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.
Nawaz, Taimoor
- Pakistani born in July 1982
Nawaz, Taimoor
Resident in England
Registered addresses and corresponding companies - Pakistani business owner born in July 1982
Nawaz, Taimoor
Resident in England
Registered addresses and corresponding companiesPound Value, Pound Value, 61, London Road, Morden, SM4 5HT, England
IIF 3
- Pakistani businessman born in July 1982
Nawaz, Taimoor
Resident in England
Registered addresses and corresponding companies10, Grosvenor Square, Sheffield, S2 4NS, England
IIF 4
- Pakistani company director born in July 1982
Nawaz, Taimoor
Resident in England
Registered addresses and corresponding companies61, London Road, Morden, SM4 5HT, England
IIF 5
- Pakistani director born in July 1982
Nawaz, Taimoor
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1982
Nawaz, Taimoor
Resident in United Kingdom
Registered addresses and corresponding companiesLevel-2, Sunley House 4, Bedford Park, Croydon, CR0 2AP, England
IIF 9
- Pakistani director born in July 1982
Nawaz, Taimoor
Resident in United Kingdom
Registered addresses and corresponding companies157, Ruxley Lane, Epsom, KT19 9EX, United Kingdom
IIF 10
- Pakistani born in July 1982
Mr Taimoor Nawaz
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1982
Mr Taimoor Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MORDEN HOUSEHOLD & TECH LIMITED
1565139061 London Road, Morden, United KingdomActive Corporate (2 parents)Officer2024-04-19 ~ 2024-04-20IIF 10 - Director → MEPerson with significant control2024-04-19 ~ 2024-04-25IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 261 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2023-09-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3
KARAK CHAI MORDEN LIMITED
- 2025-03-10 15364508Level-2 Sunley House 4, Bedford Park, Croydon, EnglandActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
MTM STORES LTD
0944537810 Grosvenor Square, Sheffield, EnglandDissolved Corporate (2 parents)Officer2017-03-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
POUND VALUE UK LTD
1175728010 Grosvenor Square, Sheffield, EnglandActive Corporate (3 parents)Officer2019-01-09 ~ 2019-01-11IIF 2 - Director → MEPerson with significant control2019-01-09 ~ 2020-09-01IIF 12 - Ownership of shares – 75% or more → OE - 6
POUND WORLD MORDEN LTD
1482333361a London Road, Morden, United KingdomDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
PUNJAB GARDEN LTD
1285530832 Prince Road, London, EnglandActive Corporate (3 parents)Officer2020-09-03 ~ 2022-06-01IIF 3 - Director → ME2023-02-20 ~ 2023-04-28IIF 7 - Director → MEPerson with significant control2020-09-03 ~ 2022-06-01IIF 15 - Ownership of shares – 75% or more → OE - 8
SHEIKH TRADING GROUP LTD
1451411761 London Road, Morden, United KingdomDissolved Corporate (2 parents)Officer2023-04-25 ~ 2023-10-17IIF 8 - Director → ME - 9
TRADINGASBLUEOCEAN LTD
16538713157 Ruxley Lane, Epsom, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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