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 Timothy John Morris

    Related profiles found in government register
  • Mr Timothy John Morris
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Morris, Timothy John
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Timothy John
    British managing director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, King William Street, London, EC4N 7DA

      IIF 37
  • Morris, Timothy John
    born in May 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Corporate (10 parents)
    Officer
    2024-04-11 ~ now
    IIF 37 - director → ME
  • 2
    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
    2022-04-14 ~ dissolved
    IIF 5 - director → ME
  • 3
    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
    2022-04-14 ~ dissolved
    IIF 22 - director → ME
  • 4
    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
    2022-04-14 ~ dissolved
    IIF 23 - director → ME
Ceased 32
  • 1
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    30,460 GBP2021-05-31
    Officer
    2023-10-06 ~ 2024-03-31
    IIF 27 - director → ME
  • 2
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-14 ~ 2024-03-31
    IIF 34 - director → ME
  • 3
    DRUMAGORE LIMITED - 2006-08-24
    DRUMGORE LIMITED - 2006-08-08
    42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Corporate (3 parents)
    Officer
    2022-04-14 ~ 2024-03-31
    IIF 35 - director → ME
  • 4
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2015-03-31
    IIF 39 - llp-member → ME
  • 5
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2007-07-01 ~ 2015-03-31
    IIF 38 - llp-member → ME
  • 6
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (3 parents)
    Officer
    2022-04-14 ~ 2024-03-31
    IIF 32 - director → ME
  • 7
    RADIUS FOCUS EV LIMITED - 2023-02-21
    Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-06 ~ 2024-03-31
    IIF 31 - director → ME
  • 8
    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
    2023-10-06 ~ 2024-03-31
    IIF 19 - director → ME
  • 9
    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
    2022-04-14 ~ 2024-03-31
    IIF 9 - director → ME
  • 10
    RADIUS VEHICLE SOLUTIONS LIMITED - 2022-06-28
    LINK CENTRAL (HOLDINGS) LIMITED - 2022-04-26
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    104 GBP2019-05-31
    Officer
    2023-10-06 ~ 2024-03-31
    IIF 7 - director → ME
  • 11
    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 ~ 2024-03-31
    IIF 25 - director → ME
  • 12
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    357,321 GBP2018-03-31
    Officer
    2022-04-14 ~ 2024-03-31
    IIF 17 - director → ME
  • 13
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    3,188 GBP2019-09-30
    Officer
    2022-11-30 ~ 2024-03-31
    IIF 4 - director → ME
  • 14
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    777,969 GBP2018-05-31
    Officer
    2022-04-14 ~ 2024-03-31
    IIF 21 - director → ME
  • 15
    DIESEL CARD INTERNATIONAL LIMITED - 2024-07-17
    Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Corporate (3 parents)
    Officer
    2022-04-14 ~ 2024-03-31
    IIF 36 - director → ME
  • 16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2024-03-31
    IIF 10 - director → ME
    Person with significant control
    2023-04-05 ~ 2023-04-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    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
    2022-04-14 ~ 2024-03-31
    IIF 29 - director → ME
  • 18
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2024-03-31
    IIF 14 - director → ME
    Person with significant control
    2023-04-05 ~ 2023-08-10
    IIF 3 - Has significant influence or control → OE
  • 19
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2024-03-31
    IIF 12 - director → ME
    Person with significant control
    2023-04-05 ~ 2023-04-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Officer
    2022-04-14 ~ 2024-03-31
    IIF 15 - director → ME
  • 21
    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
    2022-04-14 ~ 2024-03-31
    IIF 24 - director → ME
  • 22
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2022-04-14 ~ 2024-03-31
    IIF 26 - director → ME
  • 23
    RADIUS LIMITED - 2023-11-28
    RADIUS GLOBAL LIMITED - 2023-04-14
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-10 ~ 2024-03-31
    IIF 18 - director → ME
  • 24
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2022-04-14 ~ 2024-03-31
    IIF 20 - director → ME
  • 25
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2022-04-14 ~ 2024-03-31
    IIF 28 - director → ME
  • 26
    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
    2022-04-14 ~ 2024-03-31
    IIF 6 - director → ME
  • 27
    GLOBAL GO! LTD - 2022-06-28
    LINK CENTRAL VEHICLE MANAGEMENT LIMITED - 2019-06-03
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    2,044,633 GBP2019-05-31
    Officer
    2023-10-06 ~ 2024-03-31
    IIF 8 - director → ME
  • 28
    Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-27 ~ 2024-01-12
    IIF 30 - director → ME
  • 29
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    -108,029 GBP2021-06-30
    Officer
    2023-10-06 ~ 2024-03-31
    IIF 11 - director → ME
  • 30
    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
    2022-04-14 ~ 2024-03-31
    IIF 16 - director → ME
  • 31
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-04-14 ~ 2024-03-31
    IIF 33 - director → ME
  • 32
    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
    2022-04-14 ~ 2024-03-31
    IIF 13 - director → ME

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