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
    Choudrey, Haider Zameer, Honourable
    Group Finance Director born in November 1987
    Individual (10 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Pervez, Dawood
    Company Director born in February 1975
    Individual (39 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
    Pervez, Dawood
    Director
    Individual (39 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Naser Janjua
    Chief Operating Officer born in October 1970
    Individual (29 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Pervez, Rizwan
    Company Director born in March 1968
    Individual (18 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Sheikh, Mohammed Younus
    Company Director born in July 1946
    Individual (21 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Choudrey, Zameer Mohammed, Lord
    Chartered Accountant born in March 1958
    Individual (27 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
  • 7
    2 Abbey Road, Park Royal, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Pervez, Mohammed Anwar, Sir
    Company Director born in March 1935
    Individual (8 offsprings)
    Officer
    2005-01-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Stevenson, John Peter
    Company Director born in May 1945
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
    Stevenson, John Peter
    Individual
    Officer
    ~ 1992-10-30
    OF - Secretary → CIF 0
  • 3
    Chaudhary, Arshad Mehmood
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Mccormick, Leonard William
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Tobin, John
    Financial Director born in February 1954
    Individual
    Officer
    1992-11-02 ~ 2006-07-25
    OF - Director → CIF 0
    Tobin, John
    Financial Director
    Individual
    Officer
    1992-11-02 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 6
    Firth, Bruce
    Company Director born in January 1939
    Individual (7 offsprings)
    Officer
    ~ 2005-01-28
    OF - Director → CIF 0
  • 7
    Batley, Lawrence
    Company Director born in February 1911
    Individual
    Officer
    ~ 2002-08-23
    OF - Director → CIF 0
  • 8
    2 Abbey Road, Abbey Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BATLEYS PROPERTIES LIMITED

Previous names
BATLEYS WINES LIMITED - 1996-04-24
WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BATLEYS PROPERTIES LIMITED
    Info
    BATLEYS WINES LIMITED - 1996-04-24
    WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31
    Registered number 00170410
    2 Abbey Road, London NW10 7BW
    Private Limited Company incorporated on 1920-09-24 (104 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.