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

Tedcastle, Oliver Jon

    Related profiles found in government register
  • Tedcastle, Oliver Jon
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, DE14 1RS, United Kingdom

      IIF 1 IIF 2

    • The Derby Turn Building, Derby Road, Burton-on-trent, Staffordshire, DE14 1RS, United Kingdom

      IIF 3 IIF 4

    • Secure Payment Transactions Limited, Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU

      IIF 5

    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Walker Road, Coalville, Leicestershire, LE67 1TU

      IIF 9 IIF 10

    • 69, Wilson Street, Idealondon, London, EC2A 2BB, United Kingdom

      IIF 11

    • The Pyraminds Business Park, Easter Inch, Bathgate, West Lothian, Scotland, EH48 2EH, United Kingdom

      IIF 12
  • Tedcastle, Oliver Jon
    British finance director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, DE14 1RS, United Kingdom

      IIF 13

    • The Derby Turn Building, Derby Road, Burton-on-trent, Staffordshire, DE14 1RS

      IIF 14
  • Mr Oliver Jon Tedcastle
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wilson Street, Idealondon, London, EC2A 2BB, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    6th Floor One London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    E M C (MIDLANDS) LIMITED - 2000-07-25
    6th Floor One London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 13 - director → ME
  • 3
    REDEEM PLC - 2010-07-01
    EURO SOURCE (EUROPE) LIMITED - 2004-10-28
    MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
    The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 4 - director → ME
  • 4
    Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    -103,622 GBP2018-04-30
    Officer
    2024-02-22 ~ now
    IIF 5 - director → ME
  • 5
    PROJECT EAGLE BIDCO LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 8 - director → ME
  • 6
    SECURE RETAIL HOLDINGS LIMITED - 2024-10-21
    Walker Road, Coalville, Leicestershire
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 9 - director → ME
  • 7
    PAYMENT HOLDINGS LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 6 - director → ME
  • 8
    SECURE RETAIL LIMITED - 2025-04-14
    GREENTAG (7) LIMITED - 2003-02-24
    Walker Road, Coalville, Leicestershire
    Corporate (6 parents)
    Officer
    2024-02-22 ~ now
    IIF 10 - director → ME
  • 9
    PROJECT EAGLE TOPCO LIMITED - 2024-10-21
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-18 ~ 2018-06-26
    IIF 2 - director → ME
  • 2
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -700,019 GBP2022-03-31
    Officer
    2018-07-01 ~ 2024-01-10
    IIF 11 - director → ME
    Person with significant control
    2020-11-20 ~ 2022-04-20
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    6b Upper Water Street, Newry, Co Down, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-27 ~ 2024-01-10
    IIF 14 - director → ME
  • 4
    REDEEM UK LIMITED - 2020-10-06
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-01-19 ~ 2018-06-26
    IIF 12 - director → ME
  • 5
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-03-19 ~ 2018-06-26
    IIF 1 - director → ME

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