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
    Peters, Douglas
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2012-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    P O Box 659, International Trust Building, Road Town, Tortola, British Virgin Islands
    Corporate (9 offsprings)
    Officer
    2003-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2004-02-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Saurin, Pirjo Helena
    Company Secrtary born in April 1954
    Individual
    Officer
    2000-12-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 2
    Revel, Arnaud
    Director born in August 1975
    Individual
    Officer
    2008-09-23 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    Postifferi, Stephane
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2000-12-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 4
    Smith, Lindsay William Leggat
    Solicitor born in December 1947
    Individual (5 offsprings)
    Officer
    2000-12-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-19 ~ 2000-12-19
    PE - Nominee Secretary → CIF 0
  • 6
    One Mitre Square, London
    Corporate
    Officer
    2000-12-19 ~ 2004-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LOYALTY FINANCIAL SERVICES HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LOYALTY FINANCIAL SERVICES HOLDING LIMITED
    Info
    Registered number 04130470
    16 Old Bailey, London EC4M 7EG
    Private Limited Company incorporated on 2000-12-19 and dissolved on 2012-11-13 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.