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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chaudhary, Arshad Mehmood

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abbey Road, London, NW10 7BW

      IIF 1
  • 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
    • The Avenue, London, NW6 7NS

      IIF 13
    • 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
    • Abbey Road, Park Royal, London, NW10 7BW

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

    Resident in England

    Registered addresses and corresponding companies
    • High Street, Pinner, HA5 5PZ, England

      IIF 16
    • High Street, Pinner, HA5 5PZ, United Kingdom

      IIF 17
  • Chaudhary, Arshad Mehmood
    British

    Registered addresses and corresponding companies
    • The Avenue, London, NW6 7NS

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Street, Pinner, Middlesex, HA5 5PZ, England

      IIF 19
  • Mr Arshad Mehmood Chaudhary
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • High Street, Pinner, HA5 5PZ, England

      IIF 20
    • High Street, Pinner, HA5 5PZ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    BATLEYS LIMITED
    - now 00675326
    BATLEYS PLC - 2005-01-27
    BATLEYS OF YORKSHIRE PUBLIC LIMITED COMPANY - 1985-08-15
    2 Abbey Road, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2016-11-14
    IIF 12 - Director → ME
  • 2
    BATLEYS PROPERTIES LIMITED
    - now 00170410
    BATLEYS WINES LIMITED - 1996-04-24
    WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31
    2 Abbey Road, London
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2016-11-14
    IIF 3 - Director → ME
  • 3
    BELLEVUE CASH AND CARRY LIMITED
    SC046528
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2010-06-16 ~ 2016-11-14
    IIF 5 - Director → ME
  • 4
    BENSON (GROCERS) LIMITED
    - now SC256747 SC032957
    RANDOTTE (NO. 518) LIMITED - 2003-10-24
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2016-11-14
    IIF 4 - Director → ME
  • 5
    BESTWAY (HOLDINGS) LIMITED
    - now 01392861
    BESTWAY CASH AND CARRY (HOLDINGS) LIMITED - 1988-04-19
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1993-05-19 ~ 2016-11-14
    IIF 11 - Director → ME
  • 6
    BESTWAY LIMITED
    02596168
    2 Abbey Road, Park Royal, London
    Active Corporate (10 parents)
    Officer
    1993-05-19 ~ 2015-06-15
    IIF 6 - Director → ME
  • 7
    BESTWAY NORTHERN LIMITED
    02675585
    2 Abbey Road, Park Royal, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-05-19 ~ 2016-11-14
    IIF 9 - Director → ME
  • 8
    BESTWAY RETAIL LIMITED - now
    BESTWAY DIRECT LIMITED
    - 2018-04-11 04103203
    SPEED 8500 LIMITED
    - 2000-12-06 04103203 04103467... (more)
    2 Abbey Road, London
    Voluntary Arrangement Corporate (18 parents, 1 offspring)
    Officer
    2000-11-27 ~ 2016-11-14
    IIF 1 - Director → ME
  • 9
    BESTWAY WHOLESALE LIMITED
    - now 01207120
    BESTWAY CASH & CARRY LIMITED
    - 2015-10-15 01207120
    2 Abbey Road, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    1993-05-19 ~ 2016-11-14
    IIF 2 - Director → ME
  • 10
    ENDSBURY AGENCIES LTD
    04172870
    34 Kenneth Crescent, London
    Active Corporate (6 parents)
    Officer
    2001-05-21 ~ 2003-03-31
    IIF 13 - Director → ME
    2003-04-01 ~ 2010-02-08
    IIF 18 - Secretary → ME
  • 11
    EUROIMPEX (U.K.) LIMITED
    - now 01584125
    HEXPOOL LIMITED - 1981-12-31
    2 Abbey Road, Park Royal, London
    Active Corporate (13 parents)
    Officer
    2001-11-29 ~ 2015-06-15
    IIF 15 - Director → ME
  • 12
    MAP (UK) LIMITED
    01702612
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    1993-05-19 ~ 2015-06-15
    IIF 8 - Director → ME
  • 13
    MAP TRADING LIMITED
    - now 01826942
    BESTWAY MILLING LIMITED
    - 1999-05-21 01826942
    ICECROSS LIMITED - 1991-08-28
    2 Abbey Road, Park Royal, London
    Active Corporate (11 parents)
    Officer
    1993-05-19 ~ 2016-11-14
    IIF 7 - Director → ME
  • 14
    OAK RM1 LIMITED
    10628270
    58 High Street, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    PALMBEST LIMITED
    02548785
    2 Abbey Road, Park Royal, London
    Active Corporate (12 parents)
    Officer
    1993-05-19 ~ 2016-11-14
    IIF 10 - Director → ME
  • 16
    SHARD ASSETS LTD
    09796735
    58 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 20 - Has significant influence or control OE
  • 17
    TZM CAPITAL LIMITED
    - now 16729617
    TMZ CAPITAL LIMITED
    - 2025-09-19 16729617
    58 High Street, Pinner, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.