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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 6
  • 1
    Pervez, Dawood
    Born in February 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
    Pervez, Dawood
    Solicitor
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Choudrey, Zameer Mohammed, Lord
    Born in March 1958
    Individual (27 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Pervez, Rizwan
    Born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Naser Janjua
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Sheikh, Mohammed Younus
    Born in July 1946
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    icon of address2 Abbey Road, Park Royal, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Chaudhary, Arshad Mehmood
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Race, Martin
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Pervez, Mohammed Anwar, Sir
    Company Director born in March 1935
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Hall, James Richard
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2016-10-10
    OF - Director → CIF 0
  • 5
    Gilroy, David Peter
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Chaudhary, Adalat Khan
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Sheikh, Mohammed Younus
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Hickey, Ronald James
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Yousaf, Kaiser Ahmed
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2014-01-28
    OF - Director → CIF 0
  • 10
    Bhatti, Abdul Khalique
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    icon of address2, Abbey Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BESTWAY WHOLESALE LIMITED

Previous name
BESTWAY CASH & CARRY LIMITED - 2015-10-15
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Related profiles found in government register
  • BESTWAY WHOLESALE LIMITED
    Info
    BESTWAY CASH & CARRY LIMITED - 2015-10-15
    Registered number 01207120
    icon of address2 Abbey Road, London NW10 7BW
    PRIVATE LIMITED COMPANY incorporated on 1975-04-11 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BESTWAY WHOLESALE LIMITED
    S
    Registered number missing
    icon of address2 Abbey Road, Abbey Road, London, England, NW10 7BW
    Private Limited Company
    CIF 1 CIF 2
  • BESTWAY WHOLESALE LIMITED
    S
    Registered number missing
    icon of address2, Abbey Road, London, England, NW10 7BW
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address2 Abbey Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Abbey Road, Park Royal, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BESTWAY DIRECT LIMITED - 2018-04-11
    SPEED 8500 LIMITED - 2000-12-06
    icon of address2 Abbey Road, London
    Voluntary Arrangement Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NEWINCCO 482 LIMITED - 2006-02-01
    icon of address2 Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address2 Abbey Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    BESTWAY MILLING LIMITED - 1999-05-21
    ICECROSS LIMITED - 1991-08-28
    icon of address2 Abbey Road, Park Royal, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.