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 chartered accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Richmond Hill Gardens, Birmingham, B15 3RW

      IIF 1

    • 1, Richmond Hill Gardens, Birmingham, B15 3RW, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Irvine, Simeon Thomas
    British director of finance born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Richmond Hill Gardens, Birmingham, B15 3RW, England

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    Euro Card Centre, Herald Drive, Crewe, England
    Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 7 - director → ME
  • 2
    1 Richmond Hill Gardens, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-01-14 ~ dissolved
    IIF 1 - director → ME
  • 4
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 14 - director → ME
  • 5
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 9 - director → ME
  • 6
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 11 - director → ME
  • 7
    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
    2024-02-15 ~ now
    IIF 13 - director → ME
  • 8
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2024-02-15 ~ now
    IIF 12 - director → ME
  • 9
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2024-02-15 ~ now
    IIF 15 - director → ME
  • 10
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2024-02-15 ~ now
    IIF 8 - director → ME
  • 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
    Officer
    2024-03-31 ~ now
    IIF 16 - director → ME
  • 12
    JAMRO (5) LIMITED - 2001-09-07
    6 Bon Accord Square, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    692,673 GBP2024-03-31
    Officer
    2025-02-14 ~ now
    IIF 10 - director → ME
  • 13
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 17 - director → ME
Ceased 9
  • 1
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-29 ~ 2008-08-29
    IIF 22 - director → ME
  • 2
    Griffin House Griffin House, 161 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-14 ~ 2008-08-29
    IIF 21 - director → ME
  • 3
    CIBERNET PLC - 2011-10-10
    2 North Park Road, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 3 - 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
    1 Braham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-01-16 ~ 2004-10-15
    IIF 20 - director → ME
  • 5
    UNITED CLEARING LIMITED - 2008-02-01
    UNITED CLEARING PLC - 2006-06-02
    UNITED CLEARING LIMITED - 2002-08-21
    DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
    2 North Park Road, Harrogate, England
    Corporate (3 parents)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 6 - director → ME
  • 6
    SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
    SSA SOFTWRIGHT LIMITED - 2001-05-16
    SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
    STAFFMACE SOFTWARE LIMITED - 1983-11-03
    OTTER PRESS LIMITED(THE) - 1983-05-10
    SUSMAINE LIMITED - 1980-12-31
    2 North Park Road, Harrogate, England
    Corporate (3 parents)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 4 - director → ME
  • 7
    MACH SOLUTIONS LIMITED - 2013-08-27
    DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
    CONTINENTAL SHELF 282 LIMITED - 2004-02-05
    2 North Park Road, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 5 - director → ME
  • 8
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2019-04-11
    IIF 19 - director → ME
  • 9
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-31 ~ 2019-04-11
    IIF 18 - director → ME

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