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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
Active 1
  • Lee, Robert Osborne
    Lawyer born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Robert Osborne Lee
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Towner, Richard Edward
    Solicitor born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 2
    Mcfadzean, Gordon Barry, The Honourable
    Financial Adviser born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-16 ~ 2000-05-05
    OF - Director → CIF 0
  • 3
    Gallagher, Nicholas Thomas
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 4
    Maxwell, Barbara Ann
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1990-08-31 ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Kawamura, Ken
    Chief Executive born in February 1966
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2001-11-08
    OF - Director → CIF 0
  • 6
    Xia, Jun
    Business Executive born in November 1985
    Individual
    Officer
    icon of calendar 2019-12-24 ~ 2021-02-11
    OF - Director → CIF 0
  • 7
    Fraval, Robert Hanafi
    Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 8
    Lee, Nathan
    Doctor born in April 1981
    Individual
    Officer
    icon of calendar 2020-01-15 ~ 2020-04-27
    OF - Director → CIF 0
  • 9
    Fitch, William
    Chartered Accountant born in June 1937
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Mehta, Murzban Khurshed
    Certified Accountant born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2007-07-31
    OF - Director → CIF 0
    Mehta, Murzban Khurshed
    Certified Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2016-10-13
    OF - Director → CIF 0
    Mehta, Murzban Khurshed
    Certified Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 11
    Yamamoto, Shigeyoshi
    Director born in May 1932
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2002-08-20
    OF - Director → CIF 0
  • 12
    Eliasson, Jan-erik
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1992-07-30
    OF - Secretary → CIF 0
  • 13
    Westling, Harald Stuart
    Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 1994-09-22
    OF - Director → CIF 0
  • 14
    Brown, Cameron Michael
    Merchant Banker born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 15
    Lee, Robert Osborne
    Solicitor born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2018-08-18
    OF - Director → CIF 0
    Lee, Robert Osborne
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ 2018-08-18
    OF - Secretary → CIF 0
  • 16
    Hoskinson, John Anthony
    Director born in July 1941
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-05-06 ~ 2018-05-04
    OF - Director → CIF 0
  • 17
    Carter, Dianne
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-30 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 18
    Lee, Clio Miroku
    Consultant born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-02 ~ 2017-05-06
    OF - Director → CIF 0
  • 19
    Osborne, Clarke Anthony
    Company Director born in July 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2006-02-10
    OF - Director → CIF 0
  • 20
    Lascelles, Richard Anthony Finlayson
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Pears, Edmund Richard Harry
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 2000-05-05
    OF - Director → CIF 0
  • 22
    Cheng, Ying Nam Antares
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 23
    Ismail, Abdul Khader Mohamed
    Consultant born in September 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2018-08-18
    OF - Director → CIF 0
  • 24
    Smith, Keith Ramsay
    Stock Broker born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 25
    Baines, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 26
    Chen, Shao, Dr
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2019-12-24
    OF - Director → CIF 0
  • 27
    Bleasdale, Christopher James
    Chartered Accountants born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Crystal, Peter Maurice
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 29
    Flaherty, James Paul
    Finance born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 30
    Lu, Xin
    Consultant born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2019-03-01
    OF - Director → CIF 0
  • 31
    Willis, Graeme
    Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2000-05-05
    OF - Director → CIF 0
  • 32
    Summers, Christopher John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLD TRADE SYSTEMS LIMITED

Previous names
WORLD TRADE SYSTEMS PLC - 2020-09-07
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
    icon of address129 Queen Street, Portsmouth PO1 3HY
    PRIVATE LIMITED COMPANY incorporated on 1983-02-09 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • WORLD TRADE SYSTEMS PLC
    S
    Registered number 01698076
    icon of address14a Hill Avenue, Hill Avenue, Amersham, England, HP6 5BW
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Fly Aviation, Rochester Airport, Maidstone Road, Chatham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.