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.
Chaudhary, Arshad Mehmood
Chaudhary, Arshad Mehmood
British company director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Arshad Mehmood
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesChaudary, Arshad Mehmood
British company director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
2 Abbey Road, Park Royal, London, NW10 7BW
Chaudhary, Arshad Mehmood
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 16 58, High Street, Pinner, HA5 5PZ, England
Chaudhary, Arshad Mehmood
British Registered addresses and corresponding companies
IIF 17 77, The Avenue, London, NW6 7NS
Mr Arshad Mehmood Chaudhary
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 58, High Street, Pinner, Middlesex, HA5 5PZ, England
Mr Arshad Mehmood Chaudhary
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 19 58, High Street, Pinner, HA5 5PZ, England
- 1 58 High Street, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-264 GBP2020-03-31Officer
2017-02-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 58 High Street, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)732,098 GBP2024-09-30Officer 2015-09-27 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 19 - Has significant influence or control → OE
- 1
BATLEYS LIMITED
- nowBATLEYS PLC - 2005-01-27BATLEYS OF YORKSHIRE PUBLIC LIMITED COMPANY - 1985-08-15 2 Abbey Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2006-07-26 ~ 2016-11-14IIF 12 - Director → ME - 2BATLEYS WINES LIMITED - 1996-04-24WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31 2 Abbey Road, LondonActive Corporate (7 parents)Officer 2006-07-26 ~ 2016-11-14IIF 3 - Director → ME
- 3 30 Mcdonald Place, EdinburghDissolved Corporate (5 parents)Officer 2010-06-16 ~ 2016-11-14IIF 5 - Director → ME
- 4
BENSON (GROCERS) LIMITED
- nowRANDOTTE (NO. 518) LIMITED - 2003-10-24 30 Mcdonald Place, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer 2010-06-16 ~ 2016-11-14IIF 4 - Director → ME - 5BESTWAY CASH AND CARRY (HOLDINGS) LIMITED - 1988-04-19 2 Abbey Road, Park Royal, LondonDissolved Corporate (7 parents, 1 offspring)Officer 1993-05-19 ~ 2016-11-14IIF 11 - Director → ME
- 6 2 Abbey Road, Park Royal, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2020-06-30Officer 1993-05-19 ~ 2015-06-15IIF 6 - Director → ME
- 7 2 Abbey Road, Park Royal, LondonActive Corporate (7 parents, 1 offspring)Officer 1993-05-19 ~ 2016-11-14IIF 9 - Director → ME
- 8
BESTWAY RETAIL LIMITED
- nowBESTWAY DIRECT LIMITED - 2018-04-11SPEED 8500 LIMITED - 2000-12-06 2 Abbey Road, LondonVoluntary Arrangement Corporate (6 parents, 1 offspring)Officer 2000-11-27 ~ 2016-11-14IIF 2 - Director → ME - 9BESTWAY CASH & CARRY LIMITED - 2015-10-15 2 Abbey Road, LondonActive Corporate (6 parents, 6 offsprings)Officer 1993-05-19 ~ 2016-11-14IIF 1 - Director → ME
- 10 34 Kenneth Crescent, LondonActive Corporate (1 parent)Equity (Company account)139,444 GBP2024-03-31Officer 2001-05-21 ~ 2003-03-31IIF 13 - Director → ME 2003-04-01 ~ 2010-02-08IIF 17 - Secretary → ME
- 11
EUROIMPEX (U.K.) LIMITED
- nowHEXPOOL LIMITED - 1981-12-31 2 Abbey Road, Park Royal, LondonActive Corporate (2 parents)Officer 2001-11-29 ~ 2015-06-15IIF 15 - Director → ME - 12 2 Abbey Road, Park Royal, LondonDissolved Corporate (2 parents)Officer 1993-05-19 ~ 2015-06-15IIF 8 - Director → ME
- 13
MAP TRADING LIMITED
- nowBESTWAY MILLING LIMITED - 1999-05-21ICECROSS LIMITED - 1991-08-28 2 Abbey Road, Park Royal, LondonActive Corporate (5 parents)Officer 1993-05-19 ~ 2016-11-14IIF 7 - Director → ME - 14 2 Abbey Road, Park Royal, LondonActive Corporate (6 parents)Officer 1993-05-19 ~ 2016-11-14IIF 10 - Director → ME
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