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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 7
  • 1
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wims Morris, Leslie Alice
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Siegel, Todd
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Wynn, Jason
    Born in December 1974
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Richard
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2023-02-17 ~ 2024-03-13
    OF - Director → CIF 0
  • 7
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, London, United Kingdom
    Active Corporate (35 parents, 199 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CXLOYALTY TRAVEL SERVICES UK LIMITED

Period: 2021-03-19 ~ now
Company number: 13278852
Registered name
CXLOYALTY TRAVEL SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30
Commencement of winding up on 2024-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82200 - Activities Of Call Centres

  • CXLOYALTY TRAVEL SERVICES UK LIMITED
    Info
    Registered number 13278852
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-19 (5 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-18
    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.