logo
explain how to read the page

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

Hart, Stephen Andrew

    Related profiles found in government register
  • Hart, Stephen Andrew
    British chief finance officer born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hart, Stephen Andrew
    British company director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3

    • icon of address 10, Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 18

    • icon of address 55, Mansell Street, London, E1 8AN

      IIF 19 IIF 20 IIF 21
  • Hart, Stephen Andrew
    British conpany director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23
  • Hart, Stephen Andrew
    British director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 24

    • icon of address Finlarich House, Gartmore, Stirling, FK8 3RT, Great Britain

      IIF 25
  • Mr Stephen Andrew Hart
    British born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 83, Ducie Street, Manchester, M1 2JQ

      IIF 26

    • icon of address Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 83 Ducie Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    136,495 GBP2024-04-30
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,045 GBP2024-06-30
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    icon of address 10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 4 - Director → ME
  • 2
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 12 - Director → ME
  • 3
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 17 - Director → ME
  • 4
    icon of address The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 10 - Director → ME
  • 5
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    icon of address Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 6 - Director → ME
  • 6
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 11 - Director → ME
  • 7
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 7 - Director → ME
  • 8
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    icon of address 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 3 - Director → ME
  • 9
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    icon of address Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 5 - Director → ME
  • 10
    BROOMCO (3521) LIMITED - 2004-12-08
    icon of address Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 18 - Director → ME
  • 11
    WILCHAP 204 LIMITED - 2001-03-19
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 23 - Director → ME
  • 12
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 16 - Director → ME
  • 13
    CARDSAVE PSP LIMITED - 2009-04-27
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 8 - Director → ME
  • 14
    P.B. HOLDINGS LIMITED - 2001-12-14
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 13 - Director → ME
  • 15
    WILCHAP 75 LIMITED - 1998-04-09
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 9 - Director → ME
  • 16
    TALLYPLOT LIMITED - 1995-06-23
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 14 - Director → ME
  • 17
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2011-07-13
    IIF 1 - Director → ME
  • 18
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2011-07-13
    IIF 20 - Director → ME
  • 19
    SHIP BIDCO LIMITED - 2010-10-08
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2011-07-13
    IIF 22 - Director → ME
  • 20
    SHIP E-COMMERCE LIMITED - 2010-11-11
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2011-07-13
    IIF 19 - Director → ME
  • 21
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2011-07-13
    IIF 21 - Director → ME
  • 22
    WORLDPAY PLC - 2003-02-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-07-13
    IIF 2 - Director → ME
  • 23
    WILCHAP 126 LIMITED - 1999-08-10
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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