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 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
    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 6
  • 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
  • 6
    WEMBLEY PARK HOLDCO LIMITED - now
    43-45, Portman Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2016-09-09
    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 NW01 FINANCE LIMITED

Previous name
TIPI PROPERTIES NW01 FINANCE 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 NW01 FINANCE LIMITED
    Info
    TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23
    Registered number 10348600
    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 NW01 FINANCE LIMITED
    S
    Registered number 10348600
    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
Active 1
  • TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-09 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.