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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
Active 2
  • 1
    Mohsin, Muhammad Omar
    Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ELECO PUBLIC LIMITED COMPANY - now
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    ELECOSOFT PLC
    - 2020-07-17
    icon of addressParkway House Pegasus Way, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Gravett, Philip James
    Group Financia Controller born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 1998-12-18
    OF - Director → CIF 0
    Gravett, Philip James
    Group Financia Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 3
    Courts, Andrew Llewellyn
    Chartered Accountant born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Deans, Simone Caroline
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 5
    Tsappis, Neil John Alfred
    Chartered Secretary born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2001-03-02
    OF - Director → CIF 0
    Tsappis, Neil John Alfred
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 6
    Pearson, David Barry
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-08-18
    OF - Director → CIF 0
  • 7
    Spratling, Graham Neil
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Hopkins, Nigel Antony
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2001-06-04
    OF - Director → CIF 0
    Hopkins, Nigel Antony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 9
    Barton, Ivor Ashley
    Chartered Secretary born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2014-07-21
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 10
    Holdcroft, Laurence Nigel
    Company Secretary born in March 1964
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2006-01-03
    OF - Director → CIF 0
    Holdcroft, Laurence Nigel
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-05 ~ 1998-03-05
    PE - Nominee Secretary → CIF 0
  • 12
    COURTS CONSULTING LTD - 2005-09-06
    icon of address49, High Street, Burnham-on-crouch, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,217 GBP2018-03-31
    Officer
    2016-12-15 ~ 2017-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECO DIRECTORS LIMITED

Previous names
ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
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
    icon of address66 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
    icon of address66, Clifton Street, London, England, EC2A 4HB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 9 - Director → ME
  • 2
    B + H TRANSPORT & WAREHOUSING LIMITED - 1994-09-23
    MOTOR TRANSPORT (WELWYN) LIMITED - 1986-07-23
    ELECO WAREHOUSING SERVICES LIMITED - 1995-10-23
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 13 - Director → ME
  • 3
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 19 - Director → ME
  • 4
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 18 - Director → ME
  • 5
    ENTRYDRAFT LIMITED - 2002-09-18
    CONSULTEC UK LIMITED - 2003-10-09
    icon of address66 Clifton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    ALMA GARAGE (ASTON) LIMITED - 1999-02-24
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 11 - Director → ME
  • 7
    CARLECOTE DISTRIBUTION LIMITED - 2002-10-23
    AVROCROSS LIMITED - 1988-03-08
    GANG-NAIL SOFTWARE AND SUPPORT SERVICES LIMITED - 2012-01-16
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 17 - Director → ME
  • 8
    GANG-NAIL TRUSS LIMITED - 2012-01-17
    icon of address66 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 36 - Director → ME
  • 9
    DAVIS ELECTRONICS LIMITED - 1999-03-25
    DAVIS SHEET METAL ENGINEERING COMPANY LIMITED - 1981-12-31
    GANG-NAIL SYSTEMS UK LIMITED - 2012-01-17
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 10 - Director → ME
  • 10
    FALCONER ROAD PROPERTY LIMITED - 2006-11-07
    ELECO TIMBER FRAME LIMITED - 2007-01-25
    icon of address66 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 6 - Director → ME
  • 11
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 20 - Director → ME
  • 12
    DURABLE CONTRACTS MIDLANDS LIMITED - 1996-12-09
    DAVIS TRUNKING LIMITED - 2003-05-19
    WEBSTER PROPERTIES (ST. ALBANS) LIMITED - 1990-08-10
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 16 - Director → ME
  • 13
    B + H (WAREHOUSING & DISTRIBUTION) LIMITED - 1994-10-07
    WEBSTER PROPERTIES (LONDON) LIMITED - 1988-07-29
    ELECO DISTRIBUTION SERVICES (1994) LIMITED - 1995-01-17
    icon of address66 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 35 - Director → ME
  • 14
    BELL & WEBSTER (STRUCTURES) LIMITED - 1984-01-27
    B & H (WAREHOUSING & DISTRIBUTION) LIMITED - 1988-07-04
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 14 - Director → ME
  • 15
    ABTUS LIMITED - 2001-08-01
    THE ABTUS COMPANY LIMITED - 1994-01-24
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 21 - Director → ME
  • 16
    LEONARDO INTERNET LIMITED - 2004-02-06
    LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
    LEONARDO.COM LIMITED - 2000-03-06
    icon of addressClarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 23 - Director → ME
  • 17
    TERGOR ELECTRONICS LIMITED - 2001-08-20
    icon of addressClarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 15 - Director → ME
  • 18
    COVERFREE LIMITED - 1994-11-22
    icon of addressClarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 22 - Director → ME
  • 19
    FORMANCE LIMITED - 1999-04-27
    icon of addressClarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 2 - Director → ME
  • 20
    CHARGECLICK LIMITED - 2002-07-26
    CONSULTEC LIMITED - 2003-07-01
    icon of address66 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 5 - Director → ME
  • 21
    ELECO BUILDING COMPONENTS LIMITED - 2006-08-08
    D T METALS LIMITED - 2004-08-10
    DAVIS TRUNKING LIMITED - 1996-11-26
    icon of addressC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 1 - Director → ME
  • 22
    BELL & WEBSTER(PLANT)LIMITED - 1981-12-31
    ELECO LIMITED - 1992-07-24
    icon of addressC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 12 - Director → ME
  • 23
    icon of address66 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 34 - Director → ME
Ceased 17
  • 1
    icon of addressParkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-06-15
    CIF 24 - Director → ME
  • 2
    DAVIS INTERNATIONAL LIMITED - 1998-01-05
    D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
    D S FORWARDING LIMITED - 1996-05-28
    ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
    icon of addressParkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-06-15
    CIF 27 - Director → ME
  • 3
    CANALSTEP LIMITED - 2002-09-19
    icon of address66 Clifton Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2017-05-25
    CIF 37 - Director → ME
    Officer
    icon of calendar 2017-08-18 ~ 2020-12-04
    CIF 40 - Secretary → ME
  • 4
    ENTRYDRAFT LIMITED - 2002-09-18
    CONSULTEC UK LIMITED - 2003-10-09
    icon of address66 Clifton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2017-05-25
    CIF 38 - Director → ME
  • 5
    ELECO LIMITED - 1981-12-31
    DAVIS ENGINEERING LIMITED - 1984-06-22
    DAVIS GROUP LIMITED - 1996-07-12
    icon of addressUnit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-06-15
    CIF 25 - Director → ME
  • 6
    W.T.R. FABRICATORS LIMITED - 1987-02-12
    icon of addressUnit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-06-15
    CIF 26 - Director → ME
  • 7
    DOWNER CLADDING SYSTEMS LIMITED - 2013-06-04
    CLEVERSHAPE LIMITED - 1988-06-10
    icon of addressUnit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2021-06-15
    CIF 7 - Director → ME
  • 8
    FILBUK 407 LIMITED - 1996-12-17
    MILBURY SYSTEMS LIMITED - 2014-01-14
    icon of addressUnit 3b Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2021-06-15
    CIF 8 - Director → ME
  • 9
    ANGLIA AIR MOVEMENTS LIMITED - 2004-04-27
    PROMPT PROFILES LIMITED - 2013-06-04
    FLASHMITRE LIMITED - 1982-04-15
    icon of addressUnit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-06-15
    CIF 29 - Director → ME
  • 10
    DRENHIT LIMITED - 2008-12-15
    icon of addressUnit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-06-15
    CIF 32 - Director → ME
  • 11
    MBA COMPUTING LIMITED - 2003-07-01
    CONSULTEC LIMITED - 2003-10-09
    CONSULTEC UK LIMITED - 2005-10-19
    AQUABROAD PROJECTS LIMITED - 2000-09-22
    icon of addressParkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2021-03-16
    CIF 41 - Secretary → ME
  • 12
    G N S UK LIMITED - 2004-07-08
    ELECO TIMBER FRAME LIMITED - 2006-11-07
    icon of addressParkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-06-15
    CIF 3 - Director → ME
  • 13
    OWL 2003 LIMITED - 2004-04-19
    icon of addressUnit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-06-15
    CIF 4 - Director → ME
  • 14
    FLEETNESS 328 LIMITED - 2003-06-16
    icon of addressUnit 8b, Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2021-06-15
    CIF 33 - Director → ME
  • 15
    WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
    KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
    icon of addressParkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-06-15
    CIF 30 - Director → ME
  • 16
    icon of addressUnit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-06-15
    CIF 31 - Director → ME
  • 17
    icon of addressParkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-06-15
    CIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.