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.
Irvine, Simeon Thomas
- British born in February 1967
Irvine, Simeon Thomas
Resident in England
Registered addresses and corresponding companiesEuro Card Centre, Herald Drive, Crewe, CW1 6EG, England
IIF 1
- British born in February 1967
Irvine, Simeon Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 33, City Business Park, Dunmurry, Belfast, BT17 9HY, Northern Ireland
IIF 2Waters Edge, Clarendon Dock, Belfast, BT1 3BH, Northern Ireland
IIF 31, Richmond Hill Gardens, Birmingham, B15 3RW
IIF 41, Richmond Hill Gardens, Birmingham, B15 3RW, England
IIF 537 Metchley Lane, Harborne, Birmingham, West Midlands, B17 0HT
IIF 6 IIF 7 IIF 814, Stable Lane, Coleraine, Co Londonderry, BT52 1DQ, United Kingdom
IIF 9Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England
IIF 10 IIF 11 IIF 12 (more)(less)Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
IIF 29Radius Campus, Emperor Way, Crewe Business Park, Crewe, CW1 6BD, England
IIF 30Unit 4/5, The Mews, Hagley Hall, Hall Drive, Hagley, Worcestershire, DY9 9LQ, United Kingdom
IIF 3118, Mansell Street, London, E1 8AA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)42, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX
IIF 3642 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland
IIF 37Unify Enterprise Communications Limited, Brickhill Street, Willen Lake, Milton Keynes, MK15 0DJ, England
IIF 38 IIF 3922 Central Park, Mallusk, Newtownabbey, Co Antrim, BT36 4FS
IIF 40510 Metroplex Business Park, Broadway, Salford Quays, Greater Manchester, M50 2UE
IIF 41510 Metroplex Business Park, Broadway, Salford Quays, Manchester, M50 2UE
IIF 42 IIF 43
- British born in February 1967
Mr Simeon Thomas Irvine
Resident in United Kingdom
Registered addresses and corresponding companies1, Richmond Hill Gardens, Birmingham, B15 3RW, England
IIF 44
- 1
365 GO! LTD
13010081Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (11 parents)Officer2025-11-13 ~ nowIIF 21 - Director → ME - 2
CABLE & WIRELESS IB HQ LIMITED
- 2006-11-16 05921847120 Kings Road, London, United KingdomActive Corporate (28 parents)Officer2006-09-29 ~ 2008-08-29IIF 8 - Director → ME - 3
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116120 Kings Road, London, United KingdomActive Corporate (51 parents, 1 offspring)Officer2007-11-14 ~ 2008-08-29IIF 7 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-04
Commencement of winding up on 2025-12-17CIBERNET PLC - 2011-10-10C/o Els Advisory Limited, 31 Harrogate Road, LeedsLiquidation Corporate (36 parents, 1 offspring)Officer2022-03-01 ~ 2023-01-20IIF 32 - Director → ME - 5DRUMAGORE LIMITED - 2006-08-24DRUMGORE LIMITED - 2006-08-0842 Campsie Industrial Estate, Mclean Road, Eglinton, LondonderryActive Corporate (11 parents)Officer2025-11-13 ~ nowIIF 36 - Director → ME
- 6
DOLPHIN SQUARE HOLDCO LTD
16345994Euro Card Centre, Herald Drive, Crewe, EnglandActive Corporate (5 parents)Officer2025-03-26 ~ nowIIF 1 - Director → ME - 7
EDGBASTON FINANCE SOLUTIONS LTD
153437781 Richmond Hill Gardens, Birmingham, EnglandActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 8EE PENSION TRUSTEE LIMITED - nowEVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
ONE 2 ONE PENSION TRUSTEE LIMITED
- 2002-03-30 03911403WORKFUN LIMITED - 2000-02-111 Braham Street, London, United KingdomActive Corporate (46 parents)Officer2002-01-16 ~ 2004-10-15IIF 6 - Director → ME - 9
FLEETVIEW LIMITED
16201816Unit 4/5 The Mews, Hagley Hall, Hall Drive, Hagley, Worcestershire, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 31 - Director → ME - 10RADIUS FOCUS EV LIMITED - 2023-02-21Eurocard Centre Herald Park, Herald Drive, Crewe, United KingdomActive Corporate (9 parents)Officer2025-11-13 ~ nowIIF 29 - Director → ME
- 11SARCON (NO.49) LIMITED - 1998-06-0914 Stable Lane, Coleraine, Co Londonderry, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 9 - Director → ME
- 12GOLIEN LIMITED - 2019-06-03Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (12 parents, 5 offsprings)Officer2025-11-13 ~ nowIIF 15 - Director → ME
- 13ASHLEY PARK DEVELOPMENTS LIMITED - 2006-03-1622 Central Park Mallusk, Newtownabbey, Co AntrimActive Corporate (17 parents)Officer2025-11-13 ~ nowIIF 40 - Director → ME
- 14
HARBORNE FINANCE SOLUTIONS LIMITED
06791455Orchard House, Park Lane, Reigate, SurreyDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 4 - Director → ME - 15RADIUS VEHICLE SOLUTIONS LIMITED - 2022-06-28LINK CENTRAL (HOLDINGS) LIMITED - 2022-04-26Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 17 - Director → ME
- 16
MAXI-LOW (UK) LIMITED
08184104Eurocard Centre, Herald Park, Herald Drive, Crewe, EnglandActive Corporate (16 parents, 2 offsprings)Officer2025-11-13 ~ nowIIF 10 - Director → ME - 17
PLANT I LIMITED
06114147Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 23 - Director → ME - 18
POWERHOUSE ENERGY MANAGEMENT LIMITED
NI659459Waters Edge, Clarendon Dock, Belfast, Northern IrelandActive Corporate (17 parents)Officer2025-11-13 ~ nowIIF 3 - Director → ME - 19
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED
14783392Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-15 ~ nowIIF 24 - Director → ME - 20
- 21
- 22EV CHARGING SOLUTIONS LTD - 2023-02-22Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 22 - Director → ME
- 23SKIDDAW ENERGY LIMITED - 2021-05-04Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (12 parents)Officer2025-11-13 ~ nowIIF 11 - Director → ME
- 24
- 25
- 26
- 27
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
11047034Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (18 parents, 2 offsprings)Officer2024-02-15 ~ nowIIF 12 - Director → ME - 28
- 29TRACTION FINANCE (NI) LIMITED - 2022-12-06LEASE OPTIONS LIMITED - 2020-03-10MMW (NO15) LIMITED - 2003-06-25Unit 33 City Business Park, Dunmurry, Belfast, Northern IrelandActive Corporate (13 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 2 - Director → ME
- 30GLOBAL GO! LTD - 2022-06-28LINK CENTRAL VEHICLE MANAGEMENT LIMITED - 2019-06-03Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (21 parents)Officer2025-11-13 ~ nowIIF 26 - Director → ME
- 31
SIX HILLS DEVELOPMENTS LTD
12681755Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (10 parents)Officer2025-11-13 ~ nowIIF 28 - Director → ME - 32SURETRACK EUROPE LIMITED - 2007-07-13BOSS MONITORING LIMITED - 2007-05-16Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (22 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 14 - Director → ME
- 33UNITED CLEARING LIMITED - 2008-02-01UNITED CLEARING PLC - 2006-06-02UNITED CLEARING LIMITED - 2002-08-21DIRECT TRADING SOLUTIONS LIMITED - 2001-05-082 North Park Road, Harrogate, EnglandActive Corporate (28 parents)Officer2022-03-01 ~ 2023-01-20IIF 35 - Director → ME
- 34SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08SSA SOFTWRIGHT LIMITED - 2001-05-16SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08STAFFMACE SOFTWARE LIMITED - 1983-11-03OTTER PRESS LIMITED(THE) - 1983-05-10SUSMAINE LIMITED - 1980-12-312 North Park Road, Harrogate, EnglandActive Corporate (41 parents)Officer2022-03-01 ~ 2023-01-20IIF 33 - Director → ME
- 35MACH SOLUTIONS LIMITED - 2013-08-27DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19CONTINENTAL SHELF 282 LIMITED - 2004-02-052 North Park Road, Harrogate, EnglandActive Corporate (20 parents, 1 offspring)Officer2022-03-01 ~ 2023-01-20IIF 34 - Director → ME
- 36
T.S.I. (IRELAND) LTD
NI03406942 Campsie Industrial Estate Mclean Road, Eglinton, Londonderry, Northern IrelandActive Corporate (13 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 37 - Director → ME - 37JAMRO (5) LIMITED - 2001-09-076 Bon Accord Square, Aberdeen, ScotlandActive Corporate (12 parents)Officer2025-02-14 ~ nowIIF 16 - Director → ME
- 38
UK FUELS LIMITED
02212080Radius Campus Emperor Way, Crewe Business Park, Crewe, EnglandActive Corporate (24 parents, 2 offsprings)Officer2024-02-15 ~ nowIIF 30 - Director → ME - 39ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-1312th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2016-03-31 ~ 2019-04-11IIF 39 - Director → ME
- 40
UNIFY UK INTERNATIONAL LIMITED
0966007112th Floor (south) Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (13 parents)Officer2016-03-31 ~ 2019-04-11IIF 38 - Director → ME - 41
VISION UNIQUE EQUIPMENT LIMITED
03934325510 Metroplex Business Park Broadway, Salford Quays, ManchesterActive Corporate (14 parents, 3 offsprings)Officer2025-11-14 ~ nowIIF 42 - Director → ME - 42
VUE LIMITED
06835435510 Metroplex Business Park Broadway, Salford Quays, ManchesterActive Corporate (10 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 43 - Director → ME - 43
VUECLOUD LIMITED
09347996510 Metroplex Business Park Broadway, Salford Quays, Greater ManchesterActive Corporate (10 parents)Officer2025-11-13 ~ nowIIF 41 - Director → ME
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