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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

Mr David Stephen Wilson

    Related profiles found in government register
  • Mr David Stephen Wilson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 1

    • 286, Dobcroft Road, Ecclesall, Sheffield, S Yorks, S11 9LJ, United Kingdom

      IIF 2
  • Wilson, David Stephen
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 106, Holme Lane, Sheffield, S6 4JW, England

      IIF 3
  • Wilson, David Stephen
    British comapany director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Wilson, David Stephen
    British comapny director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Wilson, David Stephen
    British company director born in April 1961

    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, 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

    • 286, Dobcroft Road, Ecclesall, Sheffield, S Yorks, S11 9LJ, United Kingdom

      IIF 20
  • Wilson, David Stephen
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 286 Dobcroft Road, Ecclesall, Sheffield, South Yorkshire, S11 9LJ

      IIF 21

    • 33, Wood Lodge Lane, West Wickham, Kent, BR4 9LY, England

      IIF 22
  • Wilson, David Stephen
    British sales director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    31 WADBOROUGH LIMITED
    Appointment / Control
    106 Holme Lane, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,759 GBP2024-06-30
    Officer
    2019-06-05 ~ now
    IIF 3 - Director → ME
  • 2
    AFFINITY SALES LIMITED
    - now Appointment / Control
    Other registered number: 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 (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CARDSAVE (EUROPE) LIMITED
    Appointment / Control
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CARDSAVE (INTERNATIONAL) LIMITED
    Appointment / Control
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 18 - Director → ME
  • 5
    CARDSAVE LIMITED
    - now Appointment / Control
    WILCHAP 204 LIMITED - 2001-03-19
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 16 - Director → ME
  • 6
    LEVEL PAR DEVELOPMENTS LTD
    Appointment / Control
    Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,597 GBP2024-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MODACS FINANCE LIMITED
    - now Appointment / Control
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 19 - Director → ME
  • 8
    WILHAM HOLDINGS LIMITED
    Appointment / Control
    Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2016-11-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WWW.CARDSAVE.NET LIMITED
    - now Appointment / Control
    WILCHAP 126 LIMITED - 1999-08-10
    Related registrations: 04192904, 04479748
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 17 - Director → ME
Ceased 12
  • 1
    CARDSAVE (UK) LIMITED
    Appointment / Control
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 11 - Director → ME
  • 2
    CARDSAVE ACQUISITIONS LIMITED
    - now Appointment / Control
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Related registrations: 06281817, 03206554
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 8 - Director → ME
  • 3
    CARDSAVE COMMUNITY LIMITED
    Appointment / Control
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 4 - Director → ME
  • 4
    CARDSAVE EBT LIMITED
    Appointment / Control
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 9 - Director → ME
  • 5
    CARDSAVE FINANCE LIMITED
    - now Appointment / Control
    AFFINITY SALES LIMITED - 2002-03-05
    Related registration: 03507527
    WILCHAP 142 LIMITED - 2000-01-05
    Related registrations: 04192462, 05700487
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 6 - Director → ME
  • 6
    CARDSAVE GROUP LIMITED
    - now Appointment / Control
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Related registrations: 06281830, 03206554
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2015-12-14
    IIF 23 - Director → ME
  • 7
    CARDSAVE HOLDINGS LIMITED
    - now Appointment / Control
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 5 - Director → ME
  • 8
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 15 - Director → ME
  • 9
    CARDSAVE ONLINE LIMITED
    - now Appointment / Control
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 10 - Director → ME
  • 10
    CARDSAVE TERMINALS LIMITED
    - now Appointment / Control
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 12 - Director → ME
  • 11
    IN RETIREMENT SERVICES LIMITED - 2004-11-02
    Related registration: 04121323
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate
    Officer
    2005-08-31 ~ 2010-09-01
    IIF 21 - Director → ME
  • 12
    MODACS LIMITED
    - now Appointment / Control
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ 2015-12-14
    IIF 13 - Director → ME

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