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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 30
  • 1
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Than, Aun Kok
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    2002-03-11 ~ 2008-12-24
    OF - Director → CIF 0
    Than, Aun Kok
    Company Director
    Individual (9 offsprings)
    Officer
    2002-03-11 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 5
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Crean, Andrew
    Accountant born in February 1965
    Individual (55 offsprings)
    Officer
    2005-12-05 ~ 2008-12-24
    OF - Director → CIF 0
  • 8
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 10
    Mcgrath, Michael Joseph
    Individual (10 offsprings)
    Officer
    1991-10-04 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 11
    Potter, Brian Nigel
    Finance Dirctor born in October 1946
    Individual (18 offsprings)
    Officer
    1993-04-20 ~ 2002-03-11
    OF - Director → CIF 0
  • 12
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (30 offsprings)
    Officer
    2004-09-22 ~ 2007-09-07
    OF - Director → CIF 0
  • 13
    Bromley, Diana Carol
    Individual (16 offsprings)
    Officer
    2001-08-03 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 14
    Selby, Peter Kesteven
    Managing Director born in March 1949
    Individual (13 offsprings)
    Officer
    1992-02-14 ~ 2008-12-24
    OF - Director → CIF 0
  • 15
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 17
    Dunton, Kenneth
    Company Director born in January 1937
    Individual (3 offsprings)
    Officer
    1991-11-04 ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Malizia, Barry Edward
    Chartered Accountant born in September 1947
    Individual (29 offsprings)
    Officer
    1991-11-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 21
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2004-09-22 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 22
    Mccrindle, Alexander Campbell
    Financial Director born in June 1946
    Individual (25 offsprings)
    Officer
    1991-09-16 ~ 1995-06-30
    OF - Director → CIF 0
    Mccrindle, Alexander Campbell
    Financial Director
    Individual (25 offsprings)
    Officer
    1991-09-16 ~ 1991-10-04
    OF - Secretary → CIF 0
  • 23
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Draisey, Mark Stewart
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    2004-09-22 ~ 2005-08-03
    OF - Director → CIF 0
  • 25
    Wolfson, Brian Gordon, Sir
    Director born in August 1935
    Individual (20 offsprings)
    Officer
    1991-09-16 ~ 1995-09-27
    OF - Director → CIF 0
  • 26
    Elliott, Mark
    Finance Director born in March 1965
    Individual (73 offsprings)
    Officer
    1998-10-13 ~ 2002-03-11
    OF - Director → CIF 0
  • 27
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1991-08-13 ~ 1991-09-16
    OF - Nominee Secretary → CIF 0
  • 28
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1991-08-13 ~ 1991-09-16
    OF - Nominee Director → CIF 0
  • 29
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    KEITH PROWSE LIMITED
    - now 04331188
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Rednal, Birmingham, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEMBLEY SPORTS ARENA LIMITED

Period: 1991-10-18 ~ 2025-05-20
Company number: 02637323
Registered names
WEMBLEY SPORTS ARENA LIMITED - Dissolved
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
    Parklands 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 0
  • Not found in our database.

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