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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 11
  • 1
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2016-03-04 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 3
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2016-03-04 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2016-03-04 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2016-03-04 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Riddell, James Hendry
    Born in February 1979
    Individual (151 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 10
    QUINTAIN WEMBLEY (HOLDINGS) LIMITED
    - now 05152961
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    180, Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    WEMBLEY NW07 HOLDINGS LIMITED
    11795162 12113302
    180, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEMBLEY RETAIL INVESTMENTS LIMITED

Period: 2017-02-17 ~ now
Company number: 10044811 10348367
Registered names
WEMBLEY RETAIL INVESTMENTS LIMITED - now 10348367
Standard Industrial Classification
74990 - Non-trading Company

  • WEMBLEY RETAIL INVESTMENTS LIMITED
    Info
    WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17
    Registered number 10044811
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-04 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 March 2026 and licensed under the Open Government Licence v3.0.