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
  • 1
    Chase, Jennifer Marianne Alison
    Accountant born in March 1978
    Individual (44 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    Jeer-marajo, Sharan
    Individual (42 offsprings)
    Officer
    2023-06-30 ~ now
    OF - secretary → CIF 0
  • 3
    Hoad, Mark
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 4
    Buckley, Ian
    Solicitor born in January 1980
    Individual (51 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 5
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Atkins, Martin Ronald
    Director born in May 1953
    Individual
    Officer
    2006-01-01 ~ 2008-02-01
    OF - director → CIF 0
  • 2
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - director → CIF 0
  • 3
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2014-12-31
    OF - director → CIF 0
  • 4
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2009-11-20
    OF - director → CIF 0
  • 5
    Mather, Stephen John
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2011-04-05
    OF - director → CIF 0
  • 6
    Blyth, Steven
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2006-12-01
    OF - director → CIF 0
  • 7
    Rodgers, Neil Anthony
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2006-12-01
    OF - director → CIF 0
  • 8
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - director → CIF 0
  • 9
    Vohra, Sameet
    Company Director born in November 1973
    Individual (62 offsprings)
    Officer
    2011-04-18 ~ 2013-04-23
    OF - director → CIF 0
  • 10
    Matthews, David Paul
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-03-31
    OF - director → CIF 0
  • 11
    Brice, Nigel Antony
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    2008-02-01 ~ 2009-11-20
    OF - director → CIF 0
  • 12
    Leighton-jones, John
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - director → CIF 0
  • 13
    Bagnall, Joseph Michael
    Managing Director born in December 1966
    Individual
    Officer
    2006-08-01 ~ 2009-05-13
    OF - director → CIF 0
  • 14
    Moseley, Rhys Wilson
    Company Director born in December 1965
    Individual
    Officer
    2006-12-01 ~ 2008-02-01
    OF - director → CIF 0
    2009-11-20 ~ 2011-04-05
    OF - director → CIF 0
  • 15
    Croston, David Charles
    Company Director born in August 1954
    Individual
    Officer
    2008-02-01 ~ 2009-05-22
    OF - director → CIF 0
  • 16
    Davies, Graham
    Managing Director born in August 1947
    Individual
    Officer
    2005-03-10 ~ 2008-01-31
    OF - director → CIF 0
  • 17
    Rees, Geraint Donald
    Consultant born in September 1947
    Individual
    Officer
    1997-08-01 ~ 2005-03-10
    OF - director → CIF 0
  • 18
    Richardson, Stephen
    Director born in February 1963
    Individual
    Officer
    ~ 1999-06-30
    OF - director → CIF 0
  • 19
    Greasley, John Richard
    Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1997-08-01
    OF - director → CIF 0
  • 20
    Pulley, Yvonne
    Individual
    Officer
    ~ 1997-08-01
    OF - secretary → CIF 0
  • 21
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (60 offsprings)
    Officer
    2009-06-01 ~ 2013-02-14
    OF - director → CIF 0
    Sharp, Wendy Jill
    Company Secretary
    Individual (60 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - secretary → CIF 0
  • 22
    Leigh, Martin Graham
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2006-12-01
    OF - secretary → CIF 0
  • 23
    Brown, Martin
    Managing Director born in March 1969
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2006-07-31
    OF - director → CIF 0
  • 24
    Turner, Peter John
    Director born in April 1957
    Individual (1 offspring)
    Officer
    ~ 2003-08-22
    OF - director → CIF 0
  • 25
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    2009-06-01 ~ 2013-02-14
    OF - director → CIF 0
  • 26
    Allen, Gary Peter
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2011-04-05
    OF - director → CIF 0
  • 27
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2018-09-30 ~ 2019-07-10
    OF - director → CIF 0
  • 28
    Henderson, Neil Austen
    Director born in September 1943
    Individual
    Officer
    ~ 1997-08-01
    OF - director → CIF 0
  • 29
    Newnham, Lewis Cyril Ashby
    Management Consultant
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-07-28
    OF - secretary → CIF 0
  • 30
    Wells, Stewart James
    Accountant born in March 1952
    Individual
    Officer
    1999-07-28 ~ 2005-03-10
    OF - director → CIF 0
    Wells, Stewart James
    Accountant
    Individual
    Officer
    1999-07-28 ~ 2005-03-10
    OF - secretary → CIF 0
  • 31
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

TT ASIA HOLDINGS LIMITED

Previous names
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
SHELFCO (NO. 482) LIMITED - 1990-04-12
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 - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Registered number 02464046
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    Private Limited Company incorporated on 1990-01-26 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.