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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

Dann, Mark

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Dann, Mark
    British cfo born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Dann, Mark
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Dann, Anthony Mark
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

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

      IIF 22

    • Woodbine House, Wold Newton Road, East Ravendale, Grimsby, DN37 0RW, England

      IIF 23

    • Woodbine House, Wold Newton Road, East Ravendale, Grimsby, South Humberside, DN37 0RW, United Kingdom

      IIF 24

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

      IIF 25

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

      IIF 26
  • Mr Anthony Mark Dann
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Woodbine House, Wold Newton Road, East Ravendale, Grimsby, DN37 0RW, United Kingdom

      IIF 27
  • Dann, Anthony Mark
    British

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

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

      IIF 43
  • Dann, Anthony Mark
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Dann, Anthony Mark

    Registered addresses and corresponding companies

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

      IIF 45

    • Woodbine House, Wold Newton Road, East Ravendale, Grimsby, South Humberside, DN37 0RW, United Kingdom

      IIF 46
  • Dann, Anthony Mark
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Mr Anthony Mark Dann
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments 28
  • 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
    2005-07-06 ~ 2014-12-31
    IIF 6 - Director → ME
    2005-07-06 ~ 2014-12-31
    IIF 29 - Secretary → ME
  • 2
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (22 parents)
    Officer
    2015-12-17 ~ 2024-04-19
    IIF 2 - Director → ME
  • 3
    ARTEMIS2 INVESTMENTS LTD
    17167935
    Woodbine House Wold Newton Road, East Ravendale, Grimsby, South Humberside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 24 - Director → ME
    2026-04-20 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2026-04-20 ~ 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
  • 4
    CARDSAVE (EUROPE) LIMITED
    03928221
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 19 - Director → ME
    2005-07-06 ~ 2014-12-31
    IIF 42 - Secretary → ME
  • 5
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 21 - Director → ME
    2005-07-06 ~ 2014-12-31
    IIF 39 - Secretary → ME
  • 6
    CARDSAVE (UK) LIMITED
    03923838
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    IIF 15 - Director → ME
    2005-07-06 ~ 2014-12-31
    IIF 38 - Secretary → ME
  • 7
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED
    - 2007-10-24 06281830
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2014-12-31
    IIF 9 - Director → ME
    2007-08-09 ~ 2014-12-31
    IIF 31 - Secretary → ME
  • 8
    CARDSAVE COMMUNITY LIMITED
    06874423
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2009-06-26 ~ 2014-12-31
    IIF 14 - Director → ME
    2009-06-26 ~ 2014-12-31
    IIF 33 - Secretary → ME
  • 9
    CARDSAVE EBT LIMITED
    05799005
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-09 ~ 2014-12-31
    IIF 11 - Director → ME
    2006-04-27 ~ 2014-12-31
    IIF 32 - Secretary → ME
  • 10
    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
    2005-07-06 ~ 2014-12-31
    IIF 7 - Director → ME
    2005-07-06 ~ 2014-12-31
    IIF 28 - Secretary → ME
  • 11
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED
    - 2007-10-11 06281817
    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
    2007-08-09 ~ 2014-12-31
    IIF 8 - Director → ME
    2007-08-09 ~ 2014-12-31
    IIF 30 - Secretary → ME
  • 12
    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
    2005-07-06 ~ 2014-12-31
    IIF 22 - Director → ME
    2005-07-06 ~ 2014-12-31
    IIF 43 - Secretary → ME
  • 13
    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
    2005-07-06 ~ 2014-12-31
    IIF 16 - Director → ME
    2005-07-06 ~ 2014-12-31
    IIF 41 - Secretary → ME
  • 14
    CARDSAVE MERCHANT SERVICES LIMITED
    06874395
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2009-06-26 ~ 2014-12-31
    IIF 13 - Director → ME
    2009-06-26 ~ 2014-12-31
    IIF 34 - Secretary → ME
  • 15
    CARDSAVE ONLINE LIMITED
    - now 06663768
    CARDSAVE PSP LIMITED
    - 2009-04-27 06663768
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2008-08-04 ~ 2014-12-31
    IIF 10 - Director → ME
    2008-08-04 ~ 2014-12-31
    IIF 45 - Secretary → ME
  • 16
    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
    2005-07-06 ~ 2014-12-31
    IIF 18 - Director → ME
    2005-07-06 ~ 2014-12-31
    IIF 37 - Secretary → ME
  • 17
    EAST RAVENDALE CHURCH OF ENGLAND PRIMARY SCHOOL ACADEMY
    07809637
    East Ravendale Church Of England Primary School, School Lane, East Ravendale, North East Lincolnshire
    Dissolved Corporate (26 parents)
    Officer
    2015-03-18 ~ 2016-01-20
    IIF 1 - Director → ME
  • 18
    FLEXECOMUK LTD
    17210208
    The Gables Middle Sykes Lane, Grimoldby, Louth, England
    Active Corporate (3 parents)
    Officer
    2026-05-11 ~ now
    IIF 23 - Director → ME
  • 19
    HOWARD BELT WEALTH MANAGEMENT LIMITED
    - now 16257584
    MD & VKD CONSULTANCY LIMITED
    - 2025-05-28 16257584
    HOWARD BELT WEALTH MANAGEMENT LIMITED - 2025-04-08
    Tudor Lodge Moortown Road, Nettleton, Market Rasen, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ 2025-05-30
    IIF 44 - Director → ME
    Person with significant control
    2025-04-10 ~ 2025-05-28
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    MAINLINE PAYMENTS LIMITED
    09677659
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-01 ~ 2024-04-19
    IIF 4 - Director → ME
  • 21
    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
    2005-07-06 ~ 2014-12-31
    IIF 20 - Director → ME
    2005-07-06 ~ 2014-12-31
    IIF 40 - Secretary → ME
  • 22
    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
    2005-07-06 ~ 2014-12-31
    IIF 12 - Director → ME
    2005-07-06 ~ 2014-12-31
    IIF 36 - Secretary → ME
  • 23
    PAYZONE BILL PAYMENTS LIMITED
    11310918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-03
    Due to be dissolved on 2026-05-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2018-04-16 ~ 2018-10-24
    IIF 25 - Director → ME
  • 24
    TAKE PAYMENTS SERVICES LIMITED
    11977801 03234240... (more)
    4th Floor, Highbank House, Exchange Street, Stockport, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-05-03 ~ 2024-04-19
    IIF 26 - Director → ME
  • 25
    TAKEPAYMENTS LIMITED
    - now 03102137 03234240... (more)
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2024-04-19
    IIF 3 - Director → ME
  • 26
    TP MERCHANT SERVICES LIMITED
    - now 11620095
    TAKE PAYMENTS LIMITED
    - 2019-03-18 11620095 03234240... (more)
    TAKEPAYMENTS.COM LIMITED
    - 2018-12-21 11620095
    5th Floor Highbank House, Exchange Street, Stockport, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-10-12 ~ 2024-04-19
    IIF 47 - Director → ME
  • 27
    TRITON PAYMENT SERVICES LIMITED
    - now 03234240
    TAKE PAYMENTS LIMITED
    - 2019-12-18 03234240 11620095... (more)
    TRITON PAYMENT SERVICES LIMITED
    - 2019-03-19 03234240
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (33 parents)
    Officer
    2016-02-01 ~ 2024-04-19
    IIF 5 - Director → ME
  • 28
    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
    2005-07-06 ~ 2014-12-31
    IIF 17 - Director → ME
    2005-07-06 ~ 2014-12-31
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.