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 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 1
  • 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 17 IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21 IIF 22
  • 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 23
  • Sheikh, Mohammed Younus
    British director born in July 1946

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • Sheikh, Mohammed Younus
    British

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

    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 34
  • Mohammed Younus Sheikh
    British born in July 1946

    Registered addresses and corresponding companies

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

      IIF 35 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 3 - 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 5 - director → ME
  • 3
    BATLEYS WINES LIMITED - 1996-04-24
    WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31
    2 Abbey Road, London
    Corporate (7 parents)
    Officer
    2005-01-28 ~ now
    IIF 7 - director → ME
  • 4
    30 Mcdonald Place, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 9 - 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 8 - 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 20 - 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 14 - director → ME
  • 8
    2 Abbey Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 23 - director → ME
  • 9
    2 Abbey Road, Park Royal, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-10-09 ~ dissolved
    IIF 25 - director → ME
  • 10
    2 Abbey Road, Park Royal, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 10 - director → ME
  • 11
    BESTWAY DIRECT LIMITED - 2018-04-11
    SPEED 8500 LIMITED - 2000-12-06
    2 Abbey Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-11-27 ~ now
    IIF 6 - director → ME
  • 12
    2 Abbey Road, Park Royal, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2015-04-22 ~ dissolved
    IIF 22 - director → ME
  • 13
    2 Abbey Road, Park Royal, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2015-04-22 ~ dissolved
    IIF 21 - director → ME
  • 14
    2 Abbey Road, Park Royal, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-04 ~ now
    IIF 1 - director → ME
  • 15
    BESTWAY CASH & CARRY LIMITED - 2015-10-15
    2 Abbey Road, London
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ now
    IIF 2 - 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 4 - director → ME
  • 17
    2nd Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 19 - director → ME
  • 18
    BESTWAY MILLING LIMITED - 1999-05-21
    ICECROSS LIMITED - 1991-08-28
    2 Abbey Road, Park Royal, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 11 - director → ME
  • 19
    First Floor, Harbour Court, Les Amballes, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 20
    First Floor Harbour Court, Les Amballes, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 21
    2 Abbey Road, Park Royal, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 12 - 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 29 - secretary → ME
  • 2
    2 Abbey Road, Park Royal, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    ~ 2015-06-15
    IIF 16 - director → ME
    ~ 2004-07-01
    IIF 33 - secretary → ME
  • 3
    BESTWAY DIRECT LIMITED - 2018-04-11
    SPEED 8500 LIMITED - 2000-12-06
    2 Abbey Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-11-27 ~ 2004-07-01
    IIF 31 - secretary → ME
  • 4
    BESTWAY CASH & CARRY LIMITED - 2015-10-15
    2 Abbey Road, London
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2004-07-01
    IIF 27 - secretary → ME
  • 5
    Caldicott School, Crown Lane, Farnham Royal, Bucks
    Corporate (12 parents)
    Officer
    2001-09-17 ~ 2002-11-28
    IIF 17 - director → ME
  • 6
    HEXPOOL LIMITED - 1981-12-31
    2 Abbey Road, Park Royal, London
    Corporate (2 parents)
    Officer
    2000-10-16 ~ 2015-06-15
    IIF 13 - director → ME
    2000-10-16 ~ 2004-07-01
    IIF 32 - secretary → ME
  • 7
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2000-08-23 ~ 2003-12-04
    IIF 18 - director → ME
  • 8
    2 Abbey Road, Park Royal, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2015-06-15
    IIF 15 - director → ME
    ~ 2004-07-01
    IIF 30 - secretary → ME
  • 9
    BESTWAY MILLING LIMITED - 1999-05-21
    ICECROSS LIMITED - 1991-08-28
    2 Abbey Road, Park Royal, London
    Corporate (5 parents)
    Officer
    ~ 2004-07-01
    IIF 28 - secretary → ME
  • 10
    2 Abbey Road, Park Royal, London
    Corporate (6 parents)
    Officer
    ~ 2004-07-01
    IIF 26 - secretary → ME
  • 11
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1993-08-18 ~ 1995-02-10
    IIF 24 - director → ME

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