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 4
  • 1
    Pervez, Dawood
    Managing Director born in February 1975
    Individual (39 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Naser Janjua
    Chief Operating Officer born in October 1970
    Individual (29 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Khokhar, Rabiah Sheikh
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    BESTWAY CASH & CARRY LIMITED - 2015-10-15
    2, Abbey Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-02-19 ~ 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 36
  • 1
    Graves, Colin James
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Potter, Steven
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2015-10-12
    OF - Director → CIF 0
  • 3
    Christensen, Lawrence Richard
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2021-02-19
    OF - Director → CIF 0
  • 4
    Stones, Pamela Mary
    Individual
    Officer
    2006-12-04 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 5
    Batra, Gaurav
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2013-12-02 ~ 2016-10-13
    OF - Director → CIF 0
  • 6
    Lyons, Mark Joseph, Mr.
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Widdrington, Kevin Richard
    It Director born in March 1979
    Individual (8 offsprings)
    Officer
    2012-09-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Hepworth, Malcolm Russell
    Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Reay, Vicki Louise
    Company Director born in October 1973
    Individual
    Officer
    2013-12-02 ~ 2014-06-16
    OF - Director → CIF 0
  • 10
    Bishop, Ian
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2013-05-23
    OF - Director → CIF 0
  • 11
    Ivel, Nicholas
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2012-09-07
    OF - Director → CIF 0
    Ivel, Nicholas
    Director
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 12
    Sherratt, David Mark
    Director born in June 1967
    Individual (30 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Ryrie, John Peter Sinclair
    Company Director born in February 1966
    Individual
    Officer
    2013-01-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 14
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Thompson, David Michael
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 16
    Barnett, Benjamin Lawrence Maximilian
    Director born in February 1979
    Individual (23 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Barber, Angela Margaret
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2006-03-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 19
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2017-09-28
    OF - Director → CIF 0
  • 20
    Lewis, Jonathan Gareth
    Company Director born in June 1973
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 21
    Quest, Daniel, Mr.
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Bennett, Robin Michael
    Individual (6 offsprings)
    Officer
    2021-02-19 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 23
    Bibby, Michael James
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2007-08-31 ~ 2016-08-17
    OF - Director → CIF 0
    2018-01-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 24
    Wilson, Jennifer Anne
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2018-05-10
    OF - Director → CIF 0
  • 25
    Collins, Richard
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    Edwards, Huw Granville
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2020-04-03
    OF - Director → CIF 0
  • 27
    Hollis, Michael Charles
    Company Director born in September 1968
    Individual
    Officer
    2018-05-25 ~ 2021-02-19
    OF - Director → CIF 0
    Hollis, Michael Charles
    Retail Director born in September 1968
    Individual
    2021-09-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 28
    Seeger, Matthias Alexander, Mr.
    Company Director born in July 1963
    Individual (29 offsprings)
    Officer
    2015-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 29
    Marshall, Robert Gavin
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 30
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2016-10-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 31
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (29 offsprings)
    Officer
    2012-09-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 32
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2011-11-14 ~ 2021-02-19
    PE - Secretary → CIF 0
  • 33
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-11-16 ~ 2006-03-10
    PE - Director → CIF 0
  • 34
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-11-16 ~ 2006-03-10
    PE - Nominee Director → CIF 0
  • 35
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-19
    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
  • 36
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2005-11-16 ~ 2006-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

COSTCUTTER SUPERMARKETS HOLDINGS LIMITED

Previous name
NEWINCCO 482 LIMITED - 2006-02-01
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
70100 - Activities Of Head Offices
Related profiles found in government register
  • COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    Info
    NEWINCCO 482 LIMITED - 2006-02-01
    Registered number 05625016
    2 Abbey Road, London NW10 7BW
    Private Limited Company incorporated on 2005-11-16 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    S
    Registered number 05625016
    2, Abbey Road, London, England, NW10 7BW
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
  • COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    S
    Registered number 05625016
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    S
    Registered number 05625016
    Harvest Mills, Common Road, Dunnington, York, England, YO19 5RY
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    INHOCO 3102 LIMITED - 2004-12-07
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CODEBOSS LIMITED - 1996-07-10
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    2 Abbey Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    NEWINCCO 484 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    NEWINCCO 483 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SECRETWHITE LIMITED - 1988-09-29
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.