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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
Active 5
  • 1
    Jivraj, Karim
    Director born in September 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Jivraj, Naushad Nurdin
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, Pierre Andre
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
    Hardy, Pierre Andre
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Jivraj Stevenson, Neena
    Director born in September 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address279a, Seefeldstrasse, Zurich 8008, Switzerland
    Corporate (43 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Ladhani, Barkat
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 2
    Jivraj, Nurdin Gulamhusein Rhemtulla
    Director born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    MIDWINTER CAPITAL LIMITED
    icon of address23, Bis Avenue De Messine 75008, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    13,074 GBP2024-12-31
    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
    icon of address3rd Floor 247-249 Cromwell Road, London SW5 9GA
    Private Limited Company incorporated on 2010-07-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • QUEENSWAY ONE LIMITED
    S
    Registered number 7326237
    icon of address3rd 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 10
  • 1
    QUEENSWAY HOSPITALITY LIMITED - 2003-05-28
    QUEENSWAY PROPERTY COMPANY LIMITED - 2001-05-14
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BXYCO LTD
    - now
    POINT A HOTELS LIMITED - 2018-01-23
    icon of address3rd Floor 247-249 Cromwell Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3rd Floor 247-249 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3rd Floor 247-249 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 6
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    ADVANTAGE HOTELS (CROYDON) LIMITED - 2003-05-28
    QUEENSWAY HOSPITALITY LIMITED - 2009-05-08
    icon of address3rd Floor 247-249 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,835,382 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    QI SECURITIES LTD - 2017-07-19
    icon of address3rd Floor 247-249 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 10
    icon of address3rd Floor 247-249 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,912,757 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-13 ~ 2017-10-27
    CIF 15 - Ownership of shares – 75% or more OE
  • 2
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-14 ~ 2025-03-31
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    QI SECURITIES LTD. - 2017-07-26
    icon of addressWaterside 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
    icon of calendar 2016-04-06 ~ 2017-07-10
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.