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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

Mr Mohammed Younus Sheikh

    Related profiles found in government register
  • Mr Mohammed Younus Sheikh
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mohammed Younus Sheikh
    British born in July 1946

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

      IIF 2 IIF 3
  • Sheikh, Mohammed Younus
    British director born in July 1946

    Registered addresses and corresponding companies

    • icon of address 226 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8AX

      IIF 4
  • Sheikh, Mohammed Younus
    British born in July 1946

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Mcdonald Place, Edinburgh, EH7 4NH

      IIF 12

    • icon of address Dukes Mead, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ, United Kingdom

      IIF 13

    • icon of address 2, Abbey Road, London, NW10 7BW

      IIF 14

    • icon of address 2, Abbey Road, London, NW10 7BW, England

      IIF 15 IIF 16

    • icon of address 2 Abbey Road, Park Royal, London, NW10 7BW

      IIF 17 IIF 18 IIF 19
  • Sheikh, Mohammed Younus
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Sheikh, Mohammed Younus
    British managing director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Sheikh, Mohammed Younus
    British

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.