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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Bele, Oliver
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressKoningsweg 101, 's-hertogenbosch, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hebb, Andrew
    Finance Operations Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2005-10-09
    OF - Director → CIF 0
    Hebb, Andrew
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2005-10-09
    OF - Secretary → CIF 0
  • 2
    Bekkers, Frank Michiel Pieter
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Edgar, James
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Rikken, Jasper
    Buying Director born in February 1972
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 5
    Van Der Wallen, Hubertus Wilhelmus Maria
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2007-02-01
    OF - Director → CIF 0
    Der Wallen, Hubertus Wilhelmus Maria Van
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-09 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Mennen, Cornelia Maria Pieternella
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    icon of address101, Koningsweg, 's-hertogenbosch, Netherlands
    Corporate
    Officer
    2007-02-01 ~ 2021-07-14
    PE - Director → CIF 0
  • 8
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-10-19 ~ 1998-10-19
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-10-19 ~ 1998-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAND LOYALTY UK LIMITED

Previous names
BRAND LOYALTY LIMITED - 2007-02-28
BRAND LOYALTY DIGITAL UK LIMITED - 2008-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRAND LOYALTY UK LIMITED
    Info
    BRAND LOYALTY LIMITED - 2007-02-28
    BRAND LOYALTY DIGITAL UK LIMITED - 2007-02-28
    Registered number 03651781
    icon of addressAnglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.