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 1
  • Baig, Mirza Shahid
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2013-01-29 ~ dissolved
    OF - director → CIF 0
    Baig, Mirza Shahid
    Business Man
    Individual (8 offsprings)
    Officer
    2008-10-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Khan, Muhammad Sufyan
    Co Secretary
    Individual
    Officer
    2007-03-19 ~ 2008-10-20
    OF - secretary → CIF 0
  • 2
    Ahmed, Waheed
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2013-01-28 ~ 2013-01-29
    OF - director → CIF 0
  • 3
    Baig, Mirza Shahid
    Business Man born in March 1966
    Individual (8 offsprings)
    Officer
    2006-09-15 ~ 2013-01-28
    OF - director → CIF 0
  • 4
    Ahmad, Farooq
    Individual (19 offsprings)
    Officer
    2006-09-15 ~ 2007-03-19
    OF - secretary → CIF 0
parent relation
Company in focus

EXOTIC CASH & CARRY LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • EXOTIC CASH & CARRY LTD
    Info
    Registered number 05936815
    106 Brent Terrace, Unit 1, London NW2 1BZ
    Private Limited Company incorporated on 2006-09-15 and dissolved on 2015-09-08 (8 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.