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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Chan, Wendy Joan Ho Yan
Chan, Wendy Joan Ho Yan
British accountant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 632, Pavilion House, Water Garden Square, London, London, SE16 6RN, United Kingdom
Chan, Wendy Joan Ho Yan
British analyst born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesChan, Wendy Joan Ho Yan
Australian company director born in November 1981Resident in England
Registered addresses and corresponding companiesChan, Wendy Joan Ho Yan
Australian director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 6 140, Upper Richmond Road West, London, SW14 8DS, England
Ms Wendy Joan Ho Yan Chan
Australian born in November 1981Resident in England
Registered addresses and corresponding companies
- 1 Flat 15 17 Bermuda Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,069 GBP2024-05-31Officer
2021-05-04 ~ nowIIF 4 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 15 Hierro Court, 17 Bermuda Way, London, EnglandActive Corporate (1 parent)Equity (Company account)53,195 GBP2024-03-31Officer 2019-10-11 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 Flat 632 Pavilion House, Water Garden Square, London, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-16 ~ dissolvedIIF 1 - Director → ME
- 1 140 Upper Richmond Road West, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)24,450 GBP2024-02-26Officer 2018-08-01 ~ 2021-01-04IIF 6 - Director → ME
- 2 140 Upper Richmond Road West, London, EnglandActive Corporate (3 parents)Equity (Company account)215,664 GBP2024-06-30Officer 2014-11-05 ~ 2020-10-10IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-10IIF 8 - Has significant influence or control → OE
- 3ETNA FINANCIAL CONSULTING LIMITED - 2014-11-13 140 Upper Richmond Road West, London, EnglandActive Corporate (2 parents)Equity (Company account)3,411 GBP2024-06-30Officer 2014-11-10 ~ 2020-12-01IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 7 - Has significant influence or control → OE
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