logo
explain how to read the page

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 22
  • 1
    Taylor, Elaine
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2013-10-04
    OF - Director → CIF 0
  • 2
    Lampo, Craig Anthony
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gare, Michael Adrian
    Born in July 1970
    Individual (48 offsprings)
    Officer
    2010-07-14 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Sanchez, Michael James
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 5
    Norwitt, Richard Adam
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2013-10-04 ~ 2025-11-12
    OF - Director → CIF 0
  • 6
    Hooper, Kenneth Stanley
    Born in September 1941
    Individual (22 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-03-31
    OF - Director → CIF 0
    Hooper, Kenneth Stanley
    Individual (22 offsprings)
    Officer
    (before 1991-10-26) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 7
    D'amico, Lance Edward
    Born in January 1969
    Individual (52 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    D'amico, Lance Edward
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Tate, Wendy
    Born in March 1968
    Individual (86 offsprings)
    Officer
    2005-10-14 ~ 2009-04-03
    OF - Director → CIF 0
    Tate, Wendy
    Individual (86 offsprings)
    Officer
    2005-10-14 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 9
    Davies, Grahame
    Born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Ashcroft, Mark
    Born in May 1957
    Individual (234 offsprings)
    Officer
    1993-08-31 ~ 2005-10-14
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (234 offsprings)
    Officer
    1993-08-31 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 11
    Reardon, Diana Gentile
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2013-10-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Poulson, Howard
    Born in January 1943
    Individual (40 offsprings)
    Officer
    (before 1991-10-26) ~ 1993-08-31
    OF - Director → CIF 0
  • 13
    Taylor, William
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2009-04-03 ~ 2013-10-04
    OF - Director → CIF 0
  • 14
    Mckee, Ivan Paul
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2009-04-03 ~ 2013-10-04
    OF - Director → CIF 0
  • 15
    Degnan, Ian Alan
    Born in March 1965
    Individual (44 offsprings)
    Officer
    2006-12-16 ~ 2009-01-05
    OF - Director → CIF 0
  • 16
    Walter, Derek Edmund Piers
    Born in March 1948
    Individual (61 offsprings)
    Officer
    2004-10-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Baxter, Ian
    Born in December 1970
    Individual (38 offsprings)
    Officer
    2009-01-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 18
    Wetmore, Edward Charles
    Individual (24 offsprings)
    Officer
    2013-10-04 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 19
    Hudson, David Brian
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2013-10-04 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 21
    IONIX HOLDINGS LIMITED
    - now 06741023
    FLEETNESS 633 LIMITED - 2009-01-29
    Prospect House, Taylor Business Park, Risley, Warrington, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    AMPHENOL LIMITED
    00784278
    Thanet Way, Tankerton, Whitstable, Kent, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IONIX SYSTEMS LIMITED

Period: 2009-04-03 ~ now
Company number: 00592717
Registered names
IONIX SYSTEMS LIMITED - now
Recent Standard Industrial Classification
27330 - Manufacture Of Wiring Devices

  • IONIX SYSTEMS LIMITED
    Info
    VOLEX WIRING SYSTEMS LIMITED - 2009-04-03
    WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 2009-04-03
    WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 2009-04-03
    Registered number 00592717
    Prospect House Taylor Business Park, Risley, Warrington WA3 6HP
    PRIVATE LIMITED COMPANY incorporated on 1957-10-29 (68 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.