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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tipson, Grace

    Related profiles found in government register
  • Tipson, Grace
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Tipson, Grace

    Registered addresses and corresponding companies

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

      IIF 2
  • Tipson, Grace
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-20 ~ now
    IIF 7 - Director → ME
  • 2
    COMPANY 1789 LIMITED - 2025-03-13
    1 Kites Park, Summerleys Road, Princes Risborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 21 - Has significant influence or control → OE
  • 3
    BHA TRADING HOLDING COMPANY LTD - 2024-04-24
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-09-20 ~ now
    IIF 6 - Director → ME
  • 4
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-10 ~ now
    IIF 5 - Director → ME
  • 5
    Other registered number: 07416028
    MGB ELECTRICAL LIMITED - 2012-05-01
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (4 parents)
    Officer
    1997-08-29 ~ now
    IIF 3 - Director → ME
  • 6
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (3 parents)
    Officer
    2012-03-07 ~ now
    IIF 4 - Director → ME
  • 7
    ILECSYS LTD - 2012-05-01
    Related registration: 03426701
    Unit 4b Tring Industrial Estate, Upper Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Old Camellia Farm Ambaston Lane, Thulston, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    2019-07-01 ~ now
    IIF 9 - Director → ME
  • 10
    ILECSYS GROUP LTD - 2024-04-19
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-13 ~ now
    IIF 10 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - 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 12 - Director → ME
Ceased 6
  • 1
    Other registered number: 07416028
    MGB ELECTRICAL LIMITED - 2012-05-01
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (4 parents)
    Officer
    2002-05-12 ~ 2004-09-13
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    ELECTRICAL PRODUCTS DIRECT LIMITED - 2001-10-03
    77 Horseshoe Road, Pangbourne, Reading
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    515 GBP2024-12-31
    Officer
    2001-10-23 ~ 2008-08-15
    IIF 1 - Secretary → ME
  • 4
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ 2019-08-16
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    ILECSYS GROUP LTD - 2024-04-19
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → 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 17 - Ownership of shares – 75% or more → OE

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