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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riddell, James Hendry

child relation
Offspring entities and appointments 139
  • 1
    BAILEY ACQUISITIONS LIMITED
    FC033816
    44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2016-11-08 ~ now
    IIF 2 - Director → ME
  • 2
    BQL BRIGHTON LIMITED
    - now 05618498
    DUNWILCO (1299) LIMITED - 2006-01-25
    180 Great Portland Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 50 - Director → ME
  • 3
    BQL LIMITED
    - now 05438018
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 90 - Director → ME
  • 4
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 63 - Director → ME
  • 5
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2025-12-19 ~ now
    IIF 102 - Director → ME
  • 6
    DISKNOTE LIMITED
    05425064
    180 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 126 - Director → ME
  • 7
    FLATPLATE LIMITED
    05425065
    180 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 125 - Director → ME
  • 8
    FULTON ROAD LIMITED
    - now 09877813
    QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-19 ~ now
    IIF 70 - Director → ME
  • 9
    GIDEON 1 LIMITED
    - now 04232447 04244436, 04244442, 04232449
    LAWGRA (NO.773) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-12-19 ~ now
    IIF 95 - Director → ME
  • 10
    GIDEON 2 LIMITED
    - now 04232449 04244436, 04244442, 04232447
    LAWGRA (NO.774) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-12-19 ~ now
    IIF 120 - Director → ME
  • 11
    GIDEON 3 LIMITED
    - now 04244442 04232447, 04244436, 04232449
    LAWGRA (NO.775) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-12-19 ~ now
    IIF 96 - Director → ME
  • 12
    GIDEON 4 LIMITED
    - now 04244436 04232447, 04244442, 04232449
    LAWGRA (NO.776) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-12-19 ~ now
    IIF 58 - Director → ME
  • 13
    LETTERBAG LIMITED
    05425066
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-12-19 ~ now
    IIF 67 - Director → ME
  • 14
    MASTIFF MIDCO LIMITED
    FC038415
    44 Esplande, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2021-10-28 ~ 2025-11-28
    IIF 140 - Director → ME
  • 15
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644, 01146644
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644, 01146644
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2021-10-28
    IIF 7 - Director → ME
  • 16
    ORDERTHREAD LIMITED
    05425067
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 124 - Director → ME
  • 17
    PERMITOBTAIN LIMITED
    - now 03029121
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    180 Great Portland Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2025-12-19 ~ now
    IIF 76 - Director → ME
  • 18
    QCC HOLDINGS LIMITED
    11193711
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 100 - Director → ME
  • 19
    QL MANAGEMENT HOLDINGS LIMITED
    11191611
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 61 - Director → ME
  • 20
    QLEC SERVICES LIMITED
    - now 14380320
    QUINTAIN (NO. 54) LIMITED - 2025-06-26
    180 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-19 ~ now
    IIF 28 - Director → ME
  • 21
    QUINTAIN (JUNIPER CLOSE) LIMITED
    - now 03954400
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-12-19 ~ now
    IIF 99 - Director → ME
  • 22
    QUINTAIN (NO. 55) LIMITED
    - now 14234922 14380320, 14379103, 16200041... (more)
    WEMBLEY NE01 INVESTMENTS LIMITED - 2024-01-15
    180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-19 ~ now
    IIF 34 - Director → ME
  • 23
    QUINTAIN (NO. 56) LIMITED
    16200041 06123110, 14379103, 06123103... (more)
    180 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-19 ~ now
    IIF 20 - Director → ME
  • 24
    QUINTAIN (NO. 57) LIMITED
    16200056 16200041, 14379103, 06123103... (more)
    180 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-19 ~ now
    IIF 17 - Director → ME
  • 25
    QUINTAIN (NO.18) LIMITED
    03954412 03954344, 03954428, 03954388... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-12-19 ~ now
    IIF 109 - Director → ME
  • 26
    QUINTAIN (NO.19) LIMITED
    03954413 03954344, 03954451, 03954430... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 57 - Director → ME
  • 27
    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)
    Officer
    2025-12-19 ~ now
    IIF 48 - Director → ME
  • 28
    QUINTAIN (WEMBLEY) LIMITED
    - now 03954452
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 54 - Director → ME
  • 29
    QUINTAIN ALTO DEVELOPMENTS LIMITED
    - now 09546041
    QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23
    QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-12-19 ~ now
    IIF 85 - Director → ME
  • 30
    QUINTAIN ALTO HOLDCO LIMITED
    - now 09545973
    QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10
    QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 89 - Director → ME
  • 31
    QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
    09545784
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 101 - Director → ME
  • 32
    QUINTAIN ALTO INVESTOR LIMITED
    09545778
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 116 - Director → ME
  • 33
    QUINTAIN ALTO LIMITED
    09546119
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 131 - Director → ME
  • 34
    QUINTAIN ALTO RESIDENTIAL LIMITED
    11452862
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 139 - Director → ME
  • 35
    QUINTAIN BAILEY HOLDINGS LIMITED
    FC033815
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-08 ~ now
    IIF 3 - Director → ME
  • 36
    QUINTAIN BIRMINGHAM LIMITED
    - now 05610221
    POINTPHONE LIMITED - 2005-11-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 129 - Director → ME
  • 37
    QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
    - now 04620284
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-12-19 ~ now
    IIF 107 - Director → ME
  • 38
    QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 05701927
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-12-19 ~ now
    IIF 108 - Director → ME
  • 39
    QUINTAIN FINANCE HOLDINGS LIMITED
    FC033809
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-08 ~ now
    IIF 5 - Director → ME
  • 40
    QUINTAIN FINANCE LIMITED
    FC033813
    44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-11-08 ~ now
    IIF 6 - Director → ME
  • 41
    QUINTAIN INVESTMENT HOLDINGS LIMITED
    FC033808
    44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2016-11-08 ~ now
    IIF 4 - Director → ME
  • 42
    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)
    Officer
    2025-12-19 ~ now
    IIF 92 - Director → ME
  • 43
    QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
    08734643
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-19 ~ now
    IIF 73 - Director → ME
  • 44
    QUINTAIN LDO (GENERAL PARTNER) LIMITED
    - now 05701885
    QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
    SHELFCO (NO. 3194) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-12-19 ~ now
    IIF 41 - Director → ME
  • 45
    QUINTAIN LDO (NO.1) LIMITED
    08441463 08441276
    180 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-12-19 ~ now
    IIF 81 - Director → ME
  • 46
    QUINTAIN LDO (NO.2) LIMITED
    08441276 08441463
    180 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-12-19 ~ now
    IIF 68 - Director → ME
  • 47
    QUINTAIN LDO (NOMINEE) LIMITED
    08624204
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-12-19 ~ now
    IIF 127 - Director → ME
  • 48
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Officer
    2015-09-25 ~ 2024-08-29
    IIF 112 - Director → ME
    2025-12-19 ~ now
    IIF 86 - Director → ME
  • 49
    QUINTAIN LIVING LIMITED
    - now 08925834
    TIPI HOMES LIMITED - 2020-09-21
    QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-12-19 ~ now
    IIF 88 - Director → ME
  • 50
    QUINTAIN MERCURY DEVELOPMENT HOLDINGS LIMITED
    14923519
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 8 - Director → ME
  • 51
    QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
    14923616
    180 Great Portland Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 37 - Director → ME
  • 52
    QUINTAIN MERCURY HOLDINGS LIMITED
    14925024
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 25 - Director → ME
  • 53
    QUINTAIN MERCURY INTERMEDIATE HOLDCO LIMITED
    - now 14923893
    QUINTAIN MERCURY INTERMEDIATE HOLDCO LIMITED - 2025-12-16
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 36 - Director → ME
  • 54
    QUINTAIN MERCURY MEZZ BORROWER LIMITED
    14923440
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 9 - Director → ME
  • 55
    QUINTAIN MERCURY SENIOR BORROWER LIMITED
    - now 14923550
    QUINTAIN MERCURY SENIOR BORROWER LIMITED - 2025-12-17
    180 Great Portland Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 16 - Director → ME
  • 56
    QUINTAIN NORTH WEST LANDS LIMITED
    - now 05152492
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-12-19 ~ now
    IIF 105 - Director → ME
  • 57
    QUINTAIN NW01 DEVELOPMENTS LIMITED
    - now 08926755
    QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-12-19 ~ now
    IIF 104 - Director → ME
  • 58
    QUINTAIN PLUTO BORROWER LIMITED
    - now 14379103
    QUINTAIN (NO. 52) LIMITED - 2024-11-08
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 21 - Director → ME
  • 59
    QUINTAIN PLUTO HOLDINGS LIMITED
    - now 14379435
    QUINTAIN (NO. 53) LIMITED - 2024-11-08
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 12 - Director → ME
  • 60
    QUINTAIN PROJECTS LIMITED
    10897876
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 93 - Director → ME
  • 61
    QUINTAIN SERVICES LIMITED
    - now 02950066 02694983, 02694983
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2025-12-19 ~ now
    IIF 94 - Director → ME
  • 62
    QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-12-19 ~ now
    IIF 137 - Director → ME
  • 63
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-12-19 ~ now
    IIF 62 - Director → ME
  • 64
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-12-19 ~ now
    IIF 69 - Director → ME
  • 65
    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)
    Officer
    2025-12-19 ~ now
    IIF 72 - Director → ME
  • 66
    QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
    - now 05701889
    SHELFCO (NO. 3196) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-12-19 ~ now
    IIF 78 - Director → ME
  • 67
    QUINTAIN WEMBLEY TRADING ESTATE LIMITED
    06458499
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-12-19 ~ now
    IIF 52 - Director → ME
  • 68
    QUINTAIN WEMBLEY W11 LIMITED
    09382466
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-19 ~ now
    IIF 79 - Director → ME
  • 69
    QUONDAM ESTATES INVESTMENTS LIMITED
    - now 02879299
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2025-12-19 ~ now
    IIF 44 - Director → ME
  • 70
    QW ASSET MANAGEMENT LIMITED
    11192715
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 122 - Director → ME
  • 71
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 118 - Director → ME
  • 72
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 84 - Director → ME
  • 73
    QWR INVESTMENTS E05 LIMITED - 2020-10-12
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 97 - Director → ME
  • 74
    180 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-19 ~ now
    IIF 30 - Director → ME
  • 75
    180 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-19 ~ now
    IIF 26 - Director → ME
  • 76
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 117 - Director → ME
  • 77
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 106 - Director → ME
  • 78
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-19 ~ now
    IIF 71 - Director → ME
  • 79
    QWR SERVICES E LIMITED
    12776608
    180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-19 ~ now
    IIF 14 - Director → ME
  • 80
    QWR SERVICES W LIMITED
    12776822
    180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-19 ~ now
    IIF 31 - Director → ME
  • 81
    SPECIALIST LEISURE GROUP LIMITED
    - now 09009187 03570048
    SHEARINGS LEISURE GROUP LIMITED
    - 2018-06-05 09009187 03570048
    AGHOCO 1217 LIMITED
    - 2016-04-01 09009187 10689485, 09178602, 11727071... (more)
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-20 ~ dissolved
    IIF 1 - Director → ME
  • 82
    TIMBERLAINE LIMITED
    00450018
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 103 - Director → ME
  • 83
    WEMBLEY E01 INVESTMENTS LIMITED
    11966676 09974865, 10588168
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 45 - Director → ME
  • 84
    WEMBLEY E03 ENERGY INVESTMENTS LIMITED
    10588457
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 55 - Director → ME
  • 85
    WEMBLEY E03 INVESTMENTS LIMITED
    - now 09974865 11966676, 10588168
    WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-19 ~ now
    IIF 56 - Director → ME
  • 86
    WEMBLEY E03 PARKING LIMITED
    10588523 10588528
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 115 - Director → ME
  • 87
    WEMBLEY E05 FINANCE HOLDINGS LIMITED
    11790980
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 65 - Director → ME
  • 88
    WEMBLEY E05 HOLDINGS LIMITED
    11795038
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 91 - Director → ME
  • 89
    WEMBLEY E05 INVESTMENTS LIMITED
    10588168 11966676, 09974865
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-19 ~ now
    IIF 64 - Director → ME
  • 90
    WEMBLEY E05 PARKING LIMITED
    10588528 10588523
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 110 - Director → ME
  • 91
    WEMBLEY E05 RETAIL INVESTMENTS LIMITED
    11797420
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 121 - Director → ME
  • 92
    WEMBLEY GROUNDLEASE LIMITED
    10740343
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 134 - Director → ME
  • 93
    WEMBLEY INFRASTRUCTURE FINANCE LIMITED
    10975436
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 123 - Director → ME
  • 94
    WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
    10588268
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 49 - Director → ME
  • 95
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 35 - Director → ME
  • 96
    WEMBLEY NE0203 FINANCE HOLDINGS LIMITED
    14128272
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 15 - Director → ME
  • 97
    WEMBLEY NE0203 GROUP FINANCE LIMITED
    14243925
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 27 - Director → ME
  • 98
    WEMBLEY NE0203 HOLDINGS LIMITED
    14129708
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 11 - Director → ME
  • 99
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 24 - Director → ME
  • 100
    WEMBLEY NW01 FINANCE LIMITED
    - now 10348600 11068705
    TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 47 - Director → ME
  • 101
    WEMBLEY NW01 HOLDCO LIMITED
    - now 10348680 11069685
    TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 111 - Director → ME
  • 102
    TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 59 - Director → ME
  • 103
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 18 - Director → ME
  • 104
    WEMBLEY NW06 FINANCE LIMITED
    - now 11068705 10348600
    TIPI PROPERTIES NW06 FINANCE LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 130 - Director → ME
  • 105
    WEMBLEY NW06 HOLDCO LIMITED
    - now 11069685 10348680
    TIPI PROPERTIES NW06 HOLDCO LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 87 - Director → ME
  • 106
    TIPI PROPERTIES NW06 INVESTMENTS LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 66 - Director → ME
  • 107
    WEMBLEY NW07 FINANCE HOLDINGS LIMITED
    11791418 12112155
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 138 - Director → ME
  • 108
    WEMBLEY NW07 HOLDINGS LIMITED
    11795162 12113302
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 135 - Director → ME
  • 109
    QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-19 ~ now
    IIF 133 - Director → ME
  • 110
    WEMBLEY NW09 FINANCE HOLDINGS LIMITED
    12112155 11791418
    180 Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 38 - Director → ME
  • 111
    WEMBLEY NW09 HOLDINGS LIMITED
    12113302 11795162
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 43 - Director → ME
  • 112
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 60 - Director → ME
  • 113
    WEMBLEY NW11 GROUNDLEASE LIMITED
    12872038
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 39 - Director → ME
  • 114
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 51 - Director → ME
  • 115
    WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
    - now 05701878
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-12-19 ~ now
    IIF 132 - Director → ME
  • 116
    WEMBLEY PARK HOLDCO LIMITED
    - now 10004550
    TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 119 - Director → ME
  • 117
    WEMBLEY PARK INVESTMENTS LIMITED
    - now 10348367
    TIPI PROPERTIES LIMITED - 2022-12-23
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 98 - Director → ME
  • 118
    WEMBLEY PARK LIMITED
    - now 00223957
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 46 - Director → ME
  • 119
    WEMBLEY PARK PARKING LIMITED
    - now 07297165
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-12-19 ~ now
    IIF 74 - Director → ME
  • 120
    WEMBLEY PARK RESIDENTIAL LIMITED
    - now 06623793
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    WEMBLEY CITY ESTATES LIMITED - 2010-08-18
    SHELFCO (NO. 3564) LIMITED - 2008-08-12
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-12-19 ~ now
    IIF 75 - Director → ME
  • 121
    WEMBLEY QLIM HOLDINGS LIMITED
    12998817
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 32 - Director → ME
  • 122
    WEMBLEY RETAIL INVESTMENTS E01 LIMITED
    11966943 11980209
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-19 ~ now
    IIF 136 - Director → ME
  • 123
    WEMBLEY RETAIL INVESTMENTS E03 LIMITED
    11980209 11966943
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-19 ~ now
    IIF 114 - Director → ME
  • 124
    WEMBLEY RETAIL INVESTMENTS LIMITED
    - now 10044811
    WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-19 ~ now
    IIF 80 - Director → ME
  • 125
    WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
    12118634
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 42 - Director → ME
  • 126
    WEMBLEY RETAIL INVESTMENTS SW03 LIMITED
    11790644 11790535, 12246499, 11567856
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-19 ~ now
    IIF 82 - Director → ME
  • 127
    WEMBLEY SE01 INVESTMENTS LIMITED
    10588451
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 53 - Director → ME
  • 128
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 128 - Director → ME
  • 129
    180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-19 ~ now
    IIF 10 - Director → ME
  • 130
    WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED
    13630456
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 33 - Director → ME
  • 131
    WEMBLEY W06 COMMERCIAL HOLDINGS LIMITED
    13632554
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 23 - Director → ME
  • 132
    WEMBLEY W06 FINANCE HOLDINGS LIMITED
    11040419 12340840
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 113 - Director → ME
  • 133
    WEMBLEY W06 GROUP HOLDINGS LIMITED
    13626691
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 19 - Director → ME
  • 134
    WEMBLEY W06 HOLDINGS LIMITED
    11039545 12341631
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 77 - Director → ME
  • 135
    WEMBLEY W06 RESIDENTIAL HOLDINGS LIMITED
    13626589
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 13 - Director → ME
  • 136
    WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
    - now 09911362
    WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31
    WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26
    QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-12-19 ~ now
    IIF 83 - Director → ME
  • 137
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 40 - Director → ME
  • 138
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 22 - Director → ME
  • 139
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 29 - Director → ME

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