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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

Mr Ian Bernard Ryder

    Related profiles found in government register
  • Mr Ian Bernard Ryder
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 45, Clematis Avenue, Healing, Grimsby, DN41 7JJ, England

      IIF 1
  • Ryder, Ian Bernard
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ryder, Ian Bernard
    British operations director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 45 Clematis Avenue, Healing, Grimsby, North East Lincolnshire, DN41 7JJ

      IIF 12 IIF 13 IIF 14
    • Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ, United Kingdom

      IIF 18
    • Studio 6, Capability House, Wrest Park, Silsoe, Bedfordshire, MK45 4HS, England

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    AFFINITY SALES LIMITED
    - now 03507527 03889530
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 2 - Director → ME
  • 2
    CARDSAVE (EUROPE) LIMITED
    03928221
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 4 - Director → ME
  • 3
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 10 - Director → ME
  • 4
    CARDSAVE (UK) LIMITED
    03923838
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2002-09-06 ~ 2009-09-25
    IIF 13 - Director → ME
  • 5
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED
    - 2007-10-24 06281830
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2009-09-25
    IIF 7 - Director → ME
  • 6
    CARDSAVE FINANCE LIMITED
    - now 03889530
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2002-09-06 ~ 2009-09-25
    IIF 16 - Director → ME
  • 7
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED
    - 2007-10-11 06281817
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2009-09-25
    IIF 11 - Director → ME
  • 8
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED
    - 2004-12-08 05207657 05207666... (more)
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 5 - Director → ME
  • 9
    CARDSAVE LIMITED
    - now 04147603
    WILCHAP 204 LIMITED - 2001-03-19
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 8 - Director → ME
  • 10
    CARDSAVE ONLINE LIMITED
    - now 06663768
    CARDSAVE PSP LIMITED
    - 2009-04-27 06663768
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2008-08-04 ~ 2009-09-25
    IIF 3 - Director → ME
  • 11
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2002-09-06 ~ 2005-01-23
    IIF 17 - Director → ME
    2005-04-26 ~ 2009-09-25
    IIF 12 - Director → ME
  • 12
    LIBERTYPAY LIMITED
    09766054
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (5 parents)
    Officer
    2015-12-28 ~ 2017-10-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    MODACS FINANCE LIMITED
    - now 03508125
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 6 - Director → ME
  • 14
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2005-04-26 ~ 2009-09-25
    IIF 15 - Director → ME
    2002-09-06 ~ 2005-01-28
    IIF 14 - Director → ME
  • 15
    RETAIL MERCHANT GROUP LIMITED
    06257540
    Third Floor, 20 Old Bailey, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-01-02 ~ 2014-09-19
    IIF 18 - Director → ME
  • 16
    WWW.CARDSAVE.NET LIMITED
    - now 03814781
    WILCHAP 126 LIMITED - 1999-08-10
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.