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 5
  • 1
    Jivraj, Naushad Nurdin
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Jivraj Stevenson, Neena
    Director born in September 1987
    Individual (13 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Jivraj, Karim
    Director born in September 1987
    Individual (13 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Pierre Andre
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
    Hardy, Pierre Andre
    Individual (33 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
  • 5
    279a, Seefeldstrasse, Zurich 8008, Switzerland
    Corporate (41 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Jivraj, Nurdin Gulamhusein Rhemtulla
    Director born in January 1933
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Ladhani, Barkat
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 3
    MIDWINTER CAPITAL LIMITED
    23, Bis Avenue De Messine 75008, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-03-01 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUEENSWAY ONE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUEENSWAY ONE LIMITED
    Info
    Registered number 07326237
    3rd Floor 247-249 Cromwell Road, London SW5 9GA
    Private Limited Company incorporated on 2010-07-26 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • QUEENSWAY ONE LIMITED
    S
    Registered number 7326237
    3rd Floor, 247-249, Cromwell Road, London, England, SW5 9GA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    QUEENSWAY HOSPITALITY LIMITED - 2003-05-28
    QUEENSWAY PROPERTY COMPANY LIMITED - 2001-05-14
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BXYCO LTD
    - now
    POINT A HOTELS LIMITED - 2018-01-23
    3rd Floor 247-249 Cromwell Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    3rd Floor 247-249 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    3rd Floor 247-249 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 5
    3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 6
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 7
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    QUEENSWAY HOSPITALITY LIMITED - 2009-05-08
    ADVANTAGE HOTELS (CROYDON) LIMITED - 2003-05-28
    3rd Floor 247-249 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,835,382 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 9
    QI SECURITIES LTD - 2017-07-19
    3rd Floor 247-249 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 10
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-08-14 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 11
    3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 12
    3rd Floor 247-249 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,912,757 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ 2017-10-27
    CIF 15 - Ownership of shares – 75% or more OE
  • 2
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.