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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hart, Stephen Andrew

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Initial Business Centre, Wilson Business Park, Manchester, Greater Manchester, M40 8WN

      IIF 1

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

      IIF 2
  • 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

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 20

    • 55, Mansell Street, London, E1 8AN

      IIF 21 IIF 22 IIF 23
  • Hart, Stephen Andrew
    British conpany director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Initial Business Centre, Unit 7, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 26

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

      IIF 27
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
    10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 6 - Director → ME
  • 2
    BENEVA LIMITED
    08041050
    83 Ducie Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    136,495 GBP2024-04-30
    Officer
    2012-07-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    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
  • 3
    CARDSAVE (EUROPE) LIMITED
    03928221
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 14 - Director → ME
  • 4
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 19 - Director → ME
  • 5
    CARDSAVE (UK) LIMITED
    03923838
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 12 - Director → ME
  • 6
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 8 - Director → ME
  • 7
    CARDSAVE COMMUNITY LIMITED
    06874423
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 13 - Director → ME
  • 8
    CARDSAVE EBT LIMITED
    05799005
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (13 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 9 - Director → ME
  • 9
    CARDSAVE FINANCE LIMITED
    - now 03889530
    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 (17 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 5 - Director → ME
  • 10
    CARDSAVE GROUP LIMITED
    - now 06281817
    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 (19 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 7 - Director → ME
  • 11
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 20 - Director → ME
  • 12
    CARDSAVE LIMITED
    - now 04147603
    WILCHAP 204 LIMITED - 2001-03-19
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 25 - Director → ME
  • 13
    CARDSAVE MERCHANT SERVICES LIMITED
    06874395
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 18 - Director → ME
  • 14
    CARDSAVE ONLINE LIMITED
    - now 06663768
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 10 - Director → ME
  • 15
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 15 - Director → ME
  • 16
    MODACS FINANCE LIMITED
    - now 03508125
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 11 - Director → ME
  • 17
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 16 - Director → ME
  • 18
    PAYMENT TRUST LIMITED
    - now 03447368
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (36 parents)
    Officer
    2010-12-01 ~ 2011-07-13
    IIF 3 - Director → ME
  • 19
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2011-07-13
    IIF 22 - Director → ME
  • 20
    TROSSACHS PADDLE BOARD HIRE LIMITED
    14908879
    Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,045 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2010-11-30 ~ 2011-07-13
    IIF 24 - Director → ME
  • 22
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-11-30 ~ 2011-07-13
    IIF 21 - Director → ME
  • 23
    WORLDPAY FINANCE LIMITED - now
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED
    - 2015-10-28 07392739
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2010-11-30 ~ 2011-07-13
    IIF 23 - Director → ME
  • 24
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-07-13
    IIF 4 - Director → ME
  • 25
    WWW.CARDSAVE.NET LIMITED
    - now 03814781
    WILCHAP 126 LIMITED - 1999-08-10
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.