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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oldfield, Timothy Simon

    Related profiles found in government register
  • Oldfield, Timothy Simon
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • icon of address Unit 42 Campsie Real Estate, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX

      IIF 3

    • icon of address 6, King Pool Place, Poynton, Stockport, SK12 1FW, England

      IIF 4
  • Oldfield, Timothy Simon
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, St. James's Square, London, SW1Y 4JS

      IIF 5
  • Oldfield, Timothy Simon
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Oldfield, Timothy Simon
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 15

    • icon of address Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England

      IIF 16

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

      IIF 17

    • icon of address Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • Oldfield, Timothy Simon
    born in July 1964

    Registered addresses and corresponding companies
  • Oldfield, Timothy Simon

    Registered addresses and corresponding companies

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

      IIF 30

    • icon of address Euro Card Centre, Herald Park, Herald Drive, Crewe, CW1 6EG

      IIF 31

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

      IIF 32 IIF 33 IIF 34

    • icon of address Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Euro Card Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -606 GBP2018-03-31
    Officer
    icon of calendar 2019-04-17 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 6 King Pool Place, Poynton, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-10-31
    Officer
    icon of calendar 2023-06-10 ~ now
    IIF 4 - Director → ME
Ceased 28
  • 1
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2022-04-14
    IIF 27 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 47 - Secretary → ME
  • 2
    DRUMAGORE LIMITED - 2006-08-24
    DRUMGORE LIMITED - 2006-08-08
    icon of address 42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-28 ~ 2022-04-14
    IIF 2 - Director → ME
  • 3
    icon of address 1 More London Place, London, England
    Active Corporate (842 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-06-30
    IIF 29 - LLP Member → ME
  • 4
    icon of address 1 More London Place, London
    Active Corporate (835 parents, 13 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2009-06-30
    IIF 28 - LLP Member → ME
  • 5
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-21 ~ 2022-04-14
    IIF 26 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 45 - Secretary → ME
  • 6
    WAKECO (414) LIMITED - 2010-03-10
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    221,818 GBP2018-10-31
    Officer
    icon of calendar 2019-10-31 ~ 2022-04-14
    IIF 10 - Director → ME
  • 7
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    561,086 GBP2018-10-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 32 - Secretary → ME
  • 8
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    357,321 GBP2018-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2022-04-14
    IIF 11 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 38 - Secretary → ME
  • 9
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    777,969 GBP2018-05-31
    Officer
    icon of calendar 2020-04-21 ~ 2022-04-14
    IIF 14 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 36 - Secretary → ME
  • 10
    DIESEL CARD INTERNATIONAL LIMITED - 2024-07-17
    icon of address Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-16 ~ 2022-04-14
    IIF 3 - Director → ME
  • 11
    RADIUS FUELS LIMITED - 2022-08-23
    ASSERO (IB) LIMITED - 2020-04-09
    RADIUS TELEMATICS LIMITED - 2020-04-08
    ASSERO (IB) LIMITED - 2020-03-24
    icon of address Eurocard Centre, Herald Park, Herald Drive, Crewe, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-21 ~ 2022-04-14
    IIF 24 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 44 - Secretary → ME
  • 12
    RADIUS CHARGEPOINT LIMITED - 2023-02-14
    RADIUS BUSINESS SOLUTIONS LIMITED - 2022-08-22
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-11-20 ~ 2022-10-28
    IIF 22 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 37 - Secretary → ME
  • 13
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-09 ~ 2022-04-14
    IIF 8 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 30 - Secretary → ME
  • 14
    SKIDDAW ENERGY LIMITED - 2021-05-04
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Equity (Company account)
    -980 GBP2020-02-29
    Officer
    icon of calendar 2021-04-30 ~ 2024-11-22
    IIF 7 - Director → ME
  • 15
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2022-10-28
    IIF 20 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 31 - Secretary → ME
  • 16
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2019-11-28 ~ 2022-10-28
    IIF 21 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 41 - Secretary → ME
  • 17
    RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED - 2014-11-28
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-12-09 ~ 2022-04-14
    IIF 18 - Director → ME
  • 18
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2020-04-29 ~ 2022-10-28
    IIF 23 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 42 - Secretary → ME
  • 19
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-01-30 ~ 2022-10-28
    IIF 17 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 40 - Secretary → ME
  • 20
    RADIUS CONNECT LIMITED - 2020-04-08
    KINESIS TELEMATICS LIMITED - 2020-03-11
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2020-04-08 ~ 2022-04-14
    IIF 19 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 43 - Secretary → ME
  • 21
    SEAN GOODING (SG-CC) LIMITED - 2009-02-18
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    99,990 GBP2018-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2022-04-14
    IIF 9 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 35 - Secretary → ME
  • 22
    SURETRACK EUROPE LIMITED - 2007-07-13
    BOSS MONITORING LIMITED - 2007-05-16
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (4 parents)
    Equity (Company account)
    265,125 GBP2019-03-31
    Officer
    icon of calendar 2019-10-24 ~ 2022-04-14
    IIF 13 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 34 - Secretary → ME
  • 23
    JAMRO (5) LIMITED - 2001-09-07
    icon of address 6 Bon Accord Square, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    692,673 GBP2024-03-31
    Officer
    icon of calendar 2021-06-03 ~ 2022-10-28
    IIF 1 - Director → ME
  • 24
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,263,930 GBP2020-04-05
    Officer
    icon of calendar 2005-03-08 ~ 2022-03-08
    IIF 5 - LLP Member → ME
  • 25
    ZONE ONE COMMUNICATIONS LIMITED - 2011-01-25
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    56,337 GBP2018-12-31
    Officer
    icon of calendar 2019-11-21 ~ 2022-04-14
    IIF 12 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 33 - Secretary → ME
  • 26
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2022-04-14
    IIF 25 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 46 - Secretary → ME
  • 27
    TRACKYOU LTD - 2017-02-01
    MOBILEWORLD TRACKYOU LIMITED - 2008-02-11
    CELLCOM TECHNOLOGIES LIMITED - 2006-03-15
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-21 ~ 2022-04-14
    IIF 16 - Director → ME
    icon of calendar 2021-03-17 ~ 2021-06-01
    IIF 39 - Secretary → ME
  • 28
    WEX EUROPE LIMITED - 2013-08-15
    DAMSONMIST LIMITED - 2013-01-28
    icon of address 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2021-04-13
    IIF 6 - Director → ME

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