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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 10
  • 1
    Khalil, Simir Soby Khilla
    Born in June 1954
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 2000-11-19
    OF - Director → CIF 0
  • 2
    Mekhaiel, Wahid
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Wahid Mekhaiel
    Born in August 1950
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2022-11-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mekhaiel, Mary
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ 2022-01-01
    OF - Director → CIF 0
    Mekaiel, Mary
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 4
    Ahmad, Waqas
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2024-08-23 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Waqas Ahmad
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    2024-08-23 ~ 2025-10-29
    PE - Has significant influence or controlCIF 0
  • 5
    Rashid, Abdul
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 6
    Shi, Ming Hua
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2022-11-07 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Ming Hua Shi
    Born in September 1991
    Individual (9 offsprings)
    Person with significant control
    2022-11-07 ~ 2025-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Barri, Yusria
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 8
    Arnold, Michael
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    2022-11-07 ~ 2024-08-23
    OF - Director → CIF 0
    Mr Michael Arnold
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2022-11-07 ~ 2024-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-11-21 ~ 1996-12-05
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-11-21 ~ 1996-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELECT CONCIERGE LTD

Period: 2025-11-12 ~ now
Company number: 03281959
Registered names
ELECT CONCIERGE LTD - now
ELECTSHOW LIMITED - 2025-11-12
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,099,179 GBP2023-12-31
Current Assets
238,637 GBP2024-12-31
625,305 GBP2023-12-31
Creditors
Current
-3,500 GBP2024-12-31
-50,363 GBP2023-12-31
Net Current Assets/Liabilities
235,137 GBP2024-12-31
574,942 GBP2023-12-31
Total Assets Less Current Liabilities
235,137 GBP2024-12-31
1,674,121 GBP2023-12-31
Creditors
Non-current
-1,791,104 GBP2024-12-31
-1,713,482 GBP2023-12-31
Net Assets/Liabilities
-1,555,967 GBP2024-12-31
-39,361 GBP2023-12-31
Equity
-1,555,967 GBP2024-12-31
-39,361 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • ELECT CONCIERGE LTD
    Info
    ELECTSHOW LIMITED - 2025-11-12
    Registered number 03281959
    C/o Proview Accountants, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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