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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

child relation
Offspring entities and appointments 25
  • 1
    31 WADBOROUGH LIMITED
    12034959
    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
    Dissolved Corporate (12 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 2 - Director → ME
  • 3
    CARDSAVE (EUROPE) LIMITED
    03928221
    Dissolved Corporate (10 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 10 - Director → ME
  • 4
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Dissolved Corporate (10 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 14 - Director → ME
  • 5
    CARDSAVE (UK) LIMITED
    03923838
    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
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 4 - Director → ME
  • 7
    CARDSAVE COMMUNITY LIMITED
    06874423
    Dissolved Corporate (12 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 15 - Director → ME
  • 8
    CARDSAVE EBT LIMITED
    05799005
    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
    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
    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
    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
    Dissolved Corporate (12 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 12 - Director → ME
  • 13
    CARDSAVE MERCHANT SERVICES LIMITED
    06874395
    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
    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
    Dissolved Corporate (16 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 8 - Director → ME
  • 16
    EQUITY RELEASE SERVICES LIMITED
    - now 04121323
    IN RETIREMENT SERVICES LIMITED - 2003-07-28
    HUCKLE HAYES 3 LIMITED - 2002-04-23
    Dissolved Corporate (13 parents)
    Officer
    2004-10-07 ~ 2010-09-01
    IIF 21 - Director → ME
  • 17
    IN RETIREMENT HOLDINGS LIMITED
    - now 05451853
    INHOCO 4097 LIMITED - 2005-07-20
    Dissolved Corporate (13 parents)
    Officer
    2005-08-04 ~ 2010-09-01
    IIF 20 - Director → ME
  • 18
    IN RETIREMENT SERVICES (PRODUCTS) LIMITED
    06733034
    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)
    IN RETIREMENT SERVICES LIMITED - 2004-11-02
    INHOCO 2852 LIMITED - 2003-07-28
    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
    Dissolved Corporate (9 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 24 - Director → ME
  • 21
    LEVEL PAR DEVELOPMENTS LTD
    10698211
    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
    Dissolved Corporate (14 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 16 - Director → ME
  • 23
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Dissolved Corporate (20 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 9 - Director → ME
  • 24
    WILHAM HOLDINGS LIMITED
    10493267
    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
    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.