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
    2016-08-26 ~ now
    OF - director → CIF 0
  • 4
    TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
    180, Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Shah, Rajesh
    Company Director born in October 1972
    Individual (32 offsprings)
    Officer
    2016-08-26 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Dodd, Angus Alexander
    Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-08-26 ~ 2019-11-07
    OF - director → CIF 0
  • 3
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2016-08-26 ~ 2016-10-05
    OF - secretary → CIF 0
  • 5
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2016-08-26 ~ 2017-01-13
    OF - director → CIF 0
parent relation
Company in focus

WEMBLEY PARK INVESTMENTS LIMITED

Previous name
TIPI PROPERTIES LIMITED - 2022-12-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • WEMBLEY PARK INVESTMENTS LIMITED
    Info
    TIPI PROPERTIES LIMITED - 2022-12-23
    Registered number 10348367
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2016-08-26 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • WEMBLEY PARK INVESTMENTS LIMITED
    S
    Registered number 10348367
    180 Great Portland Street, London, England, W1W 5QZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    180 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-24 ~ now
    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
  • 6
    TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    TIPI PROPERTIES NW06 INVESTMENTS LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-16 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-28 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 9
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-09-10 ~ now
    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
  • 11
    180 Great Portland Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-09-16 ~ now
    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
  • 12
    180 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ now
    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
Ceased 18
  • 1
    QWR PROPERTIES NW06 LIMITED - 2023-12-04
    TIPI PROPERTIES NW06 LIMITED - 2022-12-23
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-04-04 ~ 2018-02-23
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 2
    WEMBLEY NE01 INVESTMENTS LIMITED - 2024-01-15
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2022-07-14 ~ 2024-10-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    180 Great Portland Street, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-09-11
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    180 Great Portland Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-10-24
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-04-29 ~ 2023-09-11
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-05-07 ~ 2023-09-11
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-04-25 ~ 2019-03-27
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 8
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-01-28 ~ 2023-09-11
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Person with significant control
    2018-09-13 ~ 2020-02-25
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 10
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-09-10 ~ 2023-09-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-09-10 ~ 2023-09-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-07-27 ~ 2023-09-11
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-07-27 ~ 2023-09-11
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ 2024-01-19
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Person with significant control
    2020-07-27 ~ 2024-01-19
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-09-10 ~ 2023-09-11
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-09-10 ~ 2023-09-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2020-09-10 ~ 2020-09-10
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 18
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-09-10 ~ 2023-09-11
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.