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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Mcnutt, Dan
    Divisional Director born in December 1963
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 2
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2003-12-04 ~ 2005-12-24
    OF - Director → CIF 0
    Smith, Keith Roy
    Director born in March 1954
    Individual (47 offsprings)
    2009-08-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Taylor, Paul Martin
    Finance Director born in July 1960
    Individual (83 offsprings)
    Officer
    2005-03-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Smith, Jason David
    Accountant born in November 1967
    Individual (10 offsprings)
    Officer
    2022-01-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Mory, Charles Wesley
    Director born in January 1949
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    Gill, James Edward
    Accountant born in November 1976
    Individual (105 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (105 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 7
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 8
    Oades, Stewart
    Director born in April 1953
    Individual (40 offsprings)
    Officer
    2003-12-04 ~ 2004-11-10
    OF - Director → CIF 0
  • 9
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Elliott, Guy
    Logistics Director born in July 1957
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 11
    Watts, Perry Frederick
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2009-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 13
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 14
    Jacques, Jacqueline Louise
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Rebecca Louise Hazel
    Accountant born in November 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 16
    POWER EUROPE OPERATING LIMITED
    - now 03464436
    MINMAR (404) LIMITED - 1997-11-25 02641728, 05631463, 06399981... (more)
    Ocean House, The Ring, Bracknell, England
    Liquidation Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2003-12-04 ~ 2015-11-04
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Director → CIF 0
  • 20
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2021-11-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POWER EUROPE (CANNOCK) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • POWER EUROPE (CANNOCK) LIMITED
    Info
    Registered number 04985278
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2003-12-04 and dissolved on 2023-11-23 (19 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.