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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
    2016-08-26 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 3
    Dodd, Angus Alexander
    Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-08-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2016-08-26 ~ 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
    2016-08-26 ~ 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
    Shah, Rajesh
    Company Director born in October 1972
    Individual (83 offsprings)
    Officer
    2016-08-26 ~ 2023-12-31
    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
    WEMBLEY PARK HOLDCO LIMITED - now
    TIPI PROPERTIES HOLDCO LIMITED
    - 2022-12-23 10004550 10348680... (more)
    43-45, Portman Square, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-09-09
    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
  • 11
    WEMBLEY PARK INVESTMENTS LIMITED
    - now 10348367 10044811
    TIPI PROPERTIES LIMITED - 2022-12-23 10348367
    180, Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 30 offsprings)
    Person with significant control
    2016-09-09 ~ now
    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
parent relation
Company in focus

WEMBLEY NW01 INVESTMENTS LIMITED

Period: 2022-12-23 ~ now
Company number: 10348438 12871809... (more)
Registered names
WEMBLEY NW01 INVESTMENTS LIMITED - now 12871809... (more)
Standard Industrial Classification
99999 - Dormant Company
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WEMBLEY NW01 INVESTMENTS LIMITED
    Info
    TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23
    Registered number 10348438
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-26 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • WEMBLEY NW01 INVESTMENTS LIMITED
    S
    Registered number 10348438
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEMBLEY NW01 FINANCE LIMITED
    - now 10348600 11068705
    TIPI PROPERTIES NW01 FINANCE LIMITED
    - 2022-12-23 10348600 11068705
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.