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

Mr Anthony Mark Dann

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Dann, Anthony Mark
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • Dann, Anthony Mark
    British finance director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 21
  • Dann, Anthony Mark
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Dann, Mark
    British cfo born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Dann, Mark
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26
  • Dann, Mark
    British retired born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Dann, Anthony Mark
    British director

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Dann, Anthony Mark
    British finance director

    Registered addresses and corresponding companies
  • Dann, Anthony Mark

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 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 2005-07-06 ~ 2014-12-31
    IIF 10 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 34 - Secretary → ME
  • 2
    PATHBRICK LIMITED - 2001-10-02
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2024-04-19
    IIF 23 - 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 2005-07-06 ~ 2014-12-31
    IIF 18 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 42 - Secretary → ME
  • 4
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 20 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 39 - Secretary → ME
  • 5
    icon of address The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 14 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 38 - Secretary → ME
  • 6
    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 2007-08-09 ~ 2014-12-31
    IIF 4 - Director → ME
    icon of calendar 2007-08-09 ~ 2014-12-31
    IIF 29 - Secretary → ME
  • 7
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2014-12-31
    IIF 7 - Director → ME
    icon of calendar 2009-06-26 ~ 2014-12-31
    IIF 31 - Secretary → ME
  • 8
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-12-31
    IIF 5 - Director → ME
    icon of calendar 2006-04-27 ~ 2014-12-31
    IIF 30 - Secretary → ME
  • 9
    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 2005-07-06 ~ 2014-12-31
    IIF 11 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 33 - Secretary → ME
  • 10
    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 2007-08-09 ~ 2014-12-31
    IIF 3 - Director → ME
    icon of calendar 2007-08-09 ~ 2014-12-31
    IIF 28 - Secretary → ME
  • 11
    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 2005-07-06 ~ 2014-12-31
    IIF 21 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 43 - Secretary → ME
  • 12
    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 2005-07-06 ~ 2014-12-31
    IIF 15 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 41 - Secretary → ME
  • 13
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2014-12-31
    IIF 6 - Director → ME
    icon of calendar 2009-06-26 ~ 2014-12-31
    IIF 32 - Secretary → ME
  • 14
    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 2008-08-04 ~ 2014-12-31
    IIF 12 - Director → ME
    icon of calendar 2008-08-04 ~ 2014-12-31
    IIF 44 - Secretary → ME
  • 15
    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 2005-07-06 ~ 2014-12-31
    IIF 17 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 37 - Secretary → ME
  • 16
    icon of address East Ravendale Church Of England Primary School, School Lane, East Ravendale, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2016-01-20
    IIF 27 - Director → ME
  • 17
    MD & VKD CONSULTANCY LIMITED - 2025-05-28
    HOWARD BELT WEALTH MANAGEMENT LIMITED - 2025-04-08
    icon of address Tudor Lodge Moortown Road, Nettleton, Market Rasen, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ 2025-05-30
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-05-28
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2024-04-19
    IIF 25 - Director → ME
  • 19
    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 2005-07-06 ~ 2014-12-31
    IIF 19 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 40 - Secretary → ME
  • 20
    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 2005-07-06 ~ 2014-12-31
    IIF 13 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 36 - Secretary → ME
  • 21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-04-16 ~ 2018-10-24
    IIF 8 - Director → ME
  • 22
    icon of address 4th Floor, Highbank House, Exchange Street, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-05-03 ~ 2024-04-19
    IIF 9 - Director → ME
  • 23
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    PAYZONE UK LIMITED - 2019-12-18
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2024-04-19
    IIF 24 - Director → ME
  • 24
    TAKEPAYMENTS.COM LIMITED - 2018-12-21
    TAKE PAYMENTS LIMITED - 2019-03-18
    icon of address 5th Floor Highbank House, Exchange Street, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-10-12 ~ 2024-04-19
    IIF 22 - Director → ME
  • 25
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    E.COMMERCELL LIMITED - 2002-07-22
    POSTTS UK. LIMITED - 2005-05-12
    TACTICEARLY LIMITED - 1996-10-01
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2024-04-19
    IIF 26 - Director → ME
  • 26
    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 2005-07-06 ~ 2014-12-31
    IIF 16 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 35 - Secretary → 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 26 August 2025 and licensed under the Open Government Licence v3.0.