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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 14
  • 1
    Mennen, Cornelia Maria Pieternella
    Born in July 1973
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Edgar, James
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Stuart Morton
    Individual (245 offsprings)
    Insolvency
    2024-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hebb, Andrew
    Born in July 1955
    Individual (7 offsprings)
    Officer
    1998-10-19 ~ 2005-10-09
    OF - Director → CIF 0
    Hebb, Andrew
    Individual (7 offsprings)
    Officer
    1998-10-19 ~ 2005-10-09
    OF - Secretary → CIF 0
  • 5
    Bekkers, Frank Michiel Pieter
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2023-03-09 ~ 2023-06-12
    OF - Director → CIF 0
  • 6
    Van Der Wallen, Hubertus Wilhelmus Maria
    Born in November 1966
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2007-02-01
    OF - Director → CIF 0
    Der Wallen, Hubertus Wilhelmus Maria Van
    Individual (3 offsprings)
    Officer
    2005-10-09 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Bele, Oliver
    Born in December 1970
    Individual (1 offspring)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Rikken, Jasper
    Born in February 1972
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 9
    Matthew Robert Howard
    Individual (318 offsprings)
    Insolvency
    2024-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Koningsweg 101, 's-hertogenbosch, Netherlands
    Corporate (1 offspring)
    Officer
    2021-07-14 ~ dissolved
    OF - Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
  • 12
    101, Koningsweg, 's-hertogenbosch, Netherlands
    Corporate (1 offspring)
    Officer
    2007-02-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2007-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAND LOYALTY UK LIMITED

Period: 2008-01-23 ~ 2026-01-07
Company number: 03651781
Registered names
BRAND LOYALTY UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Due to be dissolved on 2026-01-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRAND LOYALTY UK LIMITED
    Info
    BRAND LOYALTY DIGITAL UK LIMITED - 2008-01-23
    BRAND LOYALTY LIMITED - 2008-01-23
    Registered number 03651781
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 and dissolved on 2026-01-07 (27 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.