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, Rabiah Younus

    Related profiles found in government register
  • Sheikh, Rabiah Younus

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

      IIF 1
    • 2 Abbey Road, Park Royal, London, NW10 7BW

      IIF 2 IIF 3 IIF 4
  • Sheikh, Rabiah Younus
    British director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Abbey Road, Park Royal, London, NW10 7BW, United Kingdom

      IIF 5
  • Rabiah Younus Sheikh
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Abbey Road, Park Royal, London, NW10 7BW, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    BESTWAY GROUP LIMITED - 2017-10-06
    2 Abbey Road, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    BESTWAY CASH AND CARRY (HOLDINGS) LIMITED - 1988-04-19
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    2 Abbey Road, Park Royal, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 3 - Secretary → ME

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