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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 18
  • 1
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (702 offsprings)
    Officer
    2006-02-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2006-02-13 ~ 2011-03-24
    OF - Director → CIF 0
  • 7
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2006-02-13 ~ 2012-05-25
    OF - Director → CIF 0
  • 10
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 11
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2011-07-05 ~ 2016-06-27
    OF - Director → CIF 0
  • 12
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 13
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 15
    Dixon, Susan Elizabeth
    Company Secretary
    Individual (421 offsprings)
    Officer
    2006-02-13 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-12-21 ~ 2006-02-13
    OF - Nominee Secretary → CIF 0
  • 17
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-12-21 ~ 2006-02-13
    OF - Nominee Director → 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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEMBLEY (RED HOUSE) LIMITED

Period: 2006-02-16 ~ 2025-03-18
Company number: 05659949
Registered names
WEMBLEY (RED HOUSE) LIMITED - Dissolved
SHELFCO (NO. 3155) LIMITED - 2006-02-16 05659939... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • WEMBLEY (RED HOUSE) LIMITED
    Info
    SHELFCO (NO. 3155) LIMITED - 2006-02-16
    Registered number 05659949
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2025-03-18 (19 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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