The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ms Grace Tipson

    Related profiles found in government register
  • Ms Grace Tipson
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Camellia Farm, Ambaston Lane, Thulston, Derby, DE72 3TR, England

      IIF 1

    • 1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England

      IIF 2 IIF 3 IIF 4

    • 1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, United Kingdom

      IIF 6

    • 4b Tring Industrial Estate, Upper Icknield Way, Tring, Hertfordshire, HP23 4JX

      IIF 7
  • Ms Grace Tipson
    Uk born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Horseshoe Road, Pangbourne, Reading, Berkshire, RG8 7JL, England

      IIF 8
  • Tipson, Grace
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England

      IIF 9
  • Tipson, Grace
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Camellia Farm, Ambaston Lane, Thulston, Derby, DE72 3TR, England

      IIF 10

    • 1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England

      IIF 11 IIF 12 IIF 13

    • 1, Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Unit 1, Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, United Kingdom

      IIF 17

    • 77 Horseshoe Road, Pangbourne, Reading, Berkshire, RG8 7JL, England

      IIF 18

    • 4b, Tring Industrial Estate, Upper Icknield Way, Tring, Herts, HP23 4JX, United Kingdom

      IIF 19

    • Unit 4b Tring Industrial Estate, Upper Icknield Way, Tring, Hertfordshire, HP23 4JX, England

      IIF 20
  • Tipson, Grace

    Registered addresses and corresponding companies

    • 15 Manor Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HL

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-20 ~ now
    IIF 15 - director → ME
  • 2
    COMPANY 1789 LIMITED - 2025-03-13
    1 Kites Park, Summerleys Road, Princes Risborough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    BHA TRADING HOLDING COMPANY LTD - 2024-04-24
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-09-20 ~ now
    IIF 14 - director → ME
  • 4
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-10 ~ now
    IIF 9 - director → ME
  • 5
    MGB ELECTRICAL LIMITED - 2012-05-01
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (4 parents)
    Officer
    1997-08-29 ~ now
    IIF 11 - director → ME
  • 6
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (3 parents)
    Officer
    2012-03-07 ~ now
    IIF 12 - director → ME
  • 7
    ILECSYS LTD - 2012-05-01
    Unit 4b Tring Industrial Estate, Upper Icknield Way, Tring, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 20 - director → ME
  • 8
    Old Camellia Farm Ambaston Lane, Thulston, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    The Wooden Barn, Little Baldon, Oxford
    Corporate (2 parents)
    Officer
    2019-07-01 ~ now
    IIF 17 - director → ME
  • 10
    ILECSYS GROUP LTD - 2024-04-19
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-13 ~ now
    IIF 19 - director → ME
  • 11
    SHILECSYS LTD - 2015-11-11
    77 Horseshoe Road Pangbourne, Reading, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    WHITELEY GEDDES ASSOCIATES LIMITED - 1995-04-28
    WHITELEY GEDDES DEVELOPMENTS LIMITED - 1992-01-27
    QUOTETROPHY LIMITED - 1987-10-05
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    365,057 GBP2017-11-30
    Officer
    2018-02-28 ~ dissolved
    IIF 13 - director → ME
Ceased 6
  • 1
    MGB ELECTRICAL LIMITED - 2012-05-01
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (4 parents)
    Officer
    2002-05-12 ~ 2004-09-13
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ELECTRICAL PRODUCTS DIRECT LIMITED - 2001-10-03
    77 Horseshoe Road, Pangbourne, Reading
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,149 GBP2023-12-31
    Officer
    2001-10-23 ~ 2008-08-15
    IIF 21 - secretary → ME
  • 4
    The Wooden Barn, Little Baldon, Oxford
    Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ 2019-08-16
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ILECSYS GROUP LTD - 2024-04-19
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    WHITELEY GEDDES ASSOCIATES LIMITED - 1995-04-28
    WHITELEY GEDDES DEVELOPMENTS LIMITED - 1992-01-27
    QUOTETROPHY LIMITED - 1987-10-05
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    365,057 GBP2017-11-30
    Person with significant control
    2018-02-28 ~ 2020-03-13
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.