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

Mrs Athena Chi Kwan Wan

    Related profiles found in government register
  • Mrs Athena Chi Kwan Wan
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, John Ruskin Street, London, SE5 0PT, United Kingdom

      IIF 1

    • Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 2
  • Wan, Athena Chi Kwan
    British accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189 John Ruskin Street, London, SE5 0PT

      IIF 3 IIF 4 IIF 5

    • Unit 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, United Kingdom

      IIF 6
  • Wan, Athena Chi Kwan
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, 130 Leith Walk, Edinburgh, EH6 5DT, Scotland

      IIF 7

    • 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, England

      IIF 8

    • 189 John Ruskin Street, London, SE5 0PT

      IIF 9 IIF 10

    • 189, John Ruskin Street, London, SE5 0PT, United Kingdom

      IIF 11

    • Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 12
  • Wan, Athena Chi Kwan
    British

    Registered addresses and corresponding companies
  • Wan, Athena Chi Kwan
    British accountant

    Registered addresses and corresponding companies

    • 189 John Ruskin Street, London, SE5 0PT

      IIF 15
  • Wan, Athena

    Registered addresses and corresponding companies

    • 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, United Kingdom

      IIF 16

    • Unit 1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    1ST TRANSCRIPTIONS LIMITED - 2005-08-16
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents)
    Equity (Company account)
    7,592 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 3 - director → ME
  • 2
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    77,473 GBP2024-03-31
    Officer
    2005-09-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 3
    1 Marble House, 20 Grosvenor Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 8 - director → ME
    2012-03-29 ~ dissolved
    IIF 16 - secretary → ME
  • 4
    SEVEN BROADCAST TECHNOLOGIES LIMITED - 2013-03-06
    SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD - 2011-08-31
    SPORTSUNITE LIMITED - 2008-08-19
    2 SPACE 2. COM LIMITED - 2001-01-08
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -102,899 GBP2024-03-31
    Officer
    2008-10-01 ~ now
    IIF 9 - director → ME
  • 5
    VISION 21 (UK) LIMITED - 2016-08-18
    SECONDCOM LIMITED - 2011-07-11
    CREATIVE MERCHANDISING INTERNATIONAL LIMITED - 2003-08-22
    Unit 1 Marble House, 20 Grosvenor Terrace, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -53,579 GBP2021-06-30
    Officer
    2012-08-21 ~ dissolved
    IIF 17 - secretary → ME
  • 6
    Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 13 - secretary → ME
  • 7
    SPORTSUNITE EUROPE LIMITED - 2015-10-08
    SPACE FM LIMITED - 2008-06-10
    2 SPACE 2 LIMITED - 2001-01-08
    Unit1 Marble House, 20 Grosvenor Terrace, London
    Corporate (5 parents)
    Equity (Company account)
    -357,299 GBP2024-03-31
    Officer
    2015-07-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    VISUAL INVESTMENTS LIMITED - 2011-05-17
    DARQUEEN LIMITED - 1989-02-22
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -513,153 GBP2024-03-31
    Officer
    2012-04-01 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    Flat 35 3 Salamander Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,637 GBP2020-12-31
    Officer
    2013-08-27 ~ 2015-03-01
    IIF 7 - director → ME
  • 2
    C/o Dunbar & Co, 70 South Lambeth Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-07-11 ~ 2004-06-28
    IIF 5 - director → ME
  • 3
    35 Brompton Road, Knightsbridge, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-02 ~ 2008-05-01
    IIF 14 - secretary → ME
  • 4
    GOLDEN KEY UK LIMITED - 2005-01-28
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,384 GBP2024-03-31
    Officer
    1998-04-08 ~ 2005-12-01
    IIF 4 - director → ME
    1998-04-08 ~ 2005-08-01
    IIF 15 - secretary → ME
  • 5
    1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-26 ~ 2018-12-31
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.