logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Tommy Chit Ming Wan

    Related profiles found in government register
  • Mr Tommy Chit Ming Wan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 35, 3 Salamander Court, Edinburgh, EH6 7JE, United Kingdom

      IIF 1
    • icon of address Unit 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 2 IIF 3
  • Wan, Tommy Chit Ming
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 189 John Ruskin Street, London, SE5 0PT

      IIF 4
    • icon of address 189, John Ruskin Street, London, SE5 0PT, England

      IIF 5
  • Wan, Tommy Chit Ming
    British researcher born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 189 John Ruskin Street, London, SE5 0PT

      IIF 6 IIF 7
  • Mr Tommy Wan
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 189, John Ruskin Street, London, SE5 0PT, England

      IIF 8
  • Wan, Tommy Chit Ming
    British

    Registered addresses and corresponding companies
  • Wan, Tommy Chit Ming
    British graphic designer

    Registered addresses and corresponding companies
    • icon of address 189 John Ruskin Street, London, SE5 0PT

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Flat 35 3 Salamander Court, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,637 GBP2020-12-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    1ST TRANSCRIPTIONS LIMITED - 2005-08-16
    icon of address Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,592 GBP2024-03-31
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    77,473 GBP2024-03-31
    Officer
    icon of calendar 2005-09-23 ~ now
    IIF 12 - Secretary → ME
  • 4
    GOLDEN KEY UK LIMITED - 2005-01-28
    icon of address Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,384 GBP2024-03-31
    Officer
    icon of calendar 1998-04-08 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,629 GBP2024-05-31
    Officer
    icon of calendar 1999-08-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    icon of calendar 2001-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address 51 Thornham Way, Whittlesey, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-04-29 ~ 2004-06-17
    IIF 10 - Secretary → ME
  • 2
    GOLDEN KEY UK LIMITED - 2005-01-28
    icon of address Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,384 GBP2024-03-31
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-31
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.