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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 5
  • 1
    Carr, Paul Anthony John
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Daniel Patrick
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Price, Una
    Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    WELOCALIZE UK LTD - now
    LLOYD ASSOCIATES INTERNATIONAL LIMITED - 2001-01-15
    LLOYD INTERNATIONAL LTD - 2015-12-23
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ash, Jeffrey Neal
    Cfo born in June 1974
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2022-05-15
    OF - Director → CIF 0
  • 2
    Aveston, Huw
    Company Director born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Yewell, Edward Smith
    Ceo born in April 1966
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2023-11-27
    OF - Director → CIF 0
  • 4
    Wan, Chee Ho
    Internet Marketer born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Chee Ho Wan
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2016-08-24 ~ 2023-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WAN MEDIA LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WAN MEDIA LTD
    Info
    Registered number 07373243
    icon of addressC/o Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2010-09-13 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.