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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 21
  • 1
    Weber, Derek Kenneth
    Trade Sales born in August 1947
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 2000-10-16
    OF - Director → CIF 0
  • 2
    Smith, Valentine Edward
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2019-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Sinclair, Ray
    Operations Director born in July 1961
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Morley, Anthony Charles
    Business Director born in September 1964
    Individual (15 offsprings)
    Officer
    1992-02-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Moody, James William
    Born in December 1965
    Individual (6 offsprings)
    Officer
    1994-06-03 ~ now
    OF - Director → CIF 0
    Moody, James William
    Managing Director
    Individual (6 offsprings)
    Officer
    1992-02-05 ~ 2003-07-10
    OF - Secretary → CIF 0
    Moody, James William
    Individual (6 offsprings)
    2018-12-19 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    Richards, Simon John Deas
    Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    2003-08-18 ~ 2018-12-19
    OF - Director → CIF 0
    Richards, Simon John Deas
    Accountant
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 7
    Mr Alan Manuel Greenberg
    Born in June 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Tarran Jones, Martin
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    2003-06-13 ~ 2016-08-10
    OF - Director → CIF 0
  • 9
    Judge, Stuart Ian
    Company Director born in March 1970
    Individual (16 offsprings)
    Officer
    2021-11-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Smith, Gary John
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Dormon, Patrick Brian
    Managing Director born in March 1964
    Individual (21 offsprings)
    Officer
    2016-03-17 ~ 2017-03-08
    OF - Director → CIF 0
  • 12
    Hedges, Peter
    Operations Manager born in September 1961
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2004-05-20
    OF - Director → CIF 0
  • 13
    Ginns, Peter David
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Ginns, Peter David
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Heck, David Burnett
    Consultant born in December 1945
    Individual (6 offsprings)
    Officer
    2001-11-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Ebrahim, Salim Raza
    Certified Accountant born in May 1958
    Individual (16 offsprings)
    Officer
    1991-11-25 ~ 1992-02-05
    OF - Director → CIF 0
  • 16
    Sullivan, Sean Michael
    Chairman born in June 1965
    Individual (2 offsprings)
    Officer
    1992-02-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Ebrahim, Istiak Ali
    Individual (5 offsprings)
    Officer
    1991-11-25 ~ 1992-02-05
    OF - Secretary → CIF 0
  • 18
    White, Mark
    Operations Director born in November 1957
    Individual (17 offsprings)
    Officer
    2014-04-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 19
    LH HOLDINGS LIMITED - now 04619794
    PRIZECORP LIMITED - 2003-07-09
    Lhg House, 4-14 Marwick Road, March, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MD SECRETARIES LIMITED SC104964
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1991-11-25 ~ 1991-11-25
    OF - Nominee Secretary → CIF 0
  • 21
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1991-11-25 ~ 1991-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRADELINK DIRECT LIMITED

Period: 1992-02-17 ~ now
Company number: 02665823
Registered names
TRADELINK DIRECT LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25120 - Manufacture Of Doors And Windows Of Metal

  • TRADELINK DIRECT LIMITED
    Info
    B & D NURSERIES LIMITED - 1992-02-17
    Registered number 02665823
    Lhg House Northside, Marwick Road, March, Cambridgeshire PE15 8PH
    PRIVATE LIMITED COMPANY incorporated on 1991-11-25 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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