logo
explain how to read the page

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

Irvine, Simeon Thomas

    Related profiles found in government register
  • Irvine, Simeon Thomas
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Waters Edge, Clarendon Dock, Belfast, BT1 3BH, Northern Ireland

      IIF 2

    • 1, Richmond Hill Gardens, Birmingham, B15 3RW, England

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 25

    • Radius Campus, Emperor Way, Crewe Business Park, Crewe, CW1 6BD, England

      IIF 26

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

      IIF 27

    • 18, Mansell Street, London, E1 8AA, United Kingdom

      IIF 28

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

      IIF 29

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

      IIF 30

    • 510 Metroplex Business Park, Broadway, Salford Quays, Greater Manchester, M50 2UE

      IIF 31

    • 510 Metroplex Business Park, Broadway, Salford Quays, Manchester, M50 2UE

      IIF 32 IIF 33
  • Irvine, Simeon Thomas
    British chartered accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Richmond Hill Gardens, Birmingham, B15 3RW

      IIF 34
  • Irvine, Simeon Thomas
    British chief financial officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Irvine, Simeon Thomas
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unify Enterprise Communications Limited, Brickhill Street, Willen Lake, Milton Keynes, MK15 0DJ, England

      IIF 38 IIF 39
  • Irvine, Simeon Thomas
    British chief accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Metchley Lane, Harborne, Birmingham, West Midlands, B17 0HT

      IIF 40
  • Irvine, Simeon Thomas
    British director of finance born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Metchley Lane, Harborne, Birmingham, West Midlands, B17 0HT

      IIF 41 IIF 42
  • Mr Simeon Thomas Irvine
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Richmond Hill Gardens, Birmingham, B15 3RW, England

      IIF 43
child relation
Offspring entities and appointments
Active 32
  • 1
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,460 GBP2021-05-31
    Officer
    2025-11-13 ~ now
    IIF 17 - Director → ME
  • 2
    DRUMAGORE LIMITED - 2006-08-24
    DRUMGORE LIMITED - 2006-08-08
    42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 29 - Director → ME
  • 3
    Euro Card Centre, Herald Drive, Crewe, England
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 5 - Director → ME
  • 4
    1 Richmond Hill Gardens, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,466.16 GBP2024-12-31
    Officer
    2023-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 4/5 The Mews, Hagley Hall, Hall Drive, Hagley, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 27 - Director → ME
  • 6
    RADIUS FOCUS EV LIMITED - 2023-02-21
    Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-11-13 ~ now
    IIF 25 - Director → ME
  • 7
    SARCON (NO.49) LIMITED - 1998-06-09
    14 Stable Lane, Coleraine, Co Londonderry, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,748,548 GBP2023-06-01 ~ 2024-05-31
    Officer
    2025-11-13 ~ now
    IIF 4 - Director → ME
  • 8
    GOLIEN LIMITED - 2019-06-03
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    104 GBP2019-05-31
    Officer
    2025-11-13 ~ now
    IIF 11 - Director → ME
  • 9
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-01-14 ~ dissolved
    IIF 34 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    104 GBP2019-05-31
    Officer
    2025-11-13 ~ now
    IIF 13 - Director → ME
  • 11
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    428,328 GBP2021-05-31
    Officer
    2025-11-13 ~ now
    IIF 6 - Director → ME
  • 12
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    357,321 GBP2018-03-31
    Officer
    2025-11-13 ~ now
    IIF 19 - Director → ME
  • 13
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    3,188 GBP2019-09-30
    Officer
    2025-11-13 ~ now
    IIF 2 - Director → ME
  • 14
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 20 - Director → ME
  • 15
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 9 - Director → ME
  • 16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 14 - Director → ME
  • 17
    EV CHARGING SOLUTIONS LTD - 2023-02-22
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -66,160 GBP2021-09-30
    Officer
    2025-11-13 ~ now
    IIF 18 - Director → ME
  • 18
    SKIDDAW ENERGY LIMITED - 2021-05-04
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents)
    Equity (Company account)
    -980 GBP2020-02-29
    Officer
    2025-11-13 ~ now
    IIF 7 - Director → ME
  • 19
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 16 - Director → ME
  • 20
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2024-02-15 ~ now
    IIF 15 - Director → ME
  • 21
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2024-02-15 ~ now
    IIF 21 - Director → ME
  • 22
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2024-02-15 ~ now
    IIF 8 - Director → ME
  • 23
    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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    828,806 GBP2019-12-31
    Officer
    2025-11-13 ~ now
    IIF 1 - Director → ME
  • 24
    GLOBAL GO! LTD - 2022-06-28
    LINK CENTRAL VEHICLE MANAGEMENT LIMITED - 2019-06-03
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,044,633 GBP2019-05-31
    Officer
    2025-11-13 ~ now
    IIF 22 - Director → ME
  • 25
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Equity (Company account)
    -108,029 GBP2021-06-30
    Officer
    2025-11-13 ~ now
    IIF 24 - Director → ME
  • 26
    SURETRACK EUROPE LIMITED - 2007-07-13
    BOSS MONITORING LIMITED - 2007-05-16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    265,125 GBP2019-03-31
    Officer
    2025-11-13 ~ now
    IIF 10 - Director → ME
  • 27
    42 Campsie Industrial Estate Mclean Road, Eglinton, Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 30 - Director → ME
  • 28
    JAMRO (5) LIMITED - 2001-09-07
    6 Bon Accord Square, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    692,673 GBP2024-03-31
    Officer
    2025-02-14 ~ now
    IIF 12 - Director → ME
  • 29
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 26 - Director → ME
  • 30
    510 Metroplex Business Park Broadway, Salford Quays, Manchester
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,838,396 GBP2020-12-31
    Officer
    2025-11-14 ~ now
    IIF 32 - Director → ME
  • 31
    510 Metroplex Business Park Broadway, Salford Quays, Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-11-13 ~ now
    IIF 33 - Director → ME
  • 32
    510 Metroplex Business Park Broadway, Salford Quays, Greater Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    -142,558 GBP2019-12-31
    Officer
    2025-11-13 ~ now
    IIF 31 - Director → ME
Ceased 10
  • 1
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-29 ~ 2008-08-29
    IIF 42 - Director → ME
  • 2
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-14 ~ 2008-08-29
    IIF 41 - Director → ME
  • 3
    CIBERNET PLC - 2011-10-10
    2 North Park Road, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 28 - Director → ME
  • 4
    EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
    T-MOBILE (UK) PENSION TRUSTEE LIMITED - 2011-07-01
    ONE 2 ONE PENSION TRUSTEE LIMITED - 2002-03-30
    WORKFUN LIMITED - 2000-02-11
    1 Braham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-01-16 ~ 2004-10-15
    IIF 40 - Director → ME
  • 5
    RADIUS CONNECT LIMITED - 2020-04-08
    KINESIS TELEMATICS LIMITED - 2020-03-11
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2024-03-31 ~ 2025-11-13
    IIF 23 - Director → ME
  • 6
    UNITED CLEARING LIMITED - 2008-02-01
    UNITED CLEARING PLC - 2006-06-02
    UNITED CLEARING LIMITED - 2002-08-21
    DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
    2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 37 - Director → ME
  • 7
    SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
    SSA SOFTWRIGHT LIMITED - 2001-05-16
    SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
    STAFFMACE SOFTWARE LIMITED - 1983-11-03
    OTTER PRESS LIMITED(THE) - 1983-05-10
    SUSMAINE LIMITED - 1980-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 35 - Director → ME
  • 8
    MACH SOLUTIONS LIMITED - 2013-08-27
    DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
    CONTINENTAL SHELF 282 LIMITED - 2004-02-05
    2 North Park Road, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 36 - Director → ME
  • 9
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2019-04-11
    IIF 39 - Director → ME
  • 10
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ 2019-04-11
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.