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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 38
  • 1
    Henderson, Neil Austen
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-01-26) ~ 1997-08-01
    OF - Director → CIF 0
  • 2
    Blyth, Steven
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2006-05-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Webb, Richard David Robert
    Born in November 1976
    Individual (16 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Felbeck, Paul
    Born in July 1964
    Individual (92 offsprings)
    Officer
    2009-06-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 5
    Sharp, Wendy Jill
    Born in August 1965
    Individual (102 offsprings)
    Officer
    2009-06-01 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 6
    Richardson, Stephen
    Born in February 1963
    Individual (2 offsprings)
    Officer
    (before 1992-01-26) ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Matthews, David Paul
    Born in September 1949
    Individual (78 offsprings)
    Officer
    2009-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Moseley, Rhys Wilson
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2008-02-01
    OF - Director → CIF 0
    2009-11-20 ~ 2011-04-05
    OF - Director → CIF 0
  • 10
    Vohra, Sameet
    Born in November 1973
    Individual (121 offsprings)
    Officer
    2011-04-18 ~ 2013-04-23
    OF - Director → CIF 0
  • 11
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2015-01-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 12
    Rodgers, Neil Anthony
    Born in July 1953
    Individual (39 offsprings)
    Officer
    2005-03-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 14
    Rees, Geraint Donald
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 15
    Turner, Peter John
    Born in April 1957
    Individual (4 offsprings)
    Officer
    (before 1992-01-26) ~ 2003-08-22
    OF - Director → CIF 0
  • 16
    Brown, Martin
    Managing Director born in March 1969
    Individual (21 offsprings)
    Officer
    2006-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Leigh, Martin Graham
    Individual (108 offsprings)
    Officer
    2005-03-10 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 18
    Walker, Nicholas Anthony
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2008-02-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 19
    Croston, David Charles
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 20
    Atkins, Martin Ronald
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2006-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 21
    Boardman, Lynton David
    Born in January 1967
    Individual (110 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 22
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 23
    Greasley, John Richard
    Born in April 1942
    Individual (7 offsprings)
    Officer
    (before 1992-01-26) ~ 1997-08-01
    OF - Director → CIF 0
  • 24
    Davies, Graham
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2005-03-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Wells, Stewart James
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1999-07-28 ~ 2005-03-10
    OF - Director → CIF 0
    Wells, Stewart James
    Individual (8 offsprings)
    Officer
    1999-07-28 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 26
    Mather, Stephen John
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2009-11-20 ~ 2011-04-05
    OF - Director → CIF 0
  • 27
    Pulley, Yvonne
    Individual (6 offsprings)
    Officer
    (before 1992-01-26) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 28
    Allen, Gary Peter
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2009-11-20 ~ 2011-04-05
    OF - Director → CIF 0
  • 29
    Newnham, Lewis Cyril Ashby
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 30
    Leighton-jones, John
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 31
    Bagnall, Joseph Michael
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 32
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2009-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Harrow, Stephen Giles
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 34
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 35
    Jewell, Christopher Adrian
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2018-09-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 36
    Brice, Nigel Antony
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2008-02-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 37
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 38
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TT ASIA HOLDINGS LIMITED

Period: 2012-07-11 ~ now
Company number: 02464046
Registered names
TT ASIA HOLDINGS LIMITED - now
SHELFCO (NO. 482) LIMITED - 1990-04-12 02415924... (more)
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • TT ASIA HOLDINGS LIMITED
    Info
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2012-07-11
    DAGE BACKPLANE SYSTEMS LIMITED - 2012-07-11
    SHELFCO (NO. 482) LIMITED - 2012-07-11
    Registered number 02464046
    Fifth Floor, One George Yard, London EC3V9DF
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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