logo
explain how to read the page

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 16
  • 1
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-04-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-04-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (83 offsprings)
    Officer
    2017-04-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Roberts, Andrew Joseph
    Born in June 1990
    Individual (59 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Kebe, Wally
    Born in March 1995
    Individual (16 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Haines, George Richard
    Born in July 1993
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ 2026-02-13
    OF - Director → CIF 0
  • 8
    Barranco, Filippo
    Born in November 1989
    Individual (41 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2017-04-04 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Weiss, Shelby Melissa
    Executive Director born in April 1992
    Individual (14 offsprings)
    Officer
    2023-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2017-04-04 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 12
    WEMBLEY NW06 HOLDCO LIMITED
    - now 11069685 10348680
    TIPI PROPERTIES NW06 HOLDCO LIMITED - 2022-12-23 11069685 10348680... (more)
    180, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-23 ~ 2023-12-01
    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
  • 13
    WEMBLEY NW06 FINANCE LIMITED - now
    TIPI PROPERTIES NW06 FINANCE LIMITED
    - 2022-12-23 11068705 10348600
    180, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-02-23
    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
  • 14
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 316 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 15
    WEMBLEY PARK INVESTMENTS LIMITED - now
    TIPI PROPERTIES LIMITED
    - 2022-12-23 10348367
    180, Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 30 offsprings)
    Person with significant control
    2017-04-04 ~ 2018-02-23
    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
  • 16
    WEMBLEY NW06 INVESTMENTS LIMITED - now
    TIPI PROPERTIES NW06 INVESTMENTS LIMITED
    - 2022-12-23 11067706 10348438
    180, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NW ALTO PROPCO LTD

Period: 2023-12-04 ~ now
Company number: 10707676
Registered names
NW ALTO PROPCO LTD - now
QWR PROPERTIES NW06 LIMITED - 2023-12-04 11328941... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NW ALTO PROPCO LTD
    Info
    QWR PROPERTIES NW06 LIMITED - 2023-12-04
    TIPI PROPERTIES NW06 LIMITED - 2023-12-04
    Registered number 10707676
    10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.