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
    2016-02-15 ~ 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
    Corporate (4 parents, 67 offsprings)
    Person with significant control
    2018-03-26 ~ 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 7
  • 1
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (32 offsprings)
    Officer
    2016-09-30 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Dodd, Angus Alexander
    Company Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - director → CIF 0
  • 3
    James, Maxwell David Shaw
    Company Director born in February 1967
    Individual (35 offsprings)
    Officer
    2016-02-15 ~ 2016-06-27
    OF - director → CIF 0
  • 4
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - director → CIF 0
  • 5
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2016-02-15 ~ 2016-10-05
    OF - secretary → CIF 0
  • 6
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ 2017-01-13
    OF - director → CIF 0
  • 7
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    180, Great Portland Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    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
parent relation
Company in focus

WEMBLEY PARK HOLDCO LIMITED

Previous name
TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company

Related profiles found in government register
  • WEMBLEY PARK HOLDCO LIMITED
    Info
    TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
    Registered number 10004550
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2016-02-15 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • WEMBLEY PARK HOLDCO LIMITED
    S
    Registered number 10004550
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Companies Act 2006 in Uk Companies House, England & Wales
    CIF 1
  • TIPI PROPERTIES HOLDCO LIMITED
    S
    Registered number 10004550
    43-45, Portman Square, London, United Kingdom, W1H 6LY
    Companies Act 2006 in Uk Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • TIPI PROPERTIES LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    QWR PROPERTIES NW01 LIMITED - 2023-12-04
    TIPI PROPERTIES NW01 LIMITED - 2022-12-23
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-09
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2016-09-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-08-26 ~ 2016-09-09
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2016-09-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.