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.
Dann, Anthony Mark
- British Registered addresses and corresponding companies
Dann, Anthony Mark
10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
IIF 1 IIF 2Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
IIF 3Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW
IIF 4Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire, DN32 0LW
IIF 5Parkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
IIF 6 IIF 7 IIF 8 (more)(less)Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW
IIF 16
- Registered addresses and corresponding companies
Dann, Anthony Mark
- British born in May 1972
Dann, Anthony Mark
Resident in England
Registered addresses and corresponding companies10, Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
IIF 19 IIF 20Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
IIF 21Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW
IIF 22Parkway Offices, Acorn Business Park, Moss Road, Grimsby, Lincolnshire, DN32 0LW
IIF 23 IIF 24Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
IIF 25 IIF 26 IIF 27 (more)(less)Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW
IIF 35Woodbine House, Wold Newton Road, East Ravendale, Grimsby, DN37 0RW, England
IIF 36Woodbine House, Wold Newton Road, East Ravendale, Grimsby, South Humberside, DN37 0RW, United Kingdom
IIF 37Davidson House, Gadbrook Business Centre, Rudheath, Northwich, Cheshire, CW9 7TN, United Kingdom
IIF 384th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
IIF 39
- British director born in February 1972
Dann, Anthony Mark
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
IIF 40
- British director born in May 1972
Dann, Anthony Mark
Resident in United Kingdom
Registered addresses and corresponding companiesWoodbine House, Wold Newton Road, East Ravendale, North East Lincolnshire, DN37 0RW, United Kingdom
IIF 41
- British born in May 1972
Dann, Mark
Resident in England
Registered addresses and corresponding companiesEast Ravendale Church Of England Primary School, School Lane, East Ravendale, North East Lincolnshire, DN37 0RX
IIF 42
- British cfo born in May 1972
Dann, Mark
Resident in England
Registered addresses and corresponding companies4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET, England
IIF 43
- British director born in May 1972
Dann, Mark
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Mr Anthony Mark Dann
Resident in England
Registered addresses and corresponding companiesWoodbine House, Wold Newton Road, East Ravendale, Grimsby, DN37 0RW, United Kingdom
IIF 47
- British born in May 1972
Mr Anthony Mark Dann
Resident in United Kingdom
Registered addresses and corresponding companiesWoodbine House, Wold Newton Road, East Ravendale, North East Lincolnshire, DN37 0RW, United Kingdom
IIF 48
- 1P.B. FINANCE LIMITED - 2002-03-07WINE EXPRESS LIMITED - 1998-04-08WILCHAP 71 LIMITED - 1998-03-2410 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2005-07-06 ~ 2014-12-31IIF 19 - Director → ME2005-07-06 ~ 2014-12-31IIF 2 - Secretary → ME
- 2PATHBRICK LIMITED - 2001-10-024th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (22 parents)Officer2015-12-17 ~ 2024-04-19IIF 43 - Director → ME
- 3
ARTEMIS2 INVESTMENTS LTD
17167935Woodbine House Wold Newton Road, East Ravendale, Grimsby, South Humberside, United KingdomActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 37 - Director → ME2026-04-20 ~ nowIIF 18 - Secretary → MEPerson with significant control2026-04-20 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CARDSAVE (EUROPE) LIMITED
03928221Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2005-07-06 ~ 2014-12-31IIF 32 - Director → ME2005-07-06 ~ 2014-12-31IIF 15 - Secretary → ME - 5
CARDSAVE (INTERNATIONAL) LIMITED
03940943Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2005-07-06 ~ 2014-12-31IIF 34 - Director → ME2005-07-06 ~ 2014-12-31IIF 12 - Secretary → ME - 6
CARDSAVE (UK) LIMITED
03923838The Walbrook Building, Walbrook, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2005-07-06 ~ 2014-12-31IIF 28 - Director → ME2005-07-06 ~ 2014-12-31IIF 11 - Secretary → ME - 7
KESTREL BIDCO LIMITED
- 2007-10-24 06281830DE FACTO 1502 LIMITED - 2007-06-29Cardsave, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (17 parents, 1 offspring)Officer2007-08-09 ~ 2014-12-31IIF 22 - Director → ME2007-08-09 ~ 2014-12-31IIF 4 - Secretary → ME - 8
CARDSAVE COMMUNITY LIMITED
06874423Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2009-06-26 ~ 2014-12-31IIF 27 - Director → ME2009-06-26 ~ 2014-12-31IIF 6 - Secretary → ME - 9
CARDSAVE EBT LIMITED
05799005Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, LincolnshireDissolved Corporate (13 parents)Officer2007-08-09 ~ 2014-12-31IIF 24 - Director → ME2006-04-27 ~ 2014-12-31IIF 5 - Secretary → ME - 10AFFINITY SALES LIMITED - 2002-03-05WILCHAP 142 LIMITED - 2000-01-0510 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (17 parents)Officer2005-07-06 ~ 2014-12-31IIF 20 - Director → ME2005-07-06 ~ 2014-12-31IIF 1 - Secretary → ME
- 11
KESTREL TOPCO LIMITED
- 2007-10-11 06281817DE FACTO 1501 LIMITED - 2007-06-29Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (19 parents, 1 offspring)Officer2007-08-09 ~ 2014-12-31IIF 21 - Director → ME2007-08-09 ~ 2014-12-31IIF 3 - Secretary → ME - 12BROOMCO (3521) LIMITED - 2004-12-08Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (22 parents, 5 offsprings)Officer2005-07-06 ~ 2014-12-31IIF 35 - Director → ME2005-07-06 ~ 2014-12-31IIF 16 - Secretary → ME
- 13WILCHAP 204 LIMITED - 2001-03-19Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2005-07-06 ~ 2014-12-31IIF 29 - Director → ME2005-07-06 ~ 2014-12-31IIF 14 - Secretary → ME
- 14
CARDSAVE MERCHANT SERVICES LIMITED
06874395Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (11 parents)Officer2009-06-26 ~ 2014-12-31IIF 26 - Director → ME2009-06-26 ~ 2014-12-31IIF 7 - Secretary → ME - 15
- 16P.B. HOLDINGS LIMITED - 2001-12-14Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (16 parents)Officer2005-07-06 ~ 2014-12-31IIF 31 - Director → ME2005-07-06 ~ 2014-12-31IIF 10 - Secretary → ME
- 17
EAST RAVENDALE CHURCH OF ENGLAND PRIMARY SCHOOL ACADEMY
07809637East Ravendale Church Of England Primary School, School Lane, East Ravendale, North East LincolnshireDissolved Corporate (26 parents)Officer2015-03-18 ~ 2016-01-20IIF 42 - Director → ME - 18
FLEXECOMUK LTD
17210208The Gables Middle Sykes Lane, Grimoldby, Louth, EnglandActive Corporate (3 parents)Officer2026-05-11 ~ nowIIF 36 - Director → ME - 19
MD & VKD CONSULTANCY LIMITED
- 2025-05-28 16257584HOWARD BELT WEALTH MANAGEMENT LIMITED - 2025-04-08Tudor Lodge Moortown Road, Nettleton, Market Rasen, Lincolnshire, United KingdomActive Corporate (3 parents)Officer2025-04-10 ~ 2025-05-30IIF 41 - Director → MEPerson with significant control2025-04-10 ~ 2025-05-28IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 20
MAINLINE PAYMENTS LIMITED
096776594th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ 2024-04-19IIF 45 - Director → ME - 21WILCHAP 75 LIMITED - 1998-04-09Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2005-07-06 ~ 2014-12-31IIF 33 - Director → ME2005-07-06 ~ 2014-12-31IIF 13 - Secretary → ME
- 22TALLYPLOT LIMITED - 1995-06-23Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (20 parents)Officer2005-07-06 ~ 2014-12-31IIF 25 - Director → ME2005-07-06 ~ 2014-12-31IIF 9 - Secretary → ME
- 23
PAYZONE BILL PAYMENTS LIMITED
11310918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-03
Due to be dissolved on 2026-05-11C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (17 parents)Officer2018-04-16 ~ 2018-10-24IIF 38 - Director → ME - 244th Floor, Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (8 parents)Officer2019-05-03 ~ 2024-04-19IIF 39 - Director → ME
- 25
PAYZONE UK LIMITED
- 2019-12-18 03102137ALPHYRA UK LIMITED - 2007-12-05TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-094th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (34 parents, 1 offspring)Officer2016-02-01 ~ 2024-04-19IIF 44 - Director → ME - 26
TAKEPAYMENTS.COM LIMITED
- 2018-12-21 116200955th Floor Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (9 parents)Officer2018-10-12 ~ 2024-04-19IIF 40 - Director → ME - 27
TRITON PAYMENT SERVICES LIMITED
- 2019-03-19 03234240POSTTS UK. LIMITED - 2005-05-12E.COMMERCELL LIMITED - 2002-07-22CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24TACTICEARLY LIMITED - 1996-10-014th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (33 parents)Officer2016-02-01 ~ 2024-04-19IIF 46 - Director → ME - 28WILCHAP 126 LIMITED - 1999-08-10Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2005-07-06 ~ 2014-12-31IIF 30 - Director → ME2005-07-06 ~ 2014-12-31IIF 8 - Secretary → ME
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