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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 6
  • 1
    Hussey, Claire Josephine
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Balfour, Ronald George Alexander
    Director born in May 1935
    Individual (3 offsprings)
    Officer
    1986-03-19 ~ 2015-12-31
    OF - Director → CIF 0
    Balfour, Ronald George Alexander
    Individual (3 offsprings)
    Officer
    1986-03-19 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 3
    Allen, David William
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    1986-03-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Balfour, Jonathan Thomas
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Director → CIF 0
    Balfour, Jonathan Thomas
    Individual (13 offsprings)
    Officer
    2012-11-05 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 5
    Hale, Neville Charles
    Production Director born in July 1971
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2023-06-01
    OF - Director → CIF 0
    Hale, Neville
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 6
    ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED
    NI623049
    10 Lackaghboy Industrial Estate, Lackaboy Road, Lackaghboy, Enniskillen, Co.fermanagh, Northern Ireland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELITE ELECTRONIC SYSTEMS LTD

Period: 2000-01-01 ~ now
Company number: NI019286
Registered names
ELITE ELECTRONIC SYSTEMS LTD - now NI026309
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • ELITE ELECTRONIC SYSTEMS LTD
    Info
    ROLTECHNIQUE INTERNATIONAL LIMITED - 2000-01-01
    LEAF ELECTRONICS LIMITED - 2000-01-01
    Registered number NI019286
    Lackaboy Industrial Estate, Killyvilly, Enniskillen, Co Fermanagh BT74 4RL
    PRIVATE LIMITED COMPANY incorporated on 1986-03-19 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • ELITE ELECTRONIC SYSTEMS LTD
    S
    Registered number NI019286
    Lackaboy Ind Estate, Tempo Road, Enniskillen, Fermanagh, BT74 4RL
    ENGLAND & WALES & N IRELAND
    CIF 1
  • ELITE ELECTRONIC SYSTEMS LIMITED
    S
    Registered number NI019286
    Lackaghboy Industrial Estate, Killyvilly, Enniskillen, County Fermanagh, BT74 4RL
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEAN STREET PRODUCTIONS NO.1 LLP
    - now OC319683 OC367930... (more)
    OASIS NO. 4 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2010-03-23 ~ 2018-03-12
    CIF 2 - LLP Member → ME
  • 2
    INTEGRATED PLANNING OPPORTUNITIES NO. 6 LLP
    OC362029 OC381913... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2011-03-21 ~ 2018-03-12
    CIF 1 - LLP Designated Member → ME

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