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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Tsappis, Neil John Alfred
    Chartered Secretary born in November 1964
    Individual (65 offsprings)
    Officer
    1999-09-07 ~ 2001-03-02
    OF - Director → CIF 0
    Tsappis, Neil John Alfred
    Company Secretary
    Individual (65 offsprings)
    Officer
    1999-09-07 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 2
    Holdcroft, Laurence Nigel
    Company Secretary born in March 1964
    Individual (96 offsprings)
    Officer
    2001-06-04 ~ 2006-01-03
    OF - Director → CIF 0
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2001-06-04 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 3
    Courts, Andrew Llewellyn
    Chartered Accountant born in January 1968
    Individual (26 offsprings)
    Officer
    2014-07-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Pearson, David Barry
    Accountant born in October 1968
    Individual (42 offsprings)
    Officer
    2017-03-31 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Gravett, Philip James
    Group Financia Controller born in July 1952
    Individual (43 offsprings)
    Officer
    1998-03-05 ~ 1998-12-18
    OF - Director → CIF 0
    Gravett, Philip James
    Group Financia Controller
    Individual (43 offsprings)
    Officer
    1998-03-05 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 6
    Hopkins, Nigel Antony
    Accountant born in February 1961
    Individual (40 offsprings)
    Officer
    2001-03-02 ~ 2001-06-04
    OF - Director → CIF 0
    Hopkins, Nigel Antony
    Accountant
    Individual (40 offsprings)
    Officer
    2001-03-02 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 7
    Deans, Simone Caroline
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 8
    Barton, Ivor Ashley
    Chartered Secretary born in September 1959
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2014-07-21
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 9
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (69 offsprings)
    Officer
    1998-03-05 ~ 2010-07-15
    OF - Director → CIF 0
  • 10
    Spratling, Graham Neil
    Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    2010-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Mohsin, Muhammad Omar
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-05 ~ 1998-03-05
    OF - Nominee Secretary → CIF 0
  • 13
    ELECO PUBLIC LIMITED COMPANY - now 00354915
    ELECOSOFT PLC
    - 2020-07-17 00354915 02734227... (more)
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    Parkway House Pegasus Way, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (53 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    KSC SECRETARIES LIMITED
    - now 03761107
    COURTS CONSULTING LTD - 2005-09-06
    49, High Street, Burnham-on-crouch, England
    Dissolved Corporate (6 parents, 53 offsprings)
    Officer
    2016-12-15 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECO DIRECTORS LIMITED

Period: 2014-07-15 ~ 2021-03-16
Company number: 03522245
Registered names
ELECO DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • ELECO DIRECTORS LIMITED
    Info
    ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
    GANG-NAIL TRUSS SYSTEMS LIMITED - 2014-07-15
    Registered number 03522245
    66 Clifton Street, London EC2A 4HB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 and dissolved on 2021-03-16 (23 years). The company status is Dissolved.
    CIF 0
  • ELECO DIRECTORS LIMITED
    S
    Registered number 352245
    66, Clifton Street, London, England, EC2A 4HB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    A.NEELY,LIMITED
    00298682
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 9 - Director → ME
  • 2
    B H FORWARDING LIMITED
    - now 00581439
    ELECO WAREHOUSING SERVICES LIMITED - 1995-10-23
    B + H TRANSPORT & WAREHOUSING LIMITED - 1994-09-23
    MOTOR TRANSPORT (WELWYN) LIMITED - 1986-07-23
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 15 - Director → ME
  • 3
    BELCON STRUCTURES LIMITED
    02255863
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 27 - Director → ME
  • 4
    BELL & WEBSTER ROOFING LIMITED
    02255696
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 26 - Director → ME
  • 5
    BELL AND WEBSTER LIMITED
    00452376
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (22 parents)
    Officer
    2014-07-28 ~ 2021-06-15
    CIF 11 - Director → ME
  • 6
    CITEHOW LIMITED
    - now 01019936 03421196
    DAVIS INTERNATIONAL LIMITED - 1998-01-05
    D S FORWARDING LIMITED - 1996-05-28
    ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
    D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (30 parents)
    Officer
    2014-07-28 ~ 2021-06-15
    CIF 18 - Director → ME
  • 7
    CONSULTEC GROUP LIMITED
    - now 04450041
    CANALSTEP LIMITED - 2002-09-19
    66 Clifton Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2017-05-25
    CIF 37 - Director → ME
    Officer
    2017-08-18 ~ 2020-12-04
    CIF 40 - Secretary → ME
  • 8
    CONSULTEC LIMITED
    - now 04493527 02283936... (more)
    CONSULTEC UK LIMITED - 2003-10-09
    ENTRYDRAFT LIMITED - 2002-09-18
    66 Clifton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-07-28 ~ 2017-05-25
    CIF 38 - Director → ME
    Officer
    2017-08-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 9
    D G METAL PRODUCTS LIMITED
    - now 00572082
    DAVIS GROUP LIMITED - 1996-07-12
    DAVIS ENGINEERING LIMITED - 1984-06-22
    ELECO LIMITED - 1981-12-31
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (24 parents)
    Officer
    2014-07-28 ~ 2021-06-15
    CIF 14 - Director → ME
  • 10
    DAVIS FLOORING SYSTEMS LIMITED
    - now 00485998
    ALMA GARAGE (ASTON) LIMITED - 1999-02-24
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 12 - Director → ME
  • 11
    DURABLE FABRICATORS LIMITED
    - now 00979077
    W.T.R. FABRICATORS LIMITED - 1987-02-12
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (14 parents)
    Officer
    2014-07-28 ~ 2021-06-15
    CIF 17 - Director → ME
  • 12
    ELECO (DCS) LIMITED
    - now 02255740
    DOWNER CLADDING SYSTEMS LIMITED - 2013-06-04
    CLEVERSHAPE LIMITED - 1988-06-10
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (17 parents)
    Officer
    2014-10-30 ~ 2021-06-15
    CIF 7 - Director → ME
  • 13
    ELECO (GN SOFTWARE SERVICES) LIMITED
    - now 02219641
    GANG-NAIL SOFTWARE AND SUPPORT SERVICES LIMITED - 2012-01-16
    CARLECOTE DISTRIBUTION LIMITED - 2002-10-23
    AVROCROSS LIMITED - 1988-03-08
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 25 - Director → ME
  • 14
    ELECO (GN TRUSS) LIMITED
    - now 03522250
    GANG-NAIL TRUSS LIMITED - 2012-01-17
    66 Clifton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 36 - Director → ME
  • 15
    ELECO (GNS UK) LIMITED
    - now 00445000
    GANG-NAIL SYSTEMS UK LIMITED - 2012-01-17
    DAVIS ELECTRONICS LIMITED - 1999-03-25
    DAVIS SHEET METAL ENGINEERING COMPANY LIMITED - 1981-12-31
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 10 - Director → ME
  • 16
    ELECO (MS) LIMITED
    - now 03242959
    MILBURY SYSTEMS LIMITED - 2014-01-14
    FILBUK 407 LIMITED - 1996-12-17
    Unit 3b Marina Court, Castle Street, Hull
    Dissolved Corporate (22 parents)
    Officer
    2014-10-29 ~ 2021-06-15
    CIF 8 - Director → ME
  • 17
    ELECO (PP) LIMITED
    - now 01617734 01473781
    PROMPT PROFILES LIMITED - 2013-06-04
    ANGLIA AIR MOVEMENTS LIMITED - 2004-04-27
    FLASHMITRE LIMITED - 1982-04-15
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (18 parents)
    Officer
    2014-07-28 ~ 2021-06-15
    CIF 20 - Director → ME
  • 18
    ELECO BUILDING COMPONENTS LIMITED
    - now 05803267 01473781... (more)
    ELECO TIMBER FRAME LIMITED - 2007-01-25
    FALCONER ROAD PROPERTY LIMITED - 2006-11-07
    66 Clifton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 6 - Director → ME
  • 19
    ELECO BUILDING PRODUCTS LIMITED
    - now 02338775 02734227... (more)
    DRENHIT LIMITED - 2008-12-15
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (16 parents)
    Officer
    2014-07-28 ~ 2021-06-15
    CIF 29 - Director → ME
  • 20
    ELECO CONSTRUCTION GROUP LIMITED
    02265081
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 28 - Director → ME
  • 21
    ELECO CREATIVE TECHNOLOGY LIMITED
    - now 02128571
    DAVIS TRUNKING LIMITED - 2003-05-19
    DURABLE CONTRACTS MIDLANDS LIMITED - 1996-12-09
    WEBSTER PROPERTIES (ST. ALBANS) LIMITED - 1990-08-10
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 23 - Director → ME
  • 22
    ELECO DISTRIBUTION LIMITED
    - now 02128570 00853026
    ELECO DISTRIBUTION SERVICES (1994) LIMITED - 1995-01-17
    B + H (WAREHOUSING & DISTRIBUTION) LIMITED - 1994-10-07
    WEBSTER PROPERTIES (LONDON) LIMITED - 1988-07-29
    66 Clifton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 35 - Director → ME
  • 23
    ELECO DISTRIBUTION SERVICES LIMITED
    - now 00853026 02128570... (more)
    B & H (WAREHOUSING & DISTRIBUTION) LIMITED - 1988-07-04
    BELL & WEBSTER (STRUCTURES) LIMITED - 1984-01-27
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 16 - Director → ME
  • 24
    ELECO ENGINEERING LIMITED
    - now 02543204
    ABTUS LIMITED - 2001-08-01
    THE ABTUS COMPANY LIMITED - 1994-01-24
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 30 - Director → ME
  • 25
    ELECO MEDIA LIMITED
    - now 03928186
    LEONARDO INTERNET LIMITED - 2004-02-06
    LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
    LEONARDO.COM LIMITED - 2000-03-06
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 32 - Director → ME
  • 26
    ELECO RAIL LIMITED
    - now 01815411
    TERGOR ELECTRONICS LIMITED - 2001-08-20
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 21 - Director → ME
  • 27
    ELECO SOFTWARE LIMITED
    - now 02283936
    CONSULTEC UK LIMITED - 2005-10-19
    CONSULTEC LIMITED - 2003-10-09
    MBA COMPUTING LIMITED - 2003-07-01
    AQUABROAD PROJECTS LIMITED - 2000-09-22
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (20 parents)
    Officer
    2016-03-31 ~ 2021-03-16
    CIF 41 - Secretary → ME
  • 28
    ELECO TECHNOLOGY LIMITED
    - now 02949882
    COVERFREE LIMITED - 1994-11-22
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 31 - Director → ME
  • 29
    FALCONER ROAD PROPERTY LIMITED
    - now 02373607 05803267
    ELECO TIMBER FRAME LIMITED - 2006-11-07
    G N S UK LIMITED - 2004-07-08
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (19 parents)
    Officer
    2014-07-28 ~ 2021-06-15
    CIF 2 - Director → ME
  • 30
    FORMA COMMUNICATIONS LTD
    - now 03484633
    FORMANCE LIMITED - 1999-04-27
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 3 - Director → ME
  • 31
    MBA COMPUTING LIMITED
    - now 04465375 02283936
    CONSULTEC LIMITED - 2003-07-01
    CHARGECLICK LIMITED - 2002-07-26
    66 Clifton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 5 - Director → ME
  • 32
    ONLINE WAREHOUSE LIMITED
    - now 05002244
    OWL 2003 LIMITED - 2004-04-19
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (13 parents)
    Officer
    2014-07-28 ~ 2021-06-15
    CIF 4 - Director → ME
  • 33
    RB FABRICATIONS (NORWICH) LIMITED
    - now 04562637
    FLEETNESS 328 LIMITED - 2003-06-16
    Unit 8b, Marina Court, Castle Street, Hull
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2021-06-15
    CIF 33 - Director → ME
  • 34
    STRAMIT INDUSTRIES LIMITED
    - now 00265231 01473781... (more)
    ELECO BUILDING COMPONENTS LIMITED - 2006-08-08
    D T METALS LIMITED - 2004-08-10
    DAVIS TRUNKING LIMITED - 1996-11-26
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 1 - Director → ME
  • 35
    WEBSTER HOMES (SOUTHERN) LIMITED
    - now 02117711
    WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
    KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (19 parents)
    Officer
    2014-07-28 ~ 2021-06-15
    CIF 22 - Director → ME
  • 36
    WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
    02196323
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (17 parents)
    Officer
    2014-07-28 ~ 2021-06-15
    CIF 24 - Director → ME
  • 37
    WEBSTER PROPERTIES (HODDESDON) LIMITED
    - now 00557266
    ELECO LIMITED - 1992-07-24
    BELL & WEBSTER(PLANT)LIMITED - 1981-12-31
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 13 - Director → ME
  • 38
    WEBSTER PROPERTIES (HOVE) LIMITED
    02093747
    66 Clifton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 34 - Director → ME
  • 39
    WEBSTER PROPERTIES LIMITED
    01573398
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (18 parents)
    Officer
    2014-07-28 ~ 2021-06-15
    CIF 19 - Director → ME

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