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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 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address180, Great Portland Street, London, United Kingdom
    Corporate (68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 6
    Dixon, Susan Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 7
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2012-05-25
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-12-21 ~ 2006-02-13
    PE - Nominee Secretary → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ 2006-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEMBLEY (RED HOUSE) LIMITED

Previous name
SHELFCO (NO. 3155) LIMITED - 2006-02-16
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
    icon of address180 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
Active 0
  • Not found in our database.

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