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

Wan, Kam Yuen

    Related profiles found in government register
  • Wan, Kam Yuen

    Registered addresses and corresponding companies

    • 40, Fryent Way, London, NW9 9SB, United Kingdom

      IIF 1 IIF 2
  • Wan, Kam Yuen
    British businessman born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Valentine, Long Field, London, NW9 5SP, United Kingdom

      IIF 3
  • Wan, Kam Yuen
    British chef born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Valentine, Long Field, London, NW9 5SP, England

      IIF 4
  • Wan, Kam Yuen
    British manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 29-30, Frith Street, London, W1D 5LG, United Kingdom

      IIF 5
  • Wan, Kam Yuen
    British chef born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fryent Way, London, NW9 9SB, United Kingdom

      IIF 6 IIF 7
  • Wan, Kam Yuen
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 8
  • Wan, Kam Yuen
    British restaurant owner born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fryent Way, London, NW9 9SB, United Kingdom

      IIF 9
  • Wan, Kam Yuen
    British restauranteur born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Valentine, Long Field, Colindale, NW9 5SP, United Kingdom

      IIF 10
  • Wan, Kam Yuen
    British restaurateur born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Sheaveshill Avenue, London, NW9 6SD, England

      IIF 11
  • Mr Kam Yuen Wan
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 12

    • 40, Fryent Way, London, NW9 9SB, United Kingdom

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    35 Sheaveshill Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,284 GBP2022-06-30
    Officer
    2019-09-07 ~ now
    IIF 11 - Director → ME
  • 2
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,211 GBP2024-06-30
    Officer
    2019-06-07 ~ now
    IIF 1 - Secretary → ME
  • 3
    Wong Lange Chartered Certified Accountants, 29-30 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,013 GBP2016-12-31
    Officer
    2017-11-05 ~ dissolved
    IIF 4 - Director → ME
  • 4
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,468 GBP2022-09-30
    Officer
    2017-09-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 12 - Has significant influence or control → OE
Ceased 6
  • 1
    35 Sheaveshill Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,284 GBP2022-06-30
    Officer
    2016-06-15 ~ 2018-10-31
    IIF 3 - Director → ME
  • 2
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -249,799 GBP2023-03-31
    Officer
    2021-03-17 ~ 2021-06-24
    IIF 7 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-06-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-18 ~ 2024-10-02
    IIF 9 - Director → ME
    2019-06-18 ~ 2024-10-23
    IIF 2 - Secretary → ME
    Person with significant control
    2019-06-18 ~ 2024-10-02
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,211 GBP2024-06-30
    Officer
    2019-06-07 ~ 2024-10-02
    IIF 6 - Director → ME
    Person with significant control
    2019-06-07 ~ 2024-10-02
    IIF 13 - Has significant influence or control → OE
  • 5
    Wong Lange Chartered Certified Accountants, 29-30 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,013 GBP2016-12-31
    Officer
    2015-12-23 ~ 2016-07-06
    IIF 5 - Director → ME
  • 6
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -369,717 GBP2019-07-31
    Officer
    2018-07-09 ~ 2019-01-24
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.