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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
Active 4
  • 1
    Payne, Christopher James
    Secretary born in August 1979
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Stephen
    Chartered Accountant born in September 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clegg, Toby Alexander
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address128, Minories, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-11-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Manners, Margaret Jean
    Insurance Broker born in November 1947
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Clegg, Royston William
    Deputy Chairman (Non-Exec) born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Blakeway, Paul Thomas, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 4
    Clark, John Martin Brodie
    Financier born in February 1946
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Blake-turner, Peter
    Solicitor born in May 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 6
    Bellamy, Shirley Ann
    Insurance Broker born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2023-10-06
    OF - Director → CIF 0
    Bellamy, Shirley Ann
    Insurance Broker
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Saunders, Eric Sydney
    Lloyds Broker born in June 1946
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Moore, Steven Jonathon
    Financial Director Accountant born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2003-06-30
    OF - Director → CIF 0
    Moore, Steven Jonathon
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 9
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-07-06 ~ 2001-07-06
    PE - Nominee Secretary → CIF 0
    2001-07-06 ~ 2001-09-18
    PE - Secretary → CIF 0
  • 10
    TRADEX INSURANCE COMPANY PLC - now
    ALUMDELL LIMITED - 1994-11-18
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    icon of address7, Selsdon Way, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-07-06 ~ 2001-09-18
    PE - Director → CIF 0
    2001-07-06 ~ 2001-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TDDL LIMITED

Previous name
TRADEX DIRECT DEAL LIMITED - 2024-01-05
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cash at bank and in hand
8,889 GBP2023-06-30
8,889 GBP2022-06-30
Net Assets/Liabilities
8,889 GBP2023-06-30
8,889 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
888,900 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-07-01 ~ 2023-06-30
Equity
8,889 GBP2023-06-30
8,889 GBP2022-06-30

  • TDDL LIMITED
    Info
    TRADEX DIRECT DEAL LIMITED - 2024-01-05
    Registered number 04247516
    icon of address7 Eastern Road, Romford RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 and dissolved on 2025-04-01 (23 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.