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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
Active 2
  • 1
    Ekinde, Mark
    Born in March 1992
    Individual (21 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    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
Ceased 10
  • 1
    Tutt, Charles Darrel
    Director born in June 1986
    Individual (14 offsprings)
    Officer
    2024-01-19 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Heazell, Frances Victoria
    Individual (141 offsprings)
    Officer
    2019-01-28 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 3
    Williamson, Ian Peter
    Director born in September 1979
    Individual
    Officer
    2024-04-29 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (64 offsprings)
    Officer
    2019-01-28 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Egea, Arnaud Philippe Maximilien
    Director born in November 1992
    Individual
    Officer
    2025-02-24 ~ 2025-07-30
    OF - Director → CIF 0
  • 7
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    2019-01-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    2019-01-28 ~ 2019-11-07
    OF - Director → CIF 0
  • 9
    Barker, Nicola Caroline
    Director born in April 1980
    Individual (31 offsprings)
    Officer
    2024-01-19 ~ 2025-02-24
    OF - Director → CIF 0
  • 10
    180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-28 ~ 2024-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEMBLEY RETAIL INVESTMENTS W06 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WEMBLEY RETAIL INVESTMENTS W06 LIMITED
    Info
    Registered number 11790535
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-28 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.