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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

Hart, Stephen Andrew

child relation
Offspring entities and appointments 25
  • 1
    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
    2010-12-20 ~ 2011-07-13
    IIF 2 - Director → ME
  • 2
    BENEVA LIMITED
    08041050
    Active Corporate (3 parents)
    Officer
    2012-07-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARDSAVE (EUROPE) LIMITED
    03928221
    Dissolved Corporate (10 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 10 - Director → ME
  • 4
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Dissolved Corporate (10 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 15 - Director → ME
  • 5
    CARDSAVE (UK) LIMITED
    03923838
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 8 - 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
    2010-12-20 ~ 2011-07-13
    IIF 4 - Director → ME
  • 7
    CARDSAVE COMMUNITY LIMITED
    06874423
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 9 - Director → ME
  • 8
    CARDSAVE EBT LIMITED
    05799005
    Dissolved Corporate (13 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    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
    2010-12-20 ~ 2011-07-13
    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
    2010-12-20 ~ 2011-07-13
    IIF 3 - Director → ME
  • 11
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 17 - Director → ME
  • 12
    CARDSAVE LIMITED
    - now 04147603
    WILCHAP 204 LIMITED - 2001-03-19
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 16 - Director → ME
  • 13
    CARDSAVE MERCHANT SERVICES LIMITED
    06874395
    Dissolved Corporate (11 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 14 - Director → ME
  • 14
    CARDSAVE ONLINE LIMITED
    - now 06663768
    CARDSAVE PSP LIMITED - 2009-04-27
    Dissolved Corporate (11 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 6 - Director → ME
  • 15
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED - 2001-12-14
    Dissolved Corporate (16 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 11 - Director → ME
  • 16
    MODACS FINANCE LIMITED
    - now 03508125
    WILCHAP 75 LIMITED - 1998-04-09
    Dissolved Corporate (14 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 7 - Director → ME
  • 17
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Dissolved Corporate (20 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 12 - Director → ME
  • 18
    PAYMENT TRUST LIMITED
    - now 03447368
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    Dissolved Corporate (36 parents)
    Officer
    2010-12-01 ~ 2011-07-13
    IIF 19 - Director → ME
  • 19
    SHIP MIDCO LIMITED
    07330127
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2011-07-13
    IIF 20 - Director → ME
  • 20
    TROSSACHS PADDLE BOARD HIRE LIMITED
    14908879
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    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
  • 21
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    Active Corporate (39 parents)
    Officer
    2010-11-30 ~ 2011-07-13
    IIF 23 - Director → ME
  • 22
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2010-11-30 ~ 2011-07-13
    IIF 18 - Director → ME
  • 23
    WORLDPAY FINANCE LIMITED - now
    WORLDPAY FINANCE PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED
    - 2015-10-28 07392739
    WORLDPAY FINANCE LIMITED - 2015-10-28
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-11-30 ~ 2011-07-13
    IIF 22 - Director → ME
  • 24
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC - 2003-02-20
    Active Corporate (51 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-07-13
    IIF 21 - Director → ME
  • 25
    WWW.CARDSAVE.NET LIMITED
    - now 03814781
    WILCHAP 126 LIMITED - 1999-08-10
    Dissolved Corporate (14 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    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.