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.
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Mrs Athena Chi Kwan Wan
Mrs Athena Chi Kwan Wan
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesWan, Athena Chi Kwan
British accountant born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesWan, Athena Chi Kwan
British chartered accountant born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Unit 9, 130 Leith Walk, Edinburgh, EH6 5DT, Scotland
IIF 8 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, England
IIF 9 IIF 10 189 John Ruskin Street, London, SE5 0PT
IIF 11 189, John Ruskin Street, London, SE5 0PT, United Kingdom
IIF 12 Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
Wan, Athena Chi Kwan
British Registered addresses and corresponding companiesWan, Athena Chi Kwan
British accountantRegistered addresses and corresponding companies
IIF 15 189 John Ruskin Street, London, SE5 0PT
Wan, Athena
Registered addresses and corresponding companies
- 11ST TRANSCRIPTIONS LIMITED - 2005-08-16 Unit 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (2 parents)Officer
2005-03-14 ~ nowIIF 3 - Director → ME - 2 Unit 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (2 parents, 1 offspring)Officer 2005-09-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 1 Marble House, 20 Grosvenor Terrace, LondonDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 8 - Director → ME 2012-03-29 ~ dissolvedIIF 16 - Secretary → ME
- 42 SPACE 2. COM LIMITED - 2001-01-08SPORTSUNITE LIMITED - 2008-08-19SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD - 2011-08-31SEVEN BROADCAST TECHNOLOGIES LIMITED - 2013-03-06 Unit 1 Marble House, 20 Grosvenor Terrace, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2008-10-01 ~ dissolvedIIF 9 - Director → ME
- 5
ISG TECHNOLOGIES LTD
- nowVISION 21 (UK) LIMITED - 2016-08-18SECONDCOM LIMITED - 2011-07-11CREATIVE MERCHANDISING INTERNATIONAL LIMITED - 2003-08-22 Unit 1 Marble House, 20 Grosvenor Terrace, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-53,679 GBP2021-06-30Officer 2012-08-21 ~ dissolvedIIF 17 - Secretary → ME - 6 Unit 1 Marble House, 20 Grosvenor Terrace, London, United KingdomDissolved Corporate (4 parents)Officer 2005-07-12 ~ dissolvedIIF 13 - Secretary → ME
- 7
SPORTSUNITE LIMITED
- nowSPORTSUNITE EUROPE LIMITED - 2015-10-08SPACE FM LIMITED - 2008-06-102 SPACE 2 LIMITED - 2001-01-08 Unit1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (5 parents)Officer 2015-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8VISUAL INVESTMENTS LIMITED - 2011-05-17DARQUEEN LIMITED - 1989-02-22 Unit 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (2 parents, 3 offsprings)Officer 2012-04-01 ~ nowIIF 6 - Director → ME
- 1 Flat 35 3 Salamander Court, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2013-08-27 ~ 2015-03-01IIF 7 - Director → ME
- 2 C/o Dunbar & Co, 70 South Lambeth Road, LondonDissolved Corporate (1 parent)Officer 2001-07-11 ~ 2004-06-28IIF 5 - Director → ME
- 3 35 Brompton Road, Knightsbridge, LondonDissolved Corporate (1 parent)Officer 2004-02-02 ~ 2008-05-01IIF 14 - Secretary → ME
- 4GOLDEN KEY UK LIMITED - 2005-01-28 Unit 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (2 parents, 1 offspring)Officer 1998-04-08 ~ 2005-12-01IIF 4 - Director → ME 1998-04-08 ~ 2005-08-01IIF 15 - Secretary → ME
- 5 1 Marble House, 20 Grosvenor Terrace, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-26 ~ 2018-12-31IIF 11 - Director → ME
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