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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 18
  • 1
    Elkins, Shelagh Alice
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
    2019-10-30 ~ 2019-11-15
    OF - Director → CIF 0
    Mrs Shelagh Alice Elkins
    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
  • 2
    Brookes, Michele
    Individual (11 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Fisk, Simon James
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 4
    Cameron, Paul Stuart
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
  • 5
    Ramzan, Mohammed
    Born in October 1971
    Individual (78 offsprings)
    Officer
    2019-10-30 ~ 2021-07-28
    OF - Director → CIF 0
  • 6
    Neff, David Adam
    Born in September 1983
    Individual (24 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Dellinger, Elizabeth Ann
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Hogan, Kenneth George
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
    Hogan, Kenneth George
    Individual (4 offsprings)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 9
    Fagioli, Alexander George
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2015-08-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    Mccahill, Matt
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 11
    Payne, Simon David
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Ellis, Darren
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Fagioli, Rhonwen
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
  • 14
    Hogan, Phillipa Joy
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
  • 15
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2019-10-30 ~ 2022-02-22
    OF - Director → CIF 0
    2023-09-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    Elkins, Paul Christopher
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2015-08-14 ~ 2019-11-15
    OF - Director → CIF 0
  • 17
    Lewis, Kevin
    Born in May 1956
    Individual (54 offsprings)
    Officer
    2019-10-30 ~ 2022-02-22
    OF - Director → CIF 0
    2023-09-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 18
    COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
    - now 07227864 01748591... (more)
    TYROLESE (689) LIMITED - 2012-11-09
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2019-10-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TECTRADE INTERNATIONAL HOLDINGS LIMITED

Period: 2015-08-14 ~ 2026-03-10
Company number: 09734254
Registered name
TECTRADE INTERNATIONAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TECTRADE INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 09734254
    6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 2015-08-14 and dissolved on 2026-03-10 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • TECTRADE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09734254
    Lynton House, Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TECTRADE COMPUTERS LIMITED
    02589951
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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