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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 7
  • 1
    Ahmed, Waheed
    Businessman born in November 1969
    Individual (16 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
    Ahmed, Waheed
    Directorship
    Individual (16 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Ahmed, Tahir
    Businessman
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 3
    Ahmed, Farooq
    Businessman
    Individual (4 offsprings)
    Officer
    2003-07-09 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 4
    Ahmed, Zaheer
    Businessman born in February 1971
    Individual (4 offsprings)
    Officer
    2000-07-10 ~ 2001-09-14
    OF - Director → CIF 0
  • 5
    Shahid, Baig
    Businessman born in March 1966
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2003-06-23
    OF - Director → CIF 0
    Mirza, Shahid Baig
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 6
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLASSIC CASH & CARRY LIMITED

Period: 2007-10-05 ~ 2014-08-28
Company number: 04030021
Registered names
CLASSIC CASH & CARRY LIMITED - Dissolved
Standard Industrial Classification
5134 - Wholesale Of Alcohol And Other Drinks

  • CLASSIC CASH & CARRY LIMITED
    Info
    CLASSIC WINE CASH & CARRY LIMITED - 2007-10-05
    Registered number 04030021
    43 Upton Lane, Forest Gate, London Newham E7 9PA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 and dissolved on 2014-08-28 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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