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 (187 offsprings)
    Officer
    2016-10-05 ~ now
    OF - secretary → CIF 0
  • 2
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 3
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (201 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
  • 4
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - director → CIF 0
  • 2
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2013-01-01
    OF - secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (376 offsprings)
    Officer
    2004-10-14 ~ 2012-10-31
    OF - director → CIF 0
  • 4
    Shattock, Nicholas Simon Keith
    Director born in October 1959
    Individual (46 offsprings)
    Officer
    2004-10-14 ~ 2011-03-24
    OF - director → CIF 0
  • 5
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2010-04-16
    OF - director → CIF 0
  • 6
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - director → CIF 0
  • 7
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2005-03-03
    OF - secretary → CIF 0
  • 8
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - director → CIF 0
  • 9
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - director → CIF 0
  • 10
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - secretary → CIF 0
  • 11
    Wyatt, Adrian Roger
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2012-05-25
    OF - director → CIF 0
  • 12
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - director → CIF 0
  • 13
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - director → CIF 0
  • 14
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2004-06-14 ~ 2004-10-14
    PE - nominee-secretary → CIF 0
  • 15
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-14 ~ 2004-10-14
    PE - nominee-director → 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
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2004-06-14 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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
Active 5
  • 1
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    180 Great Portland Street, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-09-11
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    180 Great Portland Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-09-11
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-04-29 ~ 2020-07-27
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-02-16 ~ 2019-03-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    180 Great Portland Street, London, United Kingdom
    Corporate (4 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
  • 7
    TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    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
  • 8
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    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
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-05-07 ~ 2020-07-27
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-01-28 ~ 2023-09-11
    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
  • 12
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-01-28 ~ 2020-07-27
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Person with significant control
    2018-09-13 ~ 2020-07-27
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    WEMBLEY W03 RETAIL LIMITED - 2019-01-25
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Person with significant control
    2018-09-13 ~ 2020-02-25
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    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

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