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

Kashif, Javaid

    Related profiles found in government register
  • Kashif, Javaid
    British businessman born in May 1973

    Registered addresses and corresponding companies

    • 58 Deeplish Road, Rochdale, Lancashire, OL11 1PH

      IIF 1
  • Kashif, Javaid
    British

    Registered addresses and corresponding companies

    • 58 Deeplish Road, Rochdale, Lancashire, OL11 1PH

      IIF 2 IIF 3
  • Kashif, Javaid
    British businessman

    Registered addresses and corresponding companies

    • 24 Slade Lane, Manchester, M13 0QE

      IIF 4

    • 20, Woodcock Close, Rochdale, Lancashire, OL11 5QA, United Kingdom

      IIF 5

    • 58 Deeplish Road, Rochdale, Lancashire, OL11 1PH

      IIF 6 IIF 7 IIF 8
  • Javaid, Kashif
    British businessman born in May 1973

    Registered addresses and corresponding companies

    • 58 Deeplish Road, Deeplish, Rochdale, Lancashire, OL11 1PH

      IIF 10 IIF 11
  • Kashif, Javaid
    British businessman born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Woodcock Close, Bamford, Rochdale, OL11 5QA, United Kingdom

      IIF 12

    • 20 Woodcock Close, Rochdale, Lancashire, OL11 5QA, United Kingdom

      IIF 13
  • Kashif, Javaid
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 260, Wilmslow Road, Fallowfield, Manchester, M14 6JR, United Kingdom

      IIF 14
  • Mr Javaid Kashif
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 260, Wilmslow Road, Fallowfield, Manchester, M14 6JR, United Kingdom

      IIF 15

    • 20 Woodcock Close, Rochdale, Lancashire, OL11 5QA

      IIF 16

    • 20, Woodcock Close, Rochdale, OL11 5QA, United Kingdom

      IIF 17
  • Javaid, Kashif
    Pakistani director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Kingsland Road, London, E13 9NX, United Kingdom

      IIF 18

    • 86 - 90, Paul Street, London, EC2A 4NE, England

      IIF 19
  • Mr Kashif Javaid
    Pakistani born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, St. Georges Road, London, E10 5RH, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    AL RAHMAN SUPERMARKET LIMITED - 2017-03-24
    20 Woodcock Close, Rochdale, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    260 Wilmslow Road, Fallowfield, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,647 GBP2024-01-31
    Officer
    2020-09-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    CITY PLUMBING & HEATING LONDON LTD - 2021-08-16
    CITY & PLUMBING SERVICES 2010 LTD - 2019-01-28
    44 St. Georges Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -199 GBP2022-01-31
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    260 Wilmslow Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    251,930 GBP2024-01-31
    Officer
    2019-01-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    WORLDWIDE CASH & CARRY (BRADFORD) LIMITED - 2004-11-30
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Corporate (1 parent)
    Equity (Company account)
    2,508,397 GBP2023-05-31
    Officer
    2000-08-10 ~ 2012-09-04
    IIF 7 - secretary → ME
  • 2
    WORLDWIDE CASH & CARRY (ROCHDALE) LTD - 2000-09-15
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    6,033,882 GBP2023-05-31
    Officer
    2000-08-10 ~ 2012-09-04
    IIF 6 - secretary → ME
  • 3
    44 St. Georges Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,778 GBP2023-10-31
    Officer
    2012-08-29 ~ 2019-01-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-07 ~ 2023-09-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    CITY PLUMBING & HEATING LONDON LTD - 2021-08-16
    CITY & PLUMBING SERVICES 2010 LTD - 2019-01-28
    44 St. Georges Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -199 GBP2022-01-31
    Officer
    2019-01-22 ~ 2019-01-23
    IIF 18 - director → ME
  • 5
    WORLDWIDE CASH & CARRY (MANCHESTER) LTD - 2003-04-28
    104 Britannic Park 15 Yew Tree Road, Moseley, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,121,797 GBP2023-05-31
    Officer
    2001-06-29 ~ 2007-08-02
    IIF 11 - director → ME
    2003-06-25 ~ 2012-09-04
    IIF 3 - secretary → ME
  • 6
    PASZAK TELECOM LIMITED - 2006-07-14
    ALHALAL SUPERMARKET LTD - 2003-09-11
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2002-11-13 ~ 2006-07-10
    IIF 9 - secretary → ME
  • 7
    24 Slade Lane, Manchester
    Corporate (1 parent)
    Equity (Company account)
    962,157 GBP2023-05-31
    Officer
    2002-11-18 ~ 2012-09-04
    IIF 4 - secretary → ME
    2000-01-10 ~ 2000-03-06
    IIF 2 - secretary → ME
  • 8
    HALAL SUPERMARKET LIMITED - 2006-04-05
    THE BOOKKEEPING COMPANY (UK) LIMITED - 2002-04-26
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-03-31 ~ 2006-07-10
    IIF 1 - director → ME
  • 9
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    1,227,136 GBP2023-05-31
    Officer
    2000-09-05 ~ 2006-07-10
    IIF 8 - secretary → ME
  • 10
    AL HALAL SUPERMARKET LIMITED - 2004-11-30
    AL HALAL SUPERSTORE LIMITED - 2003-09-18
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Corporate (1 parent)
    Officer
    2002-04-09 ~ 2004-01-06
    IIF 10 - director → ME
    2004-10-06 ~ 2012-09-04
    IIF 5 - secretary → ME

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