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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 5
  • 1
    Daniel Paul Hennessy
    Individual (428 offsprings)
    Insolvency
    2009-08-13 ~ 2010-04-15
    IP - (Case 1) practitioner → CIF 0
  • 2
    Nabi, Mohammed Asif
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2002-07-31 ~ 2008-10-24
    OF - Director → CIF 0
    Nabi, Mohammed Asif
    Individual (23 offsprings)
    Officer
    2002-07-31 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Faroq, Mohammad
    Born in March 1950
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Faroq, Mohammad
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin Andrew Shaw
    Individual (213 offsprings)
    Insolvency
    2009-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Raja, Mohamed Intuhab Younis
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2002-07-31 ~ 2008-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL LINCS WHOLESALE (U K) LIMITED

Period: 2008-09-23 ~ 2010-09-23
Company number: 04499870
Registered names
CENTRAL LINCS WHOLESALE (U K) LIMITED - Dissolved
Standard Industrial Classification
5212 - Other Retail Non-specialised Stores

  • CENTRAL LINCS WHOLESALE (U K) LIMITED
    Info
    CENTRAL LINCS WHOLESALE LIMITED - 2008-09-23
    CRASH BANG WALLOP LIMITED - 2008-09-23
    Registered number 04499870
    West Lancashire Investment Centre Maple View, Whitemoss Business Park, Skelmersdale, Lancashire WN8 9TG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 and dissolved on 2010-09-23 (8 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 April 2026 and licensed under the Open Government Licence v3.0.