The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Chaudhary, Arshad Mehmood

    Related profiles found in government register
  • Chaudhary, Arshad Mehmood
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chaudhary, Arshad Mehmood
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, The Avenue, London, NW6 7NS

      IIF 13

    • 58, High Street, Pinner, Middlesex, HA5 5PZ, England

      IIF 14
  • Chaudary, Arshad Mehmood
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Abbey Road, Park Royal, London, NW10 7BW

      IIF 15
  • Chaudhary, Arshad Mehmood
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 58, High Street, Pinner, HA5 5PZ, England

      IIF 16
  • Chaudhary, Arshad Mehmood
    British

    Registered addresses and corresponding companies

    • 77, The Avenue, London, NW6 7NS

      IIF 17
  • Mr Arshad Mehmood Chaudhary
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, High Street, Pinner, Middlesex, HA5 5PZ, England

      IIF 18
  • Mr Arshad Mehmood Chaudhary
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 58, High Street, Pinner, HA5 5PZ, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    58 High Street, Pinner, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -264 GBP2020-03-31
    Officer
    2017-02-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    58 High Street, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    573,002 GBP2023-09-30
    Officer
    2015-09-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 14
  • 1
    BATLEYS PLC - 2005-01-27
    BATLEYS OF YORKSHIRE PUBLIC LIMITED COMPANY - 1985-08-15
    2 Abbey Road, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2016-11-14
    IIF 12 - director → ME
  • 2
    BATLEYS WINES LIMITED - 1996-04-24
    WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31
    2 Abbey Road, London
    Corporate (7 parents)
    Officer
    2006-07-26 ~ 2016-11-14
    IIF 3 - director → ME
  • 3
    30 Mcdonald Place, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2010-06-16 ~ 2016-11-14
    IIF 5 - director → ME
  • 4
    RANDOTTE (NO. 518) LIMITED - 2003-10-24
    30 Mcdonald Place, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2016-11-14
    IIF 4 - director → ME
  • 5
    BESTWAY CASH AND CARRY (HOLDINGS) LIMITED - 1988-04-19
    2 Abbey Road, Park Royal, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1993-05-19 ~ 2016-11-14
    IIF 11 - director → ME
  • 6
    2 Abbey Road, Park Royal, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    1993-05-19 ~ 2015-06-15
    IIF 6 - director → ME
  • 7
    2 Abbey Road, Park Royal, London
    Corporate (7 parents, 1 offspring)
    Officer
    1993-05-19 ~ 2016-11-14
    IIF 9 - director → ME
  • 8
    BESTWAY DIRECT LIMITED - 2018-04-11
    SPEED 8500 LIMITED - 2000-12-06
    2 Abbey Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-11-27 ~ 2016-11-14
    IIF 2 - director → ME
  • 9
    BESTWAY CASH & CARRY LIMITED - 2015-10-15
    2 Abbey Road, London
    Corporate (6 parents, 6 offsprings)
    Officer
    1993-05-19 ~ 2016-11-14
    IIF 1 - director → ME
  • 10
    34 Kenneth Crescent, London
    Corporate (1 parent)
    Equity (Company account)
    139,444 GBP2024-03-31
    Officer
    2001-05-21 ~ 2003-03-31
    IIF 13 - director → ME
    2003-04-01 ~ 2010-02-08
    IIF 17 - secretary → ME
  • 11
    HEXPOOL LIMITED - 1981-12-31
    2 Abbey Road, Park Royal, London
    Corporate (2 parents)
    Officer
    2001-11-29 ~ 2015-06-15
    IIF 15 - director → ME
  • 12
    2 Abbey Road, Park Royal, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-19 ~ 2015-06-15
    IIF 8 - director → ME
  • 13
    BESTWAY MILLING LIMITED - 1999-05-21
    ICECROSS LIMITED - 1991-08-28
    2 Abbey Road, Park Royal, London
    Corporate (5 parents)
    Officer
    1993-05-19 ~ 2016-11-14
    IIF 7 - director → ME
  • 14
    2 Abbey Road, Park Royal, London
    Corporate (6 parents)
    Officer
    1993-05-19 ~ 2016-11-14
    IIF 10 - director → ME

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