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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

Mr Tommy Wan

    Related profiles found in government register
  • Mr Tommy Wan
    British born in November 1962

    Resident in United Kingdom

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

      IIF 1
  • Mr Tommy Chit Ming Wan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 35, 3 Salamander Court, Edinburgh, EH6 7JE, United Kingdom

      IIF 2
    • Unit 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 3 IIF 4
  • Wan, Tommy Chit Ming
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wan, Tommy Chit Ming
    British company director born in November 1962

    Resident in England

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

      IIF 8
  • Wan, Tommy Chit Ming
    British

    Registered addresses and corresponding companies
  • Wan, Tommy Chit Ming
    British graphic designer

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

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    ATHENA & CO EDINBURGH LIMITED
    SC457715
    Flat 35 3 Salamander Court, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    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 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    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 12 - Secretary → ME
  • 4
    BCC INTERNATIONAL LIMITED
    05115847
    51 Thornham Way, Whittlesey, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2004-04-29 ~ 2004-06-17
    IIF 10 - Secretary → ME
  • 5
    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 ~ now
    IIF 6 - Director → ME
    2005-12-01 ~ 2005-12-31
    IIF 11 - Secretary → ME
  • 6
    KNIGHT AND DAY LIMITED
    03797171
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (4 parents)
    Officer
    1999-08-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    PRINTED MATTERS LIMITED
    02771512
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (8 parents)
    Officer
    2001-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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