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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

Sheikh, Mohammed Younus

    Related profiles found in government register
  • Sheikh, Mohammed Younus
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Younus
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Abbey Road, London, NW10 7BW, United Kingdom

      IIF 24
  • Sheikh, Mohammed Younus
    British born in July 1946

    Registered addresses and corresponding companies

    • 226 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8AX

      IIF 25
  • Younus Sheikh, Mohammed
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Sheikh, Mohammed Younus
    British

    Registered addresses and corresponding companies
  • Mr Mohammed Younus Sheikh
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 35
  • Mohammed Younus Sheikh
    British born in July 1946

    Registered addresses and corresponding companies

    • 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments 28
  • 1
    BATLEYS GLASGOW LIMITED
    - now SC125810
    SHER BROTHERS (CASH & CARRIES) LIMITED
    - 2014-04-16 SC125810
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 2 - Director → ME
  • 2
    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
    2005-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 3
    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
    2005-01-28 ~ 2026-01-26
    IIF 8 - Director → ME
  • 4
    BELLEVUE CASH AND CARRY LIMITED
    SC046528
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 10 - Director → ME
  • 5
    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 ~ dissolved
    IIF 9 - Director → ME
  • 6
    BEST OF LIMITED
    - now 02179332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-24 during the appointment or period of control
    Dissolved on 2025-01-07 during the appointment or period of control
    DOVECLASS LIMITED
    - 1995-03-27 02179332
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    (before 1991-04-14) ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BESTWAY (HOLDINGS) LIMITED
    - now 01392861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-17 during the appointment or period of control
    Dissolved on 2023-11-04 during the appointment or period of control
    BESTWAY CASH AND CARRY (HOLDINGS) LIMITED
    - 1988-04-19 01392861
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    (before 1993-01-07) ~ dissolved
    IIF 15 - Director → ME
    (before 1993-01-07) ~ 2004-07-01
    IIF 33 - Secretary → ME
  • 8
    BESTWAY BLUECHIP LIMITED
    08751222
    2 Abbey Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 24 - Director → ME
  • 9
    BESTWAY GROUP LIMITED
    11003305 10977178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-17 during the appointment or period of control
    Dissolved on 2023-11-04 during the appointment or period of control
    2 Abbey Road, Park Royal, London, United Kingdom
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2017-10-09 ~ dissolved
    IIF 26 - Director → ME
  • 10
    BESTWAY LIMITED
    02596168
    2 Abbey Road, Park Royal, London
    Active Corporate (10 parents)
    Officer
    (before 1993-01-07) ~ 2015-06-15
    IIF 17 - Director → ME
    (before 1993-01-07) ~ 2004-07-01
    IIF 34 - Secretary → ME
  • 11
    BESTWAY NORTHERN LIMITED
    02675585
    2 Abbey Road, Park Royal, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1993-01-07) ~ 2026-01-26
    IIF 11 - Director → ME
  • 12
    BESTWAY RETAIL LIMITED
    - now 04103203
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-01-17 during the appointment or period of control
    Date of completion or termination of CVA on 2025-10-23 during the appointment or period of control
    BESTWAY DIRECT LIMITED
    - 2018-04-11 04103203
    SPEED 8500 LIMITED
    - 2000-12-06 04103203 03889299... (more)
    2 Abbey Road, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-11-27 ~ 2026-01-26
    IIF 7 - Director → ME
    2000-11-27 ~ 2004-07-01
    IIF 28 - Secretary → ME
  • 13
    BESTWAY SECURITIES LIMITED
    09106250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-17 during the appointment or period of control
    Dissolved on 2022-11-19 during the appointment or period of control
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-04-22 ~ dissolved
    IIF 21 - Director → ME
  • 14
    BESTWAY UK HOLDCO LIMITED
    09106288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-17 during the appointment or period of control
    Dissolved on 2022-11-19 during the appointment or period of control
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (10 parents, 10 offsprings)
    Officer
    2015-04-22 ~ dissolved
    IIF 19 - Director → ME
  • 15
    BESTWAY WHOLESALE HOLDINGS LIMITED
    13062593
    2 Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-12-04 ~ 2026-01-26
    IIF 18 - Director → ME
  • 16
    BESTWAY WHOLESALE LIMITED
    - now 01207120
    BESTWAY CASH & CARRY LIMITED
    - 2015-10-15 01207120
    2 Abbey Road, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    (before 1993-01-07) ~ 2026-01-26
    IIF 1 - Director → ME
    (before 1993-01-07) ~ 2004-07-01
    IIF 30 - Secretary → ME
  • 17
    BESTWAY WHOLESALE PROPCO LIMITED
    09551048
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 20 - Director → ME
  • 18
    CALDICOTT TRUST LIMITED
    00936838
    Caldicott School, Crown Lane, Farnham Royal, Bucks
    Active Corporate (60 parents)
    Officer
    2001-09-17 ~ 2002-11-28
    IIF 4 - Director → ME
  • 19
    EUROIMPEX (U.K.) LIMITED
    - now 01584125
    HEXPOOL LIMITED - 1981-12-31
    2 Abbey Road, Park Royal, London
    Active Corporate (13 parents)
    Officer
    2000-10-16 ~ 2015-06-15
    IIF 14 - Director → ME
    2000-10-16 ~ 2004-07-01
    IIF 32 - Secretary → ME
  • 20
    INTERNET CITY LIMITED
    04743140
    Fourth Floor, 167 Fleet Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 21
    KYM TRADING LIMITED
    07558987
    2nd Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 22 - Director → ME
  • 22
    LANDMARK WHOLESALE LIMITED - now
    LANDMARK CASH & CARRY LIMITED
    - 2005-11-02 00659576 00511716
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (59 parents, 9 offsprings)
    Officer
    2000-08-23 ~ 2003-12-04
    IIF 5 - Director → ME
  • 23
    MAP (UK) LIMITED
    01702612
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-07) ~ 2015-06-15
    IIF 16 - Director → ME
    (before 1993-01-07) ~ 2004-07-01
    IIF 27 - Secretary → ME
  • 24
    MAP TRADING LIMITED
    - now 01826942
    BESTWAY MILLING LIMITED
    - 1999-05-21 01826942
    ICECROSS LIMITED
    - 1991-08-28 01826942
    2 Abbey Road, Park Royal, London
    Active Corporate (12 parents)
    Officer
    (before 1993-01-07) ~ 2026-01-26
    IIF 12 - Director → ME
    (before 1993-01-07) ~ 2004-07-01
    IIF 31 - Secretary → ME
  • 25
    MERRICROFT HOLDINGS LIMITED
    OE031065
    First Floor Harbour Court, Les Amballes, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
  • 26
    MERRICROFT LIMITED
    OE030737
    First Floor Harbour Court, Les Amballes, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    PALMBEST LIMITED
    02548785
    2 Abbey Road, Park Royal, London
    Active Corporate (12 parents)
    Officer
    (before 1993-01-07) ~ 2026-01-26
    IIF 13 - Director → ME
    (before 1993-01-07) ~ 2004-07-01
    IIF 29 - Secretary → ME
  • 28
    POINTCHIME PROPERTY MANAGEMENT LIMITED
    02559154
    62 St. Martin's Lane, London, England
    Active Corporate (18 parents)
    Officer
    1993-08-18 ~ 1995-02-10
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.