logo
explain how to read the page

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 32
  • 1
    Gallagher, Nicholas Thomas
    Trainee Solicitor
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 2
    Crystal, Peter Maurice
    Solicitor
    Individual (34 offsprings)
    Officer
    2000-05-05 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 3
    Yamamoto, Shigeyoshi
    Director born in May 1932
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2002-08-20
    OF - Director → CIF 0
  • 4
    Xia, Jun
    Business Executive born in December 1985
    Individual (1 offspring)
    Officer
    2019-12-24 ~ 2021-02-11
    OF - Director → CIF 0
  • 5
    Fitch, William
    Chartered Accountant born in July 1937
    Individual (34 offsprings)
    Officer
    1993-01-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Bleasdale, Christopher James
    Chartered Accountants born in July 1943
    Individual (18 offsprings)
    Officer
    1994-01-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Pears, Edmund Richard Harry
    Company Director born in October 1937
    Individual (8 offsprings)
    Officer
    1993-11-02 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Brown, Cameron Michael
    Merchant Banker born in May 1948
    Individual (15 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 9
    Maxwell, Barbara Ann
    Director born in July 1948
    Individual (63 offsprings)
    Officer
    1990-08-31 ~ 2000-10-13
    OF - Director → CIF 0
  • 10
    Westling, Harald Stuart
    Director born in March 1923
    Individual (1 offspring)
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
  • 11
    Mehta, Murzban Khurshed
    Certified Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2007-07-31
    OF - Director → CIF 0
    Mehta, Murzban Khurshed
    Certified Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2016-10-13
    OF - Director → CIF 0
    Mehta, Murzban Khurshed
    Certified Accountant
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 12
    Towner, Richard Edward
    Solicitor born in October 1936
    Individual (29 offsprings)
    Officer
    1999-03-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 13
    Smith, Keith Ramsay
    Stock Broker born in May 1938
    Individual (15 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 14
    Chen, Shao, Dr
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2019-12-24
    OF - Director → CIF 0
  • 15
    Baines, Philip
    Individual (55 offsprings)
    Officer
    1996-10-04 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 16
    Carter, Dianne
    Individual (27 offsprings)
    Officer
    1992-07-30 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 17
    Lee, Robert Osborne
    Lawyer born in December 1949
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Lee, Robert Osborne
    Solicitor born in December 1949
    Individual (2 offsprings)
    2000-05-05 ~ 2018-08-18
    OF - Director → CIF 0
    Lee, Robert Osborne
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2018-08-18
    OF - Secretary → CIF 0
    Mr Robert Osborne Lee
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Hoskinson, John Anthony
    Director born in July 1941
    Individual (87 offsprings)
    Officer
    2017-05-06 ~ 2018-05-04
    OF - Director → CIF 0
  • 19
    Lee, Clio Miroku
    Consultant born in October 1975
    Individual (3 offsprings)
    Officer
    2010-06-02 ~ 2017-05-06
    OF - Director → CIF 0
  • 20
    Ismail, Abdul Khader Mohamed
    Consultant born in October 1961
    Individual (48 offsprings)
    Officer
    2016-11-15 ~ 2018-08-18
    OF - Director → CIF 0
  • 21
    Fraval, Robert Hanafi
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 22
    Mcfadzean, Gordon Barry, The Honourable
    Financial Adviser born in March 1937
    Individual (20 offsprings)
    Officer
    1992-07-16 ~ 2000-05-05
    OF - Director → CIF 0
  • 23
    Osborne, Clarke Anthony
    Company Director born in July 1952
    Individual (58 offsprings)
    Officer
    2004-09-06 ~ 2006-02-10
    OF - Director → CIF 0
  • 24
    Willis, Graeme
    Finance Director born in May 1964
    Individual (104 offsprings)
    Officer
    1997-03-19 ~ 2000-05-05
    OF - Director → CIF 0
  • 25
    Flaherty, James Paul
    Finance born in July 1947
    Individual (75 offsprings)
    Officer
    1999-03-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 26
    Kawamura, Ken
    Chief Executive born in March 1966
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2001-11-08
    OF - Director → CIF 0
  • 27
    Cheng, Ying Nam Antares
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 28
    Summers, Christopher John
    Individual (7 offsprings)
    Officer
    ~ 1992-07-30
    OF - Secretary → CIF 0
  • 29
    Lascelles, Richard Anthony Finlayson
    Company Director born in March 1944
    Individual (7 offsprings)
    Officer
    2000-05-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 30
    Eliasson, Jan-erik
    Individual (5 offsprings)
    Officer
    1992-07-30 ~ 1992-07-30
    OF - Secretary → CIF 0
  • 31
    Lu, Xin
    Consultant born in March 1975
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2019-03-01
    OF - Director → CIF 0
  • 32
    Lee, Nathan
    Doctor born in May 1981
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2020-04-27
    OF - Director → CIF 0
parent relation
Company in focus

WORLD TRADE SYSTEMS LIMITED

Period: 2020-09-07 ~ 2025-09-02
Company number: 01698076
Registered names
WORLD TRADE SYSTEMS LIMITED - Dissolved
TAMARIS PLC - 2000-10-13
AIMS HOMES LIMITED - 1988-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Current Assets/Liabilities
-1,220,336 GBP2023-12-31
-1,220,086 GBP2022-12-31
Total Assets Less Current Liabilities
-1,220,336 GBP2023-12-31
-1,220,086 GBP2022-12-31
Net Assets/Liabilities
-1,220,336 GBP2023-12-31
-1,220,086 GBP2022-12-31
Equity
Called up share capital
4,378,000 GBP2023-12-31
4,378,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,695,336 GBP2023-12-31
-5,695,086 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
1,194,000 GBP2023-12-31
1,194,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,500 GBP2023-12-31
6,250 GBP2022-12-31
Amounts owed to directors
Current
19,836 GBP2023-12-31
19,836 GBP2022-12-31

Related profiles found in government register
  • WORLD TRADE SYSTEMS LIMITED
    Info
    WORLD TRADE SYSTEMS PLC - 2020-09-07
    TAMARIS PLC - 2020-09-07
    AIMS HOMES LIMITED - 2020-09-07
    Registered number 01698076
    129 Queen Street, Portsmouth PO1 3HY
    PRIVATE LIMITED COMPANY incorporated on 1983-02-09 and dissolved on 2025-09-02 (42 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • WORLD TRADE SYSTEMS PLC
    S
    Registered number 01698076
    14a Hill Avenue, Hill Avenue, Amersham, England, HP6 5BW
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEICO INTERNATIONAL LIMITED
    10968611
    Unit 2 Fly Aviation, Rochester Airport, Maidstone Road, Chatham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.