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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 2
  • 1
    Naqvi, Sylwia Katarzyna
    Director born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nakvi, Syed Anis
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Malik, Jamil Ahmed
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2011-04-27
    OF - Director → CIF 0
  • 2
    Naqvi, Sylwia Katarzyna
    Director born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Nakvi, Sayed Anis
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 4
    Naqvi, Syed Al I Ahmad
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Malik, Mohammad Rashid
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2011-12-06
    OF - Director → CIF 0
parent relation
Company in focus

KINGSWAY CASH & CARRY LTD

Standard Industrial Classification
5134 - Wholesale Of Alcohol And Other Drinks

  • KINGSWAY CASH & CARRY LTD
    Info
    Registered number 06981364
    icon of addressUnit 3 Kingsbridge Road, Barking, Essex IG11 0BP
    Private Limited Company incorporated on 2009-08-05 and dissolved on 2012-12-11 (3 years 4 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 16 October 2025 and licensed under the Open Government Licence v3.0.