The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr William Stanley Holmes

    Related profiles found in government register
  • Mr William Stanley Holmes
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England

      IIF 1

    • Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG, England

      IIF 2

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England

      IIF 3 IIF 4 IIF 5

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom

      IIF 13
  • Mr William Stanley Holmes
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Euro Card Centre, Herald Drive, Crewe, CW1 6EG, England

      IIF 14

    • Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England

      IIF 15

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England

      IIF 16
  • Holmes, William Stanley
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneygarth House, Leases Road, Leeming Bar, Northallerton, North Yorkshire, DL7 9FE, England

      IIF 17
  • Holmes, William Stanley
    British chief executive officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, CW1 6BD, England

      IIF 18

    • Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG, England

      IIF 19 IIF 20 IIF 21
  • Holmes, William Stanley
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Stable Lane, Coleraine, Co Londonderry, BT52 1DQ, United Kingdom

      IIF 22

    • Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, CW1 6BD, England

      IIF 23

    • Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG

      IIF 24 IIF 25

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England

      IIF 26 IIF 27 IIF 28

    • Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom

      IIF 31

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England

      IIF 32 IIF 33

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

      IIF 34

    • 42, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX

      IIF 35

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 36 IIF 37 IIF 38

    • Summer Hill, Bag Lane Crowton, Northwich, Cheshire, CW8 2TW

      IIF 41

    • Summerhill Bag Lane, Crowton, Northwich, Cheshire, CW8 2TW

      IIF 42
  • Holmes, William Stanley
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rsm Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LG

      IIF 43

    • Unit 33, City Business Park, Dunmurry, Belfast, BT17 9HY, Northern Ireland

      IIF 44

    • Euro Card Centre, Herald Drive, Crewe, CW1 6EG, England

      IIF 45 IIF 46

    • Euro Card Centre, Herald Drive Herald Park, Crewe, CW1 6EG, England

      IIF 47

    • Euro Card Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England

      IIF 48 IIF 49 IIF 50

    • Euro Card Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom

      IIF 51

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England

      IIF 52 IIF 53 IIF 54

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom

      IIF 67 IIF 68

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG

      IIF 69

    • Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

      IIF 70

    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 71 IIF 72

    • Unit 4/5, The Mews, Hagley Hall, Hall Drive, Hagley, Worcestershire, DY9 9LQ, United Kingdom

      IIF 73

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 74

    • Unit 42 Campsie Real Estate, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 75

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 76 IIF 77 IIF 78

    • Baker Tilly, 3 Hardman Street, Manchester, M3 3HF

      IIF 79

    • 22 Central Park, Mallusk, Newtownabbey, Co Antrim, BT36 4FS

      IIF 80

    • Summer Hill, Bag Lane Crowton, Northwich, Cheshire, CW8 2TW

      IIF 81

    • Summerhill, Bag Lane, Crowton, Northwich, Cheshire, CW8 2TW, United Kingdom

      IIF 82
  • Holmes, William Stanley
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, CW1 6BD, England

      IIF 83

    • Summer Hill, Bag Lane Crowton, Northwich, Cheshire, CW8 2TW

      IIF 84
  • Holmes, William Stanley
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England

      IIF 85

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 86 IIF 87 IIF 88

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 89 IIF 90

    • Baker Tilly, 3 Hardman Street, Manchester, M3 3HF

      IIF 91
child relation
Offspring entities and appointments
Active 69
  • 1
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-26 ~ now
    IIF 34 - director → ME
  • 2
    Coneygarth House Leases Road, Leeming Bar, Northallerton, North Yorkshire, England
    Corporate (4 parents)
    Officer
    1992-05-06 ~ now
    IIF 17 - director → ME
  • 3
    NICHOLL CARD SERVICES LIMITED - 2014-07-18
    CARD FUELLING SERVICES LIMITED - 2003-09-23
    Rsm Mcclure Watters, Number One Lanyon Quay, Belfast
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 43 - director → ME
  • 4
    DRUMAGORE LIMITED - 2006-08-24
    DRUMGORE LIMITED - 2006-08-08
    42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Corporate (3 parents)
    Officer
    2006-08-08 ~ now
    IIF 35 - director → ME
  • 5
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 91 - director → ME
  • 6
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 37 - director → ME
  • 7
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 36 - director → ME
  • 8
    Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-08-28 ~ dissolved
    IIF 24 - director → ME
  • 9
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 76 - director → ME
  • 10
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 78 - director → ME
  • 11
    Euro Card Centre, Herald Drive, Crewe, England
    Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 46 - director → ME
  • 12
    SMARTDIESEL HOLDINGS LIMITED - 2012-02-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 85 - director → ME
  • 13
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (3 parents)
    Officer
    2013-02-07 ~ now
    IIF 33 - director → ME
  • 14
    Baker Tilly 3, Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 82 - director → ME
  • 15
    Unit 4/5 The Mews, Hagley Hall, Hall Drive, Hagley, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 73 - director → ME
  • 16
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 39 - director → ME
  • 17
    Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2002-09-30 ~ dissolved
    IIF 25 - director → ME
  • 18
    Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 71 - director → ME
  • 19
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 89 - director → ME
  • 20
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 77 - director → ME
  • 21
    SARCON (NO.49) LIMITED - 1998-06-09
    14 Stable Lane, Coleraine, Co Londonderry, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,831,486 GBP2022-06-01 ~ 2023-05-31
    Officer
    1998-03-03 ~ now
    IIF 22 - director → ME
  • 22
    GOLIEN LIMITED - 2019-06-03
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    104 GBP2019-05-31
    Officer
    2021-09-30 ~ now
    IIF 52 - director → ME
  • 23
    Euro Card Centre Herald Park, Herald Drive, Crewe, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,220 GBP2018-06-30
    Officer
    2019-10-31 ~ dissolved
    IIF 48 - director → ME
  • 24
    ASHLEY PARK DEVELOPMENTS LIMITED - 2006-03-16
    22 Central Park Mallusk, Newtownabbey, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,357,962 GBP2019-12-31
    Officer
    2022-09-29 ~ now
    IIF 80 - director → ME
  • 25
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 38 - director → ME
  • 26
    WAKECO (414) LIMITED - 2010-03-10
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    221,818 GBP2018-10-31
    Officer
    2019-10-31 ~ now
    IIF 66 - director → ME
  • 27
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    561,086 GBP2018-10-31
    Officer
    2019-10-31 ~ now
    IIF 60 - director → ME
  • 28
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-03-31 ~ dissolved
    IIF 90 - director → ME
  • 29
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    428,328 GBP2021-05-31
    Officer
    2023-08-31 ~ now
    IIF 63 - director → ME
  • 30
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    344,391 GBP2021-03-31
    Officer
    2021-11-17 ~ now
    IIF 54 - director → ME
  • 31
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    1,210,660 GBP2021-03-31
    Officer
    2021-12-06 ~ now
    IIF 27 - director → ME
  • 32
    5 Solway Court, Electra Way, Crewe, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    139,648 GBP2023-09-30
    Officer
    2022-04-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    357,321 GBP2018-03-31
    Officer
    2019-03-29 ~ now
    IIF 50 - director → ME
  • 34
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    3,188 GBP2019-09-30
    Officer
    2022-11-30 ~ now
    IIF 47 - director → ME
  • 35
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    777,969 GBP2018-05-31
    Officer
    2019-11-08 ~ now
    IIF 26 - director → ME
  • 36
    Euro Card Centre Herald Park, Herald Drive, Crewe, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -606 GBP2018-03-31
    Officer
    2019-04-17 ~ dissolved
    IIF 51 - director → ME
  • 37
    DIESEL CARD INTERNATIONAL LIMITED - 2024-07-17
    Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Corporate (3 parents)
    Officer
    1997-10-20 ~ now
    IIF 75 - director → ME
  • 38
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 62 - director → ME
  • 39
    RADIUS FUELS LIMITED - 2022-08-23
    ASSERO (IB) LIMITED - 2020-04-09
    RADIUS TELEMATICS LIMITED - 2020-04-08
    ASSERO (IB) LIMITED - 2020-03-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-28 ~ now
    IIF 67 - director → ME
  • 40
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 65 - director → ME
  • 41
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 61 - director → ME
  • 42
    RADIUS CHARGEPOINT LIMITED - 2023-02-14
    RADIUS BUSINESS SOLUTIONS LIMITED - 2022-08-22
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-11-20 ~ now
    IIF 58 - director → ME
  • 43
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Officer
    2020-04-09 ~ now
    IIF 56 - director → ME
  • 44
    SKIDDAW ENERGY LIMITED - 2021-05-04
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (5 parents)
    Equity (Company account)
    -980 GBP2020-02-29
    Officer
    2021-04-30 ~ now
    IIF 30 - director → ME
  • 45
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 35 offsprings)
    Officer
    2013-01-22 ~ now
    IIF 28 - director → ME
  • 46
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-09 ~ now
    IIF 21 - director → ME
  • 47
    KNIGHTS NEWCO 1 LIMITED - 2013-02-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,359,783 GBP2016-03-31
    Officer
    2013-01-31 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 48
    KNIGHTS NEWCO 2 LIMITED - 2013-02-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,425,928 GBP2016-03-31
    Officer
    2013-01-31 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 49
    KNIGHT 1 LIMITED - 2013-02-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,552,798 GBP2016-03-31
    Officer
    2013-01-31 ~ dissolved
    IIF 88 - director → ME
  • 50
    KNIGHTS NEWCO 4 LIMITED - 2014-11-28
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    83,335 GBP2016-03-31
    Officer
    2014-02-03 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 51
    RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED - 2014-11-28
    Eurocard Centre Herald Park, Herald Drive, Crewe
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-10-30 ~ dissolved
    IIF 59 - director → ME
  • 52
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 53
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-03 ~ now
    IIF 20 - director → ME
  • 54
    RADIUS CONNECT LIMITED - 2020-04-08
    KINESIS TELEMATICS LIMITED - 2020-03-11
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-01-26 ~ now
    IIF 55 - director → ME
  • 55
    TRACTION FINANCE (NI) LIMITED - 2022-12-06
    LEASE OPTIONS LIMITED - 2020-03-10
    MMW (NO15) LIMITED - 2003-06-25
    Unit 33 City Business Park, Dunmurry, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    828,806 GBP2019-12-31
    Officer
    2022-09-29 ~ now
    IIF 44 - director → ME
  • 56
    Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-27 ~ now
    IIF 68 - director → ME
  • 57
    SEAN GOODING (SG-CC) LIMITED - 2009-02-18
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    99,990 GBP2018-12-31
    Officer
    2019-12-09 ~ dissolved
    IIF 64 - director → ME
  • 58
    SIGNATURE MILESTONE LTD - 2013-09-16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    345,036 GBP2021-03-31
    Officer
    2021-12-06 ~ now
    IIF 29 - director → ME
  • 59
    Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 32 - director → ME
  • 60
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1995-08-23 ~ dissolved
    IIF 41 - director → ME
  • 61
    SURETRACK EUROPE LIMITED - 2007-07-13
    BOSS MONITORING LIMITED - 2007-05-16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (4 parents)
    Equity (Company account)
    265,125 GBP2019-03-31
    Officer
    2019-10-24 ~ now
    IIF 49 - director → ME
  • 62
    ZONE ONE COMMUNICATIONS LIMITED - 2011-01-25
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    56,337 GBP2018-12-31
    Officer
    2019-11-21 ~ dissolved
    IIF 57 - director → ME
  • 63
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 84 - director → ME
  • 64
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 40 - director → ME
  • 65
    Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 72 - director → ME
  • 66
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 79 - director → ME
  • 67
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ now
    IIF 69 - director → ME
  • 68
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-09-17 ~ dissolved
    IIF 81 - director → ME
  • 69
    TRACKYOU LTD - 2017-02-01
    MOBILEWORLD TRACKYOU LIMITED - 2008-02-11
    CELLCOM TECHNOLOGIES LIMITED - 2006-03-15
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (4 parents)
    Officer
    2016-09-23 ~ now
    IIF 70 - director → ME
Ceased 17
  • 1
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-02 ~ 2021-06-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DRUMAGORE LIMITED - 2006-08-24
    DRUMGORE LIMITED - 2006-08-08
    42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ 2016-12-01
    IIF 53 - director → ME
  • 4
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    22 Callender Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2008-09-22 ~ 2011-05-10
    IIF 42 - director → ME
  • 6
    DIESEL CARD INTERNATIONAL LIMITED - 2024-07-17
    Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RADIUS FUELS LIMITED - 2022-08-23
    ASSERO (IB) LIMITED - 2020-04-09
    RADIUS TELEMATICS LIMITED - 2020-04-08
    ASSERO (IB) LIMITED - 2020-03-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-07-28 ~ 2017-07-28
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED - 2014-11-28
    Eurocard Centre Herald Park, Herald Drive, Crewe
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2023-08-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    RADIUS CONNECT LIMITED - 2020-04-08
    KINESIS TELEMATICS LIMITED - 2020-03-11
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    STOP RUST LIMITED - 1991-11-15
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2021-04-13
    IIF 23 - director → ME
  • 13
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TRACKYOU LTD - 2017-02-01
    MOBILEWORLD TRACKYOU LIMITED - 2008-02-11
    CELLCOM TECHNOLOGIES LIMITED - 2006-03-15
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (4 parents)
    Person with significant control
    2016-09-23 ~ 2016-09-23
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Corporate (4 parents)
    Officer
    2014-02-20 ~ 2021-04-13
    IIF 18 - director → ME
  • 16
    WEX EUROPE LIMITED - 2014-01-30
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-05 ~ 2021-04-13
    IIF 83 - director → ME
  • 17
    WEX EUROPE LIMITED - 2013-08-15
    DAMSONMIST LIMITED - 2013-01-28
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2021-04-13
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.