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

Pervez, Dawood

    Related profiles found in government register
  • Pervez, Dawood
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Abbey Road, London, NW10 7BW

      IIF 1

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

      IIF 2 IIF 3
  • Pervez, Dawood
    British company director / solicitor born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pervez, Dawood
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Gildredge Road, Eastbourne, BN21 4RB, England

      IIF 8

    • 2, Abbey Road, London, NW10 7BW, England

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • Flat 10, 45 Queen's Gate Terrace, London, SW7 5PN

      IIF 13

    • Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN

      IIF 14
  • Pervez, Dawood
    British managing director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pervez, Dawood
    British solicitor born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pervez, Dawood
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Pervez, Dawood
    British

    Registered addresses and corresponding companies

    • 30, Mcdonald Place, Edinburgh, EH7 4NH

      IIF 40

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

      IIF 41
  • Pervez, Dawood
    British company director / solicitor

    Registered addresses and corresponding companies
  • Pervez, Dawood
    British director

    Registered addresses and corresponding companies

    • 2, Abbey Road, London, NW10 7BW

      IIF 46

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

      IIF 47
  • Pervez, Dawood
    British solicitor

    Registered addresses and corresponding companies
  • Pervez, Dawood

    Registered addresses and corresponding companies

    • 2, Abbey Road, London, NW10 7BW, England

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60
  • Mr Dawood Pervez
    British,pakistani born in February 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
child relation
Offspring entities and appointments
Active 39
  • 1
    2 Abbey Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 10 - Director → ME
  • 2
    2 Abbey Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-26 ~ now
    IIF 20 - Director → ME
  • 3
    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 31 - Director → ME
    2014-04-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    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
    2006-07-26 ~ dissolved
    IIF 32 - Director → ME
    2006-07-26 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    BATLEYS WINES LIMITED - 1996-04-24
    WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31
    2 Abbey Road, London
    Active Corporate (7 parents)
    Officer
    2006-07-26 ~ now
    IIF 1 - Director → ME
    2006-07-26 ~ now
    IIF 46 - Secretary → ME
  • 6
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 34 - Director → ME
    2010-06-16 ~ dissolved
    IIF 56 - Secretary → ME
  • 7
    RANDOTTE (NO. 518) LIMITED - 2003-10-24
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-06-16 ~ dissolved
    IIF 33 - Director → ME
    2010-06-16 ~ dissolved
    IIF 55 - Secretary → ME
  • 8
    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 ~ dissolved
    IIF 37 - Director → ME
  • 9
    2 Abbey Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 10
    2 Abbey Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 39 - Director → ME
    2006-03-08 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    2 Abbey Road, Park Royal, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-09 ~ dissolved
    IIF 12 - Director → ME
  • 12
    2 Abbey Road, Park Royal, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2004-07-01 ~ now
    IIF 5 - Director → ME
    2004-07-01 ~ now
    IIF 43 - Secretary → ME
  • 13
    2 Abbey Road, Park Royal, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-01 ~ now
    IIF 35 - Director → ME
    2004-07-01 ~ now
    IIF 53 - Secretary → ME
  • 14
    BESTWAY DIRECT LIMITED - 2018-04-11
    SPEED 8500 LIMITED - 2000-12-06
    2 Abbey Road, London
    Voluntary Arrangement Corporate (6 parents, 1 offspring)
    Officer
    2004-07-01 ~ now
    IIF 4 - Director → ME
    2004-07-01 ~ now
    IIF 42 - Secretary → ME
  • 15
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-27 ~ dissolved
    IIF 3 - Director → ME
  • 16
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-27 ~ dissolved
    IIF 2 - Director → ME
  • 17
    2 Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-04 ~ now
    IIF 21 - Director → ME
  • 18
    BESTWAY CASH & CARRY LIMITED - 2015-10-15
    2 Abbey Road, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-07-01 ~ now
    IIF 29 - Director → ME
    2004-07-01 ~ now
    IIF 48 - Secretary → ME
  • 19
    RENTAREX LIMITED - 1987-06-24
    2 Abbey Road, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,618,342 GBP2021-08-31
    Officer
    2004-07-01 ~ now
    IIF 36 - Director → ME
    2004-07-01 ~ now
    IIF 54 - Secretary → ME
  • 20
    INHOCO 3102 LIMITED - 2004-12-07
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 24 - Director → ME
  • 21
    CODEBOSS LIMITED - 1996-07-10
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 25 - Director → ME
  • 22
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    2 Abbey Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-19 ~ now
    IIF 17 - Director → ME
  • 23
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 19 - Director → ME
  • 24
    NEWINCCO 484 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 22 - Director → ME
  • 25
    NEWINCCO 483 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 27 - Director → ME
  • 26
    2 Abbey Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-19 ~ now
    IIF 16 - Director → ME
  • 27
    HEXPOOL LIMITED - 1981-12-31
    2 Abbey Road, Park Royal, London
    Active Corporate (2 parents)
    Officer
    2004-07-01 ~ now
    IIF 38 - Director → ME
    2004-07-01 ~ now
    IIF 52 - Secretary → ME
  • 28
    2 Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 9 - Director → ME
  • 29
    9 Gildredge Road, Eastbourne, England
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 8 - Director → ME
  • 30
    2 Abbey Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-26 ~ now
    IIF 18 - Director → ME
  • 31
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 11 - Director → ME
    2004-07-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 32
    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 ~ now
    IIF 7 - Director → ME
    2004-07-01 ~ now
    IIF 45 - Secretary → ME
  • 33
    Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
    Active Corporate (15 parents)
    Officer
    2020-09-22 ~ now
    IIF 14 - Director → ME
  • 34
    2 Abbey Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    2004-07-01 ~ now
    IIF 6 - Director → ME
    2004-07-01 ~ now
    IIF 44 - Secretary → ME
  • 35
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 23 - Director → ME
  • 36
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,368,205 GBP2015-04-30
    Officer
    2004-07-01 ~ dissolved
    IIF 30 - Director → ME
    2004-07-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 37
    SECRETWHITE LIMITED - 1988-09-29
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 26 - Director → ME
  • 38
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 28 - Director → ME
  • 39
    2 Abbey Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,086,950 GBP2015-11-30
    Officer
    2019-04-26 ~ now
    IIF 15 - Director → ME
Ceased 5
  • 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 ~ 2018-05-20
    IIF 51 - Secretary → ME
    Person with significant control
    2017-02-27 ~ 2018-04-30
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Abbey Road, Park Royal, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-09 ~ 2018-05-20
    IIF 60 - Secretary → ME
  • 3
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2018-05-20
    IIF 59 - Secretary → ME
  • 4
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2018-05-20
    IIF 58 - Secretary → ME
  • 5
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    294 GBP2023-12-31
    Officer
    2005-12-13 ~ 2010-05-26
    IIF 13 - Director → ME

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