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

Mr Roy Alfred Sciortino

    Related profiles found in government register
  • Mr Roy Alfred Sciortino
    British born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies
    • 1, London Road, Ipswich, Suffolk, IP1 2HA

      IIF 1
  • Sciortino, Roy Alfred
    British director born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies
    • Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG, England

      IIF 2 IIF 3 IIF 4
    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England

      IIF 5 IIF 6
  • Sciortino, Roy Alfred
    British managing director born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies
    • 1, London Road, Ipswich, Suffolk, IP1 2HA

      IIF 7
  • Sciortino, Roy Alfred
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, CW1 6BD, England

      IIF 8
    • Euro Card, Centre, Herald Drive, Crewe, Cheshire, CW1 6EG, England

      IIF 9
    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England

      IIF 10
    • Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG

      IIF 11
    • Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England

      IIF 12 IIF 13 IIF 14
    • 7 Freehold Road, Ipswich, Suffolk, IP4 5HL

      IIF 16
    • 3, Hardman Street, Manchester, M3 3HF

      IIF 17 IIF 18 IIF 19
    • Baker Tilly, 3 Hardman Street, Manchester, M3 3HF

      IIF 20 IIF 21
  • Sciortino, Roy Alfred
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Euro Card Centre, Herald Drive, Crewe, Cheshire, CW1 6EG

      IIF 22
    • Euro Card Centre, Herald Park, Herald Drive, Crewe, CW1 6EG

      IIF 23
    • Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG

      IIF 24 IIF 25
    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England

      IIF 26
    • Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG

      IIF 27 IIF 28
    • Flat 1, / 2, 10 Bluebell Drive Newton Mearns, Glasgow, G77 6FN, Scotland

      IIF 29
    • 7, Freehold Road, Ipswich, IP4 5HL, United Kingdom

      IIF 30
    • 7 Freehold Road, Ipswich, Suffolk, IP4 5HL

      IIF 31 IIF 32 IIF 33
    • 7, Freehold Road, Ipswich, Suffolk, IP4 5HL, United Kingdom

      IIF 35
    • 42, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 36
    • Baker Tilly, 3 Hardman Street, Manchester, M3 3HF

      IIF 37 IIF 38
    • Rsm, 3 Hardman Street, Manchester, M3 3HF

      IIF 39
  • Sciortino, Roy Alfred
    British general manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7 Freehold Road, Ipswich, Suffolk, IP4 5HL

      IIF 40
  • Sciortino, Roy Alfred
    British managing director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7 Freehold Road, Ipswich, Suffolk, IP4 5HL

      IIF 41
  • Sciortino, Roy Alfred
    British

    Registered addresses and corresponding companies
    • 7 Freehold Road, Ipswich, Suffolk, IP4 5HL

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    CROFT FUEL CARDS LIMITED - 2009-06-27
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 35 - director → ME
  • 2
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 34 - director → ME
  • 3
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 33 - director → ME
  • 4
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 19 - director → ME
  • 5
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 39 - director → ME
  • 6
    Baker Tilly 3, Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 38 - director → ME
  • 7
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 14 - director → ME
  • 8
    Unit 1, Floor 3, Chalfont Square Old Foundry Road, Ipswich, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 30 - director → ME
  • 9
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 17 - director → ME
  • 10
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-08-05 ~ dissolved
    IIF 41 - director → ME
  • 11
    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
    2012-10-19 ~ now
    IIF 5 - director → ME
  • 12
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-09 ~ now
    IIF 3 - director → ME
  • 13
    RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED - 2014-11-28
    Eurocard Centre Herald Park, Herald Drive, Crewe
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-10-30 ~ dissolved
    IIF 6 - director → ME
  • 14
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-10 ~ now
    IIF 4 - director → ME
  • 15
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-03 ~ now
    IIF 2 - director → ME
  • 16
    Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 32 - director → ME
  • 17
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 18 - director → ME
  • 18
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 20 - director → ME
    2012-01-31 ~ dissolved
    IIF 37 - director → ME
  • 19
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 21 - director → ME
Ceased 21
  • 1
    DRUMAGORE LIMITED - 2006-08-24
    DRUMGORE LIMITED - 2006-08-08
    42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Corporate (3 parents)
    Officer
    2014-05-22 ~ 2020-05-06
    IIF 36 - director → ME
  • 2
    Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ 2015-03-31
    IIF 24 - director → ME
  • 3
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ 2015-04-01
    IIF 28 - director → ME
  • 4
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-08-01 ~ 2015-04-01
    IIF 22 - director → ME
  • 5
    SMARTDIESEL HOLDINGS LIMITED - 2012-02-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-10-31 ~ 2014-08-31
    IIF 31 - director → ME
  • 6
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (3 parents)
    Officer
    2005-11-22 ~ 2018-01-31
    IIF 27 - director → ME
  • 7
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    1995-10-01 ~ 2002-04-30
    IIF 16 - director → ME
  • 8
    Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ 2015-03-31
    IIF 25 - director → ME
  • 9
    Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ 2015-01-01
    IIF 29 - director → ME
  • 10
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ 2015-04-01
    IIF 23 - director → ME
  • 11
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-03-31 ~ 2015-04-01
    IIF 12 - director → ME
  • 12
    TEMIBASE PROPERTIES LIMITED - 1998-06-02
    1 London Road, Ipswich, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,948 GBP2024-03-31
    Officer
    1998-03-30 ~ 2024-01-03
    IIF 7 - director → ME
    Person with significant control
    2017-04-04 ~ 2023-12-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    KNIGHTS NEWCO 1 LIMITED - 2013-02-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,359,783 GBP2016-03-31
    Officer
    2013-01-31 ~ 2017-01-31
    IIF 10 - director → ME
  • 14
    KNIGHTS NEWCO 2 LIMITED - 2013-02-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,425,928 GBP2016-03-31
    Officer
    2013-01-31 ~ 2017-01-31
    IIF 13 - director → ME
  • 15
    KNIGHT 1 LIMITED - 2013-02-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,552,798 GBP2016-03-31
    Officer
    2013-01-31 ~ 2017-01-31
    IIF 9 - director → ME
  • 16
    KNIGHTS NEWCO 4 LIMITED - 2014-11-28
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    83,335 GBP2016-03-31
    Officer
    2014-02-03 ~ 2017-01-31
    IIF 26 - director → ME
  • 17
    FLEETLOGIC LIMITED - 2011-06-03
    RENTMASTER LIMITED - 2010-03-10
    SECURICOR RENTMASTER LIMITED - 2003-04-02
    PCS RENTMASTER LIMITED - 1996-06-24
    P.C.S. LIMITED - 1995-09-01
    PORT CONTAINER SERVICES LIMITED - 1985-04-15
    FLOWFIRE LIMITED - 1980-12-31
    React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2019-03-31
    Officer
    ~ 1995-10-01
    IIF 40 - director → ME
  • 18
    Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-07-28 ~ 2006-11-07
    IIF 42 - secretary → ME
  • 19
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ 2014-07-09
    IIF 15 - director → ME
  • 20
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-14 ~ 2018-01-31
    IIF 11 - director → ME
  • 21
    WEX EUROPE LIMITED - 2013-08-15
    DAMSONMIST LIMITED - 2013-01-28
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2017-02-23
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.