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
    2017-01-27 ~ 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
    Chief Operating Officer born in May 1966
    Individual (201 offsprings)
    Officer
    2017-01-27 ~ now
    OF - director → CIF 0
  • 4
    180, Great Portland Street, London, United Kingdom
    Corporate (4 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
Ceased 4
  • 1
    Shah, Rajesh
    Corporate Finance Director born in October 1972
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Dodd, Angus Alexander
    Chief Executive born in May 1967
    Individual (46 offsprings)
    Officer
    2017-01-27 ~ 2019-11-07
    OF - director → CIF 0
  • 3
    Jenkins, Michael Ben
    Finance Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-27 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 67 offsprings)
    Person with significant control
    2017-01-27 ~ 2017-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
    Info
    Registered number 10588268
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2017-01-27 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • WEMBLEY INFRASTRUCTURE HOLDINGS 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
child relation
Offspring entities and appointments
Active 4
  • 1
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-01-27 ~ 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
  • 2
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.