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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 15
  • 1
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 2
    Mckechnie, Jamie
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    2022-01-31 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Mendonca, Basil Christopher
    Born in March 1970
    Individual (68 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Brough, Richard Martin
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2018-06-06 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Togwell, Stuart John
    Director born in July 1968
    Individual (33 offsprings)
    Officer
    2019-10-18 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (46 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Jepps, Kevan
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2018-06-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Jackson, Paul Robert
    Director born in July 1985
    Individual (21 offsprings)
    Officer
    2022-10-26 ~ 2024-04-10
    OF - Director → CIF 0
  • 9
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 10
    Mcnamara, Tracey Louise
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Marcus Faughey
    Finance Director born in December 1970
    Individual (36 offsprings)
    Officer
    2018-11-05 ~ 2019-08-21
    OF - Director → CIF 0
  • 12
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2018-06-06 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 13
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (122 offsprings)
    Officer
    2018-06-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Hakeman, Robert John
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 15
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 29 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRADEDIRECT LOGISTICS LIMITED

Period: 2018-06-06 ~ now
Company number: 11400572
Registered name
TRADEDIRECT LOGISTICS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • TRADEDIRECT LOGISTICS LIMITED
    Info
    Registered number 11400572
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.