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 7
  • 1
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2024-06-06 ~ now
    OF - secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Director born in September 1975
    Individual (419 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (432 offsprings)
    Officer
    2024-06-06 ~ now
    OF - secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (376 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 5
    Khan, Shoaib Z
    Director born in September 1965
    Individual (402 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 6
    Benham, Ian John
    Director born in December 1978
    Individual (321 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 7
    HERON QUAYS WEST INVESTMENTS (ONE) SLP
    One Canada Square, Canary Wharf, London
    Corporate (2 parents, 39 offsprings)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CW NQ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CW NQ HOLDINGS LIMITED
    Info
    Registered number 15764927
    One Canada Square, Canary Wharf, London, England And Wales E14 5AB
    Private Limited Company incorporated on 2024-06-06 (1 year). The company status is Active.
    CIF 0
  • CW NQ HOLDINGS LIMITED
    S
    Registered number 015764927
    One Canada Square, Canary Wharf, London, E14 5AB
    Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.