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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dann, Mark

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4
  • Dann, Mark
    British retired born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Dann, Anthony Mark
    British director

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • Dann, Anthony Mark
    British finance director

    Registered addresses and corresponding companies
  • Dann, Anthony Mark
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • Dann, Anthony Mark
    British finance director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 41
  • Dann, Anthony Mark

    Registered addresses and corresponding companies

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

      IIF 42
  • Dann, Anthony Mark
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Anthony Mark Dann
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    HOWARD BELT WEALTH MANAGEMENT LIMITED - 2025-04-08
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    icon of address 10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 30 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 12 - Secretary → ME
  • 2
    PATHBRICK LIMITED - 2001-10-02
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2024-04-19
    IIF 1 - Director → ME
  • 3
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 38 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 20 - Secretary → ME
  • 4
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 40 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 17 - Secretary → ME
  • 5
    icon of address The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 34 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 16 - Secretary → ME
  • 6
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    icon of address Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ 2014-12-31
    IIF 24 - Director → ME
    icon of calendar 2007-08-09 ~ 2014-12-31
    IIF 7 - Secretary → ME
  • 7
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2014-12-31
    IIF 27 - Director → ME
    icon of calendar 2009-06-26 ~ 2014-12-31
    IIF 9 - Secretary → ME
  • 8
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-12-31
    IIF 25 - Director → ME
    icon of calendar 2006-04-27 ~ 2014-12-31
    IIF 8 - Secretary → ME
  • 9
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    icon of address 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 31 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 11 - Secretary → ME
  • 10
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    icon of address Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ 2014-12-31
    IIF 23 - Director → ME
    icon of calendar 2007-08-09 ~ 2014-12-31
    IIF 6 - Secretary → ME
  • 11
    BROOMCO (3521) LIMITED - 2004-12-08
    icon of address Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 41 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 21 - Secretary → ME
  • 12
    WILCHAP 204 LIMITED - 2001-03-19
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 35 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 19 - Secretary → ME
  • 13
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2014-12-31
    IIF 26 - Director → ME
    icon of calendar 2009-06-26 ~ 2014-12-31
    IIF 10 - Secretary → ME
  • 14
    CARDSAVE PSP LIMITED - 2009-04-27
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2014-12-31
    IIF 32 - Director → ME
    icon of calendar 2008-08-04 ~ 2014-12-31
    IIF 42 - Secretary → ME
  • 15
    P.B. HOLDINGS LIMITED - 2001-12-14
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 37 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 15 - Secretary → ME
  • 16
    icon of address East Ravendale Church Of England Primary School, School Lane, East Ravendale, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2016-01-20
    IIF 5 - Director → ME
  • 17
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2024-04-19
    IIF 3 - Director → ME
  • 18
    WILCHAP 75 LIMITED - 1998-04-09
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 39 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 18 - Secretary → ME
  • 19
    TALLYPLOT LIMITED - 1995-06-23
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 33 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 14 - Secretary → ME
  • 20
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-04-16 ~ 2018-10-24
    IIF 28 - Director → ME
  • 21
    icon of address 4th Floor, Highbank House, Exchange Street, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-05-03 ~ 2024-04-19
    IIF 29 - Director → ME
  • 22
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2024-04-19
    IIF 2 - Director → ME
  • 23
    TAKE PAYMENTS LIMITED - 2019-03-18
    TAKEPAYMENTS.COM LIMITED - 2018-12-21
    icon of address 5th Floor Highbank House, Exchange Street, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-10-12 ~ 2024-04-19
    IIF 43 - Director → ME
  • 24
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2024-04-19
    IIF 4 - Director → ME
  • 25
    WILCHAP 126 LIMITED - 1999-08-10
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 36 - Director → ME
    icon of calendar 2005-07-06 ~ 2014-12-31
    IIF 13 - Secretary → ME

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