logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oldfield, Timothy Simon

    Related profiles found in government register
  • Oldfield, Timothy Simon
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Oldfield, Timothy Simon
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Oldfield, Timothy Simon
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • Oldfield, Timothy Simon
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St. James's Square, London, SW1Y 4JS

      IIF 23
  • Oldfield, Timothy Simon
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB, England

      IIF 24 IIF 25

    • 6, King Pool Place, Poynton, Stockport, SK12 1FW, England

      IIF 26
  • Oldfield, Timothy Simon
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Oldfield, Timothy Simon
    born in July 1964

    Registered addresses and corresponding companies
  • Oldfield, Timothy Simon

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
child relation
Offspring entities and appointments 32
  • 1
    ADAM PHONES LIMITED
    02642048
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-10-26 ~ 2022-04-14
    IIF 22 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 49 - Secretary → ME
  • 2
    DCP (CREWE) LTD
    - now NI060409
    DRUMAGORE LIMITED - 2006-08-24
    DRUMGORE LIMITED - 2006-08-08
    42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Active Corporate (11 parents)
    Officer
    2019-11-28 ~ 2022-04-14
    IIF 28 - Director → ME
  • 3
    ERNST & YOUNG EUROPE LLP
    OC338303 05138030
    1 More London Place, London, England
    Active Corporate (6532 parents, 10 offsprings)
    Officer
    2009-01-12 ~ 2009-06-30
    IIF 31 - LLP Member → ME
  • 4
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    1 More London Place, London
    Active Corporate (1954 parents, 17 offsprings)
    Officer
    2001-06-28 ~ 2009-06-30
    IIF 30 - LLP Member → ME
  • 5
    EUROPEAN DIESEL CARD LIMITED
    05551346
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Active Corporate (18 parents)
    Officer
    2020-04-21 ~ 2022-04-14
    IIF 21 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 47 - Secretary → ME
  • 6
    JOSEPH BURLEY HOLDINGS LIMITED
    - now 07166833
    WAKECO (414) LIMITED - 2010-03-10
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    221,818 GBP2018-10-31
    Officer
    2019-10-31 ~ 2022-04-14
    IIF 5 - Director → ME
  • 7
    PLANT I LIMITED
    06114147
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    357,321 GBP2018-03-31
    Officer
    2019-03-29 ~ 2022-04-14
    IIF 6 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 40 - Secretary → ME
  • 8
    PROJECT CHESS MIDCO LIMITED
    15435818
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -364,604 GBP2024-09-30
    Officer
    2026-01-16 ~ now
    IIF 25 - Director → ME
  • 9
    PROJECT CHESS TOPCO LIMITED
    15426604
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    86,400 GBP2024-09-30
    Officer
    2025-11-21 ~ now
    IIF 24 - Director → ME
  • 10
    PURE COMMUNICATIONS UK LIMITED
    05767043
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (13 parents)
    Equity (Company account)
    777,969 GBP2018-05-31
    Officer
    2020-04-21 ~ 2022-04-14
    IIF 9 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 38 - Secretary → ME
  • 11
    PURE TELEMATICS LTD
    10348088
    Euro Card Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -606 GBP2018-03-31
    Officer
    2019-04-17 ~ dissolved
    IIF 10 - Director → ME
  • 12
    RADIUS BUSINESS SOLUTIONS (NI) LIMITED - now
    DIESEL CARD INTERNATIONAL LIMITED
    - 2024-07-17 NI033126
    Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Active Corporate (11 parents)
    Officer
    2020-04-16 ~ 2022-04-14
    IIF 29 - Director → ME
  • 13
    RADIUS BUSINESS SOLUTIONS (UK) LIMITED - now
    RADIUS BUSINESS SOLUTIONS LIMITED - 2025-05-21
    RADIUS FUELS LIMITED
    - 2022-08-23 10887812
    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
    Active Corporate (11 parents)
    Officer
    2020-04-21 ~ 2022-04-14
    IIF 19 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 46 - Secretary → ME
  • 14
    RADIUS CHARGE LIMITED - now
    RADIUS CHARGEPOINT LIMITED
    - 2023-02-14 13033954
    RADIUS BUSINESS SOLUTIONS LIMITED
    - 2022-08-22 13033954 10887812... (more)
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-11-20 ~ 2022-10-28
    IIF 17 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 39 - Secretary → ME
  • 15
    RADIUS CONNECT LIMITED
    12553628 09970051
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents)
    Officer
    2020-04-09 ~ 2022-04-14
    IIF 3 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 32 - Secretary → ME
  • 16
    RADIUS ENERGY LIMITED
    - now 11211289
    SKIDDAW ENERGY LIMITED
    - 2021-05-04 11211289
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (12 parents)
    Equity (Company account)
    -980 GBP2020-02-29
    Officer
    2021-04-30 ~ 2024-11-22
    IIF 2 - Director → ME
  • 17
    RADIUS INSURANCE SOLUTIONS LIMITED - now
    JOSEPH W. BURLEY & PARTNERS (UK) LTD
    - 2025-05-23 03668469 01217536
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    561,086 GBP2018-10-31
    Officer
    2021-03-17 ~ 2021-06-01
    IIF 34 - Secretary → ME
  • 18
    RADIUS LIMITED - now
    RADIUS PAYMENT SOLUTIONS LIMITED
    - 2023-11-28 08260702 14655929
    EFCG LIMITED - 2013-01-24
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (21 parents, 35 offsprings)
    Officer
    2015-04-01 ~ 2022-10-28
    IIF 15 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 33 - Secretary → ME
  • 19
    RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
    11056689 11056188
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2019-11-28 ~ 2022-10-28
    IIF 16 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 43 - Secretary → ME
  • 20
    RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED
    - now 09288766 08254184... (more)
    RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED - 2014-11-28
    Eurocard Centre Herald Park, Herald Drive, Crewe
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-12-09 ~ 2022-04-14
    IIF 13 - Director → ME
  • 21
    RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
    11056188 11056689
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2020-04-29 ~ 2022-10-28
    IIF 18 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 44 - Secretary → ME
  • 22
    RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
    11047034
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-01-30 ~ 2022-10-28
    IIF 12 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 42 - Secretary → ME
  • 23
    RADIUS TELEMATICS LIMITED
    - now 09970051 10887812
    RADIUS CONNECT LIMITED
    - 2020-04-08 09970051 12553628
    KINESIS TELEMATICS LIMITED - 2020-03-11
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-04-08 ~ 2022-04-14
    IIF 14 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 45 - Secretary → ME
  • 24
    RELIANCE IP NETWORKS LIMITED
    - now 04985120 05624769
    SEAN GOODING (SG-CC) LIMITED - 2009-02-18
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    99,990 GBP2018-12-31
    Officer
    2019-12-09 ~ 2022-04-14
    IIF 4 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 37 - Secretary → ME
  • 25
    SURE-TRACK EUROPE LIMITED
    - now 04360689
    SURETRACK EUROPE LIMITED - 2007-07-13
    BOSS MONITORING LIMITED - 2007-05-16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    265,125 GBP2019-03-31
    Officer
    2019-10-24 ~ 2022-04-14
    IIF 8 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 36 - Secretary → ME
  • 26
    TARIFFCOM LIMITED
    - now SC221516
    JAMRO (5) LIMITED - 2001-09-07
    6 Bon Accord Square, Aberdeen, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    692,673 GBP2024-03-31
    Officer
    2021-06-03 ~ 2022-10-28
    IIF 27 - Director → ME
  • 27
    THE GRANGE POYNTON MANAGEMENT LIMITED
    11625328
    6 King Pool Place, Poynton, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-10-31
    Officer
    2023-06-10 ~ now
    IIF 26 - Director → ME
  • 28
    THE INVICTA FILM PARTNERSHIP NO.22, LLP
    OC307241 OC307300... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (72 parents)
    Total Assets Less Current Liabilities (Company account)
    39,263,930 GBP2020-04-05
    Officer
    2005-03-08 ~ 2022-03-08
    IIF 23 - LLP Member → ME
  • 29
    TRINITY MAXWELL LIMITED
    - now 07391869
    ZONE ONE COMMUNICATIONS LIMITED - 2011-01-25
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    56,337 GBP2018-12-31
    Officer
    2019-11-21 ~ 2022-04-14
    IIF 7 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 35 - Secretary → ME
  • 30
    UK FUELS LIMITED
    02212080
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-10-17 ~ 2022-04-14
    IIF 20 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 48 - Secretary → ME
  • 31
    UK TELEMATICS LIMITED
    - now 04203244
    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
    Active Corporate (21 parents)
    Officer
    2020-04-21 ~ 2022-04-14
    IIF 11 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 41 - Secretary → ME
  • 32
    WEX EUROPE SERVICES LIMITED
    - now 08284241 08903805... (more)
    WEX EUROPE LIMITED - 2013-08-15
    DAMSONMIST LIMITED - 2013-01-28
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2021-04-13
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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