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 4
  • 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
    Buckley, Ian
    Solicitor born in January 1980
    Individual (51 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    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
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Redman-thomas, Laura Gwyneth
    Certified Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2018-07-05
    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
    Treanor, Philip Domonic
    Solicitor born in December 1969
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Vincent, Rachel Louise
    Certified Chartered Accountant born in October 1980
    Individual
    Officer
    2015-08-26 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Jain, Rohit
    Accountant born in May 1980
    Individual
    Officer
    2018-07-12 ~ 2022-03-16
    OF - Director → CIF 0
  • 6
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2022-03-16 ~ 2022-06-08
    OF - Director → CIF 0
  • 7
    Orton, Rex Alastair
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
    Orton, Rex Alastair
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 8
    Mcfadden, Anthony James
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2010-01-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Peppiatt, Charles St John Stewart
    Managing Director born in March 1970
    Individual (18 offsprings)
    Officer
    2014-07-25 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Charles St John Stewart Peppiatt
    Born in March 1970
    Individual (18 offsprings)
    Person with significant control
    2016-09-25 ~ 2018-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    Estell, Joanne Elizabeth
    Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2016-11-02
    OF - Director → CIF 0
    Estell, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 11
    Helm, Craig Austen
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2015-08-17
    OF - Director → CIF 0
  • 12
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 13
    123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2009-09-25 ~ 2009-10-02
    PE - Director → CIF 0
  • 14
    123, Deansgate, Manchester
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-09-25 ~ 2009-10-02
    PE - Secretary → CIF 0
  • 15
    CICOR HARTLEPOOL LTD - now
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-04-18 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TT ELECTRONICS UNITED WIRELESS LIMITED

Previous names
STADIUM UNITED WIRELESS LIMITED - 2024-02-18
UNITED WIRELESS LIMITED - 2014-08-04
UNITED WIRELESS DEVICES LIMITED - 2014-07-24
UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
FLEETNESS 678 LIMITED - 2009-10-05
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards

  • TT ELECTRONICS UNITED WIRELESS LIMITED
    Info
    STADIUM UNITED WIRELESS LIMITED - 2024-02-18
    UNITED WIRELESS LIMITED - 2014-08-04
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    FLEETNESS 678 LIMITED - 2009-10-05
    Registered number 07030729
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    Private Limited Company incorporated on 2009-09-25 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.