The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 17
- Beneficial owners
- 2
- UBO hops
- 16
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2001-07-06
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 7 Eastern Road, Romford, RM1 3NH, England
TDDL LIMITED is a ltd registered in GB, incorporated 2001-07-06 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TDDL LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04247516
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-07-06
- Registered office
- 7 Eastern Road, Romford, RM1 3NH, England
- SIC
- 66220
- CLEGG, Toby Alexanderdirector · British · appt 2023-10-06
- PAYNE, Christopher Jamesdirector · British · appt 2023-11-13
- SMITH, Stephendirector · British · appt 2023-11-13
- BELLAMY, Shirley Ann(resigned)secretary · British · appt 2001-09-18
- BLAKEWAY, Paul Thomas, Mr.(resigned)secretary · appt 2020-02-26
- MOORE, Steven Jonathon(resigned)secretary · British · appt 2005-06-30
- ASHCROFT CAMERON SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-07-06
- ASHCROFT CAMERON SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-07-06
- BELLAMY, Shirley Ann(resigned)director · British · appt 2001-09-18
- BLAKE-TURNER, Peter(resigned)director · British · appt 2001-09-18
- CLARK, John Martin Brodie(resigned)director · British · appt 2001-09-18
- CLEGG, Royston William(resigned)director · British · appt 2001-09-18
- ■Tradex Insurance Company Limited75–100% sharescorporate PSC · England · ceased 2017-11-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SATURN HOLDINGS LIMITEDbeneficial owner
- SATURN HOLDINGS LIMITEDbeneficial owner
- T(UA LIMITEDbeneficial owner
- T(UA LIMITEDbeneficial owner
- Tradex Insurance Holdings Limitedbeneficial owner