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

Holmes, William Stanley

    Related profiles found in government register
  • Holmes, William Stanley
    British chief executive officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, CW1 6BD, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Holmes, William Stanley
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Stable Lane, Coleraine, Co Londonderry, BT52 1DQ, United Kingdom

      IIF 5

    • Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, CW1 6BD, England

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

    • Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom

      IIF 14

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

      IIF 15 IIF 16

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

      IIF 17

    • 42, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX

      IIF 18

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 19 IIF 20 IIF 21

    • Summer Hill, Bag Lane Crowton, Northwich, Cheshire, CW8 2TW

      IIF 24

    • Summerhill Bag Lane, Crowton, Northwich, Cheshire, CW8 2TW

      IIF 25
  • Holmes, William Stanley
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rsm Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LG

      IIF 26

    • Unit 33, City Business Park, Dunmurry, Belfast, BT17 9HY, Northern Ireland

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

    • Euro Card Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom

      IIF 34

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

      IIF 35 IIF 36 IIF 37

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom

      IIF 50 IIF 51

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

      IIF 52

    • Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom

      IIF 53

    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 54 IIF 55

    • Unit 4/5, The Mews, Hagley Hall, Hall Drive, Hagley, Worcestershire, DY9 9LQ, United Kingdom

      IIF 56

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 57

    • Unit 42 Campsie Real Estate, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 58

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 59 IIF 60 IIF 61

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

      IIF 62

    • 22 Central Park, Mallusk, Newtownabbey, Co Antrim, BT36 4FS

      IIF 63

    • Summer Hill, Bag Lane Crowton, Northwich, Cheshire, CW8 2TW

      IIF 64

    • Summerhill, Bag Lane, Crowton, Northwich, Cheshire, CW8 2TW, United Kingdom

      IIF 65
  • Holmes, William Stanley
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, CW1 6BD, England

      IIF 66

    • Summer Hill, Bag Lane Crowton, Northwich, Cheshire, CW8 2TW

      IIF 67
  • Holmes, William Stanley
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 69 IIF 70 IIF 71

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 72 IIF 73

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

      IIF 74
  • Holmes, William Stanley
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneygarth House, Leases Road, Leeming Bar, Northallerton, North Yorkshire, DL7 9FE, England

      IIF 75
  • Mr William Stanley Holmes
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • Mr William Stanley Holmes
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 69
  • 1
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-26 ~ now
    IIF 17 - director → ME
  • 2
    Coneygarth House Leases Road, Leeming Bar, Northallerton, North Yorkshire, England
    Corporate (4 parents)
    Officer
    1992-05-06 ~ now
    IIF 75 - director → ME
  • 3
    NICHOLL CARD SERVICES LIMITED - 2014-07-18
    CARD FUELLING SERVICES LIMITED - 2003-09-23
    Rsm Mcclure Watters, Number One Lanyon Quay, Belfast
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 26 - director → ME
  • 4
    DRUMAGORE LIMITED - 2006-08-24
    DRUMGORE LIMITED - 2006-08-08
    42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Corporate (3 parents)
    Officer
    2006-08-08 ~ now
    IIF 18 - director → ME
  • 5
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 74 - director → ME
  • 6
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 20 - director → ME
  • 7
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 19 - director → ME
  • 8
    Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-08-28 ~ dissolved
    IIF 7 - director → ME
  • 9
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 59 - director → ME
  • 10
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 61 - director → ME
  • 11
    Euro Card Centre, Herald Drive, Crewe, England
    Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 29 - director → ME
  • 12
    SMARTDIESEL HOLDINGS LIMITED - 2012-02-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 68 - director → ME
  • 13
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (3 parents)
    Officer
    2013-02-07 ~ now
    IIF 16 - director → ME
  • 14
    Baker Tilly 3, Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 65 - director → ME
  • 15
    Unit 4/5 The Mews, Hagley Hall, Hall Drive, Hagley, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 56 - director → ME
  • 16
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 22 - director → ME
  • 17
    Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2002-09-30 ~ dissolved
    IIF 8 - director → ME
  • 18
    Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 54 - director → ME
  • 19
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 72 - director → ME
  • 20
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 60 - director → ME
  • 21
    SARCON (NO.49) LIMITED - 1998-06-09
    14 Stable Lane, Coleraine, Co Londonderry, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,831,486 GBP2022-06-01 ~ 2023-05-31
    Officer
    1998-03-03 ~ now
    IIF 5 - director → ME
  • 22
    GOLIEN LIMITED - 2019-06-03
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    104 GBP2019-05-31
    Officer
    2021-09-30 ~ now
    IIF 35 - director → ME
  • 23
    Euro Card Centre Herald Park, Herald Drive, Crewe, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,220 GBP2018-06-30
    Officer
    2019-10-31 ~ dissolved
    IIF 31 - director → ME
  • 24
    ASHLEY PARK DEVELOPMENTS LIMITED - 2006-03-16
    22 Central Park Mallusk, Newtownabbey, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,357,962 GBP2019-12-31
    Officer
    2022-09-29 ~ now
    IIF 63 - director → ME
  • 25
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 21 - director → ME
  • 26
    WAKECO (414) LIMITED - 2010-03-10
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    221,818 GBP2018-10-31
    Officer
    2019-10-31 ~ now
    IIF 49 - director → ME
  • 27
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    561,086 GBP2018-10-31
    Officer
    2019-10-31 ~ now
    IIF 43 - director → ME
  • 28
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-03-31 ~ dissolved
    IIF 73 - director → ME
  • 29
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    428,328 GBP2021-05-31
    Officer
    2023-08-31 ~ now
    IIF 46 - director → ME
  • 30
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    344,391 GBP2021-03-31
    Officer
    2021-11-17 ~ now
    IIF 37 - director → ME
  • 31
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    1,210,660 GBP2021-03-31
    Officer
    2021-12-06 ~ now
    IIF 10 - director → ME
  • 32
    5 Solway Court, Electra Way, Crewe, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    139,648 GBP2023-09-30
    Officer
    2022-04-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    357,321 GBP2018-03-31
    Officer
    2019-03-29 ~ now
    IIF 33 - director → ME
  • 34
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    3,188 GBP2019-09-30
    Officer
    2022-11-30 ~ now
    IIF 30 - director → ME
  • 35
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    777,969 GBP2018-05-31
    Officer
    2019-11-08 ~ now
    IIF 9 - director → ME
  • 36
    Euro Card Centre Herald Park, Herald Drive, Crewe, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -606 GBP2018-03-31
    Officer
    2019-04-17 ~ dissolved
    IIF 34 - director → ME
  • 37
    DIESEL CARD INTERNATIONAL LIMITED - 2024-07-17
    Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Corporate (3 parents)
    Officer
    1997-10-20 ~ now
    IIF 58 - director → ME
  • 38
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 45 - director → ME
  • 39
    RADIUS FUELS LIMITED - 2022-08-23
    ASSERO (IB) LIMITED - 2020-04-09
    RADIUS TELEMATICS LIMITED - 2020-04-08
    ASSERO (IB) LIMITED - 2020-03-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-28 ~ now
    IIF 50 - director → ME
  • 40
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 48 - director → ME
  • 41
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 44 - director → ME
  • 42
    RADIUS CHARGEPOINT LIMITED - 2023-02-14
    RADIUS BUSINESS SOLUTIONS LIMITED - 2022-08-22
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-11-20 ~ now
    IIF 41 - director → ME
  • 43
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Officer
    2020-04-09 ~ now
    IIF 39 - director → ME
  • 44
    SKIDDAW ENERGY LIMITED - 2021-05-04
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (5 parents)
    Equity (Company account)
    -980 GBP2020-02-29
    Officer
    2021-04-30 ~ now
    IIF 13 - director → ME
  • 45
    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
    2013-01-22 ~ now
    IIF 11 - director → ME
  • 46
    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 4 - director → ME
  • 47
    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 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 48
    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 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 49
    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 ~ dissolved
    IIF 71 - director → ME
  • 50
    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 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 51
    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 42 - director → ME
  • 52
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 53
    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 3 - director → ME
  • 54
    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
    2016-01-26 ~ now
    IIF 38 - director → ME
  • 55
    TRACTION FINANCE (NI) LIMITED - 2022-12-06
    LEASE OPTIONS LIMITED - 2020-03-10
    MMW (NO15) LIMITED - 2003-06-25
    Unit 33 City Business Park, Dunmurry, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    828,806 GBP2019-12-31
    Officer
    2022-09-29 ~ now
    IIF 27 - director → ME
  • 56
    Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-27 ~ now
    IIF 51 - director → ME
  • 57
    SEAN GOODING (SG-CC) LIMITED - 2009-02-18
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    99,990 GBP2018-12-31
    Officer
    2019-12-09 ~ dissolved
    IIF 47 - director → ME
  • 58
    SIGNATURE MILESTONE LTD - 2013-09-16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    345,036 GBP2021-03-31
    Officer
    2021-12-06 ~ now
    IIF 12 - director → ME
  • 59
    Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 15 - director → ME
  • 60
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1995-08-23 ~ dissolved
    IIF 24 - director → ME
  • 61
    SURETRACK EUROPE LIMITED - 2007-07-13
    BOSS MONITORING LIMITED - 2007-05-16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (4 parents)
    Equity (Company account)
    265,125 GBP2019-03-31
    Officer
    2019-10-24 ~ now
    IIF 32 - director → ME
  • 62
    ZONE ONE COMMUNICATIONS LIMITED - 2011-01-25
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    56,337 GBP2018-12-31
    Officer
    2019-11-21 ~ dissolved
    IIF 40 - director → ME
  • 63
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 67 - director → ME
  • 64
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 23 - director → ME
  • 65
    Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 55 - director → ME
  • 66
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 62 - director → ME
  • 67
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ now
    IIF 52 - director → ME
  • 68
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-09-17 ~ dissolved
    IIF 64 - director → ME
  • 69
    TRACKYOU LTD - 2017-02-01
    MOBILEWORLD TRACKYOU LIMITED - 2008-02-11
    CELLCOM TECHNOLOGIES LIMITED - 2006-03-15
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (4 parents)
    Officer
    2016-09-23 ~ now
    IIF 53 - director → ME
Ceased 17
  • 1
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-02 ~ 2021-06-02
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DRUMAGORE LIMITED - 2006-08-24
    DRUMGORE LIMITED - 2006-08-08
    42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ 2016-12-01
    IIF 36 - director → ME
  • 4
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    22 Callender Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2008-09-22 ~ 2011-05-10
    IIF 25 - director → ME
  • 6
    DIESEL CARD INTERNATIONAL LIMITED - 2024-07-17
    Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RADIUS FUELS LIMITED - 2022-08-23
    ASSERO (IB) LIMITED - 2020-04-09
    RADIUS TELEMATICS LIMITED - 2020-04-08
    ASSERO (IB) LIMITED - 2020-03-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-07-28 ~ 2017-07-28
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 8
    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)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2023-08-10
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 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
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    STOP RUST LIMITED - 1991-11-15
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2021-04-13
    IIF 6 - director → ME
  • 13
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TRACKYOU LTD - 2017-02-01
    MOBILEWORLD TRACKYOU LIMITED - 2008-02-11
    CELLCOM TECHNOLOGIES LIMITED - 2006-03-15
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (4 parents)
    Person with significant control
    2016-09-23 ~ 2016-09-23
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Corporate (4 parents)
    Officer
    2014-02-20 ~ 2021-04-13
    IIF 1 - director → ME
  • 16
    WEX EUROPE LIMITED - 2014-01-30
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-05 ~ 2021-04-13
    IIF 66 - director → ME
  • 17
    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 ~ 2021-04-13
    IIF 14 - director → ME

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