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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wan, Athena

    Related profiles found in government register
  • Wan, Athena

    Registered addresses and corresponding companies
    • 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, United Kingdom

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

      IIF 2
  • Wan, Athena
    British

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

      IIF 3
  • 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 9
  • Wan, Athena Chi Kwan
    British born in July 1965

    Resident in United Kingdom

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

      IIF 10 IIF 11
    • Unit 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, United Kingdom

      IIF 12
    • Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 13
  • Wan, Athena Chi Kwan
    British accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 16
    • 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD, England

      IIF 17
    • 189 John Ruskin Street, London, SE5 0PT

      IIF 18
    • 189, John Ruskin Street, London, SE5 0PT, United Kingdom

      IIF 19
  • 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 20
    • Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    ART FOOD AND CATERING LIMITED
    - now 05907728
    SEA GARDEN TAKEAWAY LIMITED
    - 2007-09-24 05907728
    DEHAN CONSULTING LIMITED
    - 2006-10-23 05907728
    4 King Street, Blyth, Newcastle
    Dissolved Corporate (5 parents)
    Officer
    2006-08-16 ~ 2008-11-30
    IIF 6 - Secretary → ME
  • 2
    ART TRADING UK LIMITED
    - now SC307780
    DRAGON HOUSE KELTY LIMITED
    - 2006-12-19 SC307780
    130/9 Leith Walk, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    ATHENA & CO EDINBURGH LIMITED
    SC457715
    Flat 35 3 Salamander Court, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-27 ~ 2015-03-01
    IIF 16 - Director → ME
  • 4
    ATHENA & CO. BUSINESS SERVICES LIMITED
    - now 05391368
    1ST TRANSCRIPTIONS LIMITED
    - 2005-08-16 05391368
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ now
    IIF 10 - Director → ME
  • 5
    ATHENA & COMPANY ACCOUNTANCY LIMITED
    05570961
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Has significant influence or control OE
    IIF 20 - Right to appoint or remove directors OE
  • 6
    ATHENA & LYLE LTD
    08011991
    1 Marble House, 20 Grosvenor Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 17 - Director → ME
    2012-03-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    BANTATV TECHNOLOGIES LIMITED
    - now 03902907
    SEVEN BROADCAST TECHNOLOGIES LIMITED
    - 2013-03-06 03902907
    SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD
    - 2011-08-31 03902907
    SPORTSUNITE LIMITED - 2008-08-19
    2 SPACE 2. COM LIMITED - 2001-01-08
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 8
    DUNBAR & CO (CORPORATE SERVICES) LIMITED
    04250389
    C/o Dunbar & Co, 70 South Lambeth Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-11 ~ 2004-06-28
    IIF 15 - Director → ME
  • 9
    ELITE INNOVATIONS UK LIMITED
    05030883
    35 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-02 ~ 2008-05-01
    IIF 7 - Secretary → ME
  • 10
    GOLDEN KEY ENTERPRISES LIMITED
    - now 03530524
    GOLDEN KEY UK LIMITED
    - 2005-01-28 03530524
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-04-08 ~ 2005-12-01
    IIF 14 - Director → ME
    1998-04-08 ~ 2005-08-01
    IIF 9 - Secretary → ME
  • 11
    HEALTH AND LEISURE INTERNATIONAL LIMITED
    10586126
    1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-01-26 ~ 2018-12-31
    IIF 19 - Director → ME
  • 12
    ISG TECHNOLOGIES LTD
    - now 03017409
    VISION 21 (UK) LIMITED
    - 2016-08-18 03017409
    SECONDCOM LIMITED - 2011-07-11
    CREATIVE MERCHANDISING INTERNATIONAL LIMITED - 2003-08-22
    Unit 1 Marble House, 20 Grosvenor Terrace, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    MINCORP PLC
    - now 05140143
    NICKELCORP PLC - 2004-07-30
    Unit 1, Marblz House, 20 Grosvenor Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2010-04-13 ~ 2010-10-12
    IIF 3 - Secretary → ME
  • 14
    SECOND LIFESTYLE LIMITED
    04438373
    Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 15
    SPORTSUNITE LIMITED
    - now 03898658 03902907
    SPORTSUNITE EUROPE LIMITED
    - 2015-10-08 03898658
    SPACE FM LIMITED - 2008-06-10
    2 SPACE 2 LIMITED - 2001-01-08
    Unit1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (9 parents)
    Officer
    2015-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    SPTV LIMITED - now
    LIVETIME 24 LIMITED
    - 2009-10-09 06380708
    6 Oak Close, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-25 ~ 2009-09-30
    IIF 8 - Secretary → ME
  • 17
    VISUAL INVESTMENTS INTERNATIONAL LIMITED
    - now 01473965
    VISUAL INVESTMENTS LIMITED - 2011-05-17
    DARQUEEN LIMITED - 1989-02-22
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.