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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
    Riddell, James Hendry
    Born in February 1979
    Individual (139 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2023-06-08 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Secretary → CIF 0
  • 5
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, England
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    2023-06-08 ~ 2023-07-27
    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
    2023-09-11 ~ 2023-09-11
    PE - Right to appoint or remove directorsCIF 0
  • 6
    QUINTAIN MERCURY DEVELOPMENT HOLDINGS LIMITED
    14923519
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-07-27 ~ 2023-09-11
    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
  • 7
    QUINTAIN WEMBLEY (HOLDINGS) LIMITED
    - now 05152961
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    180 Great Portland Street, London, England
    Active Corporate (20 parents, 20 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-09-11
    PE - Right to appoint or remove directorsCIF 0
  • 8
    WEMBLEY PARK INVESTMENTS LIMITED
    - now 10348367
    TIPI PROPERTIES LIMITED - 2022-12-23
    180 Great Portland Street, London, England
    Active Corporate (10 parents, 30 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-09-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    WEMBLEY QLIM HOLDINGS LIMITED
    12998817
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-09-11
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED

Period: 2023-06-08 ~ now
Company number: 14923616
Registered name
QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
    Info
    Registered number 14923616
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-08 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
    S
    Registered number 14923616
    180 Great Portland Street, London, England, W1W 5QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    FULTON ROAD LIMITED
    - now 09877813
    QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    LETTERBAG LIMITED
    05425066
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
    - now 06123103
    QUINTAIN (NO. 50) LIMITED - 2007-10-31
    QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
    SHELFCO (NO.3388) LIMITED - 2007-04-05
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    QUINTAIN INVESTMENTS (04) LIMITED
    - now 05837258
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    QUINTAIN W05 (GROUNDLEASE) LIMITED
    - now 05701881 05836991... (more)
    QUINTAIN WO5 (GROUNDLEASE) LIMITED
    - 2024-01-15 05701881 05836991... (more)
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    QUINTAIN W10 (GROUNDLEASE) LIMITED
    05836904 05836991... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    QUINTAIN WEMBLEY TRADING ESTATE LIMITED
    06458499
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    WEMBLEY NW04 INVESTMENTS LIMITED
    12871809 11067706... (more)
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 9
    WEMBLEY NW11 GROUNDLEASE LIMITED
    12872038
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    WEMBLEY W08 INVESTMENTS LIMITED
    12872128 11567836... (more)
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 11
    WEMBLEY W10A INVESTMENTS LIMITED
    12871999 12872089... (more)
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 12
    WEMBLEY W12 INVESTMENTS LIMITED
    12872089 12871969... (more)
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE

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