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

Choudrey, Zameer Mohammed, Lord

    Related profiles found in government register
  • Choudrey, Zameer Mohammed, Lord
    British

    Registered addresses and corresponding companies
  • Choudrey, Zameer Mohammed, Lord
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 4
  • Choudrey, Zameer Mohammed, Lord
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Choudrey, Zameer Mohammed, Lord
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 6
  • Choudrey, Zameer Mohammed, Lord
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

      IIF 7
  • Choudrey, Zameer Mohammed, Lord
    British group ceo born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • 2 Rowdon Avenue, London, NW10 2AL

      IIF 9

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

      IIF 10
  • Choudrey, Zameer Mohammed
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Lord Zameer Mohammed Choudrey
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

    • 2, Rowdon Avenue, London, NW10 2AL, England

      IIF 13
  • Choudrey, Zameer Mohammed, Lord
    British,pakistani chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Choudrey, Zameer Mohammed, Lord
    British,pakistani company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Choudrey, Zameer Mohammed, Lord
    British,pakistani group ceo born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr. Zameer Mohammed Choudrey
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 27
  • 1
    85 Westbourne Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    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 19 - Director → ME
  • 3
    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 14 - Director → ME
  • 4
    BATLEYS WINES LIMITED - 1996-04-24
    WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31
    2 Abbey Road, London
    Active Corporate (7 parents)
    Officer
    2005-01-28 ~ now
    IIF 15 - Director → ME
  • 5
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 16 - Director → ME
  • 6
    RANDOTTE (NO. 518) LIMITED - 2003-10-24
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-06-16 ~ dissolved
    IIF 17 - Director → ME
  • 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 24 - Director → ME
  • 8
    2 Abbey Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 8 - Director → ME
  • 9
    2 Abbey Road, Park Royal, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-09 ~ dissolved
    IIF 11 - Director → ME
  • 10
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-17 ~ now
    IIF 30 - Director → ME
  • 11
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-17 ~ now
    IIF 31 - Director → ME
  • 12
    2 Abbey Road, Park Royal, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    ~ now
    IIF 25 - Director → ME
  • 13
    2 Abbey Road, Park Royal, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 22 - Director → ME
  • 14
    Merchants Warehouse Castle Street, Castlefield, Manchester
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-09-30 ~ now
    IIF 32 - Director → ME
  • 15
    BESTWAY DIRECT LIMITED - 2018-04-11
    SPEED 8500 LIMITED - 2000-12-06
    2 Abbey Road, London
    Voluntary Arrangement Corporate (6 parents, 1 offspring)
    Officer
    2000-11-27 ~ now
    IIF 20 - Director → ME
  • 16
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-27 ~ dissolved
    IIF 29 - Director → ME
  • 17
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-27 ~ dissolved
    IIF 28 - Director → ME
  • 18
    2 Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-04 ~ now
    IIF 33 - Director → ME
  • 19
    BESTWAY CASH & CARRY LIMITED - 2015-10-15
    2 Abbey Road, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 20
    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
    ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    4 Matthew Parker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    924 GBP2024-05-31
    Officer
    2013-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 22
    10 Queen Street Place, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-28 ~ now
    IIF 6 - Director → ME
  • 23
    HEXPOOL LIMITED - 1981-12-31
    2 Abbey Road, Park Royal, London
    Active Corporate (2 parents)
    Officer
    2000-10-16 ~ now
    IIF 27 - Director → ME
  • 24
    2 Abbey Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - Director → ME
  • 25
    BESTWAY MILLING LIMITED - 1999-05-21
    ICECROSS LIMITED - 1991-08-28
    2 Abbey Road, Park Royal, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 26 - Director → ME
  • 26
    2 Abbey Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 21 - Director → ME
  • 27
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,368,205 GBP2015-04-30
    Officer
    ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    2 Abbey Road, Park Royal, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2004-07-01
    IIF 2 - Secretary → ME
  • 2
    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
    IIF 1 - Secretary → ME
  • 3
    N.G.B.F. TRADING LIMITED - 2018-11-21
    2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-10-16 ~ 2010-03-16
    IIF 9 - Director → ME
  • 4
    Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
    Active Corporate (15 parents)
    Officer
    2010-05-11 ~ 2019-05-07
    IIF 10 - Director → ME
  • 5
    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
    IIF 3 - Secretary → ME

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