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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 11
  • 1
    Jivraj, Naushad Nurdin
    Born in December 1959
    Individual (54 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Pereira Gray, Peter John
    Managing Partner born in March 1963
    Individual (41 offsprings)
    Officer
    2017-10-27 ~ 2022-04-04
    OF - Director → CIF 0
  • 3
    Brodie, James Charles
    Born in July 1977
    Individual (73 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Pierre Andre
    Born in March 1968
    Individual (34 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Hardy, Pierre Andre
    Company Director born in March 1968
    Individual (34 offsprings)
    2017-01-13 ~ 2022-04-04
    OF - Director → CIF 0
    Hardy, Pierre Andre
    Individual (34 offsprings)
    Officer
    2020-01-24 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 5
    Ladhani, Barkat
    Individual (31 offsprings)
    Officer
    2017-01-13 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 6
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 7
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056... (more)
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Active Corporate (63 parents, 76 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    QUEENSWAY ONE LIMITED
    07326237
    3rd Floor, 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2017-01-13 ~ 2017-10-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    23, Bis Avenue De Messine 75008, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2017-10-27 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    MIDWINTER CAPITAL LIMITED
    11574427
    1, King William Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    GOWER PLACE INVESTMENTS LIMITED
    08594660
    Christine Hill, Gibbs Building, 215 Euston Road, London, England
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2017-10-27 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POINT A HOTELS (WEB) LIMITED

Period: 2017-01-13 ~ now
Company number: 10563008
Registered name
POINT A HOTELS (WEB) LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

Related profiles found in government register
  • POINT A HOTELS (WEB) LIMITED
    Info
    Registered number 10563008
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • POINT A HOTELS (WEB) LIMITED
    S
    Registered number 10563008
    3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POINT A HOTELS LIMITED
    - now 11146548 10418228
    BXYCO LTD
    - 2018-01-23 11146548 10418228
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.