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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 1
  • 78, Montgomery Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2011-10-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    1995-07-26 ~ 2017-09-01
    PE - Nominee Director → CIF 0
  • 3
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    1995-07-26 ~ 2017-09-01
    PE - Nominee Director → CIF 0
    1995-07-26 ~ 2017-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECONOSEC LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    Regency House, 33 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-06-30
    Officer
    1998-06-22 ~ 1998-06-22
    CIF 15 - Secretary → ME
  • 2
    COUTTS MANAGEMENT SERVICES LIMITED - 2005-10-03
    22 Melford Road, Righead Industrial Estate, Bellshill, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    1996-12-05 ~ 1996-12-05
    CIF 21 - Director → ME
  • 3
    78 Wilshire Avenue, Chelmer Village, Chelmsford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -141,529 GBP2024-03-31
    Officer
    1997-10-21 ~ 1997-10-21
    CIF 4 - Nominee Director → ME
    Officer
    1997-10-21 ~ 1997-10-21
    CIF 3 - Nominee Secretary → ME
  • 4
    INS CONSULT LTD - 1999-01-18
    INTER NETWORK CONSULT LIMITED - 1997-07-01
    1 Haven Valley Park, Mawgan, Porth, Newquay, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    1996-08-29 ~ 1996-08-29
    CIF 23 - Director → ME
    Officer
    1996-08-29 ~ 1996-08-29
    CIF 22 - Secretary → ME
  • 5
    2f1, 16 Viewforth Square, Edinburgh, Midlothian, Uk
    Dissolved Corporate (1 parent)
    Officer
    1998-03-31 ~ 1998-03-31
    CIF 18 - Director → ME
    Officer
    1998-03-31 ~ 1998-03-31
    CIF 19 - Secretary → ME
  • 6
    The Cottage, 54 Ray Park Avenue, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-11-19 ~ 1998-11-19
    CIF 10 - Director → ME
    Officer
    1998-11-19 ~ 1998-11-19
    CIF 9 - Secretary → ME
  • 7
    East House Honington Road, Barkston, Grantham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,406 GBP2019-12-31
    Officer
    1998-02-09 ~ 1998-02-09
    CIF 2 - Nominee Director → ME
    Officer
    1998-02-09 ~ 1998-02-09
    CIF 1 - Nominee Secretary → ME
  • 8
    59 Northampton Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    336,085 GBP2024-01-31
    Officer
    1998-01-19 ~ 1998-01-19
    CIF 20 - Secretary → ME
  • 9
    15 Whitby Road, Harworth, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,200 GBP2024-03-31
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 12 - Director → ME
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 11 - Secretary → ME
  • 10
    Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
    Active Corporate (4 parents)
    Equity (Company account)
    84,724 GBP2024-12-31
    Officer
    1996-06-06 ~ 1996-06-06
    CIF 27 - Director → ME
    Officer
    1996-06-06 ~ 1996-06-06
    CIF 26 - Secretary → ME
  • 11
    3 Hobill Close, Leicester Forest East, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    56,483 GBP2024-01-31
    Officer
    1999-01-07 ~ 1999-01-07
    CIF 7 - Director → ME
    Officer
    1999-01-07 ~ 1999-01-07
    CIF 8 - Secretary → ME
  • 12
    THREE LTD
    - now
    AIRINTERFACE LTD - 2002-05-29
    ENTERPRISING SPIRIT LIMITED - 2000-11-01
    1 Orchard Road, Hampton, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,781,542 GBP2024-04-05
    Officer
    1998-08-18 ~ 1998-08-18
    CIF 13 - Director → ME
    Officer
    1998-08-18 ~ 1998-08-18
    CIF 14 - Secretary → ME
  • 13
    TOWNSEND MATERIAL HANDLING LIMITED - 2014-10-30
    5 Meux Close, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,019 GBP2024-05-30
    Officer
    1998-05-27 ~ 1998-05-27
    CIF 17 - Director → ME
    Officer
    1998-05-27 ~ 1998-05-27
    CIF 16 - Secretary → ME
  • 14
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,788 GBP2024-02-29
    Officer
    1999-02-11 ~ 1999-02-11
    CIF 5 - Director → ME
    Officer
    1999-02-11 ~ 1999-02-11
    CIF 6 - Secretary → ME
  • 15
    6 Carrfield Avenue, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,471 GBP2024-03-31
    Officer
    1996-08-09 ~ 1996-08-09
    CIF 25 - Director → ME
    Officer
    1996-08-09 ~ 1996-08-09
    CIF 24 - Secretary → ME

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