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 0
  • Not found in our database.
parent relation
Company in focus

ALLIANCE DATA SYSTEMS CORPORATION


Related profiles found in government register
  • ALLIANCE DATA SYSTEMS CORPORATION
    S
    Registered number 2484137
    7500, Dallas Pkwy Ste 700, Tx 75024-4006, Plano, United States
    Corporation in Delaware Department Of State: Division Of Corporations, Unites States
    CIF 1
  • ALLIANCE DATA SYSTEMS CORPORATION
    S
    Registered number 2484137
    7500, Dallas Pkwy Ste 700, Tx 75024-4006, Plano, Usa
    Corporation in Delaware Department Of State: Division Of Corporations, United States
    CIF 2
  • ALLIANCE DATA SYSTEMS CORPORATION
    S
    Registered number 2484137
    Patriot Tower, 350, North St. Paul Street, Dallas, United States, 75201
    Us Corporation in State Of Delaware, Division Of Corporations, Delaware, United States Of America
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TRIVIDA EUROPE LTD - 2000-09-01
    REFAL 518 LIMITED - 1998-03-20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    VALUECLICK EUROPE LIMITED - 2014-08-05
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EPSILON INTERNATIONAL LTD - 2010-02-25
    ABACUS DIRECT (UK) LIMITED - 2007-09-11
    HEROMODE LIMITED - 1998-11-05
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.