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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 9
  • 1
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Clifford, Michael Anthony, Mr.
    Company Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2000-10-23 ~ 2017-06-28
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (1534 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lutchumun, Keevin
    Project Manager born in September 1980
    Individual (50 offsprings)
    Officer
    2017-06-28 ~ 2019-01-04
    OF - Director → CIF 0
  • 3
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Has significant influence or controlCIF 0
  • 4
    Dunsford, Ian
    Company Director born in January 1974
    Individual (455 offsprings)
    Officer
    2002-07-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Dixon, Jonathan Marcus Simon
    Company Director born in October 1967
    Individual (51 offsprings)
    Officer
    2000-08-23 ~ 2002-10-10
    OF - Director → CIF 0
  • 6
    Dixon, Richard Maurice
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2000-10-23 ~ 2002-07-26
    OF - Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
    2000-08-23 ~ 2002-07-26
    OF - Nominee Secretary → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    02411636
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 36 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - Nominee Director → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2002-07-26 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADE CHANNEL PARTNERS LIMITED

Period: 2015-04-30 ~ 2024-10-08
Company number: 03978476
Registered names
TRADE CHANNEL PARTNERS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • TRADE CHANNEL PARTNERS LIMITED
    Info
    INCORPORATE4BUSINESS LIMITED - 2015-04-30
    Registered number 03978476
    Unit 2, The Point, Swallowfields, Welwyn Garden City AL7 1WL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 and dissolved on 2024-10-08 (24 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.