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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Taylor, Tracey Elizabeth
Individual (100 offsprings)Officer2014-07-30 ~ 2017-08-01OF - Secretary → CIF 0 - 2
Lloyd-yeo, Cindy-lee
Individual (2 offsprings)Officer2020-03-09 ~ 2025-06-25OF - Secretary → CIF 0 - 3
Hickson, Stephen John Dudley
Born in June 1947Individual (97 offsprings)Officer2014-07-30 ~ nowOF - Director → CIF 0Mr Stephen John Dudley Hickson
Born in June 1947Individual (97 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Hubbard, Stephen Martin
Born in July 1985Individual (35 offsprings)Officer2014-07-30 ~ 2025-11-03OF - Director → CIF 0
Company in focus
PAIFANG NOMINEES (UK) LTD
Period: 2014-07-30 ~ now
Company number: 09153789
Registered name
PAIFANG NOMINEES (UK) LTD - now
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
- Registered number 09153789
PAIFANG NOMINEES (UK) LTD
InfoSecond Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset TA1 4ASPRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0 PAIFANG NOMINEES (UK) LTD
SRegistered number 0915378922, Billet Street, Taunton, England, TA1 3NGUNITED KINGDOMCIF 1PAIFANG NOMINEES (UK) LTD
SRegistered number 0915378922, Billet Street, Taunton, Somerset, England, TA1 3NGCIF 2 CIF 3
Offspring entities and appointments
39
- 1
ADVANTAGE CORPORATION LIMITED
0409690222 Billet Street, Taunton, SomersetDissolved Corporate (9 parents)Officer2014-07-30 ~ dissolvedCIF 24 - Secretary → ME - 2
AFP WORLD GROUP LIMITED
0507912222 Billet Street, Taunton, SomersetDissolved Corporate (9 parents)Officer2014-07-30 ~ 2016-05-10CIF 28 - Secretary → ME - 3
ALBERTSON TRADE LIMITED
0835159022 Billet Street, Taunton, SomersetDissolved Corporate (6 parents)Officer2014-07-30 ~ 2021-03-26CIF 5 - Secretary → ME - 4
ALLEX LIMITED
0625725122 Billet Street, Taunton, SomersetDissolved Corporate (9 parents)Officer2014-07-30 ~ dissolvedCIF 16 - Secretary → ME - 5INTELLIGENSIA LIMITED - 2003-04-3022 Billet Street, Taunton, SomersetDissolved Corporate (9 parents)Officer2014-07-30 ~ dissolvedCIF 12 - Secretary → ME
- 6
BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED
0379999422 Billet Street, Taunton, SomersetDissolved Corporate (10 parents)Officer2014-08-28 ~ 2015-07-03CIF 18 - Secretary → ME2014-07-30 ~ dissolvedCIF 10 - Secretary → ME - 7CEE ASSETS MANAGEMENT LTD. - 2007-12-12Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandDissolved Corporate (7 parents)Officer2014-07-30 ~ dissolvedCIF 39 - Secretary → ME
- 8
CHAMBERLAIN CORPORATION LIMITED
0409239322 Billet Street, Taunton, SomersetDissolved Corporate (9 parents)Officer2014-07-30 ~ dissolvedCIF 11 - Secretary → ME - 9
CHATFORD IMPORT & EXPORT LIMITED
04609758Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-07-30 ~ nowCIF 38 - Secretary → ME - 10
CORAL SEAFOODS LTD.
07917577Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandDissolved Corporate (9 parents)Officer2014-07-30 ~ dissolvedCIF 42 - Secretary → ME - 12
DELTAROSE LTD
03340275Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandDissolved Corporate (12 parents)Officer2014-07-30 ~ dissolvedCIF 35 - Secretary → ME - 13
DORHET LIMITED
0632290922 Billet Street, Taunton, SomersetDissolved Corporate (5 parents)Officer2014-07-30 ~ dissolvedCIF 29 - Secretary → ME - 14
DREAM MAKERS ENTERPRISES LIMITED
05965417Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandDissolved Corporate (9 parents)Officer2014-07-30 ~ dissolvedCIF 41 - Secretary → ME - 15
GLOBAL ALLIANCE FOR HEALTH AND SOCIAL COMPACT LTD
0919604622 Billet Street, Taunton, SomersetDissolved Corporate (4 parents)Officer2015-06-01 ~ dissolvedCIF 1 - Secretary → ME2014-08-30 ~ 2015-06-01CIF 32 - Secretary → ME - 16
GLOBESERV CONSULTING LIMITED
09501897Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-03-20 ~ nowCIF 33 - Secretary → ME - 17
GORDON TRADE & LOGISTICS LIMITED
0409018922 Billet Street, Taunton, SomersetDissolved Corporate (11 parents)Officer2014-07-30 ~ dissolvedCIF 23 - Secretary → ME - 18
INCIMED LTD
0816963022 Billet Street, Taunton, SomersetDissolved Corporate (7 parents)Officer2014-07-30 ~ dissolvedCIF 17 - Secretary → ME - 19
KBS INTERNATIONAL LTD
12350934338a Regents Park Road, Office 3 & 4, London, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ 2020-01-20CIF 8 - Secretary → ME2019-12-05 ~ 2020-12-07CIF 9 - Secretary → ME2019-12-05 ~ 2020-01-20CIF 43 - Secretary → ME - 20
LURNA HOLDING LIMITED
1001722722 Billet Street, Taunton, SomersetDissolved Corporate (3 parents)Officer2016-02-20 ~ dissolvedCIF 3 - Secretary → ME - 21
MARIL INVESTMENTS LTD
0662342422 Billet Street, Taunton, SomersetDissolved Corporate (7 parents)Officer2014-07-30 ~ 2014-08-01CIF 30 - Secretary → ME2014-07-31 ~ dissolvedCIF 19 - Secretary → ME - 22
MARIL LTD
0667919022 Billet Street, Taunton, SomersetDissolved Corporate (8 parents)Officer2014-07-30 ~ dissolvedCIF 31 - Secretary → ME - 23
MILESTONE PROPERTY MANAGEMENT LTD
0948320622 Billet Street, Taunton, Somerset, United KingdomActive Corporate (6 parents)Officer2015-03-11 ~ 2016-01-01CIF 20 - Director → ME - 24
MTD GLOBAL LTD
09404178Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandDissolved Corporate (5 parents)Officer2015-01-23 ~ 2019-09-16CIF 7 - Secretary → ME - 25
NISSO PACIFIC INDUSTRIES LIMITED
0447307722 Billet Street, Taunton, SomersetDissolved Corporate (9 parents)Officer2014-07-30 ~ 2016-11-02CIF 13 - Secretary → ME - 26
OBRIDGE INVESTMENTS LIMITED
05122363Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandActive Corporate (12 parents)Officer2014-07-30 ~ nowCIF 40 - Secretary → ME - 27
PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED
0461317922 Billet Street, Taunton, SomersetDissolved Corporate (11 parents)Officer2014-07-30 ~ dissolvedCIF 15 - Secretary → ME - 28CELLPRINT DEVELOPMENTS LIMITED - 2004-10-06Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandDissolved Corporate (14 parents)Officer2014-07-30 ~ dissolvedCIF 36 - Secretary → ME
- 29
POWER PROVISION LIMITED
04092389Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandActive Corporate (10 parents)Officer2014-07-30 ~ nowCIF 37 - Secretary → ME - 30
REMCON ENTERPRISE LIMITED
0985849222 Billet Street, Taunton, SomersetDissolved Corporate (4 parents)Officer2015-11-05 ~ dissolvedCIF 6 - Secretary → ME - 31
TEA & SPICE EXPORTS LIMITED
0427181822 Billet Street, Taunton, SomersetDissolved Corporate (11 parents)Officer2014-07-30 ~ dissolvedCIF 25 - Secretary → ME - 32
TERTIALIS LIMITED
05568170Suite 5 39-41 Chase Side, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE - 33
TIMELESS INVESTMENTS LIMITED
0401631322 Billet Street, Taunton, SomersetDissolved Corporate (11 parents)Officer2014-07-30 ~ 2016-02-26CIF 22 - Secretary → ME - 34
TOYS INVESTMENT LIMITED
0457707822 Billet Street, Taunton, SomersetDissolved Corporate (17 parents)Officer2014-07-30 ~ dissolvedCIF 27 - Secretary → ME - 35
TRAFALGAR BANK LIMITED
0440584322 Billet Street, Taunton, SomersetDissolved Corporate (9 parents)Officer2014-07-30 ~ 2015-05-20CIF 26 - Secretary → ME - 36
TRENTON MANAGEMENT LIMITED
0456434822 Billet Street, Taunton, SomersetDissolved Corporate (10 parents)Officer2014-07-30 ~ dissolvedCIF 4 - Secretary → ME - 37
VARCON INVESTMENTS LIMITED
0456434622 Billet Street, Taunton, SomersetDissolved Corporate (12 parents)Officer2014-07-30 ~ dissolvedCIF 14 - Secretary → ME - 38
WALTON CONSULTANTS LIMITED
06080014Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandActive Corporate (9 parents)Officer2015-01-19 ~ nowCIF 34 - Secretary → ME - 39WIC LLP - 2014-08-2822 Billet Street, Taunton, SomersetDissolved Corporate (4 parents)Officer2014-09-29 ~ dissolvedCIF 21 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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