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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 5
Ceased 13
  • 1
    Ramzan, Mohammed
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2019-10-30 ~ 2021-07-28
    OF - Director → CIF 0
  • 2
    Mccahill, Matt
    Born in June 1974
    Individual
    Officer
    2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Elkins, Paul Christopher
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Watkins, Alan Arthur
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2019-10-30 ~ 2022-02-22
    OF - Director → CIF 0
    2023-09-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Payne, Simon David
    Born in November 1971
    Individual
    Officer
    2019-10-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Hogan, Kenneth George
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
    Hogan, Kenneth George
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 7
    Lewis, Kevin
    Born in May 1956
    Individual (36 offsprings)
    Officer
    2019-10-30 ~ 2022-02-22
    OF - Director → CIF 0
    2023-09-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Fagioli, Alexander George
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2015-08-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 9
    Cameron, Paul Stuart
    Born in July 1970
    Individual
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
  • 10
    Fagioli, Rhonwen
    Born in December 1978
    Individual
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
  • 11
    Fisk, Simon James
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 12
    Hogan, Phillipa Joy
    Born in June 1963
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
  • 13
    Elkins, Shelagh Alice
    Born in November 1952
    Individual (3 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 (3 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
parent relation
Company in focus

TECTRADE INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TECTRADE INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 09734254
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 2015-08-14 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
Active 1
  • 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.