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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 3
  • 1
    Everett, Lee John
    Born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, William Stanley
    Born in March 1964
    Individual (69 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 3
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    icon of addressEurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bennett, Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 2
    Hincks, Oliver Brandon
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Morris, Timothy John
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Mawson, Matthew James
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-04-21
    OF - Director → CIF 0
  • 5
    Rushton, Adrian Stuart
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 6
    Drabble, Darren Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 7
    Mr William Stanley Holmes
    Born in March 1964
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2017-07-28 ~ 2017-07-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2022-04-14
    OF - Director → CIF 0
    Oldfield, Timothy Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 9
    Akin, Duncan Ian
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2019-05-31
    OF - Director → CIF 0
parent relation
Company in focus

RADIUS BUSINESS SOLUTIONS (UK) LIMITED

Previous names
RADIUS BUSINESS SOLUTIONS LIMITED - 2025-05-21
RADIUS FUELS LIMITED - 2022-08-23
ASSERO (IB) LIMITED - 2020-04-09
RADIUS TELEMATICS LIMITED - 2020-04-08
ASSERO (IB) LIMITED - 2020-03-24
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • RADIUS BUSINESS SOLUTIONS (UK) LIMITED
    Info
    RADIUS BUSINESS SOLUTIONS LIMITED - 2025-05-21
    RADIUS FUELS LIMITED - 2025-05-21
    ASSERO (IB) LIMITED - 2025-05-21
    RADIUS TELEMATICS LIMITED - 2025-05-21
    ASSERO (IB) LIMITED - 2025-05-21
    Registered number 10887812
    icon of addressEurocard Centre, Herald Park, Herald Drive, Crewe CW1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-28 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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