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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 9
  • 1
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2019-05-07 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2019-05-07 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2019-05-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Riddell, James Hendry
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    QUINTAIN MARS BORROWER LIMITED - now 14923550
    QUINTAIN MERCURY SENIOR BORROWER LIMITED
    - 2025-12-17 14923550
    180 Great Portland Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2023-09-11 ~ now
    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
  • 8
    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
    2019-05-07 ~ 2020-07-27
    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
  • 9
    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 ~ 2023-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEMBLEY RETAIL INVESTMENTS E03 LIMITED

Period: 2019-05-07 ~ now
Company number: 11980209
Registered name
WEMBLEY RETAIL INVESTMENTS E03 LIMITED - now 11966943
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WEMBLEY RETAIL INVESTMENTS E03 LIMITED
    Info
    Registered number 11980209
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-07 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.