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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
    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 2000-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Pervez, Rizwan
    Born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 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 2000-11-27 ~ now
    OF - Director → CIF 0
  • 6
    BESTWAY CASH & CARRY LIMITED - 2015-10-15
    icon of address2 Abbey Road, Abbey Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Chaudhary, Arshad Mehmood
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Race, Martin
    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
    Born in March 1935
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Hall, James Richard
    Born in May 1954
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Gilroy, David Peter
    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
    Born in March 1935
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Sheikh, Mohammed Younus
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Yousaf, Kaiser Ahmed
    Born in March 1952
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Bhatti, Abdul Khalique
    Born in May 1935
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    icon of address2 Abbey Road, Park Royal, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-11-07 ~ 2000-11-27
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-07 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address2, Abbey Road, Park Royal, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BESTWAY RETAIL LIMITED

Previous names
BESTWAY DIRECT LIMITED - 2018-04-11
SPEED 8500 LIMITED - 2000-12-06
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47250 - Retail Sale Of Beverages In Specialised Stores
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • BESTWAY RETAIL LIMITED
    Info
    BESTWAY DIRECT LIMITED - 2018-04-11
    SPEED 8500 LIMITED - 2018-04-11
    Registered number 04103203
    icon of address2 Abbey Road, London NW10 7BW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 1 month). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • BESTWAY RETAIL LIMITED
    S
    Registered number 4103203
    icon of address2, Abbey Road, London, England, NW10 7BW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Abbey Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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