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 2
  • 1
    Haiying Wan
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Guo, Jing
    Businessman born in December 1986
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Quee Seng Andrew Lim
    Born in August 1969
    Individual
    Person with significant control
    2024-01-02 ~ 2025-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yam, Hungyuk
    Merchant born in May 1974
    Individual
    Officer
    2014-06-25 ~ 2016-07-19
    OF - Director → CIF 0
  • 3
    Dai, Hua
    Merchant born in May 1982
    Individual
    Officer
    2010-02-11 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    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
    2016-07-19 ~ 2022-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Chung-lun You
    Born in December 1966
    Individual
    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
  • 6
    Suite 108 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents, 1936 offsprings)
    Officer
    2016-02-11 ~ 2017-03-27
    PE - Secretary → CIF 0
  • 7
    Room 1007, 10/f., Ho King Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong
    Corporate (2476 offsprings)
    Officer
    2010-02-11 ~ 2016-02-11
    PE - Secretary → CIF 0
  • 8
    07154214 - Companies House Default Address, 4385, Cardiff
    Active Corporate (1 parent, 96 offsprings)
    Officer
    2022-11-29 ~ 2023-12-11
    PE - Secretary → CIF 0
  • 9
    07154214 - Companies House Default Address, 4385, Cardiff
    Active - Proposal to Strike off Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2018-04-09 ~ 2022-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTPAN INTERNATIONAL DEVELOPMENT LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
62020 - Information Technology Consultancy Activities
64304 - Activities Of Open-ended Investment Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-02-28
10,000 GBP2023-02-28
Net Assets/Liabilities
10,000 GBP2024-02-28
10,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
10,000 GBP2024-02-28
10,000 GBP2023-02-28

  • WESTPAN INTERNATIONAL DEVELOPMENT LIMITED
    Info
    Registered number 07154214
    Flat 43 Perkins House, Wallwood Street, London E14 7AH
    Private Limited Company incorporated on 2010-02-11 (15 years 4 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.