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 10
  • 1
    Dai, Hua
    Merchant born in May 1982
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2014-06-25
    OF - Director → CIF 0
  • 2
    Quee Seng Andrew Lim
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2024-01-02 ~ 2025-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Haiying Wan
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2025-03-05 ~ 2026-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Guo, Jing
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
    Guo, Jing
    Individual (3 offsprings)
    Officer
    2023-12-11 ~ 2024-12-17
    OF - Secretary → CIF 0
    Jing Guo
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-07-19 ~ 2022-05-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Yam, Hungyuk
    Merchant born in May 1974
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2016-07-19
    OF - Director → CIF 0
  • 6
    Chung-lun You
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2022-05-27 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BUSY SECRETARY SERVICE LIMITED
    14418855
    07154214 - Companies House Default Address, 4385, Cardiff
    Active Corporate (2 parents, 2322 offsprings)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2022-11-29 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 8
    UK SECRETARIAL SERVICES LIMITED
    08133472
    Suite 108 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents, 4874 offsprings)
    Officer
    2016-02-11 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 9
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    09801282
    07154214 - Companies House Default Address, 4385, Cardiff
    Dissolved Corporate (3 parents, 9038 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2018-04-09 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 10
    HKRTP LIMITED
    - now
    SETMOST GLOBAL SERVICES LIMITED - 2020-04-17 07032841
    Room 1007, 10/f., Ho King Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong
    Active Corporate (4 parents, 3221 offsprings)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    2010-02-11 ~ 2016-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTPAN INTERNATIONAL DEVELOPMENT LIMITED

Company number: 07154214
Registered name
WESTPAN INTERNATIONAL DEVELOPMENT LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
26110 - Manufacture Of Electronic Components
64304 - Activities Of Open-ended Investment Companies
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2025-02-28
10,000 GBP2024-02-28
Net Assets/Liabilities
10,000 GBP2025-02-28
10,000 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
10,000 GBP2025-02-28
10,000 GBP2024-02-28

  • WESTPAN INTERNATIONAL DEVELOPMENT LIMITED
    Info
    Registered number 07154214
    53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2010-02-11 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.