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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 23
  • 1
    Redon, Fabien Michel
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2017-08-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 2
    Gusin, Yekaterina
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Evans, David
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2018-02-06 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Boissel, Gregoire Louis Stephane
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ 2026-02-10
    OF - Director → CIF 0
  • 5
    Dickinson, Peter James
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    De Sousa-grimaldi, Tanya, Mrs.
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Mitchell, John Stephen
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2005-08-31 ~ 2009-09-07
    OF - Director → CIF 0
  • 8
    Wagner, Daniel Maurice
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2008-03-27 ~ 2026-01-16
    OF - Director → CIF 0
  • 9
    Smith, Colin Alfred
    Born in December 1950
    Individual (41 offsprings)
    Officer
    2003-09-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 10
    Burki, Patrick John
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2013-09-17 ~ 2015-10-14
    OF - Director → CIF 0
  • 11
    Hynes, Nicholas Anthony
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2011-05-31 ~ 2026-02-10
    OF - Director → CIF 0
  • 12
    Dein, Gavin Alexander, Mr.
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2001-02-23 ~ 2026-02-10
    OF - Director → CIF 0
    Mr. Gavin Alexander Dein
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    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
  • 13
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    2003-01-24 ~ 2011-01-11
    OF - Director → CIF 0
  • 14
    West, Peter Thomas
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2001-09-12 ~ 2026-02-10
    OF - Director → CIF 0
    West, Peter Thomas
    Individual (7 offsprings)
    Officer
    2001-02-23 ~ 2017-02-10
    OF - Secretary → CIF 0
    2024-12-31 ~ 2026-02-10
    OF - Secretary → CIF 0
  • 15
    Samaha, Jamie, Mr.
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Yao, Arthur
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 17
    Cox, Peter John
    Born in May 1945
    Individual (33 offsprings)
    Officer
    2001-09-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Carrera, Gianluca
    Born in March 1973
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2018-02-06
    OF - Director → CIF 0
  • 19
    Magnusson, Stefan
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2006-08-03 ~ 2007-09-12
    OF - Director → CIF 0
  • 20
    Sheikh Mohammed Youssef El Khereiji
    Born in May 1971
    Individual (13 offsprings)
    Person with significant control
    2017-02-02 ~ 2020-10-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2001-02-12 ~ 2001-02-19
    OF - Nominee Director → CIF 0
  • 22
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2001-02-12 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
  • 23
    REWARD LOYALTY UK LIMITED 10701520
    60, Goswell Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPORTS LOYALTY CARD LIMITED

Period: 2001-03-15 ~ now
Company number: 04158111
Registered names
SPORTS LOYALTY CARD LIMITED - now
ZYGROVE LIMITED - 2001-03-15
Standard Industrial Classification
63120 - Web Portals
64999 - Financial Intermediation Not Elsewhere Classified
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • SPORTS LOYALTY CARD LIMITED
    Info
    ZYGROVE LIMITED - 2001-03-15
    Registered number 04158111
    21 Sackville Street, London W1S 3DN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-12 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • SPORTS LOYALTY CARD LIMITED
    S
    Registered number 04158111
    71, 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 1
  • 1
    IMPACT INFORMATION COMPANY LTD
    - now 06244734
    CONTACTABLE LIMITED
    - 2019-04-10 06244734
    21 21 Sackville Street, London, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.