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 5
  • 1
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (201 offsprings)
    Officer
    2012-07-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - director → CIF 0
  • 5
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180, Great Portland Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    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 13
  • 1
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2013-01-01
    OF - secretary → CIF 0
  • 2
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (376 offsprings)
    Officer
    2006-06-07 ~ 2012-10-31
    OF - director → CIF 0
  • 3
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    2006-06-07 ~ 2011-03-24
    OF - director → CIF 0
  • 4
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2010-04-16
    OF - director → CIF 0
  • 5
    Giddens, Benjamin Keith
    Surveyor born in August 1977
    Individual
    Officer
    2016-12-19 ~ 2017-06-14
    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
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - director → CIF 0
  • 8
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - secretary → CIF 0
  • 9
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2006-06-07 ~ 2012-05-25
    OF - director → CIF 0
  • 10
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - director → CIF 0
  • 11
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - director → CIF 0
  • 12
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2006-06-05 ~ 2006-06-07
    PE - secretary → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-05 ~ 2006-06-07
    PE - director → CIF 0
parent relation
Company in focus

QUINTAIN W03 (GROUNDLEASE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • QUINTAIN W03 (GROUNDLEASE) LIMITED
    Info
    Registered number 05837267
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2006-06-05 and dissolved on 2019-12-24 (13 years 6 months). The company status is Dissolved.
    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.