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
    2012-06-12 ~ 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
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 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
    2006-03-21 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (376 offsprings)
    Officer
    2006-03-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Viazzani, Janet Elizabeth
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    2006-03-21 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 7
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2011-07-05 ~ 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
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ 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
    2006-02-08 ~ 2006-03-21
    PE - Nominee Secretary → CIF 0
  • 15
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ 2006-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED

Previous names
WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
SHELFCO (NO. 3192) LIMITED - 2006-03-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
    Info
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    Registered number 05701878
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2006-02-08 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.