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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
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parent relation
Individuals in focus

Holmes, William Stanley

    Related profiles found in government register
  • Holmes, William Stanley
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 2 IIF 3 IIF 4

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 5 IIF 6

    • Baker Tilly, 3 Hardman Street, Manchester, M3 3HF

      IIF 7
  • Holmes, William Stanley
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rsm Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LG

      IIF 8

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

      IIF 9

    • Summerhill, Bag Lane, Crowton, Cheshire, CW8 2TW, England

      IIF 10

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

      IIF 11

    • Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, CW1 6BD, England

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 54 IIF 55

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

      IIF 56

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 57

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

      IIF 58

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

      IIF 59

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65 IIF 66 IIF 67

    • Baker Tilly, 3 Hardman Street, Manchester, M3 3HF

      IIF 68

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

      IIF 69

    • Summer Hill, Bag Lane Crowton, Northwich, Cheshire, CW8 2TW

      IIF 70 IIF 71 IIF 72

    • Summerhill Bag Lane, Crowton, Northwich, Cheshire, CW8 2TW

      IIF 73

    • Summerhill, Bag Lane, Crowton, Northwich, Cheshire, CW8 2TW, United Kingdom

      IIF 74
  • Holmes, William Stanley
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, CW1 6BD, England

      IIF 75
  • Holmes, William Stanley
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneygarth House, Leases Road, Leeming Bar, Northallerton, North Yorkshire, DL7 9FE, England

      IIF 76
  • Mr William Stanley Holmes
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • Mr William Stanley Holmes
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 77
  • 1
    ADAM PHONES LIMITED
    02642048
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-10-26 ~ 2025-11-13
    IIF 51 - Director → ME
  • 2
    ALLIED FUELS LIMITED
    02712437
    Coneygarth House Leases Road, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    1992-05-06 ~ now
    IIF 76 - Director → ME
  • 3
    BOLDPLAID LIMITED
    SC319509
    5 Tavistock Drive, Newlands, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 10 - Director → ME
  • 4
    COMPASS COMMERCIAL SERVICES LIMITED
    13433277
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-02 ~ 2021-06-02
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DCI CARD SERVICES LIMITED
    - now NI044205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27 during the appointment or period of control
    Dissolved on 2016-11-23 during the appointment or period of control
    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 ~ dissolved
    IIF 8 - Director → ME
  • 6
    DCP (CREWE) LTD
    - now NI060409
    DRUMAGORE LIMITED
    - 2006-08-24 NI060409
    DRUMGORE LIMITED
    - 2006-08-08 NI060409
    42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
    Active Corporate (11 parents)
    Officer
    2006-08-08 ~ 2025-11-13
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DIESEL CARD SOLUTIONS LIMITED
    06557010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15 during the appointment or period of control
    Dissolved on 2016-05-12 during the appointment or period of control
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 8
    DIESEL CARD UK LIMITED
    05147010 SC379124
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-11 during the appointment or period of control
    Dissolved on 2015-10-10 during the appointment or period of control
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 61 - Director → ME
  • 9
    DIESEL FLEET SERVICES LIMITED
    05878871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 60 - Director → ME
  • 10
    DIRECT CARD SERVICES LIMITED
    06353300
    Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 21 - Director → ME
  • 11
    DIRECT FUELS (SCOTLAND) LIMITED
    04842128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27 during the appointment or period of control
    Dissolved on 2017-07-07 during the appointment or period of control
    3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 63 - Director → ME
  • 12
    DIRECT FUELS (SOUTH) LTD
    05230875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27 during the appointment or period of control
    Dissolved on 2017-07-10 during the appointment or period of control
    3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 66 - Director → ME
  • 13
    DIRECT FUELS LIMITED
    04309110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-11-30
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2014-05-22 ~ 2016-12-01
    IIF 29 - Director → ME
  • 14
    DOLPHIN SQUARE HOLDCO LTD
    16345994
    Euro Card Centre, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ 2025-11-13
    IIF 15 - Director → ME
  • 15
    EUROPEAN DIESEL CARD HOLDINGS LIMITED
    - now 05983043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05 during the appointment or period of control
    Dissolved on 2016-11-02 during the appointment or period of control
    SMARTDIESEL HOLDINGS LIMITED - 2012-02-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 1 - Director → ME
  • 16
    EUROPEAN DIESEL CARD LIMITED
    05551346
    Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Active Corporate (18 parents)
    Officer
    2013-02-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EUROPEAN FUEL CARD GROUP LIMITED
    07462309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15 during the appointment or period of control
    Dissolved on 2015-10-13 during the appointment or period of control
    Baker Tilly 3, Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 74 - Director → ME
  • 18
    FLEETVIEW LIMITED
    16201816
    Unit 4/5 The Mews, Hagley Hall, Hall Drive, Hagley, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-03 ~ 2025-11-13
    IIF 56 - Director → ME
  • 19
    FORECOURT FUELS LIMITED
    05303677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15 during the appointment or period of control
    Dissolved on 2015-10-10 during the appointment or period of control
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 64 - Director → ME
  • 20
    FUEL CARD MANAGEMENT SERVICES LIMITED
    04548671
    Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 21
    FUEL CONTROL SERVICES LIMITED
    SC179113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-23 during the appointment or period of control
    Dissolved on 2017-07-18 during the appointment or period of control
    Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 54 - Director → ME
  • 22
    FUEL MANAGEMENT SOLUTIONS LIMITED
    NI070568
    22 Callender Street, Belfast, Northern Ireland
    Active Corporate (24 parents)
    Officer
    2008-09-22 ~ 2011-05-10
    IIF 73 - Director → ME
  • 23
    FUELLING SERVICES LIMITED
    04316957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15 during the appointment or period of control
    Dissolved on 2016-05-12 during the appointment or period of control
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 24
    FUELPLUS (UK) LIMITED
    05362874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27 during the appointment or period of control
    Dissolved on 2017-07-08 during the appointment or period of control
    3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 65 - Director → ME
  • 25
    FUELWISE NETWORK LIMITED
    - now NI033729
    SARCON (NO.49) LIMITED
    - 1998-06-09 NI033729 NI046264... (more)
    14 Stable Lane, Coleraine, Co Londonderry, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-03-03 ~ 2025-11-13
    IIF 11 - Director → ME
  • 26
    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 26 - Director → ME
  • 27
    GRACE CORPORATE INSURANCE SERVICES LTD
    05901343
    Euro Card Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 28
    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 69 - Director → ME
  • 29
    IN FUEL LIMITED
    04503162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18 during the appointment or period of control
    Dissolved on 2015-01-16 during the appointment or period of control
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 62 - Director → ME
  • 30
    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 ~ 2025-11-13
    IIF 45 - Director → ME
  • 31
    MARINE FUELS LIMITED
    01179837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27 during the appointment or period of control
    Dissolved on 2017-07-08 during the appointment or period of control
    3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 32
    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 42 - Director → ME
  • 33
    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 30 - Director → ME
  • 34
    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 28 - Director → ME
  • 35
    NUB NEWS LIMITED
    11563309
    5 Solway Court, Electra Way, Crewe, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    PLANT I LIMITED
    06114147
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2025-11-13
    IIF 19 - Director → ME
  • 37
    POWERHOUSE ENERGY MANAGEMENT LIMITED
    NI659459
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2022-11-30 ~ 2025-11-13
    IIF 16 - Director → ME
  • 38
    PURE COMMUNICATIONS UK LIMITED
    05767043
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (13 parents)
    Officer
    2019-11-08 ~ 2025-11-14
    IIF 27 - Director → ME
  • 39
    PURE TELEMATICS LTD
    10348088
    Euro Card Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (8 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 20 - Director → ME
  • 40
    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
    1997-10-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    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 10887812
    RADIUS TELEMATICS LIMITED
    - 2020-04-08 10887812 09970051
    ASSERO (IB) LIMITED
    - 2020-03-24 10887812
    Eurocard Centre, Herald Park, Herald Drive, Crewe, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-07-28 ~ 2017-07-28
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    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 40 - Director → ME
  • 43
    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 44 - Director → ME
  • 44
    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 39 - Director → ME
  • 45
    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 36 - Director → ME
  • 46
    RADIUS CONNECT LIMITED
    12553628 09970051
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents)
    Officer
    2020-04-09 ~ 2025-11-13
    IIF 32 - Director → ME
  • 47
    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 41 - Director → ME
  • 48
    RADIUS INSURANCE SOLUTIONS LIMITED
    - now 03668469
    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
    2019-10-31 ~ 2025-11-13
    IIF 38 - Director → ME
  • 49
    RADIUS LIMITED
    - now 08260702 14655929
    RADIUS PAYMENT SOLUTIONS LIMITED
    - 2023-11-28 08260702 14655929
    EFCG LIMITED
    - 2013-01-24 08260702
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (21 parents, 35 offsprings)
    Officer
    2013-01-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
    11056689 11056188
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 25 - Director → ME
  • 51
    RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED
    - now 08355999 08355758... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Due to be dissolved on 2018-05-26 during the appointment or period of control
    KNIGHTS NEWCO 1 LIMITED
    - 2013-02-12 08355999 08872248... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 52
    RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED
    - now 08355758 09288766... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Due to be dissolved on 2018-05-26 during the appointment or period of control
    KNIGHTS NEWCO 2 LIMITED
    - 2013-02-12 08355758 08872248... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 53
    RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED
    - now 08254184 09288766... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Due to be dissolved on 2018-05-26 during the appointment or period of control
    KNIGHT 1 LIMITED
    - 2013-02-12 08254184
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 54
    RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED
    - now 08872248 09288766... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Due to be dissolved on 2018-05-26 during the appointment or period of control
    KNIGHTS NEWCO 4 LIMITED
    - 2014-11-28 08872248 08355758... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 55
    RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED
    - now 09288766 08355758... (more)
    RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED
    - 2014-11-28 09288766
    Eurocard Centre Herald Park, Herald Drive, Crewe
    Dissolved Corporate (5 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
    11056188 11056689
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 57
    RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
    11047034
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-11-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-11-03 ~ 2023-08-10
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 58
    RADIUS TELEMATICS LIMITED
    - now 09970051 10887812
    RADIUS CONNECT LIMITED
    - 2020-04-08 09970051 12553628
    KINESIS TELEMATICS LIMITED
    - 2020-03-11 09970051
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (14 parents)
    Officer
    2016-01-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    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 9 - Director → ME
  • 60
    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 47 - Director → ME
  • 61
    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 ~ dissolved
    IIF 43 - Director → ME
  • 62
    RETAIL PETROLEUM SERVICES LIMITED
    - now 01563532
    STOP RUST LIMITED - 1991-11-15
    Suites 41 - 43 No.1 St Michael’s, 36 Jackson’s Row, Manchester, England
    Active Corporate (48 parents)
    Officer
    2014-12-01 ~ 2021-04-13
    IIF 13 - Director → ME
  • 63
    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 35 - Director → ME
  • 64
    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 49 - Director → ME
  • 65
    STANHARR LIMITED
    03094698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-14 during the appointment or period of control
    Dissolved on 2016-10-20 during the appointment or period of control
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1995-08-23 ~ dissolved
    IIF 72 - Director → ME
  • 66
    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 ~ 2025-11-13
    IIF 18 - Director → ME
  • 67
    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 ~ dissolved
    IIF 34 - Director → ME
  • 68
    UK ASSET FINANCE LIMITED
    04548464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18 during the appointment or period of control
    Dissolved on 2017-03-19 during the appointment or period of control
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 70 - Director → ME
  • 69
    UK CARD SERVICES LIMITED
    06396285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 67 - Director → ME
  • 70
    UK DIESEL CARDS LIMITED
    SC379124 05147010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-23 during the appointment or period of control
    Dissolved on 2017-06-28 during the appointment or period of control
    Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 55 - Director → ME
  • 71
    UK FUEL CARDS LIMITED
    05023496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18 during the appointment or period of control
    Dissolved on 2015-10-08 during the appointment or period of control
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 68 - Director → ME
  • 72
    UK FUELS LIMITED
    02212080
    Radius Campus Emperor Way, Crewe Business Park, Crewe, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    UK OILS LIMITED
    02212078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1996-09-17 ~ dissolved
    IIF 71 - Director → ME
  • 74
    UK TELEMATICS LIMITED
    - now 04203244
    TRACKYOU LTD
    - 2017-02-01 04203244
    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
    2016-09-23 ~ 2025-11-13
    IIF 52 - Director → ME
    Person with significant control
    2016-09-23 ~ 2016-09-23
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    WEX EUROPE SERVICES (UK) LIMITED
    08903805 08284241... (more)
    Suites 41 - 43 No.1 St Michael’s, 36 Jackson’s Row, Manchester, England
    Active Corporate (11 parents)
    Officer
    2014-02-20 ~ 2021-04-13
    IIF 12 - Director → ME
  • 76
    WEX EUROPE SERVICES HOLDINGS LIMITED
    - now 08679063
    WEX EUROPE LIMITED
    - 2014-01-30 08679063 08284241... (more)
    Suites 41 - 43 No.1 St Michael’s, 36 Jackson’s Row, Manchester, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-09-05 ~ 2021-04-13
    IIF 75 - Director → ME
  • 77
    WEX EUROPE SERVICES LIMITED
    - now 08284241 08903805... (more)
    WEX EUROPE LIMITED - 2013-08-15
    DAMSONMIST LIMITED - 2013-01-28
    Suites 41 - 43 No.1 St Michael’s, 36 Jackson’s Row, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2021-04-13
    IIF 48 - Director → ME

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