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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 15
  • 1
    Cook, Dean Vernon
    Born in May 1957
    Individual (34 offsprings)
    Officer
    2014-05-15 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Ito, Masahide
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Geoffrey Paul Rowley
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Robertson Lambert, Tanya Susan
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2010-05-25 ~ 2012-07-20
    OF - Director → CIF 0
  • 5
    Pattison, Suzanne Jane
    Individual (8 offsprings)
    Officer
    2010-05-25 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 6
    Carey, Mark Andrew
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2011-05-31 ~ 2013-12-12
    OF - Director → CIF 0
  • 7
    Wigley, Ewen
    Born in August 1961
    Individual (32 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Robertson, Angus Donald Winton
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    2010-05-25 ~ 2012-08-28
    OF - Director → CIF 0
  • 9
    Buchanan, James Edward Dennison
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2010-05-25 ~ 2014-03-04
    OF - Director → CIF 0
  • 10
    Alastair Massey
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Fawcett, Amelia Chilcott, Dame
    Born in September 1956
    Individual (33 offsprings)
    Officer
    2012-07-06 ~ 2013-08-14
    OF - Director → CIF 0
  • 12
    Voller, Paul Marcus George
    Born in March 1955
    Individual (70 offsprings)
    Officer
    2010-05-25 ~ 2010-05-25
    OF - Director → CIF 0
  • 13
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London, United Kingdom
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2010-05-25 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 14
    ACC PRODUCTS LIMITED
    - now 03755932 05623009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-16 during the appointment or period of control
    Dissolved on 2019-07-01 during the appointment or period of control
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED - 2004-08-27
    19, Newman Street, London, United Kingdom
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2013-08-12 ~ dissolved
    OF - Director → CIF 0
  • 15
    BROADWAY DIRECTORS LIMITED
    04081670
    50, Broadway, London, United Kingdom
    Active Corporate (21 parents, 336 offsprings)
    Officer
    2010-05-25 ~ 2010-05-25
    OF - Director → CIF 0
parent relation
Company in focus

POWERPERFECTOR GROUP LIMITED

Period: 2010-05-25 ~ 2016-11-05
Company number: 07263973
Registered name
POWERPERFECTOR GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2015-07-29
Administration ended on 2016-07-26
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • POWERPERFECTOR GROUP LIMITED
    Info
    Registered number 07263973
    C/o Frp Advisory Llp, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2010-05-25 and dissolved on 2016-11-05 (6 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.