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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 33
  • 1
    Eliasson, Jan-erik
    Individual (5 offsprings)
    Officer
    1992-07-30 ~ 1992-07-30
    OF - Secretary → CIF 0
  • 2
    Summers, Christopher John
    Individual (7 offsprings)
    Officer
    (before 1991-08-17) ~ 1992-07-30
    OF - Secretary → CIF 0
  • 3
    Baines, Philip
    Individual (56 offsprings)
    Officer
    1996-10-04 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Towner, Richard Edward
    Born in October 1936
    Individual (31 offsprings)
    Officer
    1999-03-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 5
    Ismail, Abdul Khader Mohamed
    Born in September 1961
    Individual (52 offsprings)
    Officer
    2016-11-15 ~ 2018-08-18
    OF - Director → CIF 0
  • 6
    Maxwell, Barbara Ann
    Born in July 1948
    Individual (63 offsprings)
    Officer
    1990-08-31 ~ 2000-10-13
    OF - Director → CIF 0
  • 7
    Lee, Robert Osborne
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    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 November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Crystal, Peter Maurice
    Individual (35 offsprings)
    Officer
    2000-05-05 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 9
    Flaherty, James Paul
    Born in July 1947
    Individual (84 offsprings)
    Officer
    1999-03-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 10
    Smith, Keith Ramsay
    Born in May 1938
    Individual (16 offsprings)
    Officer
    (before 1991-08-17) ~ 1992-07-16
    OF - Director → CIF 0
  • 11
    Lascelles, Richard Anthony Finlayson
    Born in March 1944
    Individual (9 offsprings)
    Officer
    2000-05-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Bleasdale, Christopher James
    Born in June 1943
    Individual (25 offsprings)
    Officer
    1994-01-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Lee, Clio Miroku
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ 2017-05-06
    OF - Director → CIF 0
  • 14
    Pears, Edmund Richard Harry
    Born in September 1937
    Individual (10 offsprings)
    Officer
    1993-11-02 ~ 2000-05-05
    OF - Director → CIF 0
  • 15
    Hoskinson, John Anthony
    Born in July 1941
    Individual (103 offsprings)
    Officer
    2017-05-06 ~ 2018-05-04
    OF - Director → CIF 0
  • 16
    Lu, Xin
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2019-03-01
    OF - Director → CIF 0
  • 17
    Willis, Graeme
    Born in April 1964
    Individual (104 offsprings)
    Officer
    1997-03-19 ~ 2000-05-05
    OF - Director → CIF 0
  • 18
    Fraval, Robert Hanafi
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-17) ~ 1992-07-16
    OF - Director → CIF 0
  • 19
    Chen, Shao, Dr
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2019-12-24
    OF - Director → CIF 0
  • 20
    Mcfadzean, Gordon Barry, The Honourable
    Born in February 1937
    Individual (21 offsprings)
    Officer
    1992-07-16 ~ 2000-05-05
    OF - Director → CIF 0
  • 21
    Yamamoto, Shigeyoshi
    Born in May 1932
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2002-08-20
    OF - Director → CIF 0
  • 22
    Brown, Cameron Michael
    Born in May 1948
    Individual (18 offsprings)
    Officer
    (before 1991-08-17) ~ 1992-07-16
    OF - Director → CIF 0
  • 23
    Cheng, Ying Nam Antares
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 24
    Peter John Robertson Souster
    Individual (28 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Osborne, Clarke Anthony
    Born in July 1952
    Individual (74 offsprings)
    Officer
    2004-09-06 ~ 2006-02-10
    OF - Director → CIF 0
  • 26
    Carter, Dianne
    Individual (28 offsprings)
    Officer
    1992-07-30 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 27
    Kawamura, Ken
    Born in February 1966
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2001-11-08
    OF - Director → CIF 0
  • 28
    Gallagher, Nicholas Thomas
    Individual (6 offsprings)
    Officer
    1999-04-30 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 29
    Fitch, William
    Born in June 1937
    Individual (40 offsprings)
    Officer
    1993-01-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Westling, Harald Stuart
    Born in February 1923
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1994-09-22
    OF - Director → CIF 0
  • 31
    Lee, Nathan
    Born in April 1981
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2020-04-27
    OF - Director → CIF 0
  • 32
    Mehta, Murzban Khurshed
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2007-07-31
    OF - Director → CIF 0
    Mehta, Murzban Khurshed
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2016-10-13
    OF - Director → CIF 0
    Mehta, Murzban Khurshed
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 33
    Xia, Jun
    Born in November 1985
    Individual (1 offspring)
    Officer
    2019-12-24 ~ 2021-02-11
    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
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-03-15
Date of completion or termination of CVA on 2000-07-07
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 status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.