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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 2
  • 1
    Haiying Wan
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 (4 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Yam, Hungyuk
    Merchant born in May 1974
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2016-07-19
    OF - Director → CIF 0
  • 2
    Quee Seng Andrew Lim
    Born in August 1969
    Individual
    Person with significant control
    icon of calendar 2024-01-02 ~ 2025-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chung-lun You
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2022-05-27 ~ 2024-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Guo, Jing
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2024-12-17
    OF - Secretary → CIF 0
    Jing Guo
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2022-05-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dai, Hua
    Merchant born in May 1982
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2014-06-25
    OF - Director → CIF 0
  • 6
    icon of address07154214 - Companies House Default Address, 4385, Cardiff
    Active - Proposal to Strike off Corporate (1 parent, 4463 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2018-04-09 ~ 2022-11-29
    PE - Secretary → CIF 0
  • 7
    icon of address07154214 - Companies House Default Address, 4385, Cardiff
    Active Corporate (1 parent, 96 offsprings)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2022-11-29 ~ 2023-12-11
    PE - Secretary → CIF 0
  • 8
    icon of addressRoom 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
  • 9
    icon of addressSuite 108 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents, 1941 offsprings)
    Officer
    2016-02-11 ~ 2017-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTPAN INTERNATIONAL DEVELOPMENT LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
62020 - Information Technology Consultancy Activities
26110 - Manufacture Of Electronic Components
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
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
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    Private Limited Company incorporated on 2010-02-11 (15 years 8 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 26 August 2025 and licensed under the Open Government Licence v3.0.