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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 13
  • 1
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2018-09-13 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 2
    Williamson, Ian Peter
    Born in September 1979
    Individual (10 offsprings)
    Officer
    2024-04-29 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Dodd, Angus Alexander
    Born in May 1967
    Individual (221 offsprings)
    Officer
    2018-09-13 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2018-09-13 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Jenkins, Michael Ben
    Born in September 1972
    Individual (246 offsprings)
    Officer
    2018-09-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Barker, Nicola Caroline
    Born in April 1980
    Individual (81 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
    2024-01-19 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    Ekinde, Mark
    Born in March 1992
    Individual (21 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Tutt, Charles Darrel
    Born in June 1986
    Individual (40 offsprings)
    Officer
    2024-01-19 ~ 2024-04-29
    OF - Director → CIF 0
  • 10
    Egea, Arnaud Philippe Maximilien
    Born in November 1992
    Individual (22 offsprings)
    Officer
    2025-02-24 ~ 2025-07-30
    OF - Director → CIF 0
  • 11
    QUINTAIN WEMBLEY (HOLDINGS) LIMITED
    - now 05152961
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    180, Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Person with significant control
    2018-09-13 ~ 2020-07-27
    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
  • 12
    C PLUS TOPCO LIMITED
    13921758
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    WEMBLEY PARK INVESTMENTS LIMITED
    - now 10348367 10044811
    TIPI PROPERTIES LIMITED - 2022-12-23 10348367
    180, Great Portland Street, London, England
    Active Corporate (10 parents, 30 offsprings)
    Person with significant control
    2020-07-27 ~ 2024-01-19
    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 W03 INVESTMENTS LIMITED

Period: 2019-01-25 ~ now
Company number: 11567836 09974865... (more)
Registered names
WEMBLEY W03 INVESTMENTS LIMITED - now 09974865... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WEMBLEY W03 INVESTMENTS LIMITED
    Info
    WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25
    Registered number 11567836
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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