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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

Irvine, Simeon Thomas

    Related profiles found in government register
  • Irvine, Simeon Thomas
    British chief accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Metchley Lane, Harborne, Birmingham, West Midlands, B17 0HT

      IIF 1
  • Irvine, Simeon Thomas
    British director of finance born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Metchley Lane, Harborne, Birmingham, West Midlands, B17 0HT

      IIF 2 IIF 3
  • Irvine, Simeon Thomas
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Irvine, Simeon Thomas
    British chartered accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Richmond Hill Gardens, Birmingham, B15 3RW

      IIF 16
  • Irvine, Simeon Thomas
    British chief financial officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Irvine, Simeon Thomas
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unify Enterprise Communications Limited, Brickhill Street, Willen Lake, Milton Keynes, MK15 0DJ, England

      IIF 21 IIF 22
  • Mr Simeon Thomas Irvine
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Richmond Hill Gardens, Birmingham, B15 3RW, England

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Euro Card Centre, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 1 Richmond Hill Gardens, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,466.16 GBP2024-12-31
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    icon of address Orchard House, Park Lane, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 9 - Director → ME
  • 7
    EFCG LIMITED - 2013-01-24
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 6 - Director → ME
  • 11
    KINESIS TELEMATICS LIMITED - 2020-03-11
    RADIUS CONNECT LIMITED - 2020-04-08
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 14 - Director → ME
  • 12
    JAMRO (5) LIMITED - 2001-09-07
    icon of address 6 Bon Accord Square, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    692,673 GBP2024-03-31
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 15 - Director → ME
Ceased 9
  • 1
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2008-08-29
    IIF 3 - Director → ME
  • 2
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-14 ~ 2008-08-29
    IIF 2 - Director → ME
  • 3
    CIBERNET PLC - 2011-10-10
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-01 ~ 2023-01-20
    IIF 17 - Director → ME
  • 4
    EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
    T-MOBILE (UK) PENSION TRUSTEE LIMITED - 2011-07-01
    ONE 2 ONE PENSION TRUSTEE LIMITED - 2002-03-30
    WORKFUN LIMITED - 2000-02-11
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2004-10-15
    IIF 1 - Director → ME
  • 5
    UNITED CLEARING LIMITED - 2008-02-01
    UNITED CLEARING LIMITED - 2002-08-21
    UNITED CLEARING PLC - 2006-06-02
    DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-01 ~ 2023-01-20
    IIF 20 - Director → ME
  • 6
    SUSMAINE LIMITED - 1980-12-31
    SSA SOFTWRIGHT LIMITED - 2001-05-16
    OTTER PRESS LIMITED(THE) - 1983-05-10
    STAFFMACE SOFTWARE LIMITED - 1983-11-03
    SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
    SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-01 ~ 2023-01-20
    IIF 18 - Director → ME
  • 7
    MACH SOLUTIONS LIMITED - 2013-08-27
    CONTINENTAL SHELF 282 LIMITED - 2004-02-05
    DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-01-20
    IIF 19 - Director → ME
  • 8
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    icon of address 12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-04-11
    IIF 22 - Director → ME
  • 9
    icon of address 12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2019-04-11
    IIF 21 - Director → ME

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