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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 9
  • 1
    Gusin, Yekaterina
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Boissel, Gregoire Louis Stephane
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 3
    West, Peter Thomas
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ now
    OF - Director → CIF 0
    West, Peter Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hynes, Nicholas Anthony
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Redon, Fabien Michel
    Born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Wagner, Daniel Maurice
    Born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Dein, Gavin Alexander, Mr.
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Samaha, Jamie, Mr.
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 9
    REWARD LOYALTY UK LIMITED
    icon of address60, Goswell Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    De Sousa-grimaldi, Tanya, Mrs.
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Evans, David
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Company Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Mitchell, John Stephen
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2009-09-07
    OF - Director → CIF 0
  • 5
    Sheikh Mohammed Youssef El Khereiji
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2020-10-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    West, Peter Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 7
    Carrera, Gianluca
    Chief Operating Officer born in March 1973
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2018-02-06
    OF - Director → CIF 0
  • 8
    Cox, Peter John
    Company Director born in May 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Burki, Patrick John
    Financial Controller born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2015-10-14
    OF - Director → CIF 0
  • 10
    Mr. Gavin Alexander Dein
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Magnusson, Stefan
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2007-09-12
    OF - Director → CIF 0
  • 12
    Smith, Colin Alfred
    Company Director born in December 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 13
    Dickinson, Peter James
    Non-Executive Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-02-12 ~ 2001-02-19
    PE - Nominee Secretary → CIF 0
  • 15
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2001-02-12 ~ 2001-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPORTS LOYALTY CARD LIMITED

Previous name
ZYGROVE LIMITED - 2001-03-15
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64999 - Financial Intermediation Not Elsewhere Classified
62090 - Other Information Technology Service Activities
63120 - Web Portals

Related profiles found in government register
  • SPORTS LOYALTY CARD LIMITED
    Info
    ZYGROVE LIMITED - 2001-03-15
    Registered number 04158111
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-12 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SPORTS LOYALTY CARD LIMITED
    S
    Registered number 04158111
    icon of address71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Private Limited Company in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTACTABLE LIMITED - 2019-04-10
    icon of addressC/o Reward, 10, Hills Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -71,544 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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