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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 4
  • 1
    Heazell, Frances Victoria
    Individual (141 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Slavin, Philip Simon
    Born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    icon of address180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 5
    Shattock, Nicholas Simon Keith
    Director born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 7
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    Wyatt, Adrian Roger
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2012-05-25
    OF - Director → CIF 0
  • 9
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 10
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 12
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-14 ~ 2004-10-14
    PE - Nominee Director → CIF 0
  • 15
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-06-14 ~ 2004-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUINTAIN WEMBLEY (HOLDINGS) LIMITED

Previous name
SHELFCO (NO.2995) LIMITED - 2004-12-24
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • QUINTAIN WEMBLEY (HOLDINGS) LIMITED
    Info
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    Registered number 05152961
    icon of address180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • QUINTAIN WEMBLEY (HOLDINGS) LIMITED
    S
    Registered number 5152961
    icon of address180 Great Portland Street, London, England, W1W 5QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • QUINTAIN WEMBLEY (HOLDINGS) LIMITED
    S
    Registered number 5152961
    icon of address180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-11
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address180 Great Portland Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-09-11 ~ 2023-09-11
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address180 Great Portland Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-09-11 ~ 2023-09-11
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-29 ~ 2020-07-27
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2019-03-29
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2020-07-27
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-29 ~ 2020-07-27
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ 2020-07-27
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-28 ~ 2023-09-11
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-28 ~ 2020-07-27
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-13 ~ 2020-07-27
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    WEMBLEY W03 RETAIL LIMITED - 2019-01-25
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-13 ~ 2020-02-25
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31
    WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26
    QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-23
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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