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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dann, Anthony Mark

    Related profiles found in government register
  • Dann, Anthony Mark
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbine House, Wold Newton Road, East Ravendale, North East Lincolnshire, DN37 0RW, United Kingdom

      IIF 1

    • Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 2

    • Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW

      IIF 3

    • Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire, DN32 0LW

      IIF 4

    • Parkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 5 IIF 6

    • Davidson House, Gadbrook Business Centre, Rudheath, Northwich, Cheshire, CW9 7TN, United Kingdom

      IIF 7

    • 4th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom

      IIF 8
  • Dann, Anthony Mark
    British finance director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 9 IIF 10

    • Parkway Offices, Acorn Business Park, Moss Road, Grimsby, Lincolnshire, DN32 0LW

      IIF 11

    • Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 12 IIF 13 IIF 14

    • Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW

      IIF 20
  • Dann, Anthony Mark
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom

      IIF 21
  • Mr Anthony Mark Dann
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbine House, Wold Newton Road, East Ravendale, North East Lincolnshire, DN37 0RW, United Kingdom

      IIF 22
  • Dann, Anthony Mark
    British director

    Registered addresses and corresponding companies

    • Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 23

    • Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW

      IIF 24

    • Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire, DN32 0LW

      IIF 25

    • Parkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 26 IIF 27
  • Dann, Anthony Mark
    British finance director

    Registered addresses and corresponding companies
  • Dann, Mark
    British cfo born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET, England

      IIF 39
  • Dann, Mark
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET, England

      IIF 40 IIF 41 IIF 42
  • Dann, Mark
    British retired born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • East Ravendale Church Of England Primary School, School Lane, East Ravendale, North East Lincolnshire, DN37 0RX

      IIF 43
  • Dann, Anthony Mark

    Registered addresses and corresponding companies

    • Parkway Offices, Acorn Business Park, Moss Road, Grimsby, Lincolnshire, DN32 0LW

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    HOWARD BELT WEALTH MANAGEMENT LIMITED - 2025-04-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    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 (2 parents)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 9 - director → ME
    2005-07-06 ~ 2014-12-31
    IIF 29 - secretary → ME
  • 2
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-17 ~ 2024-04-19
    IIF 39 - director → ME
  • 3
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 17 - director → ME
    2005-07-06 ~ 2014-12-31
    IIF 37 - secretary → ME
  • 4
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 19 - director → ME
    2005-07-06 ~ 2014-12-31
    IIF 34 - secretary → ME
  • 5
    The Walbrook Building, Walbrook, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 13 - director → ME
    2005-07-06 ~ 2014-12-31
    IIF 33 - secretary → ME
  • 6
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2014-12-31
    IIF 3 - director → ME
    2007-08-09 ~ 2014-12-31
    IIF 24 - secretary → ME
  • 7
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-26 ~ 2014-12-31
    IIF 6 - director → ME
    2009-06-26 ~ 2014-12-31
    IIF 26 - secretary → ME
  • 8
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2007-08-09 ~ 2014-12-31
    IIF 4 - director → ME
    2006-04-27 ~ 2014-12-31
    IIF 25 - secretary → ME
  • 9
    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 (4 parents)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 10 - director → ME
    2005-07-06 ~ 2014-12-31
    IIF 28 - secretary → ME
  • 10
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2014-12-31
    IIF 2 - director → ME
    2007-08-09 ~ 2014-12-31
    IIF 23 - secretary → ME
  • 11
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 20 - director → ME
    2005-07-06 ~ 2014-12-31
    IIF 38 - secretary → ME
  • 12
    WILCHAP 204 LIMITED - 2001-03-19
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 14 - director → ME
    2005-07-06 ~ 2014-12-31
    IIF 36 - secretary → ME
  • 13
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-26 ~ 2014-12-31
    IIF 5 - director → ME
    2009-06-26 ~ 2014-12-31
    IIF 27 - secretary → ME
  • 14
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ 2014-12-31
    IIF 11 - director → ME
    2008-08-04 ~ 2014-12-31
    IIF 44 - secretary → ME
  • 15
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 16 - director → ME
    2005-07-06 ~ 2014-12-31
    IIF 32 - secretary → ME
  • 16
    East Ravendale Church Of England Primary School, School Lane, East Ravendale, North East Lincolnshire
    Dissolved corporate (12 parents)
    Officer
    2015-03-18 ~ 2016-01-20
    IIF 43 - director → ME
  • 17
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2024-04-19
    IIF 41 - director → ME
  • 18
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 18 - director → ME
    2005-07-06 ~ 2014-12-31
    IIF 35 - secretary → ME
  • 19
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 12 - director → ME
    2005-07-06 ~ 2014-12-31
    IIF 31 - secretary → ME
  • 20
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2018-04-16 ~ 2018-10-24
    IIF 7 - director → ME
  • 21
    4th Floor, Highbank House, Exchange Street, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-03 ~ 2024-04-19
    IIF 8 - director → ME
  • 22
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Corporate (4 parents)
    Officer
    2016-02-01 ~ 2024-04-19
    IIF 40 - director → ME
  • 23
    TAKE PAYMENTS LIMITED - 2019-03-18
    TAKEPAYMENTS.COM LIMITED - 2018-12-21
    5th Floor Highbank House, Exchange Street, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-10-12 ~ 2024-04-19
    IIF 21 - director → ME
  • 24
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2024-04-19
    IIF 42 - director → ME
  • 25
    WILCHAP 126 LIMITED - 1999-08-10
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 15 - director → ME
    2005-07-06 ~ 2014-12-31
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.