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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

Wilson, David Stephen

    Related profiles found in government register
  • Wilson, David Stephen
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

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

      IIF 17

    • 106, Holme Lane, Sheffield, S6 4JW, England

      IIF 18

    • 286, Dobcroft Road, Ecclesall, Sheffield, S Yorks, S11 9LJ, United Kingdom

      IIF 19

    • 286 Dobcroft Road, Ecclesall, Sheffield, South Yorkshire, S11 9LJ

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • 33, Wood Lodge Lane, West Wickham, Kent, BR4 9LY, England

      IIF 25
  • Mr David Stephen Wilson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 26

    • 286, Dobcroft Road, Ecclesall, Sheffield, S Yorks, S11 9LJ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    31 WADBOROUGH LIMITED
    12034959
    106 Holme Lane, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2019-06-05 ~ now
    IIF 18 - Director → ME
  • 2
    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
    2014-03-26 ~ dissolved
    IIF 2 - Director → ME
  • 3
    CARDSAVE (EUROPE) LIMITED
    03928221
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 10 - Director → ME
  • 4
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 14 - Director → ME
  • 5
    CARDSAVE (UK) LIMITED
    03923838
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 7 - Director → ME
  • 6
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 4 - Director → ME
  • 7
    CARDSAVE COMMUNITY LIMITED
    06874423
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 15 - Director → ME
  • 8
    CARDSAVE EBT LIMITED
    05799005
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (13 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 5 - Director → ME
  • 9
    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
    2014-03-26 ~ 2015-12-14
    IIF 1 - Director → ME
  • 10
    CARDSAVE GROUP LIMITED
    - now 06281817
    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 (19 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2015-12-14
    IIF 3 - Director → ME
  • 11
    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)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 17 - Director → ME
  • 12
    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
    2014-03-26 ~ dissolved
    IIF 12 - Director → ME
  • 13
    CARDSAVE MERCHANT SERVICES LIMITED
    06874395
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 11 - Director → ME
  • 14
    CARDSAVE ONLINE LIMITED
    - now 06663768
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 6 - Director → ME
  • 15
    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
    2014-03-26 ~ 2015-12-14
    IIF 8 - Director → ME
  • 16
    EQUITY RELEASE SERVICES LIMITED
    - now 04121323
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-12
    IN RETIREMENT SERVICES LIMITED - 2003-07-28
    HUCKLE HAYES 3 LIMITED - 2002-04-23
    5 Callaghan Square, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2004-10-07 ~ 2010-09-01
    IIF 21 - Director → ME
  • 17
    IN RETIREMENT HOLDINGS LIMITED
    - now 05451853
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-12
    INHOCO 4097 LIMITED - 2005-07-20
    5 Callaghan Square, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2005-08-04 ~ 2010-09-01
    IIF 20 - Director → ME
  • 18
    IN RETIREMENT SERVICES (PRODUCTS) LIMITED
    06733034
    2 Alexandra Gate, Pengam Green, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2008-10-24 ~ 2010-01-08
    IIF 22 - Director → ME
  • 19
    IN RETIREMENT SERVICES (REVERSIONS) LIMITED
    - now 04787029 05108715... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24 during the appointment or period of control
    IN RETIREMENT SERVICES LIMITED - 2004-11-02
    INHOCO 2852 LIMITED - 2003-07-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (17 parents)
    Officer
    2005-08-31 ~ 2010-09-01
    IIF 23 - Director → ME
  • 20
    IRS (TRUSTEES) LIMITED
    - now 05188562
    EVER 2431 LIMITED - 2004-08-25
    2 Alexandra Gate, Pengam Green, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 24 - Director → ME
  • 21
    LEVEL PAR DEVELOPMENTS LTD
    10698211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07 during the appointment or period of control
    Dissolved on 2025-05-03 during the appointment or period of control
    Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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
    2014-03-26 ~ dissolved
    IIF 16 - Director → ME
  • 23
    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
    2014-03-26 ~ 2015-12-14
    IIF 9 - Director → ME
  • 24
    WILHAM HOLDINGS LIMITED
    10493267
    Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    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
    2014-03-26 ~ dissolved
    IIF 13 - Director → ME

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