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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 7
  • 1
    Riddell, James Hendry
    Born in February 1979
    Individual (139 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2019-01-29 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2019-01-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2019-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 7
    WEMBLEY NW07 FINANCE HOLDINGS LIMITED
    11791418 12112155
    180, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ 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 NW07 HOLDINGS LIMITED

Period: 2019-01-29 ~ now
Company number: 11795162
Registered name
WEMBLEY NW07 HOLDINGS LIMITED - now 12113302
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WEMBLEY NW07 HOLDINGS LIMITED
    Info
    Registered number 11795162
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-29 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • WEMBLEY NW07 HOLDINGS LIMITED
    S
    Registered number 11795162
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QWR PROPERTIES NW07 LIMITED
    11328941 12114266... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-03-27 ~ 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
  • 2
    WEMBLEY RETAIL INVESTMENTS LIMITED
    - now 10044811 10348367
    WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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