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

Wilson, David Stephen

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Wilson, David Stephen
    British comapny director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Wilson, David Stephen
    British company director 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 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 17
  • Wilson, David Stephen
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Wilson, David Stephen
    British retired born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Wilson, David Stephen
    British sales director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22

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

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    106 Holme Lane, Sheffield, England
    Corporate (4 parents)
    Officer
    2019-06-05 ~ now
    IIF 20 - director → ME
  • 2
    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
    2014-03-26 ~ dissolved
    IIF 4 - director → ME
  • 3
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 11 - director → ME
  • 4
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 15 - director → ME
  • 5
    WILCHAP 204 LIMITED - 2001-03-19
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 13 - director → ME
  • 6
    Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    63,597 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 16 - director → ME
  • 8
    Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2016-11-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WILCHAP 126 LIMITED - 1999-08-10
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 14 - director → ME
Ceased 12
  • 1
    The Walbrook Building, Walbrook, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 8 - director → ME
  • 2
    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
    2014-03-26 ~ 2015-12-14
    IIF 5 - director → ME
  • 3
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 1 - director → ME
  • 4
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 6 - director → ME
  • 5
    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
    2014-03-26 ~ 2015-12-14
    IIF 3 - director → ME
  • 6
    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
    2010-09-28 ~ 2015-12-14
    IIF 21 - director → ME
  • 7
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 2 - director → ME
  • 8
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 12 - director → ME
  • 9
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 7 - director → ME
  • 10
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 9 - director → ME
  • 11
    IN RETIREMENT SERVICES LIMITED - 2004-11-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate
    Officer
    2005-08-31 ~ 2010-09-01
    IIF 18 - director → ME
  • 12
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 10 - director → ME

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