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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buckley, Ian

child relation
Offspring entities and appointments 54
  • 1
    84 SINCLAIR ROAD RTM COMPANY LIMITED - now
    84 SINCLAIR ROAD RTM LIMITED
    - 2011-02-03 07274973
    Direx Property Management, 52 Kenway Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-07-06 ~ 2010-12-22
    IIF 45 - Director → ME
  • 2
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now 00578077
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    2023-06-30 ~ now
    IIF 43 - Director → ME
  • 3
    ABTEST LIMITED
    - now 00620992
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2023-06-30 ~ now
    IIF 29 - Director → ME
  • 4
    AERO STANREW GROUP LIMITED
    - now 07860316
    SEVCO 5080 LIMITED - 2012-03-30
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 1 - Director → ME
  • 5
    AERO STANREW LIMITED
    - now 00464848
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (23 parents)
    Officer
    2023-09-20 ~ now
    IIF 46 - Secretary → ME
  • 6
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 37 - Director → ME
  • 7
    BI TECHNOLOGIES LIMITED
    - now 02368235
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (41 parents)
    Officer
    2023-06-30 ~ now
    IIF 42 - Director → ME
  • 8
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED
    - 2024-04-29 00236394
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (37 parents, 13 offsprings)
    Officer
    2023-09-20 ~ 2024-03-31
    IIF 48 - Secretary → ME
  • 9
    CICOR NEWPORT LTD - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
    - 2024-04-26 00896672
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (50 parents)
    Officer
    2023-09-20 ~ 2024-03-31
    IIF 49 - Secretary → ME
  • 10
    CICOR UK PROPERTIES LTD - now
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-09-20 ~ 2024-03-24
    IIF 24 - Director → ME
    2023-09-20 ~ 2024-03-31
    IIF 53 - Secretary → ME
  • 11
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (21 parents)
    Officer
    2023-06-30 ~ now
    IIF 38 - Director → ME
  • 12
    CONTROLS DIRECT LIMITED
    - now 04213327
    DUNWILCO (858) LIMITED - 2001-08-03
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 39 - Director → ME
  • 13
    CRYSTALATE ELECTRONICS LIMITED
    - now 00691591
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    2023-06-30 ~ now
    IIF 27 - Director → ME
  • 14
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2023-06-30 ~ now
    IIF 31 - Director → ME
  • 15
    DELTIGHT WASHERS LIMITED
    - now 02051230
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (26 parents)
    Officer
    2023-06-30 ~ now
    IIF 30 - Director → ME
  • 16
    FERRUS POWER LIMITED
    - now 02601096
    GALAXYSTAR LIMITED - 1991-06-21
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (24 parents)
    Officer
    2023-06-30 ~ now
    IIF 8 - Director → ME
  • 17
    FOX INDUSTRIES LIMITED
    02098754
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (18 parents)
    Officer
    2023-06-30 ~ now
    IIF 5 - Director → ME
  • 18
    HALE END HOLDINGS LIMITED
    - now 02353285
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 12 - Director → ME
  • 19
    KINGSLO LTD.
    - now 01830552
    STADIUM UNITED WIRELESS LTD - 2014-08-04
    KINGSLO LTD. - 2014-07-28
    K R P POWER SOURCE (UK) LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 6 - Director → ME
  • 20
    KRP POWER SOURCE (UK) LTD.
    - now 00888113
    KINGSLO LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (20 parents)
    Officer
    2023-06-30 ~ now
    IIF 11 - Director → ME
  • 21
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 21 - Director → ME
  • 22
    MIDLAND ELECTRONICS LIMITED
    00675333
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 33 - Director → ME
  • 23
    MMG LINTON AND HIRST LIMITED
    - now 00382564
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (49 parents)
    Officer
    2023-06-30 ~ now
    IIF 23 - Director → ME
  • 24
    NULECTROHMS LIMITED
    00805123
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (30 parents)
    Officer
    2023-06-30 ~ now
    IIF 32 - Director → ME
  • 25
    ROXSPUR MEASUREMENT & CONTROL LIMITED
    - now 00881547
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2023-09-20 ~ now
    IIF 54 - Secretary → ME
  • 26
    SEMELAB LIMITED
    - now 06649272
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2023-06-30 ~ now
    IIF 2 - Director → ME
  • 27
    SENSIT LIMITED
    02098690
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    2023-06-30 ~ now
    IIF 25 - Director → ME
  • 28
    STADIUM ZIRKON UK LIMITED
    - now 02126710
    ZIRKON LIMITED - 2008-11-11
    FURON LIMITED - 2000-01-04
    SAMUEL MOORE LIMITED - 1990-06-29
    PRESTON REEDS LIMITED - 1987-06-05
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (28 parents)
    Officer
    2023-06-30 ~ now
    IIF 4 - Director → ME
  • 29
    THE BREARLEY GROUP LIMITED
    - now 00704276
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 44 - Director → ME
  • 30
    TT ASIA HOLDINGS LIMITED
    - now 02464046
    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
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents)
    Officer
    2023-06-30 ~ now
    IIF 19 - Director → ME
  • 31
    TT AUTOMOTIVE ELECTRONICS LIMITED
    - now 01808038
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (47 parents)
    Officer
    2023-06-30 ~ now
    IIF 34 - Director → ME
  • 32
    TT ELECTRONICS (NORWICH) LIMITED
    - now 02270716
    STONTRONICS LIMITED
    - 2024-02-18 02270716
    STRONTRONICS LIMITED - 1988-07-26
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-06-30 ~ now
    IIF 16 - Director → ME
  • 33
    TT ELECTRONICS (WOKING) LIMITED
    - now 07249966
    STADIUM ELECTRONICS LIMITED
    - 2024-02-18 07249966
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-30 ~ now
    IIF 15 - Director → ME
  • 34
    TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
    - now 00459656
    STADIUM ELECTRICAL HOLDINGS LIMITED
    - 2024-02-18 00459656
    BEALES HUNTER PLC - 1999-01-19
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (27 parents)
    Officer
    2023-06-30 ~ now
    IIF 9 - Director → ME
  • 35
    TT ELECTRONICS EUROPE LIMITED
    - now 03813466
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2023-06-30 ~ now
    IIF 36 - Director → ME
  • 36
    TT ELECTRONICS FAIRFORD LIMITED
    - now 01352416
    NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Active Corporate (34 parents)
    Officer
    2023-09-20 ~ now
    IIF 47 - Secretary → ME
  • 37
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    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 (36 parents, 30 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 18 - Director → ME
  • 38
    TT ELECTRONICS HOLDCO LIMITED
    - now 07785357
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (15 parents)
    Officer
    2023-06-30 ~ now
    IIF 22 - Director → ME
  • 39
    TT ELECTRONICS IGT LIMITED
    - now 02164435
    STADIUM IGT LIMITED
    - 2024-01-30 02164435
    IGT INDUSTRIES LIMITED - 2012-09-17
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-09-20 ~ now
    IIF 51 - Secretary → ME
  • 40
    TT ELECTRONICS PLC
    - now 00087249
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 55 - Secretary → ME
  • 41
    TT ELECTRONICS POWER LIMITED
    - now 02844194
    STADIUM POWER LIMITED
    - 2024-02-18 02844194
    DAREN ELECTRONICS LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 1993-10-12
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-06-30 ~ now
    IIF 14 - Director → ME
  • 42
    TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED
    - now 11563151
    TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED - 2021-10-20
    TT ELECTRONICS (123) LIMITED - 2019-09-03
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-09-20 ~ now
    IIF 52 - Secretary → ME
  • 43
    TT ELECTRONICS UNITED WIRELESS LIMITED
    - now 07030729
    STADIUM UNITED WIRELESS LIMITED
    - 2024-02-18 07030729
    UNITED WIRELESS LIMITED - 2014-08-04
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    FLEETNESS 678 LIMITED - 2009-10-05
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (19 parents)
    Officer
    2023-06-30 ~ now
    IIF 3 - Director → ME
  • 44
    TT ELECTRONICS WIRELESS DEVICES LIMITED
    - now 00645215
    STADIUM WIRELESS DEVICES LIMITED
    - 2024-02-18 00645215
    HALE END 999 LTD - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    BISSELL APPLIANCES LIMITED - 1991-09-30
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (27 parents)
    Officer
    2023-06-30 ~ now
    IIF 10 - Director → ME
  • 45
    TT GROUP LIMITED
    - now 01372372
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2023-06-30 ~ now
    IIF 26 - Director → ME
  • 46
    TT POWER SOLUTIONS LIMITED
    - now 00875140
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    2023-06-30 ~ now
    IIF 41 - Director → ME
  • 47
    TTE TRUSTEES LIMITED
    04389363
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (16 parents)
    Officer
    2023-06-30 ~ now
    IIF 17 - Director → ME
  • 48
    TTG INVESTMENTS LIMITED
    - now 01794885
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 40 - Director → ME
  • 49
    TTG NOMINEES LIMITED
    - now 00490372
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (22 parents)
    Officer
    2023-06-30 ~ now
    IIF 28 - Director → ME
  • 50
    VALUEGOLDEN LIMITED
    - now 02604168
    STADIUM IGT LIMITED - 2012-09-17
    VALUEGOLDEN LIMITED - 2012-08-31
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 7 - Director → ME
  • 51
    WELWYN COMPONENTS LIMITED
    - now 00162480
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2023-09-20 ~ now
    IIF 50 - Secretary → ME
  • 52
    WELWYN ELECTRONICS LIMITED
    - now 00326687
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (19 parents)
    Officer
    2023-06-30 ~ now
    IIF 20 - Director → ME
  • 53
    WOLSEY COMCARE LIMITED
    - now 02545254
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2023-06-30 ~ now
    IIF 35 - Director → ME
  • 54
    ZIRKON HOLDINGS LIMITED
    - now 03730931
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.