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
    Choudrey, Haider Zameer, Honourable
    Group Finance Director born in November 1987
    Individual (10 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Pervez, Dawood
    Managing Director born in February 1975
    Individual (39 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Naser Janjua
    Chief Operations Officer born in October 1970
    Individual (29 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Pervez, Rizwan
    Accountant born in March 1968
    Individual (18 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Sheikh, Mohammed Younus
    Chairman born in July 1946
    Individual (21 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Khokhar, Rabiah Younus Sheikh
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Choudrey, Zameer Mohammed, Lord
    Group Ceo born in March 1958
    Individual (27 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2021-04-26
    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
  • 2
    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 WHOLESALE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BESTWAY WHOLESALE HOLDINGS LIMITED
    Info
    Registered number 13062593
    2 Abbey Road, Park Royal, London NW10 7BW
    Private Limited Company incorporated on 2020-12-04 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • BESTWAY WHOLESALE HOLDINGS LIMITED
    S
    Registered number missing
    2 Abbey Road, Park Royal, London, England, NW10 7BW
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BATLEYS WINES LIMITED - 1996-04-24
    WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31
    2 Abbey Road, London
    Active Corporate (7 parents)
    Person with significant control
    2021-04-26 ~ 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
    BESTWAY CASH & CARRY LIMITED - 2015-10-15
    2 Abbey Road, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-04-26 ~ 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
Ceased 2
  • 1
    BESTWAY DIRECT LIMITED - 2018-04-11
    SPEED 8500 LIMITED - 2000-12-06
    2 Abbey Road, London
    Voluntary Arrangement Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ 2021-07-28
    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
  • 2
    BESTWAY MILLING LIMITED - 1999-05-21
    ICECROSS LIMITED - 1991-08-28
    2 Abbey Road, Park Royal, London
    Active Corporate (5 parents)
    Person with significant control
    2021-04-26 ~ 2021-07-28
    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

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