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 3
  • 1
    Hickson, Stephen John Dudley
    Accountant born in June 1947
    Individual (44 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
    Mr Stephen John Dudley Hickson
    Born in June 1947
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hubbard, Stephen Martin
    Accountant born in July 1985
    Individual (22 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd-yeo, Cindy-lee
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

PAIFANG NOMINEES (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • PAIFANG NOMINEES (UK) LTD
    Info
    Registered number 09153789
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset TA1 4AS
    Private Limited Company incorporated on 2014-07-30 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • PAIFANG NOMINEES (UK) LTD
    S
    Registered number 09153789
    22, Billet Street, Taunton, England, TA1 3NG
    UNITED KINGDOM
    CIF 1
  • PAIFANG NOMINEES (UK) LTD
    S
    Registered number 09153789
    22, Billet Street, Taunton, Somerset, England, TA1 3NG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 2
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,533,311 USD2019-05-31
    Officer
    2014-07-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    INTELLIGENSIA LIMITED - 2003-04-30
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,645 USD2015-12-31
    Officer
    2014-07-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,458 USD2018-12-31
    Officer
    2014-07-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    CEE ASSETS MANAGEMENT LTD. - 2007-12-12
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    134,798 EUR2024-03-31
    Officer
    2014-07-30 ~ now
    CIF 39 - Secretary → ME
  • 6
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50,077 USD2018-10-31
    Officer
    2014-07-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -794,965 EUR2023-12-31
    Officer
    2014-07-30 ~ now
    CIF 38 - Secretary → ME
  • 8
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,814 USD2021-05-31
    Officer
    2014-07-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 9
    EI TAUNTON LIMITED - 2017-11-10
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,601 GBP2019-12-31
    Officer
    2017-11-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,842 GBP2022-03-31
    Officer
    2014-07-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 11
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 12
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 13
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,154 GBP2016-12-31
    Officer
    2015-06-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 14
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -118,983 EUR2024-03-31
    Officer
    2015-03-20 ~ now
    CIF 33 - Secretary → ME
  • 15
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 16
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -64,801 USD2017-08-31
    Officer
    2014-07-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,115 EUR2021-02-28
    Officer
    2016-02-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 18
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 20
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,732 GBP2023-05-31
    Officer
    2014-07-30 ~ now
    CIF 40 - Secretary → ME
  • 21
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    409,500 USD2018-12-31
    Officer
    2014-07-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 22
    CELLPRINT DEVELOPMENTS LIMITED - 2004-10-06
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -69,572 USD2021-06-30
    Officer
    2014-07-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 23
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,041 USD2023-12-31
    Officer
    2014-07-30 ~ now
    CIF 37 - Secretary → ME
  • 24
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2015-11-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 25
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 26
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 27
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,743 GBP2019-10-31
    Officer
    2014-07-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 28
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,191,428 USD2017-12-31
    Officer
    2014-07-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 29
    Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,112 USD2024-03-31
    Officer
    2015-01-19 ~ now
    CIF 34 - Secretary → ME
  • 30
    WIC LLP - 2014-08-28
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    CIF 21 - LLP Member → ME
Ceased 12
  • 1
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    49,074 USD2016-03-31
    Officer
    2014-07-30 ~ 2016-05-10
    CIF 31 - Secretary → ME
  • 2
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,208 USD2019-01-31
    Officer
    2014-07-30 ~ 2021-03-26
    CIF 5 - Secretary → ME
  • 3
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,458 USD2018-12-31
    Officer
    2014-08-28 ~ 2015-07-03
    CIF 18 - Secretary → ME
  • 4
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,154 GBP2016-12-31
    Officer
    2014-08-30 ~ 2015-06-01
    CIF 32 - Secretary → ME
  • 5
    338a Regents Park Road, Office 3 & 4, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-20 ~ 2020-01-20
    CIF 8 - Secretary → ME
    2019-12-05 ~ 2020-12-07
    CIF 9 - Secretary → ME
    2019-12-05 ~ 2020-01-20
    CIF 43 - Secretary → ME
  • 6
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ 2014-08-01
    CIF 28 - Secretary → ME
  • 7
    22 Billet Street, Taunton, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,577 EUR2021-03-31
    Officer
    2015-03-11 ~ 2016-01-01
    CIF 20 - Director → ME
  • 8
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -954,571 EUR2022-01-31
    Officer
    2015-01-23 ~ 2019-09-16
    CIF 7 - Secretary → ME
  • 9
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -286,717 USD2016-06-30
    Officer
    2014-07-30 ~ 2016-11-02
    CIF 17 - Secretary → ME
  • 10
    Suite 5 39-41 Chase Side, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,904,402 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate
    Officer
    2014-07-30 ~ 2016-02-26
    CIF 30 - Secretary → ME
  • 12
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ 2015-05-20
    CIF 29 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.