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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 14
  • 1
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (215 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (706 offsprings)
    Officer
    2008-05-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Odell, Sandra Judith
    Individual (326 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 4
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (158 offsprings)
    Officer
    2008-05-12 ~ 2010-04-16
    OF - Director → CIF 0
  • 5
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2008-05-12 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 9
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 10
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2008-05-12 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (722 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Dixon, Susan Elizabeth
    Individual (461 offsprings)
    Officer
    2008-05-12 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2008-03-12 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2008-03-12 ~ 2008-05-12
    OF - Director → CIF 0
parent relation
Company in focus

QUINTAIN (WEMBLEY RETAIL LP) LIMITED

Period: 2008-05-12 ~ 2016-12-20
Company number: 06532023
Registered names
QUINTAIN (WEMBLEY RETAIL LP) LIMITED - Dissolved
SHELFCO (NO. 3544) LIMITED - 2008-05-12 06532093... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • QUINTAIN (WEMBLEY RETAIL LP) LIMITED
    Info
    SHELFCO (NO. 3544) LIMITED - 2008-05-12
    Registered number 06532023
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 and dissolved on 2016-12-20 (8 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.