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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

Oldfield, Timothy Simon

    Related profiles found in government register
  • Oldfield, Timothy Simon

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • Oldfield, Timothy Simon
    born in July 1964

    Registered addresses and corresponding companies
  • Oldfield, Timothy Simon
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Oldfield, Timothy Simon
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB, England

      IIF 22 IIF 23

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

      IIF 24
  • Oldfield, Timothy Simon
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Oldfield, Timothy Simon
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Oldfield, Timothy Simon
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Oldfield, Timothy Simon
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
child relation
Offspring entities and appointments 32
  • 1
    ADAM PHONES LIMITED
    02642048
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-10-26 ~ 2022-04-14
    IIF 49 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 18 - Secretary → ME
  • 2
    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
    2019-11-28 ~ 2022-04-14
    IIF 26 - Director → ME
  • 3
    ERNST & YOUNG EUROPE LLP
    OC338303 05138030
    1 More London Place, London, England
    Active Corporate (6532 parents, 10 offsprings)
    Officer
    2009-01-12 ~ 2009-06-30
    IIF 20 - LLP Member → ME
  • 4
    ERNST & YOUNG LLP
    OC300001 02067678... (more)
    1 More London Place, London
    Active Corporate (1955 parents, 18 offsprings)
    Officer
    2001-06-28 ~ 2009-06-30
    IIF 19 - LLP Member → ME
  • 5
    EUROPEAN DIESEL CARD LIMITED
    05551346
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Active Corporate (18 parents)
    Officer
    2020-04-21 ~ 2022-04-14
    IIF 48 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 16 - Secretary → ME
  • 6
    JOSEPH BURLEY HOLDINGS LIMITED
    - now 07166833
    WAKECO (414) LIMITED - 2010-03-10
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2022-04-14
    IIF 33 - Director → ME
  • 7
    PLANT I LIMITED
    06114147
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-04-14
    IIF 34 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 9 - Secretary → ME
  • 8
    PROJECT CHESS MIDCO LIMITED
    15435818
    The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 23 - Director → ME
  • 9
    PROJECT CHESS TOPCO LIMITED
    15426604
    The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 22 - Director → ME
  • 10
    PURE COMMUNICATIONS UK LIMITED
    05767043
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (13 parents)
    Officer
    2020-04-21 ~ 2022-04-14
    IIF 37 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 7 - Secretary → ME
  • 11
    PURE TELEMATICS LTD
    10348088
    Euro Card Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (8 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 38 - Director → ME
  • 12
    RADIUS BUSINESS SOLUTIONS (NI) LIMITED - now
    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
    2020-04-16 ~ 2022-04-14
    IIF 27 - Director → ME
  • 13
    RADIUS BUSINESS SOLUTIONS (UK) LIMITED - now
    RADIUS BUSINESS SOLUTIONS LIMITED - 2025-05-21
    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 ~ 2022-04-14
    IIF 46 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 15 - Secretary → ME
  • 14
    RADIUS CHARGE LIMITED - now
    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 ~ 2022-10-28
    IIF 44 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 8 - Secretary → ME
  • 15
    RADIUS CONNECT LIMITED
    12553628 09970051
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents)
    Officer
    2020-04-09 ~ 2022-04-14
    IIF 31 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 1 - Secretary → ME
  • 16
    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 ~ 2024-11-22
    IIF 30 - Director → ME
  • 17
    RADIUS INSURANCE SOLUTIONS LIMITED - now
    JOSEPH W. BURLEY & PARTNERS (UK) LTD
    - 2025-05-23 03668469 01217536... (more)
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2021-06-01
    IIF 3 - Secretary → ME
  • 18
    RADIUS LIMITED - now
    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
    2015-04-01 ~ 2022-10-28
    IIF 42 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 2 - Secretary → ME
  • 19
    RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
    11056689 11056188
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2022-10-28
    IIF 43 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 12 - Secretary → ME
  • 20
    RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED
    - now 09288766 08355758... (more)
    RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED - 2014-11-28
    Eurocard Centre Herald Park, Herald Drive, Crewe
    Dissolved Corporate (5 parents)
    Officer
    2019-12-09 ~ 2022-04-14
    IIF 41 - Director → ME
  • 21
    RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
    11056188 11056689
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-04-29 ~ 2022-10-28
    IIF 45 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 13 - Secretary → ME
  • 22
    RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
    11047034
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-01-30 ~ 2022-10-28
    IIF 40 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 11 - Secretary → ME
  • 23
    RADIUS TELEMATICS LIMITED
    - now 09970051 10887812
    RADIUS CONNECT LIMITED
    - 2020-04-08 09970051 12553628
    KINESIS TELEMATICS LIMITED - 2020-03-11
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (14 parents)
    Officer
    2020-04-08 ~ 2022-04-14
    IIF 28 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 14 - Secretary → ME
  • 24
    RELIANCE IP NETWORKS LIMITED
    - now 04985120 05624769
    SEAN GOODING (SG-CC) LIMITED - 2009-02-18
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (13 parents)
    Officer
    2019-12-09 ~ 2022-04-14
    IIF 32 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 6 - Secretary → ME
  • 25
    SURE-TRACK EUROPE LIMITED
    - now 04360689
    SURETRACK EUROPE LIMITED - 2007-07-13
    BOSS MONITORING LIMITED - 2007-05-16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2022-04-14
    IIF 36 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 5 - Secretary → ME
  • 26
    TARIFFCOM LIMITED
    - now SC221516
    JAMRO (5) LIMITED - 2001-09-07
    6 Bon Accord Square, Aberdeen, Scotland
    Active Corporate (12 parents)
    Officer
    2021-06-03 ~ 2022-10-28
    IIF 25 - Director → ME
  • 27
    THE GRANGE POYNTON MANAGEMENT LIMITED
    11625328
    6 King Pool Place, Poynton, Stockport, England
    Active Corporate (4 parents)
    Officer
    2023-06-10 ~ now
    IIF 24 - Director → ME
  • 28
    THE INVICTA FILM PARTNERSHIP NO.22, LLP
    OC307241 OC302753... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (72 parents)
    Officer
    2005-03-08 ~ 2022-03-08
    IIF 21 - LLP Member → ME
  • 29
    TRINITY MAXWELL LIMITED
    - now 07391869
    ZONE ONE COMMUNICATIONS LIMITED - 2011-01-25
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2022-04-14
    IIF 35 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 4 - Secretary → ME
  • 30
    UK FUELS LIMITED
    02212080
    Radius Campus Emperor Way, Crewe Business Park, Crewe, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-10-17 ~ 2022-04-14
    IIF 47 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 17 - Secretary → ME
  • 31
    UK TELEMATICS LIMITED
    - now 04203244
    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
    Active Corporate (22 parents)
    Officer
    2020-04-21 ~ 2022-04-14
    IIF 39 - Director → ME
    2021-03-17 ~ 2021-06-01
    IIF 10 - Secretary → ME
  • 32
    WEX EUROPE SERVICES LIMITED
    - now 08284241 08903805... (more)
    WEX EUROPE LIMITED - 2013-08-15
    DAMSONMIST LIMITED - 2013-01-28
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2021-04-13
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.