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

Sheikh, Mohammed Younus

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

    Registered addresses and corresponding companies
  • Sheikh, Mohammed Younus
    British company director

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

    Registered addresses and corresponding companies

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

      IIF 9
  • Sheikh, Mohammed Younus
    British chairman born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Sheikh, Mohammed Younus
    British company director born in July 1946

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes Mead, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NS

      IIF 26 IIF 27

    • 2nd Floor York House 23, Kings Way, London, WC2B 6UJ

      IIF 28

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

      IIF 29
  • Sheikh, Mohammed Younus
    British managing director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Mohammed Younus Sheikh
    British born in July 1946

    Registered addresses and corresponding companies

    • 4th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 32 IIF 33
  • 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 34
  • Sheikh, Younus
    British managing director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Younus Sheikh, Mohammed
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    SHER BROTHERS (CASH & CARRIES) LIMITED - 2014-04-16
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    700,000 GBP2018-06-30
    Officer
    2014-04-02 ~ dissolved
    IIF 12 - Director → ME
  • 2
    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
    2005-01-28 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BATLEYS WINES LIMITED - 1996-04-24
    WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31
    2 Abbey Road, London
    Active Corporate (7 parents)
    Officer
    2005-01-28 ~ now
    IIF 16 - Director → ME
  • 4
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 18 - Director → ME
  • 5
    RANDOTTE (NO. 518) LIMITED - 2003-10-24
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-06-16 ~ dissolved
    IIF 17 - Director → ME
  • 6
    DOVECLASS LIMITED - 1995-03-27
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,862,944 GBP2021-06-30
    Officer
    ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BESTWAY CASH AND CARRY (HOLDINGS) LIMITED - 1988-04-19
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
  • 8
    2 Abbey Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 35 - Director → ME
  • 9
    2 Abbey Road, Park Royal, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-09 ~ dissolved
    IIF 36 - Director → ME
  • 10
    2 Abbey Road, Park Royal, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 19 - Director → ME
  • 11
    BESTWAY DIRECT LIMITED - 2018-04-11
    SPEED 8500 LIMITED - 2000-12-06
    2 Abbey Road, London
    Voluntary Arrangement Corporate (6 parents, 1 offspring)
    Officer
    2000-11-27 ~ now
    IIF 15 - Director → ME
  • 12
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-04-22 ~ dissolved
    IIF 31 - Director → ME
  • 13
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-04-22 ~ dissolved
    IIF 30 - Director → ME
  • 14
    2 Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-04 ~ now
    IIF 10 - Director → ME
  • 15
    BESTWAY CASH & CARRY LIMITED - 2015-10-15
    2 Abbey Road, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 16
    Fourth Floor, 167 Fleet Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,681 GBP2019-06-30
    Officer
    2013-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 17
    2nd Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 28 - Director → ME
  • 18
    BESTWAY MILLING LIMITED - 1999-05-21
    ICECROSS LIMITED - 1991-08-28
    2 Abbey Road, Park Royal, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 20 - Director → ME
  • 19
    First Floor, Harbour Court, Les Amballes, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 20
    First Floor Harbour Court, Les Amballes, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 21
    2 Abbey Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 21 - Director → ME
Ceased 11
  • 1
    BESTWAY CASH AND CARRY (HOLDINGS) LIMITED - 1988-04-19
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    ~ 2004-07-01
    IIF 4 - Secretary → ME
  • 2
    2 Abbey Road, Park Royal, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    ~ 2015-06-15
    IIF 25 - Director → ME
    ~ 2004-07-01
    IIF 8 - Secretary → ME
  • 3
    BESTWAY DIRECT LIMITED - 2018-04-11
    SPEED 8500 LIMITED - 2000-12-06
    2 Abbey Road, London
    Voluntary Arrangement Corporate (6 parents, 1 offspring)
    Officer
    2000-11-27 ~ 2004-07-01
    IIF 6 - Secretary → ME
  • 4
    BESTWAY CASH & CARRY LIMITED - 2015-10-15
    2 Abbey Road, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2004-07-01
    IIF 2 - Secretary → ME
  • 5
    Caldicott School, Crown Lane, Farnham Royal, Bucks
    Active Corporate (12 parents)
    Officer
    2001-09-17 ~ 2002-11-28
    IIF 26 - Director → ME
  • 6
    HEXPOOL LIMITED - 1981-12-31
    2 Abbey Road, Park Royal, London
    Active Corporate (2 parents)
    Officer
    2000-10-16 ~ 2015-06-15
    IIF 22 - Director → ME
    2000-10-16 ~ 2004-07-01
    IIF 7 - Secretary → ME
  • 7
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2000-08-23 ~ 2003-12-04
    IIF 27 - Director → ME
  • 8
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2015-06-15
    IIF 24 - Director → ME
    ~ 2004-07-01
    IIF 5 - Secretary → ME
  • 9
    BESTWAY MILLING LIMITED - 1999-05-21
    ICECROSS LIMITED - 1991-08-28
    2 Abbey Road, Park Royal, London
    Active Corporate (5 parents)
    Officer
    ~ 2004-07-01
    IIF 3 - Secretary → ME
  • 10
    2 Abbey Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    ~ 2004-07-01
    IIF 1 - Secretary → ME
  • 11
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1993-08-18 ~ 1995-02-10
    IIF 9 - Director → ME

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