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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

Miss Simone Karmen Wan

    Related profiles found in government register
  • Miss Simone Karmen Wan
    British born in August 1992

    Resident in England

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

      IIF 1
    • Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 2
  • Wan, Simone Karmen
    British born in August 1992

    Resident in England

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

      IIF 3
  • Wan, Simone Karmen
    British director born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 4
  • Wan, Simone Karmen
    British management consultant born in August 1992

    Resident in England

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

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    GOLDEN KEY ENTERPRISES LIMITED
    - now 03530524
    GOLDEN KEY UK LIMITED - 2005-01-28
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-01 ~ now
    IIF 3 - 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
  • 2
    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 5 - Director → ME
  • 3
    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 ~ 2023-01-25
    IIF 4 - 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

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