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.
Irvine, Simeon Thomas
Irvine, Simeon Thomas
British chartered accountant born in February 1967Resident in England
Registered addresses and corresponding companiesIrvine, Simeon Thomas
British chief financial officer born in February 1967Resident in England
Registered addresses and corresponding companiesIrvine, Simeon Thomas
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 7
Euro Card Centre, Herald Drive, Crewe, CW1 6EG, England
IIF 8 IIF 9 IIF 10 (more) Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England
IIF 17 Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG
IIF 18 IIF 19 Unify Enterprise Communications Limited, Brickhill Street, Willen Lake, Milton Keynes, MK15 0DJ, England
Irvine, Simeon Thomas
British chief accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 37 Metchley Lane, Harborne, Birmingham, West Midlands, B17 0HT
Irvine, Simeon Thomas
British director of finance born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Simeon Thomas Irvine
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 23 1, Richmond Hill Gardens, Birmingham, B15 3RW, England
- 1 Euro Card Centre, Herald Drive, Crewe, EnglandActive Corporate (5 parents)Officer
2025-03-26 ~ nowIIF 7 - Director → ME - 2 1 Richmond Hill Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)3,466.16 GBP2024-12-31Officer 2023-12-11 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3 Orchard House, Park Lane, Reigate, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2009-01-14 ~ dissolvedIIF 1 - Director → ME
- 4 Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-02-15 ~ nowIIF 14 - Director → ME
- 5 Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-02-15 ~ nowIIF 9 - Director → ME
- 6 Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-02-15 ~ nowIIF 11 - Director → ME
- 7
RADIUS LIMITED
- nowRADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28EFCG LIMITED - 2013-01-24 Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (6 parents, 35 offsprings)Officer 2024-02-15 ~ nowIIF 13 - Director → ME - 8 Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2024-02-15 ~ nowIIF 12 - Director → ME
- 9 Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2024-02-15 ~ nowIIF 15 - Director → ME
- 10 Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2024-02-15 ~ nowIIF 8 - Director → ME
- 11RADIUS CONNECT LIMITED - 2020-04-08KINESIS TELEMATICS LIMITED - 2020-03-11 Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer 2024-03-31 ~ nowIIF 16 - Director → ME
- 12
TARIFFCOM LIMITED
- nowJAMRO (5) LIMITED - 2001-09-07 6 Bon Accord Square, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)692,673 GBP2024-03-31Officer 2025-02-14 ~ nowIIF 10 - Director → ME - 13 Eurocard Centre Herald Park, Herald Drive, Crewe, CheshireActive Corporate (6 parents, 2 offsprings)Officer 2024-02-15 ~ nowIIF 17 - Director → ME
- 1CABLE & WIRELESS IB HQ LIMITED - 2006-11-16TRUSHELFCO (NO.3239) LIMITED - 2006-09-29 Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents)Officer 2006-09-29 ~ 2008-08-29IIF 22 - Director → ME
- 2 Griffin House Griffin House, 161 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-11-14 ~ 2008-08-29IIF 21 - Director → ME
- 3
CIBERNET LIMITED
- nowCIBERNET PLC - 2011-10-10 2 North Park Road, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-03-01 ~ 2023-01-20IIF 3 - Director → ME - 4EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20T-MOBILE (UK) PENSION TRUSTEE LIMITED - 2011-07-01ONE 2 ONE PENSION TRUSTEE LIMITED - 2002-03-30WORKFUN LIMITED - 2000-02-11 1 Braham Street, London, United KingdomActive Corporate (7 parents)Officer 2002-01-16 ~ 2004-10-15IIF 20 - Director → ME
- 5UNITED CLEARING LIMITED - 2008-02-01UNITED CLEARING PLC - 2006-06-02UNITED CLEARING LIMITED - 2002-08-21DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08 2 North Park Road, Harrogate, EnglandActive Corporate (3 parents)Officer 2022-03-01 ~ 2023-01-20IIF 6 - Director → ME
- 6SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08SSA SOFTWRIGHT LIMITED - 2001-05-16SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08STAFFMACE SOFTWARE LIMITED - 1983-11-03OTTER PRESS LIMITED(THE) - 1983-05-10SUSMAINE LIMITED - 1980-12-31 2 North Park Road, Harrogate, EnglandActive Corporate (3 parents)Officer 2022-03-01 ~ 2023-01-20IIF 4 - Director → ME
- 7MACH SOLUTIONS LIMITED - 2013-08-27DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19CONTINENTAL SHELF 282 LIMITED - 2004-02-05 2 North Park Road, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-03-01 ~ 2023-01-20IIF 5 - Director → ME
- 8ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13 12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-03-31 ~ 2019-04-11IIF 19 - Director → ME
- 9 12th Floor (south) Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)Officer 2016-03-31 ~ 2019-04-11IIF 18 - Director → ME
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