logo
explain how to read the page

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 26
  • 1
    Payne, Simon David
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Fagioli, Rhonwen
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Rickards, Michael Philip John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 4
    Fisk, Simon James
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 5
    Nutt, Christine Nicola
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1994-04-20 ~ 1997-11-17
    OF - Director → CIF 0
  • 6
    Hogan, Phillipa Joy
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ 2019-10-30
    OF - Director → CIF 0
  • 7
    Watkins, Alan Arthur
    Born in August 1955
    Individual (53 offsprings)
    Officer
    2023-09-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Mccahill, Matt
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 9
    Elkins, Shelagh Alice
    Born in November 1952
    Individual (5 offsprings)
    Officer
    (before 1992-03-08) ~ 2019-10-30
    OF - Director → CIF 0
    2019-10-30 ~ 2019-11-15
    OF - Director → CIF 0
    Mrs Shelagh Alice Elikins
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Elkins, Paul Christopher
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2008-05-08 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Slater, Karen
    Born in January 1970
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2011-03-14
    OF - Director → CIF 0
  • 12
    Neff, David Adam
    Born in September 1985
    Individual (24 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Kevin
    Born in May 1956
    Individual (53 offsprings)
    Officer
    2019-10-30 ~ 2022-02-22
    OF - Director → CIF 0
    2023-09-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 14
    Moffat, Terry
    Born in April 1949
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 2001-02-13
    OF - Director → CIF 0
  • 15
    Fagioli, Alexander George
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2003-03-12 ~ 2022-03-30
    OF - Director → CIF 0
  • 16
    Cameron, Paul Stuart
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2013-08-07 ~ 2019-10-30
    OF - Director → CIF 0
  • 17
    Slater, Andrew
    Born in October 1968
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2011-03-14
    OF - Director → CIF 0
  • 18
    Ramzan, Mohammed
    Born in October 1971
    Individual (78 offsprings)
    Officer
    2019-10-30 ~ 2021-07-28
    OF - Director → CIF 0
  • 19
    Kippersluis, Nicolai
    Born in March 1964
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2014-12-24
    OF - Director → CIF 0
  • 20
    Watkins, Alan
    Born in August 1995
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2022-02-22
    OF - Director → CIF 0
  • 21
    Ellis, Darren
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 22
    Brookes, Michele
    Individual (11 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 23
    Hogan, Kenneth George
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1991-03-08 ~ 2019-10-30
    OF - Director → CIF 0
    Hogan, Kenneth George
    Individual (4 offsprings)
    Officer
    1991-03-08 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 24
    Dellinger, Elizabeth Ann
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 25
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1991-03-08 ~ 1991-03-08
    OF - Nominee Secretary → CIF 0
  • 26
    TECTRADE INTERNATIONAL HOLDINGS LIMITED
    09734254
    Lynton House, Tavistock Square, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-10-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECTRADE COMPUTERS LIMITED

Period: 1991-03-08 ~ 2026-01-27
Company number: 02589951
Registered name
TECTRADE COMPUTERS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TECTRADE COMPUTERS LIMITED
    Info
    Registered number 02589951
    6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 1991-03-08 and dissolved on 2026-01-27 (34 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.