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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 10
  • 1
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-27 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Riddell, James Hendry
    Born in February 1979
    Individual (155 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Dodd, Angus Alexander
    Born in May 1967
    Individual (223 offsprings)
    Officer
    2017-01-27 ~ 2019-11-07
    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
    Willis, Jacqui Laura
    Individual (130 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Shah, Rajesh
    Born in October 1972
    Individual (83 offsprings)
    Officer
    2017-01-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Heazell, Frances Victoria
    Individual (176 offsprings)
    Officer
    2017-01-27 ~ 2026-05-22
    OF - Secretary → CIF 0
  • 9
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    43-45 Portman Square, London, United Kingdom
    Active Corporate (57 parents, 94 offsprings)
    Person with significant control
    2017-01-27 ~ 2017-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    WEMBLEY INFRASTRUCTURE FINANCE LIMITED
    10975436
    180, Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ 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
parent relation
Company in focus

WEMBLEY PARK PARKING LIMITED

Period: 2026-04-01 ~ now
Company number: 10588268 07297165
Registered names
WEMBLEY PARK PARKING LIMITED - now 07297165
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEMBLEY PARK PARKING LIMITED
    Info
    WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED - 2026-04-01
    Registered number 10588268
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-27 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • WEMBLEY PARK PARKING LIMITED
    S
    Registered number 10588268
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited Company in United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
  • WEMBLEY PARK PARKING LIMITED
    S
    Registered number 10588268
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Private Company Limited By Shares in United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    WEMBLEY E03 ENERGY INVESTMENTS LIMITED
    10588457 09974865... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-01-27 ~ now
    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
  • 2
    WEMBLEY E03 PARKING LIMITED
    10588523 10588528
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WEMBLEY E05 PARKING LIMITED
    10588528 10588523
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WEMBLEY SE01 INVESTMENTS LIMITED
    10588451 11966676... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.