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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 36
  • 1
    Samantha Keen
    Individual (15 offsprings)
    Insolvency
    2013-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Edwards, David
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2006-04-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Lee, David John
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1999-04-28 ~ 1999-12-07
    OF - Director → CIF 0
  • 4
    Wraith, David John
    Born in May 1946
    Individual (24 offsprings)
    Officer
    1993-12-07 ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Story, Ian
    Born in January 1963
    Individual (221 offsprings)
    Officer
    1998-12-16 ~ 2000-11-03
    OF - Director → CIF 0
  • 6
    Reilly, Susan Mary
    Born in April 1961
    Individual (21 offsprings)
    Officer
    1994-04-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 7
    De Epalza, Joana
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
    De Epalza, Joana
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Atkinson, Ralph
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2007-11-08
    OF - Director → CIF 0
  • 9
    Fenton, Jeffrey
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 10
    Maloy, Brian
    Born in November 1955
    Individual (15 offsprings)
    Officer
    1997-05-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 11
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2007-10-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 12
    Greenwood, Stuart Alan
    Born in September 1947
    Individual (36 offsprings)
    Officer
    1993-12-07 ~ 1994-08-01
    OF - Director → CIF 0
    Greenwood, Stuart Alan
    Individual (36 offsprings)
    Officer
    1993-12-07 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 13
    Matthew, Jeremy
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2006-09-16 ~ 2007-09-13
    OF - Director → CIF 0
  • 14
    Jackson, Paul
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Oliver, John Lancaster
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2003-02-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 16
    Gleghorn, Michael, Ba (hons)
    Born in April 1968
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-08-10
    OF - Director → CIF 0
  • 17
    Anderson, Thomas
    Born in June 1950
    Individual (36 offsprings)
    Officer
    2007-10-01 ~ 2009-12-23
    OF - Director → CIF 0
    Anderson, Thomas
    Individual (36 offsprings)
    Officer
    2007-10-01 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 18
    Jones, Neil Robert
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 19
    Thompson, Ian Patrick Russell
    Born in August 1965
    Individual (33 offsprings)
    Officer
    2009-12-23 ~ 2012-03-16
    OF - Director → CIF 0
    Thompson, Ian Patrick Russell
    Individual (33 offsprings)
    Officer
    2009-12-23 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 20
    Gilmore, William
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1995-07-28 ~ 1997-05-30
    OF - Director → CIF 0
  • 21
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    1998-10-10 ~ 2000-03-01
    OF - Director → CIF 0
  • 22
    Hodgkiss, Roger Hilton
    Born in April 1966
    Individual (7 offsprings)
    Officer
    1999-06-10 ~ 2001-08-10
    OF - Director → CIF 0
    Hodgkiss, Roger Hilton
    Individual (7 offsprings)
    Officer
    1999-02-04 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 23
    Roelofs, Robert
    Born in August 1957
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1997-10-17
    OF - Director → CIF 0
  • 24
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1997-05-30 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 25
    Stickland, Nigel Prior
    Born in December 1949
    Individual (12 offsprings)
    Officer
    1994-03-24 ~ 1995-01-11
    OF - Director → CIF 0
  • 26
    Hyman, James
    Born in July 1959
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-04-28
    OF - Director → CIF 0
  • 27
    Eburne, Mark Andrew
    Born in April 1962
    Individual (68 offsprings)
    Officer
    2010-01-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 28
    Anderson, Paul Michael
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2003-05-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 29
    Brown, Darren Paul
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2003-03-14 ~ 2007-09-13
    OF - Director → CIF 0
  • 30
    Bucci, John Vincent
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2000-02-23 ~ 2003-02-10
    OF - Director → CIF 0
  • 31
    Stanyard, Miles Anthony
    Born in July 1959
    Individual (16 offsprings)
    Officer
    1994-08-08 ~ 1997-05-30
    OF - Director → CIF 0
    Stanyard, Miles Anthony
    Individual (16 offsprings)
    Officer
    1995-07-20 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 32
    Harman, Christine
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 33
    James Eldridge
    Individual (15 offsprings)
    Insolvency
    2013-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Evans, Geoffrey William
    Born in December 1951
    Individual (57 offsprings)
    Officer
    1996-11-22 ~ 1998-10-31
    OF - Director → CIF 0
  • 35
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1993-10-20 ~ 1993-12-07
    OF - Nominee Secretary → CIF 0
  • 36
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1993-10-20 ~ 1993-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLIOTT MODULAR SPACE LIMITED

Period: 2007-10-23 ~ 2014-04-30
Company number: 02864100
Registered names
ELLIOTT MODULAR SPACE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30
DBS NATIONWIDE PLC - 1999-01-18
Standard Industrial Classification
99999 - Dormant Company

  • ELLIOTT MODULAR SPACE LIMITED
    Info
    GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
    DBS NATIONWIDE PLC - 2007-10-23
    DARCHEM BUILDING SYSTEMS LIMITED - 2007-10-23
    MERONBOND LIMITED - 2007-10-23
    Registered number 02864100
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 and dissolved on 2014-04-30 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.