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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 3
  • 1
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (2621 offsprings)
    Officer
    2011-10-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 2466 offsprings)
    Officer
    1995-07-26 ~ 2017-09-01
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    1995-07-26 ~ 2017-09-01
    OF - Nominee Director → CIF 0
    1995-07-26 ~ 2017-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECONOSEC LIMITED

Period: 1995-07-26 ~ 2018-09-25
Company number: SC159404
Registered name
ECONOSEC LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 20
  • 1
    ADVANCED ELECTRICAL SERVICES U.K. LIMITED
    03584889
    Regency House, 33 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-06-22 ~ 1998-06-22
    CIF 18 - Secretary → ME
  • 2
    BELL DRYWALL CONTRACTS LIMITED
    03500046
    2 Lakeview Stables, Lower St Clere, Kemsing, Kent
    Dissolved Corporate (4 parents)
    Officer
    1998-01-27 ~ 1998-01-27
    CIF 24 - Director → ME
    Officer
    1998-01-27 ~ 1998-01-27
    CIF 23 - Secretary → ME
  • 3
    C M S SCOTLAND LTD. - now
    COUTTS MANAGEMENT SERVICES LIMITED
    - 2005-10-03 SC170412
    22 Melford Road, Righead Industrial Estate, Bellshill, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    1996-12-05 ~ 1996-12-05
    CIF 28 - Director → ME
  • 4
    CHELMER ENGINEERING LIMITED
    03452897 08680892
    78 Wilshire Avenue, Chelmer Village, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    1997-10-21 ~ 1997-10-21
    CIF 6 - Nominee Director → ME
    Officer
    1997-10-21 ~ 1997-10-21
    CIF 5 - Nominee Secretary → ME
  • 5
    CONSULT RS LTD - now
    INS CONSULT LTD - 1999-01-18
    INTER NETWORK CONSULT LIMITED
    - 1997-07-01 03243453
    1 Haven Valley Park, Mawgan, Porth, Newquay, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    1996-08-29 ~ 1996-08-29
    CIF 30 - Director → ME
    Officer
    1996-08-29 ~ 1996-08-29
    CIF 29 - Secretary → ME
  • 6
    EPIC CONCEPTS LIMITED
    SC184364
    2f1, 16 Viewforth Square, Edinburgh, Midlothian, Uk
    Dissolved Corporate (5 parents)
    Officer
    1998-03-31 ~ 1998-03-31
    CIF 21 - Director → ME
    Officer
    1998-03-31 ~ 1998-03-31
    CIF 22 - Secretary → ME
  • 7
    EURO SYSTEMS INTERNATIONAL LIMITED
    03670686
    The Cottage, 54 Ray Park Avenue, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-19 ~ 1998-11-19
    CIF 13 - Director → ME
    Officer
    1998-11-19 ~ 1998-11-19
    CIF 12 - Secretary → ME
  • 8
    GLOBAL DEVELOPMENT FUNDING LIMITED
    03506895
    East House Honington Road, Barkston, Grantham, England
    Dissolved Corporate (5 parents)
    Officer
    1998-02-09 ~ 1998-02-09
    CIF 2 - Nominee Director → ME
    Officer
    1998-02-09 ~ 1998-02-09
    CIF 1 - Nominee Secretary → ME
  • 9
    K.C. INVESTMENT LIMITED
    03494827
    59 Northampton Road, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    1998-01-19 ~ 1998-01-19
    CIF 25 - Secretary → ME
  • 10
    MORTGAGE CHOICE SERVICES LIMITED
    03689437
    128/136 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-12-29 ~ 1998-12-29
    CIF 11 - Director → ME
    Officer
    1998-12-29 ~ 1998-12-29
    CIF 37 - Secretary → ME
  • 11
    ORION FINANCIAL MANAGEMENT LIMITED
    03452895
    131 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-21 ~ 1997-10-21
    CIF 3 - Nominee Director → ME
    Officer
    1997-10-21 ~ 1997-10-21
    CIF 4 - Nominee Secretary → ME
  • 12
    SOVEREIGN TECHNOLOGY LIMITED
    03208137
    83 Fir Park, Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-06-05 ~ 1996-06-05
    CIF 35 - Director → ME
    Officer
    1996-06-05 ~ 1996-06-05
    CIF 36 - Secretary → ME
  • 13
    STATUSTYLE LIMITED
    03654528
    15 Whitby Road, Harworth, Doncaster, England
    Active Corporate (6 parents)
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 15 - Director → ME
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 14 - Secretary → ME
  • 14
    THE HIGHLAND RAILWAY DIESEL LOCOMOTIVE COMPANY LIMITED
    SC166116
    Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
    Active Corporate (8 parents)
    Officer
    1996-06-06 ~ 1996-06-06
    CIF 34 - Director → ME
    Officer
    1996-06-06 ~ 1996-06-06
    CIF 33 - Secretary → ME
  • 15
    THE MORTGAGE MAN LIMITED
    03692667
    37a Anchor Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (6 parents)
    Officer
    1999-01-07 ~ 1999-01-07
    CIF 9 - Director → ME
    Officer
    1999-01-07 ~ 1999-01-07
    CIF 10 - Secretary → ME
  • 16
    THREE LTD - now
    AIRINTERFACE LTD - 2002-05-29
    ENTERPRISING SPIRIT LIMITED
    - 2000-11-01 03617607
    1 Orchard Road, Hampton, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-08-18 ~ 1998-08-18
    CIF 16 - Director → ME
    Officer
    1998-08-18 ~ 1998-08-18
    CIF 17 - Secretary → ME
  • 17
    TMH COMMERCIAL VEHICLES LTD - now
    TOWNSEND MATERIAL HANDLING LIMITED
    - 2014-10-30 03570847
    5 Meux Close, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    1998-05-27 ~ 1998-05-27
    CIF 20 - Director → ME
    Officer
    1998-05-27 ~ 1998-05-27
    CIF 19 - Secretary → ME
  • 18
    TRUST SCAFFOLDING (UK) LIMITED
    03712681
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-02-11 ~ 1999-02-11
    CIF 7 - Director → ME
    Officer
    1999-02-11 ~ 1999-02-11
    CIF 8 - Secretary → ME
  • 19
    W S TRAFFIC LIMITED
    03488095
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2012-03-15
    76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-01-05 ~ 1998-01-05
    CIF 26 - Director → ME
    Officer
    1998-01-05 ~ 1998-01-05
    CIF 27 - Secretary → ME
  • 20
    WOODSMOOR ELECTRICAL LIMITED
    03236062
    6 Carrfield Avenue, Stockport, Cheshire
    Active Corporate (4 parents)
    Officer
    1996-08-09 ~ 1996-08-09
    CIF 32 - Director → ME
    Officer
    1996-08-09 ~ 1996-08-09
    CIF 31 - Secretary → ME

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