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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Saunders, James Michael Edward
Born in May 1966Individual (226 offsprings)Officer2016-08-26 ~ 2025-12-19OF - Director → CIF 0 - 2
Jenkins, Michael Ben
Born in September 1972Individual (249 offsprings)Officer2017-01-13 ~ 2020-12-31OF - Director → CIF 0 - 3
Odell, Sandra Judith
Individual (332 offsprings)Officer2016-08-26 ~ 2016-10-05OF - Secretary → CIF 0 - 4
Riddell, James Hendry
Born in February 1979Individual (155 offsprings)Officer2025-12-19 ~ nowOF - Director → CIF 0 - 5
Dodd, Angus Alexander
Managing Director born in May 1967Individual (223 offsprings)Officer2016-08-26 ~ 2019-11-07OF - Director → CIF 0 - 6
Slavin, Philip Simon
Born in October 1974Individual (317 offsprings)Officer2020-02-13 ~ nowOF - Director → CIF 0 - 7
- 8
Shah, Rajesh
Born in October 1972Individual (83 offsprings)Officer2016-08-26 ~ 2023-12-31OF - Director → CIF 0 - 9
Carter, Simon Geoffrey
Born in September 1975Individual (505 offsprings)Officer2016-08-26 ~ 2017-01-13OF - Director → CIF 0 - 10
Heazell, Frances Victoria
Individual (176 offsprings)Officer2016-10-05 ~ 2026-05-22OF - Secretary → CIF 0 - 11180, Great Portland Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Person with significant control2016-08-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WEMBLEY PARK INVESTMENTS LIMITED
Period: 2022-12-23 ~ now
Company number: 10348367 10044811
Registered names
WEMBLEY PARK INVESTMENTS LIMITED - now 10044811
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
InfoTIPI PROPERTIES LIMITED - 2022-12-23Registered number 10348367180 Great Portland Street, London W1W 5QZPRIVATE LIMITED COMPANY incorporated on 2016-08-26 (9 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-25CIF 0WEMBLEY PARK INVESTMENTS LIMITED
SRegistered number 10348367180 Great Portland Street, London, England, W1W 5QZPrivate Company Limited By Shares in Companies House, England & WalesCIF 1 CIF 2 CIF 3WEMBLEY PARK INVESTMENTS LIMITED
SRegistered number 10348367180 Great Portland Street, London, England, W1W 5QZPrivate Company Limited By Shares in Companies House, England & WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12Private Company Limited By Shares in Companies House, United KingdomCIF 13 CIF 14Private Limited Company in Companies House, United KingdomCIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20WEMBLEY PARK INVESTMENTS LIMITED
SRegistered number 10348367180, Great Portland Street, London, United Kingdom, W1W 5QZLimited By Shares in Companies House, England And WalesCIF 21 CIF 22Private Limited Company in Companies House, United KingdomCIF 23 CIF 24 CIF 25 CIF 26 CIF 27TIPI PROPERTIES LIMITED
SRegistered number 10348367180 Great Portland Street, London, England, W1W 5QZPrivate Company Limited By Shares in Companies House, United KingdomCIF 28TIPI PROPERTIES LIMITED
SRegistered number 10348367180, Great Portland Street, London, United Kingdom, W1W 5QZPrivate Limited Company in Companies House, England & WalesCIF 29Private Limited Company in Companies House, United KingdomCIF 30 CIF 31
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Offspring entities and appointments
30
- 1NW ALTO PROPCO LTD - nowQWR PROPERTIES NW06 LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Person with significant control2017-04-04 ~ 2018-02-23CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE2180 Great Portland Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-07-14 ~ 2024-10-23CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE3QUINTAIN MARS BORROWER LIMITED - now
QUINTAIN MERCURY SENIOR BORROWER LIMITED
- 2025-12-17 14923550180 Great Portland Street, London, EnglandActive Corporate (10 parents, 11 offsprings)Person with significant control2023-09-11 ~ 2023-10-24CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE4QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
14923616180 Great Portland Street, London, EnglandActive Corporate (10 parents, 12 offsprings)Person with significant control2023-09-11 ~ 2023-09-11CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE5180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-04-29 ~ 2023-09-11CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE6180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-05-07 ~ 2023-09-11CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE7180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Person with significant control2018-04-25 ~ 2019-03-27CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE8180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Person with significant control2019-01-28 ~ 2023-09-11CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE9Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Person with significant control2018-09-13 ~ 2020-02-25CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE10QWR SERVICES E LIMITED
12776608180 Great Portland Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-07-29 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE11QWR SERVICES W LIMITED
12776822180 Great Portland Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-07-29 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE12180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-07-27 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE13WEMBLEY GROUNDLEASE LIMITED
10740343180 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2020-07-27 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE14WEMBLEY NE0203 FINANCE HOLDINGS LIMITED
14128272180 Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2022-05-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE15180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2016-09-09 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE16180 Great Portland Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-09-10 ~ 2023-09-11CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE17180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2017-11-16 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE18180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-01-28 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE19WEMBLEY NW11 GROUNDLEASE LIMITED
12872038180 Great Portland Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-09-10 ~ 2023-09-11CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE20180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-07-27 ~ 2023-09-11CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE21180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-07-27 ~ 2023-09-11CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE22180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-07-27 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE23180 Great Portland Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-09-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE24Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-12-03 ~ 2024-01-19CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE25WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Person with significant control2020-07-27 ~ 2024-01-19CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE26WEMBLEY W06 GROUP HOLDINGS LIMITED
13626691180 Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-09-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE27WEMBLEY W06 RESIDENTIAL HOLDINGS LIMITED
13626589180 Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-09-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE28180 Great Portland Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-09-10 ~ 2023-09-11CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE29180 Great Portland Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-09-10 ~ 2023-09-11CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE2020-09-10 ~ 2020-09-10CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE30180 Great Portland Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-09-10 ~ 2023-09-11CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
