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.

Jump to: Offsprings
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 42
  • 1
    365 GO! LTD
    13010081
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (11 parents)
    Officer
    2025-11-13 ~ now
    IIF 17 - Director → ME
  • 2
    CABLE & WIRELESS INTERNATIONAL HQ LIMITED
    - now 05921847
    CABLE & WIRELESS IB HQ LIMITED
    - 2006-11-16 05921847
    TRUSHELFCO (NO.3239) LIMITED
    - 2006-09-29 05921847
    120 Kings Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-09-29 ~ 2008-08-29
    IIF 42 - Director → ME
  • 3
    CABLE AND WIRELESS (WEST INDIES) LIMITED
    00011116
    120 Kings Road, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-11-14 ~ 2008-08-29
    IIF 41 - Director → ME
  • 4
    CIBERNET LIMITED
    - now 03074721
    CIBERNET PLC - 2011-10-10
    2 North Park Road, Harrogate, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 28 - Director → ME
  • 5
    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
    2025-11-13 ~ now
    IIF 29 - Director → ME
  • 6
    DOLPHIN SQUARE HOLDCO LTD
    16345994
    Euro Card Centre, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 5 - Director → ME
  • 7
    EDGBASTON FINANCE SOLUTIONS LTD
    15343778
    1 Richmond Hill Gardens, Birmingham, England
    Active Corporate (1 parent)
    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
  • 8
    EE PENSION TRUSTEE LIMITED - now
    EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
    T-MOBILE (UK) PENSION TRUSTEE LIMITED
    - 2011-07-01 03911403
    ONE 2 ONE PENSION TRUSTEE LIMITED
    - 2002-03-30 03911403
    WORKFUN LIMITED - 2000-02-11
    1 Braham Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2002-01-16 ~ 2004-10-15
    IIF 40 - Director → ME
  • 9
    FLEETVIEW LIMITED
    16201816
    Unit 4/5 The Mews, Hagley Hall, Hall Drive, Hagley, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 27 - Director → ME
  • 10
    FOCUS EV LIMITED
    - now 14643897
    RADIUS FOCUS EV LIMITED - 2023-02-21
    Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-11-13 ~ now
    IIF 25 - Director → ME
  • 11
    FUELWISE NETWORK LIMITED
    - now NI033729
    SARCON (NO.49) LIMITED - 1998-06-09
    14 Stable Lane, Coleraine, Co Londonderry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 4 - Director → ME
  • 12
    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
    2025-11-13 ~ now
    IIF 11 - Director → ME
  • 13
    HARBORNE FINANCE SOLUTIONS LIMITED
    06791455
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 34 - Director → ME
  • 14
    LINK CENTRAL (HOLDINGS) LIMITED
    - now 07368588
    RADIUS VEHICLE SOLUTIONS LIMITED - 2022-06-28
    LINK CENTRAL (HOLDINGS) LIMITED - 2022-04-26
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 13 - Director → ME
  • 15
    MAXI-LOW (UK) LIMITED
    08184104
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 6 - Director → ME
  • 16
    PLANT I LIMITED
    06114147
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 19 - Director → ME
  • 17
    POWERHOUSE ENERGY MANAGEMENT LIMITED
    NI659459
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2025-11-13 ~ now
    IIF 2 - Director → ME
  • 18
    RADIUS BUSINESS SOLUTIONS BIDCO LIMITED
    14783392
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 20 - Director → ME
  • 19
    RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED
    14783380
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 9 - Director → ME
  • 20
    RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED
    14783384
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 14 - Director → ME
  • 21
    RADIUS CHARGE INSTALLATIONS LIMITED
    - now 08694865
    EV CHARGING SOLUTIONS LTD - 2023-02-22
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 18 - Director → ME
  • 22
    RADIUS ENERGY LIMITED
    - now 11211289
    SKIDDAW ENERGY LIMITED - 2021-05-04
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (12 parents)
    Officer
    2025-11-13 ~ now
    IIF 7 - Director → ME
  • 23
    RADIUS LIMITED
    - now 08260702
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (21 parents, 35 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 16 - Director → ME
  • 24
    RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
    11056689
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 15 - Director → ME
  • 25
    RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
    11056188
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 21 - Director → ME
  • 26
    RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
    11047034
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 8 - Director → ME
  • 27
    RADIUS TELEMATICS LIMITED
    - now 09970051
    RADIUS CONNECT LIMITED - 2020-04-08
    KINESIS TELEMATICS LIMITED - 2020-03-11
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (13 parents)
    Officer
    2024-03-31 ~ 2025-11-13
    IIF 23 - Director → ME
  • 28
    RADIUS VEHICLE SOLUTIONS (NI) LIMITED
    - now NI046821
    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 (13 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 1 - Director → ME
  • 29
    RADIUS VEHICLE SOLUTIONS LIMITED
    - now 05365266
    GLOBAL GO! LTD - 2022-06-28
    LINK CENTRAL VEHICLE MANAGEMENT LIMITED - 2019-06-03
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (21 parents)
    Officer
    2025-11-13 ~ now
    IIF 22 - Director → ME
  • 30
    SIX HILLS DEVELOPMENTS LTD
    12681755
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (10 parents)
    Officer
    2025-11-13 ~ now
    IIF 24 - Director → ME
  • 31
    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
    2025-11-13 ~ now
    IIF 10 - Director → ME
  • 32
    SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
    - now 03751052
    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 (28 parents)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 37 - Director → ME
  • 33
    SYNIVERSE TECHNOLOGIES LIMITED
    - now 01467614
    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 (41 parents)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 35 - Director → ME
  • 34
    SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
    - now 04885867
    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 (20 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-01-20
    IIF 36 - 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
    2025-11-13 ~ now
    IIF 30 - Director → ME
  • 36
    TARIFFCOM LIMITED
    - now SC221516
    JAMRO (5) LIMITED - 2001-09-07
    6 Bon Accord Square, Aberdeen, Scotland
    Active Corporate (12 parents)
    Officer
    2025-02-14 ~ now
    IIF 12 - Director → ME
  • 37
    UK FUELS LIMITED
    02212080
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 26 - Director → ME
  • 38
    UNIFY ENTERPRISE UK HOLDINGS LIMITED
    - now 06690346
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2019-04-11
    IIF 39 - Director → ME
  • 39
    UNIFY UK INTERNATIONAL LIMITED
    09660071
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-31 ~ 2019-04-11
    IIF 38 - Director → ME
  • 40
    VISION UNIQUE EQUIPMENT LIMITED
    03934325
    510 Metroplex Business Park Broadway, Salford Quays, Manchester
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-11-14 ~ now
    IIF 32 - Director → ME
  • 41
    VUE LIMITED
    06835435
    510 Metroplex Business Park Broadway, Salford Quays, Manchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 33 - Director → ME
  • 42
    VUECLOUD LIMITED
    09347996
    510 Metroplex Business Park Broadway, Salford Quays, Greater Manchester
    Active Corporate (9 parents)
    Officer
    2025-11-13 ~ now
    IIF 31 - 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.