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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.

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

Tedcastle, Oliver Jon

    Related profiles found in government register
  • Tedcastle, Oliver Jon
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Secure Payment Transactions Limited, Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU

      IIF 1
    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Walker Road, Coalville, Leicestershire, LE67 1TU

      IIF 5 IIF 6
    • 69, Wilson Street, Idealondon, London, EC2A 2BB, United Kingdom

      IIF 7
  • Tedcastle, Oliver Jon
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, DE14 1RS, United Kingdom

      IIF 8 IIF 9
    • The Derby Turn Building, Derby Road, Burton-on-trent, Staffordshire, DE14 1RS, United Kingdom

      IIF 10 IIF 11
    • The Pyraminds Business Park, Easter Inch, Bathgate, West Lothian, Scotland, EH48 2EH, United Kingdom

      IIF 12
  • Tedcastle, Oliver Jon
    British finance director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, DE14 1RS, United Kingdom

      IIF 13
    • The Derby Turn Building, Derby Road, Burton-on-trent, Staffordshire, DE14 1RS

      IIF 14
  • Mr Oliver Jon Tedcastle
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 69, Wilson Street, Idealondon, London, EC2A 2BB, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    EAZYFONE LIMITED
    04155766
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ENVIROFONE LIMITED
    07118572
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (17 parents)
    Officer
    2017-01-18 ~ 2018-06-26
    IIF 9 - Director → ME
  • 3
    ENVIRONMENTAL MOBILE CONTROL LIMITED
    - now 03280587
    E M C (MIDLANDS) LIMITED - 2000-07-25
    6th Floor One London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 13 - Director → ME
  • 4
    MOBI MARKET LIMITED
    10160558
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2024-01-10
    IIF 7 - Director → ME
    Person with significant control
    2020-11-20 ~ 2022-04-20
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 5
    MOBI MARKET N.I. LIMITED
    NI675952
    6b Upper Water Street, Newry, Co Down, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-27 ~ 2024-01-10
    IIF 14 - Director → ME
  • 6
    R REALISATIONS 1 LIMITED - now
    REDEEM UK LIMITED
    - 2020-10-06 09958966
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2018-06-26
    IIF 12 - Director → ME
  • 7
    R REALISATIONS 2 LIMITED - now
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (25 parents, 6 offsprings)
    Officer
    2014-03-19 ~ 2018-06-26
    IIF 8 - Director → ME
  • 8
    REDEEM LIMITED
    - now SC194216
    REDEEM PLC - 2010-07-01
    EURO SOURCE (EUROPE) LIMITED - 2004-10-28
    MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
    The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
    Dissolved Corporate (23 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SECURE PAYMENT TRANSACTIONS LIMITED
    09781328
    Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2024-02-22 ~ now
    IIF 1 - Director → ME
  • 10
    SMART PAYMENT TECHNOLOGIES BID CO LIMITED
    - now 11483228
    PROJECT EAGLE BIDCO LIMITED
    - 2024-10-21 11483228
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 4 - Director → ME
  • 11
    SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED
    - now 05982672
    SECURE RETAIL HOLDINGS LIMITED
    - 2024-10-21 05982672
    Walker Road, Coalville, Leicestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 5 - Director → ME
  • 12
    SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED
    - now 11730772
    PAYMENT HOLDINGS LIMITED
    - 2024-10-21 11730772
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 2 - Director → ME
  • 13
    SMART PAYMENT TECHNOLOGIES LIMITED
    - now 04623031
    SECURE RETAIL LIMITED
    - 2025-04-14 04623031
    GREENTAG (7) LIMITED - 2003-02-24
    Walker Road, Coalville, Leicestershire
    Active Corporate (11 parents)
    Officer
    2024-02-22 ~ now
    IIF 6 - Director → ME
  • 14
    SMART PAYMENT TECHNOLOGIES TOP CO LIMITED
    - now 11730818
    PROJECT EAGLE TOPCO LIMITED
    - 2024-10-21 11730818
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 3 - Director → ME

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