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 7
  • 1
    Pervez, Mohammed Anwar, Sir
    Company Director born in March 1935
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Choudrey, Haider Zameer, Honourable
    Group Finance Director born in November 1987
    Individual (10 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Thomas Richard John
    Individual (46 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (82 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Pateras, Gregory Vincent
    Chief Executive Officer born in April 1976
    Individual (41 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Choudrey, Zameer Mohammed, Lord
    Company Director born in March 1958
    Individual (27 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Merchants Warehouse, Castle Street, Castlefield, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2019-09-23 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Hilton, Caroline
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 3
    Krige, Lynette Gillian
    Chief Finance Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2017-12-12 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Sellers, Caroline Jane
    Individual (276 offsprings)
    Officer
    2014-09-18 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    Smith, Anthony John
    Finance Director born in December 1967
    Individual (40 offsprings)
    Officer
    2014-09-18 ~ 2017-07-19
    OF - Director → CIF 0
  • 6
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (30 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Nuttall, John Branson
    Managing Director born in July 1963
    Individual (41 offsprings)
    Officer
    2014-09-18 ~ 2019-09-23
    OF - Director → CIF 0
  • 8
    2, Abbey Road, 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
  • 9
    2 Abbey Road, Park Royal, London, England
    Corporate
    Person with significant control
    2021-04-26 ~ 2021-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BESTWAY PANACEA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BESTWAY PANACEA HOLDINGS LIMITED
    Info
    Registered number 09225479
    Merchants Warehouse Castle Street, Castlefield, Manchester M3 4LZ
    Private Limited Company incorporated on 2014-09-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BESTWAY PANACEA HOLDINGS LIMITED
    S
    Registered number 09225479
    Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
    Private Limited in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales Company Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    JUST PERFUMES LIMITED - 2002-03-27
    Merchants Warehouse, Castle Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Merchants Warehouse Castle Street, Castlefield, Manchester
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Merchants Warehouse Castle Street, Castlefield, Manchester
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2014-09-24
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2012-11-22
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2012-07-27
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2009-07-20
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    HOOLSTAR LIMITED - 2000-08-14
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    18 Oxleasow Road, Redditch, Worcestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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