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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (215 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 2
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (706 offsprings)
    Officer
    2004-10-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Odell, Sandra Judith
    Individual (326 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 5
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (158 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 6
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Riddell, James Hendry
    Born in February 1979
    Individual (151 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Eastwood, Charlotte Ind
    Individual (89 offsprings)
    Officer
    2004-10-14 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 9
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2015-03-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Wyatt, Adrian Roger
    Director born in January 1948
    Individual (182 offsprings)
    Officer
    2004-10-14 ~ 2012-05-25
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 12
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 13
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 14
    Shattock, Nicholas Simon Keith
    Director born in October 1959
    Individual (232 offsprings)
    Officer
    2004-10-14 ~ 2011-03-24
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (722 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Dixon, Susan Elizabeth
    Individual (461 offsprings)
    Officer
    2005-01-10 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 18
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2004-06-14 ~ 2004-10-14
    OF - Nominee Secretary → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2004-06-14 ~ 2004-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUINTAIN WEMBLEY (HOLDINGS) LIMITED

Period: 2004-12-24 ~ now
Company number: 05152961
Registered names
QUINTAIN WEMBLEY (HOLDINGS) LIMITED - now
SHELFCO (NO.2995) LIMITED - 2004-12-24 05118836... (more)
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
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • QUINTAIN WEMBLEY (HOLDINGS) LIMITED
    S
    Registered number 5152961
    180 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
    180, 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 20
  • 1
    CHERRY TREE INVESTMENTS WEMBLEY LIMITED
    09974801
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    FULTON ROAD LIMITED
    - now 09877813
    QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    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
  • 3
    QUINTAIN MARS BORROWER LIMITED - now
    QUINTAIN MERCURY SENIOR BORROWER LIMITED
    - 2025-12-17 14923550
    180 Great Portland Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-09-11
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
    14923616
    180 Great Portland Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-09-11
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    QUINTAIN NORTH WEST LANDS LIMITED
    - now 05152492
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    WEMBLEY E01 INVESTMENTS LIMITED
    11966676 10588168... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-04-29 ~ 2020-07-27
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    WEMBLEY E03 INVESTMENTS LIMITED
    - now 09974865 14131735... (more)
    WEMBLEY CANADA DEVELOPMENTS LIMITED
    - 2017-02-17 09974865
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    WEMBLEY E05 INVESTMENTS LIMITED
    10588168 09974865... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-02-16 ~ 2019-03-29
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    WEMBLEY GROUNDLEASE LIMITED
    10740343
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-04-25 ~ 2020-07-27
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    WEMBLEY NW07 INVESTMENTS LIMITED
    - now 09911125 10348438... (more)
    QUINTAIN NW07 INVESTMENTS LIMITED
    - 2016-04-19 09911125
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    WEMBLEY NW11 INVESTMENTS LIMITED
    10726543 10348438... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-18 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    WEMBLEY PARK HOLDCO LIMITED - now
    TIPI PROPERTIES HOLDCO LIMITED
    - 2022-12-23 10004550 11069685... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    WEMBLEY RETAIL INVESTMENTS E01 LIMITED
    11966943 11980209
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-04-29 ~ 2020-07-27
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    WEMBLEY RETAIL INVESTMENTS E03 LIMITED
    11980209 11966943
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-05-07 ~ 2020-07-27
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    WEMBLEY RETAIL INVESTMENTS LIMITED
    - now 10044811 10348367
    WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
    - 2017-02-17 10044811
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    WEMBLEY RETAIL INVESTMENTS SW03 LIMITED
    11790644 11790535... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-01-28 ~ 2023-09-11
    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
  • 17
    WEMBLEY SW03A INVESTMENTS LIMITED
    11790984 11567836... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-01-28 ~ 2020-07-27
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    WEMBLEY W03 INVESTMENTS LIMITED
    - now 11567836 12871969... (more)
    WEMBLEY W03 GROUNDLEASE LIMITED
    - 2019-01-25 11567836
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-09-13 ~ 2020-07-27
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    WEMBLEY W03 RETAIL INVESTMENTS LIMITED
    - now 11567856 11790535... (more)
    WEMBLEY W03 RETAIL LIMITED
    - 2019-01-25 11567856
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-09-13 ~ 2020-02-25
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
    - now 09911362
    WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
    - 2017-10-31 09911362
    WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
    - 2016-09-26 09911362
    QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED
    - 2016-04-19 09911362
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.