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
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Vohra, Sameet
    Company Director born in November 1973
    Individual (62 offsprings)
    Officer
    2011-09-23 ~ 2013-04-23
    OF - Director → CIF 0
  • 5
    Leighton-jones, John
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Sharp, Wendy Jill
    Company Secretary born in August 1985
    Individual (60 offsprings)
    Officer
    2011-09-23 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    2011-09-23 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 7
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    2011-09-23 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2018-09-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 9
    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 ELECTRONICS HOLDCO LIMITED

Previous name
AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TT ELECTRONICS HOLDCO LIMITED
    Info
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Registered number 07785357
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    Private Limited Company incorporated on 2011-09-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.