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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Everett, Lee John

  • Everett, Lee John
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

    • Block 2, Galway Financial Services Centre, Moneenageisha Road, Galway, H91w1yv, Ireland

      IIF 31

    • Flat 1, / 2, 10 Bluebell Drive Newton Mearns, Glasgow, G77 6FN, Scotland

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
child relation
Offspring entities and appointments 38
  • 1
    AIR TELECOM GROUP LIMITED
    10740921 09887847
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2025-11-13
    IIF 12 - Director → ME
  • 2
    AIR TELECOM UK LIMITED
    06927845
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (11 parents)
    Officer
    2022-02-28 ~ 2025-11-13
    IIF 8 - Director → ME
  • 3
    DCI CARD SERVICES LIMITED
    - now NI044205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-11-23
    NICHOLL CARD SERVICES LIMITED
    - 2014-07-18 NI044205
    CARD FUELLING SERVICES LIMITED - 2003-09-23
    Rsm Mcclure Watters, Number One Lanyon Quay, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2014-05-22 ~ 2015-04-01
    IIF 37 - Director → ME
  • 4
    DCP (CREWE) LTD
    - now NI060409
    DRUMAGORE LIMITED - 2006-08-24
    DRUMGORE LIMITED - 2006-08-08
    42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Active Corporate (11 parents)
    Officer
    2020-05-06 ~ now
    IIF 34 - Director → ME
  • 5
    DOLPHIN SQUARE HOLDCO LTD
    16345994
    Euro Card Centre, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 2 - Director → ME
  • 6
    EUROPEAN DIESEL CARD HOLDINGS LIMITED
    - now 05983043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2016-11-02
    SMARTDIESEL HOLDINGS LIMITED - 2012-02-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2013-02-07 ~ 2014-08-31
    IIF 27 - Director → ME
  • 7
    EUROPEAN DIESEL CARD LIMITED
    05551346
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Active Corporate (18 parents)
    Officer
    2012-06-18 ~ now
    IIF 25 - Director → ME
  • 8
    FRONTIER TELECOM LTD
    07244453
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents)
    Officer
    2021-03-23 ~ 2025-11-13
    IIF 6 - Director → ME
  • 9
    FUEL CONTROL SERVICES LIMITED
    SC179113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-23
    Dissolved on 2017-07-18
    Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2014-05-22 ~ 2015-01-01
    IIF 32 - Director → ME
  • 10
    GO! HOLDINGS LTD
    - now 11379254
    GOLIEN LIMITED - 2019-06-03
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2021-09-30 ~ 2025-11-13
    IIF 17 - Director → ME
  • 11
    GUS COMMERCIALS LIMITED
    - now NI051978
    ASHLEY PARK DEVELOPMENTS LIMITED - 2006-03-16
    22 Central Park Mallusk, Newtownabbey, Co Antrim
    Active Corporate (17 parents)
    Officer
    2022-09-29 ~ 2025-11-13
    IIF 38 - Director → ME
  • 12
    MARINE FUELS LIMITED
    01179837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2017-07-08
    3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2014-09-22 ~ 2015-04-01
    IIF 26 - Director → ME
  • 13
    MAXI-LOW (UK) LIMITED
    08184104
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-08-31 ~ 2025-11-13
    IIF 14 - Director → ME
  • 14
    MILESTONE GROUP (HOLDINGS) LTD
    08838627
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2025-11-13
    IIF 21 - Director → ME
  • 15
    MILESTONE INSURANCE CONSULTANTS LIMITED
    04587285
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (12 parents)
    Officer
    2021-12-06 ~ 2025-11-13
    IIF 13 - Director → ME
  • 16
    RADIUS BUSINESS SOLUTIONS (NI) LIMITED
    - now NI033126 10887812... (more)
    DIESEL CARD INTERNATIONAL LIMITED
    - 2024-07-17 NI033126
    Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Active Corporate (11 parents)
    Officer
    2014-05-22 ~ now
    IIF 36 - Director → ME
  • 17
    RADIUS BUSINESS SOLUTIONS (UK) LIMITED
    - now 10887812 NI033126... (more)
    RADIUS BUSINESS SOLUTIONS LIMITED
    - 2025-05-21 10887812 13033954... (more)
    RADIUS FUELS LIMITED
    - 2022-08-23 10887812
    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
    Active Corporate (11 parents)
    Officer
    2020-04-21 ~ now
    IIF 24 - Director → ME
  • 18
    RADIUS BUSINESS SOLUTIONS BIDCO LIMITED
    14783392
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 20 - Director → ME
  • 19
    RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED
    14783380 14783384
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 18 - Director → ME
  • 20
    RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED
    14783384 14783380
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 11 - Director → ME
  • 21
    RADIUS CHARGE LIMITED
    - now 13033954
    RADIUS CHARGEPOINT LIMITED
    - 2023-02-14 13033954
    RADIUS BUSINESS SOLUTIONS LIMITED
    - 2022-08-22 13033954 10887812... (more)
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (7 parents)
    Officer
    2020-11-20 ~ now
    IIF 10 - Director → ME
  • 22
    RADIUS ENERGY LIMITED
    - now 11211289
    SKIDDAW ENERGY LIMITED
    - 2021-05-04 11211289
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (12 parents)
    Officer
    2021-04-30 ~ 2025-11-13
    IIF 15 - Director → ME
  • 23
    RADIUS LIMITED
    - now 08260702 14655929
    RADIUS PAYMENT SOLUTIONS LIMITED
    - 2023-11-28 08260702 14655929
    EFCG LIMITED - 2013-01-24
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (21 parents, 35 offsprings)
    Officer
    2014-04-08 ~ now
    IIF 7 - Director → ME
  • 24
    RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
    11056689 11056188
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 5 - Director → ME
  • 25
    RADIUS PAYMENT SOLUTIONS LIMITED
    - now 14655929 08260702
    RADIUS LIMITED
    - 2023-11-28 14655929 08260702
    RADIUS GLOBAL LIMITED
    - 2023-04-14 14655929
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 22 - Director → ME
  • 26
    RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
    11056188 11056689
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 9 - Director → ME
  • 27
    RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
    11047034
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-01-30 ~ now
    IIF 3 - Director → ME
  • 28
    RADIUS TELEMATICS LIMITED
    - now 09970051 10887812
    RADIUS CONNECT LIMITED - 2020-04-08
    KINESIS TELEMATICS LIMITED - 2020-03-11
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (14 parents)
    Officer
    2024-03-31 ~ 2025-11-13
    IIF 16 - Director → ME
  • 29
    RADIUS VEHICLE SOLUTIONS (NI) LIMITED
    - now NI046821 07368588... (more)
    TRACTION FINANCE (NI) LIMITED
    - 2022-12-06 NI046821
    LEASE OPTIONS LIMITED - 2020-03-10
    MMW (NO15) LIMITED - 2003-06-25
    Unit 33 City Business Park, Dunmurry, Belfast, Northern Ireland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-29 ~ 2025-11-13
    IIF 1 - Director → ME
  • 30
    RADIUS VELOS LIMITED
    15240654
    Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-27 ~ 2025-11-13
    IIF 23 - Director → ME
  • 31
    RAINBOW MOBILE LIMITED
    NI073776
    42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Dissolved Corporate (9 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 32
    RAINBOW TELECOM IRELAND LIMITED
    FC037995
    34 Pearse Street, Dublin, Dublin 2 D02 Cf84, Ireland
    Active Corporate (8 parents)
    Officer
    2021-03-01 ~ now
    IIF 31 - Director → ME
  • 33
    SIGNATURE UNDERWRITING AGENCY LTD
    - now 08637877
    SIGNATURE MILESTONE LTD - 2013-09-16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents)
    Officer
    2021-12-06 ~ 2025-11-13
    IIF 19 - Director → ME
  • 34
    SMARTDIESEL LIMITED
    SC253420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-05 during the appointment or period of control
    Dissolved on 2016-01-08 during the appointment or period of control
    Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 28 - Director → ME
  • 35
    T.S.I. (IRELAND) LTD
    NI034069
    42 Campsie Industrial Estate Mclean Road, Eglinton, Londonderry, Northern Ireland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2025-11-13
    IIF 35 - Director → ME
  • 36
    TARIFFCOM LIMITED
    - now SC221516
    JAMRO (5) LIMITED - 2001-09-07
    6 Bon Accord Square, Aberdeen, Scotland
    Active Corporate (12 parents)
    Officer
    2021-01-19 ~ 2025-04-08
    IIF 4 - Director → ME
  • 37
    UK DIESEL CARDS LIMITED
    SC379124 05147010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-23
    Dissolved on 2017-06-28
    Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-05-22 ~ 2015-01-01
    IIF 33 - Director → ME
  • 38
    UK FUELS LIMITED
    02212080
    Radius Campus Emperor Way, Crewe Business Park, Crewe, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.