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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

Irvine, Simeon Thomas

child relation
Offspring entities and appointments 43
  • 1
    365 GO! LTD
    13010081
    Active Corporate (11 parents)
    Officer
    2025-11-13 ~ now
    IIF 20 - Director → ME
  • 2
    CABLE & WIRELESS INTERNATIONAL HQ LIMITED
    - now 05921847
    CABLE & WIRELESS IB HQ LIMITED
    - 2006-11-16 05921847
    TRUSHELFCO (NO.3239) LIMITED
    - 2006-09-29 05921847 05826391... (more)
    Active Corporate (28 parents)
    Officer
    2006-09-29 ~ 2008-08-29
    IIF 7 - Director → ME
  • 3
    CABLE AND WIRELESS (WEST INDIES) LIMITED
    00011116
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-11-14 ~ 2008-08-29
    IIF 6 - Director → ME
  • 4
    CIBERNET LIMITED
    - now 03074721
    CIBERNET PLC - 2011-10-10
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 31 - Director → ME
  • 5
    DCP (CREWE) LTD
    - now NI060409
    DRUMAGORE LIMITED - 2006-08-24
    DRUMGORE LIMITED - 2006-08-08
    Active Corporate (11 parents)
    Officer
    2025-11-13 ~ now
    IIF 35 - Director → ME
  • 6
    DOLPHIN SQUARE HOLDCO LTD
    16345994
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 43 - Director → ME
  • 7
    EDGBASTON FINANCE SOLUTIONS LTD
    15343778
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    EE PENSION TRUSTEE LIMITED - now
    EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
    T-MOBILE (UK) PENSION TRUSTEE LIMITED
    - 2011-07-01 03911403 07163421... (more)
    ONE 2 ONE PENSION TRUSTEE LIMITED
    - 2002-03-30 03911403
    WORKFUN LIMITED - 2000-02-11
    Active Corporate (46 parents)
    Officer
    2002-01-16 ~ 2004-10-15
    IIF 5 - Director → ME
  • 9
    FLEETVIEW LIMITED
    16201816
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 30 - Director → ME
  • 10
    FOCUS EV LIMITED
    - now 14643897
    RADIUS FOCUS EV LIMITED - 2023-02-21
    Active Corporate (9 parents)
    Officer
    2025-11-13 ~ now
    IIF 28 - Director → ME
  • 11
    FUELWISE NETWORK LIMITED
    - now NI033729
    SARCON (NO.49) LIMITED - 1998-06-09
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 8 - Director → ME
  • 12
    GO! HOLDINGS LTD
    - now 11379254
    GOLIEN LIMITED - 2019-06-03
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 14 - Director → ME
  • 13
    GUS COMMERCIALS LIMITED
    - now NI051978
    ASHLEY PARK DEVELOPMENTS LIMITED - 2006-03-16
    Active Corporate (17 parents)
    Officer
    2025-11-13 ~ now
    IIF 39 - Director → ME
  • 14
    HARBORNE FINANCE SOLUTIONS LIMITED
    06791455
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 3 - Director → ME
  • 15
    LINK CENTRAL (HOLDINGS) LIMITED
    - now 07368588
    RADIUS VEHICLE SOLUTIONS LIMITED - 2022-06-28
    LINK CENTRAL (HOLDINGS) LIMITED - 2022-04-26
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 16 - Director → ME
  • 16
    MAXI-LOW (UK) LIMITED
    08184104
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 9 - Director → ME
  • 17
    PLANT I LIMITED
    06114147
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 22 - Director → ME
  • 18
    POWERHOUSE ENERGY MANAGEMENT LIMITED
    NI659459
    Active Corporate (17 parents)
    Officer
    2025-11-13 ~ now
    IIF 2 - Director → ME
  • 19
    RADIUS BUSINESS SOLUTIONS BIDCO LIMITED
    14783392
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 23 - Director → ME
  • 20
    RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED
    14783380 14783384
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 12 - Director → ME
  • 21
    RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED
    14783384 14783380
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 17 - Director → ME
  • 22
    RADIUS CHARGE INSTALLATIONS LIMITED
    - now 08694865
    EV CHARGING SOLUTIONS LTD - 2023-02-22
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 21 - Director → ME
  • 23
    RADIUS ENERGY LIMITED
    - now 11211289
    SKIDDAW ENERGY LIMITED - 2021-05-04
    Active Corporate (12 parents)
    Officer
    2025-11-13 ~ now
    IIF 10 - Director → ME
  • 24
    RADIUS LIMITED
    - now 08260702 14655929
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    Active Corporate (21 parents, 35 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 19 - Director → ME
  • 25
    RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
    11056689 11056188
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 18 - Director → ME
  • 26
    RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
    11056188 11056689
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 24 - Director → ME
  • 27
    RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
    11047034
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 11 - Director → ME
  • 28
    RADIUS TELEMATICS LIMITED
    - now 09970051 10887812
    RADIUS CONNECT LIMITED - 2020-04-08
    KINESIS TELEMATICS LIMITED - 2020-03-11
    Active Corporate (14 parents)
    Officer
    2024-03-31 ~ 2025-11-13
    IIF 26 - Director → ME
  • 29
    RADIUS VEHICLE SOLUTIONS (NI) LIMITED
    - now NI046821 07368588... (more)
    TRACTION FINANCE (NI) LIMITED - 2022-12-06
    LEASE OPTIONS LIMITED - 2020-03-10
    MMW (NO15) LIMITED - 2003-06-25
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 1 - Director → ME
  • 30
    RADIUS VEHICLE SOLUTIONS LIMITED
    - now 05365266 07368588... (more)
    GLOBAL GO! LTD - 2022-06-28
    LINK CENTRAL VEHICLE MANAGEMENT LIMITED - 2019-06-03
    Active Corporate (21 parents)
    Officer
    2025-11-13 ~ now
    IIF 25 - Director → ME
  • 31
    SIX HILLS DEVELOPMENTS LTD
    12681755
    Active Corporate (10 parents)
    Officer
    2025-11-13 ~ now
    IIF 27 - Director → ME
  • 32
    SURE-TRACK EUROPE LIMITED
    - now 04360689
    SURETRACK EUROPE LIMITED - 2007-07-13
    BOSS MONITORING LIMITED - 2007-05-16
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 13 - Director → ME
  • 33
    SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
    - now 03751052 01467614
    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
    Active Corporate (28 parents)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 34 - Director → ME
  • 34
    SYNIVERSE TECHNOLOGIES LIMITED
    - now 01467614 03751052
    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
    Active Corporate (41 parents)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 32 - Director → ME
  • 35
    SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
    - now 04885867
    MACH SOLUTIONS LIMITED - 2013-08-27
    DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
    CONTINENTAL SHELF 282 LIMITED - 2004-02-05
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 33 - Director → ME
  • 36
    T.S.I. (IRELAND) LTD
    NI034069
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 36 - Director → ME
  • 37
    TARIFFCOM LIMITED
    - now SC221516
    JAMRO (5) LIMITED - 2001-09-07
    Active Corporate (12 parents)
    Officer
    2025-02-14 ~ now
    IIF 15 - Director → ME
  • 38
    UK FUELS LIMITED
    02212080
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 29 - Director → ME
  • 39
    UNIFY ENTERPRISE UK HOLDINGS LIMITED
    - now 06690346
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2019-04-11
    IIF 38 - Director → ME
  • 40
    UNIFY UK INTERNATIONAL LIMITED
    09660071
    Active Corporate (13 parents)
    Officer
    2016-03-31 ~ 2019-04-11
    IIF 37 - Director → ME
  • 41
    VISION UNIQUE EQUIPMENT LIMITED
    03934325
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2025-11-14 ~ now
    IIF 41 - Director → ME
  • 42
    VUE LIMITED
    06835435
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 42 - Director → ME
  • 43
    VUECLOUD LIMITED
    09347996
    Active Corporate (10 parents)
    Officer
    2025-11-13 ~ now
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.