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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 3
  • 1
    Pan, Jinfa
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    OF - Director → CIF 0
    Mr Jinfa Pan
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pan, Alan Xiaodong
    Company Director born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mckenna, Stephen Michael
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Pan, Jinfa
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2020-02-25
    OF - Secretary → CIF 0
  • 2
    Rial Oreiro, Raquel
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2021-04-22
    OF - Director → CIF 0
    Rial Oreiro, Raquel
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 3
    Lemkus, Bradley
    Managing Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-04-22
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL TRADE WALLET (UK) PTY LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
1,328 GBP2022-03-31
3,522 GBP2021-03-31
Creditors
Amounts falling due within one year
-178,034 GBP2022-03-31
-179,034 GBP2021-03-31
Net Current Assets/Liabilities
-176,706 GBP2022-03-31
-175,512 GBP2021-03-31
Total Assets Less Current Liabilities
-176,706 GBP2022-03-31
-175,512 GBP2021-03-31
Net Assets/Liabilities
-176,706 GBP2022-03-31
-175,512 GBP2021-03-31
Equity
-176,706 GBP2022-03-31
-175,512 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
32020-07-01 ~ 2021-03-31

  • GLOBAL TRADE WALLET (UK) PTY LTD
    Info
    Registered number 11624890
    icon of address97c High Road, Benfleet, Essex SS7 5LN
    PRIVATE LIMITED COMPANY incorporated on 2018-10-16 and dissolved on 2023-04-11 (4 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.