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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

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

      IIF 1

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 19
  • Wilson, David Stephen
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Wilson, David Stephen
    British retired born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106, Holme Lane, Sheffield, S6 4JW, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 106 Holme Lane, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,759 GBP2024-06-30
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 22 - Director → ME
  • 2
    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 2014-03-26 ~ dissolved
    IIF 6 - 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 2014-03-26 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 17 - Director → ME
  • 5
    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 2014-03-26 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    63,597 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 2014-03-26 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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 2014-03-26 ~ dissolved
    IIF 16 - Director → ME
Ceased 12
  • 1
    icon of address The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-12-14
    IIF 10 - Director → ME
  • 2
    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 2014-03-26 ~ 2015-12-14
    IIF 7 - Director → ME
  • 3
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2015-12-14
    IIF 3 - Director → ME
  • 4
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2015-12-14
    IIF 8 - Director → ME
  • 5
    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 2014-03-26 ~ 2015-12-14
    IIF 5 - Director → ME
  • 6
    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 2010-09-28 ~ 2015-12-14
    IIF 23 - Director → ME
  • 7
    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 2014-03-26 ~ 2015-12-14
    IIF 4 - Director → ME
  • 8
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2015-12-14
    IIF 14 - Director → ME
  • 9
    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 2014-03-26 ~ 2015-12-14
    IIF 9 - Director → ME
  • 10
    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 2014-03-26 ~ 2015-12-14
    IIF 11 - Director → ME
  • 11
    IN RETIREMENT SERVICES LIMITED - 2004-11-02
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate
    Officer
    icon of calendar 2005-08-31 ~ 2010-09-01
    IIF 20 - Director → ME
  • 12
    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 2014-03-26 ~ 2015-12-14
    IIF 12 - Director → ME

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