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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 17
  • 1
    Kalifa, Ron
    Company Director born in April 1961
    Individual (47 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Connolly, Aidan Joseph
    Company Director born in August 1957
    Individual (126 offsprings)
    Officer
    2013-06-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (25 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Wilson, Darren
    Managing Director born in September 1967
    Individual (31 offsprings)
    Officer
    2013-06-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Campin, Richard Loxton
    Director born in December 1961
    Individual (32 offsprings)
    Officer
    2007-07-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    Ryder, Ian Bernard
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    2007-08-09 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Baker, Joanna Mary
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Mark Steven
    Director born in March 1978
    Individual (46 offsprings)
    Officer
    2007-07-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 9
    Wilson, David Stephen
    Company Director born in April 1961
    Individual (21 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    OF - Director → CIF 0
  • 10
    O'keefe, Kevin Patrick
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 11
    D'hollander, Frank Paul Christian
    Private Equity born in March 1972
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2015-10-12
    OF - Director → CIF 0
  • 12
    Dann, Anthony Mark
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    2007-08-09 ~ 2014-12-31
    OF - Director → CIF 0
    Dann, Anthony Mark
    Director
    Individual (26 offsprings)
    Officer
    2007-08-09 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    Kahn, Clive Ian
    Director born in October 1957
    Individual (52 offsprings)
    Officer
    2007-07-13 ~ 2014-09-01
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (52 offsprings)
    Officer
    2007-07-13 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 14
    Hobday, David Arthur
    Managing Director born in January 1969
    Individual (57 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2007-06-15 ~ 2007-07-13
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2007-06-15 ~ 2007-07-13
    OF - Director → CIF 0
    2007-06-15 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 17
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARDSAVE ACQUISITIONS LIMITED

Period: 2007-10-24 ~ 2017-02-07
Company number: 06281830
Registered names
CARDSAVE ACQUISITIONS LIMITED - Dissolved
DE FACTO 1502 LIMITED - 2007-06-29 06281817... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CARDSAVE ACQUISITIONS LIMITED
    Info
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-10-24
    Registered number 06281830
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside DN32 0LW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 and dissolved on 2017-02-07 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • CARDSAVE ACQUISITIONS LIMITED
    S
    Registered number missing
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, England, DN32 0LW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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