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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    General Counsel born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    icon of addressParklands Court, 24 Parklands, Rednal, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Malizia, Barry Edward
    Chartered Accountant born in September 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 2
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Potter, Brian Nigel
    Finance Dirctor born in October 1946
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 2002-03-11
    OF - Director → CIF 0
  • 4
    Mcgrath, Michael Joseph
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 5
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 6
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2006-03-10
    OF - Secretary → CIF 0
    icon of calendar 2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 7
    Than, Aun Kok
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2008-12-24
    OF - Director → CIF 0
    Than, Aun Kok
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 8
    Elliott, Mark
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2002-03-11
    OF - Director → CIF 0
  • 9
    Draisey, Mark Stewart
    Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Wolfson, Brian Gordon, Sir
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1995-09-27
    OF - Director → CIF 0
  • 11
    Crean, Andrew
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2008-12-24
    OF - Director → CIF 0
  • 12
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 17
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Bromley, Diana Carol
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 19
    Selby, Peter Kesteven
    Managing Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-02-14 ~ 2008-12-24
    OF - Director → CIF 0
  • 20
    Dunton, Kenneth
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-04 ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 23
    Mccrindle, Alexander Campbell
    Financial Director born in June 1946
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1995-06-30
    OF - Director → CIF 0
    Mccrindle, Alexander Campbell
    Financial Director
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1991-10-04
    OF - Secretary → CIF 0
  • 24
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-08-13 ~ 1991-09-16
    PE - Nominee Director → CIF 0
  • 25
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-08-13 ~ 1991-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEMBLEY SPORTS ARENA LIMITED

Previous name
AVERTONE LIMITED - 1991-10-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WEMBLEY SPORTS ARENA LIMITED
    Info
    AVERTONE LIMITED - 1991-10-18
    Registered number 02637323
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-13 and dissolved on 2025-05-20 (33 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.