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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 4
  • 1
    Goldin, Adam Joseph
    Director born in May 1981
    Individual (33 offsprings)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company.
    2023-02-28 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Russell, Nicholas David
    Director born in November 1975
    Individual (25 offsprings)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2024-12-13 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Black, Justin James Alexander
    Director born in August 1975
    Individual (23 offsprings)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company.
    2023-02-28 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Armitage, Matthew Thomas
    Director born in November 1983
    Individual (40 offsprings)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2024-03-31 ~ now
    OF - Managing Officer → CIF 0
Ceased 2
  • 1
    Moody, James Haydn
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company.
    2023-02-28 ~ 2024-03-31
    OF - Managing Officer → CIF 0
  • 2
    Tyson, Rob Macdonald
    Managing Director born in May 1978
    Individual (12 offsprings)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company.
    2023-02-28 ~ 2024-12-13
    OF - Managing Officer → CIF 0
parent relation
Company in focus

QUEENS ROAD W2 LIMITED


Related profiles found in government register
  • QUEENS ROAD W2 LIMITED
    Info
    Registered number OE027980
    Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay
    OVERSEAS ENTITY incorporated on 2023-02-28 (2 years 11 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • QUEENS ROAD W2 LIMITED
    S
    Registered number missing
    11/f Johnson Industrial Mansion, 340 Kwun Tong Road, Kowloon, Kowloon, Hong Kong
    Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALL STAR (WHITELEYS) LIMITED - 2018-04-20
    INSTANTGRAT LIMITED - 2007-01-17
    30 Broadwick Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-12 ~ 2019-09-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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