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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

Tipson, Grace

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19
  • Tipson, Grace
    British

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
  • Tipson, Grace

    Registered addresses and corresponding companies

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

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    BHA INVESTMENTS HOLDING COMPANY LTD
    15151188
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-20 ~ now
    IIF 5 - Director → ME
  • 2
    ILECSYS EOT COMPANY LIMITED
    - now 16156721
    COMPANY 1789 LIMITED
    - 2025-03-13 16156721 16109018... (more)
    1 Kites Park, Summerleys Road, Princes Risborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    ILECSYS GROUP (TRADING) LIMITED
    - now 15151214
    BHA TRADING HOLDING COMPANY LTD
    - 2024-04-24 15151214
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-09-20 ~ now
    IIF 4 - Director → ME
  • 4
    ILECSYS INSTALLATIONS LTD
    11353997
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (3 parents)
    Officer
    2018-05-10 ~ now
    IIF 3 - Director → ME
  • 5
    ILECSYS LIMITED
    - now 03426701 07416028
    MGB ELECTRICAL LIMITED
    - 2012-05-01 03426701
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (10 parents)
    Officer
    1997-08-29 ~ now
    IIF 1 - Director → ME
    2002-05-12 ~ 2004-09-13
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    ILECSYS RAIL LTD
    07979938
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (8 parents)
    Officer
    2012-03-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    LEGAL AND COMMERCIAL TRAINING LIMITED
    - now 03872418 11132963
    ELECTRICAL PRODUCTS DIRECT LIMITED - 2001-10-03
    77 Horseshoe Road, Pangbourne, Reading
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2008-08-15
    IIF 20 - Secretary → ME
  • 8
    MGB ELECTRICAL DISTRIBUTION LIMITED
    - now 07416028
    ILECSYS LTD
    - 2012-05-01 07416028 03426701
    Unit 4b Tring Industrial Estate, Upper Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 12 - Director → ME
  • 9
    PUSSY WILLOWS LUXURY PET HOTEL LIMITED
    13587886
    Old Camellia Farm Ambaston Lane, Thulston, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    RELAXA MOBILITY LTD
    12076361
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2019-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-01 ~ 2019-08-16
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    RUSHMIRE LIMITED
    - now 09949606
    ILECSYS GROUP LTD
    - 2024-04-19 09949606
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-01-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-30
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    SHIRELECSYS LIMITED
    - now 09729670
    SHILECSYS LTD
    - 2015-11-11 09729670
    77 Horseshoe Road Pangbourne, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED
    - now 02143899
    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 (12 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-02-28 ~ 2020-03-13
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.