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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2019-05-22 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Younis, Mariya
    Company Director born in April 1997
    Individual (4 offsprings)
    Officer
    2020-05-11 ~ 2020-05-11
    OF - Director → CIF 0
    Younis, Mariya
    Director born in April 1997
    Individual (4 offsprings)
    2020-01-03 ~ 2020-05-19
    OF - Director → CIF 0
    Ms Mariya Younis
    Born in April 1997
    Individual (4 offsprings)
    Person with significant control
    2020-05-11 ~ 2020-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Awan, Danial
    Company Director born in June 1982
    Individual (20 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Danial Awan
    Born in June 1992
    Individual (20 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2019-05-22 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 5
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (8 parents, 228 offsprings)
    Person with significant control
    2019-05-22 ~ 2020-05-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORDSUN LTD

Period: 2019-07-17 ~ 2021-10-12
Company number: 12010805
Registered names
NORDSUN LTD - Dissolved
NORDSEC LTD - 2019-07-17
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery

  • NORDSUN LTD
    Info
    NORDSEC LTD - 2019-07-17
    Registered number 12010805
    3 Brooklyn Close, Dewsbury, West Yorkshire WF13 4SG
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 and dissolved on 2021-10-12 (2 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.