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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

Dargay, Tristan Alexis

    Related profiles found in government register
  • Dargay, Tristan Alexis
    Swedish born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Ascot Road, Pershore, WR10 2JJ, England

      IIF 1
    • Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire, HR9 7TW, United Kingdom

      IIF 2 IIF 3
  • Dargay, Tristan Alexis
    Swedish director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire, HR9 7TW, United Kingdom

      IIF 4
  • Dargay, Tristan
    Swedish born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tad Electronics, 1, Ascot Road, Pershore, Worcestershire, WR10 2JJ, United Kingdom

      IIF 5
    • Phocle Farmhouse, Phocle Green, Ross-on-wye, HR9 7TW, United Kingdom

      IIF 6
  • Mr Tristan Dargay
    Swedish born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Phocle Farmhouse, Phocle Green, Ross-on-wye, HR9 7TW, United Kingdom

      IIF 7
  • Mr Tristan Alexis Dargay
    Swedish born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 12, Goodwood Road, Pershore, Worcestershire, WR10 2JL, England

      IIF 8
  • Tristan Dargay
    Swedish born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tad Electronics, 1, Ascot Road, Pershore, WR10 2JJ, United Kingdom

      IIF 9
  • Mr Tristan Alexis Dargay
    Swedish born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire, HR9 7TW, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    CRYPTEX HOLDINGS LTD
    - now 11865079
    PUKKER PROJECTS LIMITED
    - 2019-10-13 11865079
    Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-06 ~ now
    IIF 3 - Director → ME
    2019-03-06 ~ 2019-03-06
    IIF 4 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    HAY WOOD (ROSS-ON-WYE) LIMITED
    15700304
    Phocle Farmhouse, Phocle Green, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    TAD ELECTRONICS LTD
    08004111
    1 Ascot Road, Pershore, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-30
    IIF 8 - Has significant influence or control OE
  • 4
    TAD GROUP HOLDINGS LTD
    17134676
    Tad Electronics, 1, Ascot Road, Pershore, Worcestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2026-04-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-04-02 ~ 2026-04-02
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    VIRCRU LTD
    - now 13173624
    TAD MARINE LTD
    - 2021-05-27 13173624
    1 Ascot Road, Pershore, England
    Active Corporate (4 parents)
    Officer
    2021-02-02 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.