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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Young, Wen Shan

    Related profiles found in government register
  • Young, Wen Shan
    Malaysian company director born in October 1994

    Resident in England

    Registered addresses and corresponding companies
    • Flat 210 Latitude Court, 3 Albert Basin Way, London, E16 2QP, England

      IIF 1
  • Young, Wen Shan
    Malaysian director born in October 1994

    Resident in England

    Registered addresses and corresponding companies
    • Po Box E3 4rr, Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, United Kingdom

      IIF 2
  • Young, Wen Shan
    Malaysian project manager born in October 1994

    Resident in England

    Registered addresses and corresponding companies
    • 99 Bishopsgate, C/o Quantum Capital Investors Limited, London, EC2M 3XD, United Kingdom

      IIF 3
  • Young, Wen Shan
    Malaysian company director born in October 1994

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 99, Bishopsgate, London, EC2M 3XD, England

      IIF 4
  • Young, Wen Shan
    Malaysian director born in October 1994

    Resident in Malaysia

    Registered addresses and corresponding companies
    • Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, England

      IIF 5
  • Shan, Young Wen
    Malaysian director born in October 1994

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 Clifton Gate, Clifton Road, Birkenhead, CN41 2TH, England

      IIF 6
  • Young, Wen Shan
    Malaysian director born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, W1K 3HP, England

      IIF 7
  • Miss Wen Shan Young
    Malaysian born in October 1994

    Resident in England

    Registered addresses and corresponding companies
    • 99 Bishopsgate, C/o Quantum Capital Investors Limited, London, EC2M 3XD, United Kingdom

      IIF 8
    • C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, W1K 3HP, England

      IIF 9
    • Flat 210 Latitude Court, 3 Albert Basin Way, London, E16 2QP, England

      IIF 10
    • Po Box E3 4rr, Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, United Kingdom

      IIF 11
  • Miss Wen Shan Young
    Malaysian born in October 1994

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 99, Bishopsgate, London, EC2M 3XD, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 210 Latitude Court 3 Albert Basin Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    99 Bishopsgate C/o Quantum Capital Investors Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    2019-08-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-19 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firmOE
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
Ceased 4
  • 1
    Athena Luxe Limited, Flat 1, Clifton Gate Clifton Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    139,531 GBP2024-06-30
    Officer
    2021-11-16 ~ 2023-11-01
    IIF 6 - Director → ME
  • 2
    99 Bishopsgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-13 ~ 2020-05-27
    IIF 4 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-05-25
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 3
    Po Box E3 4rr Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-09 ~ 2020-05-24
    IIF 2 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-05-26
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    2019-04-03 ~ 2019-07-26
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.