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 3
  • 1
    Tipson, Grace
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
    Ms Grace Tipson
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harris, Malcolm
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
    Malcolm Harris
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2025-03-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Allen, James William
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
    Mr James William Allen
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ILECSYS EOT COMPANY LIMITED

Previous name
COMPANY 1789 LIMITED - 2025-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ILECSYS EOT COMPANY LIMITED
    Info
    COMPANY 1789 LIMITED - 2025-03-13
    Registered number 16156721
    1 Kites Park, Summerleys Road, Princes Risborough HP27 9PX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2024-12-31 (5 months). The company status is Active.
    CIF 0
  • COMPANY 1789 LIMITED
    S
    Registered number 16156721
    1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BHA TRADING HOLDING COMPANY LTD - 2024-04-24
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.