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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 ~ now
    OF - Secretary → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Slavin, Philip Simon
    Born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    QL MANAGEMENT HOLDINGS LIMITED
    icon of address180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 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 2008-08-14 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Devy, Helen
    Born in July 1968
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2010-08-13
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 7
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    Wyatt, Adrian Roger
    Chief Executive Officer born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2012-05-25
    OF - Director → CIF 0
  • 9
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2017-01-13
    OF - Director → CIF 0
  • 10
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2020-12-14
    OF - Director → CIF 0
  • 11
    Dwyer, Tonianne
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2010-04-16
    OF - Director → CIF 0
  • 12
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ 2008-08-14
    PE - Director → CIF 0
  • 15
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2008-06-18 ~ 2008-08-14
    PE - Secretary → CIF 0
  • 16
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    icon of address180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEMBLEY PARK RESIDENTIAL LIMITED

Previous names
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
SHELFCO (NO. 3564) LIMITED - 2008-08-12
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • WEMBLEY PARK RESIDENTIAL LIMITED
    Info
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    WEMBLEY CITY ESTATES LIMITED - 2014-02-25
    SHELFCO (NO. 3564) LIMITED - 2014-02-25
    Registered number 06623793
    icon of address180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-18 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.