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

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 18

    • 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

    • 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

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

      IIF 24

    • 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

    • 83, Ducie Street, Manchester, M1 2JQ

      IIF 26

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

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    83 Ducie Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    136,495 GBP2024-04-30
    Officer
    2012-07-23 ~ now
    IIF 25 - 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
  • 2
    Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    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
    10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 4 - director → ME
  • 2
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 12 - director → ME
  • 3
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 17 - director → ME
  • 4
    The Walbrook Building, Walbrook, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 10 - director → ME
  • 5
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 6 - director → ME
  • 6
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 11 - director → ME
  • 7
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 7 - director → ME
  • 8
    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 (4 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 3 - director → ME
  • 9
    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 (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 5 - director → ME
  • 10
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 18 - director → ME
  • 11
    WILCHAP 204 LIMITED - 2001-03-19
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 23 - director → ME
  • 12
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 16 - director → ME
  • 13
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 8 - director → ME
  • 14
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 13 - director → ME
  • 15
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 9 - director → ME
  • 16
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 14 - director → ME
  • 17
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ 2011-07-13
    IIF 1 - director → ME
  • 18
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2011-07-13
    IIF 20 - director → ME
  • 19
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents)
    Officer
    2010-11-30 ~ 2011-07-13
    IIF 22 - director → ME
  • 20
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    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
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-30 ~ 2011-07-13
    IIF 21 - director → ME
  • 22
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-01 ~ 2011-07-13
    IIF 2 - director → ME
  • 23
    WILCHAP 126 LIMITED - 1999-08-10
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ 2011-07-13
    IIF 15 - director → ME

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