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

LOYALTY SERVICES LTD

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-09 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 2
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 4
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 5
    65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    CIF 69 - LLP Designated Member → ME
  • 6
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-01 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 7
    21 Botanic Avenue, Suite 15, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2020-02-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 9
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 10
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 11
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 53 - LLP Designated Member → ME
  • 12
    372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ dissolved
    CIF 57 - LLP Designated Member → ME
  • 13
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    CIF 56 - LLP Designated Member → ME
  • 14
    21 Botanic Avenue, Suite 15, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 15
    65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 16
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    CIF 62 - LLP Designated Member → ME
  • 17
    21 Botanic Avenue, Suite 15, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 18
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 19
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 20
    372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 21
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 22
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 23
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 24
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 25
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 26
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-11-30
    Officer
    2013-11-05 ~ now
    CIF 44 - LLP Designated Member → ME
  • 27
    372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-18 ~ dissolved
    CIF 68 - LLP Designated Member → ME
  • 28
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ dissolved
    CIF 67 - LLP Designated Member → ME
  • 29
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 30
    65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ dissolved
    CIF 70 - LLP Designated Member → ME
  • 31
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    CIF 63 - LLP Designated Member → ME
  • 32
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    161 GBP2020-07-31
    Officer
    2019-07-16 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 33
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 34
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-09 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 35
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    CIF 59 - LLP Designated Member → ME
  • 36
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 37
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    CIF 60 - LLP Designated Member → ME
  • 38
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-12-02 ~ now
    CIF 72 - LLP Designated Member → ME
  • 39
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 40
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 41
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 42
    372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 43
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 44
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 51 - LLP Designated Member → ME
  • 45
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 52 - LLP Designated Member → ME
  • 46
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 47
    21 Botanic Avenue, Suite 15, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 48
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    CIF 55 - LLP Designated Member → ME
  • 49
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 50
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 51
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-31 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 52
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 53
    21 Botanic Avenue, Suite 15, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 54
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    CIF 61 - LLP Designated Member → ME
  • 55
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 56
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 50 - LLP Designated Member → ME
  • 57
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 58
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    CIF 58 - LLP Designated Member → ME
Ceased 17
  • 1
    21 Botanic Avenue, Suite 15, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-10 ~ 2020-02-10
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    372 Old Street, Suite 1, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ 2019-07-05
    CIF 64 - LLP Designated Member → ME
  • 3
    21 Botanic Avenue, Suite 15, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ 2021-05-28
    CIF 71 - LLP Designated Member → ME
  • 4
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,678 GBP2021-11-30
    Officer
    2020-10-07 ~ 2021-10-20
    CIF 66 - LLP Designated Member → ME
  • 5
    21 Botanic Avenue, Suite 15, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-07 ~ 2020-02-07
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-09 ~ 2019-02-09
    CIF 15 - LLP Designated Member → ME
  • 7
    6 St. Colman's Park, Newry, County Down, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ 2017-03-14
    CIF 29 - LLP Designated Member → ME
  • 8
    Suite 4066 43 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ 2016-12-08
    CIF 20 - LLP Designated Member → ME
  • 9
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-16 ~ 2020-07-16
    CIF 7 - LLP Designated Member → ME
  • 10
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2023-09-30
    Officer
    2013-09-03 ~ 2021-07-27
    CIF 54 - LLP Designated Member → ME
  • 11
    4385, Oc441685 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-03-31
    Officer
    2022-03-28 ~ 2024-03-27
    CIF 73 - LLP Designated Member → ME
  • 12
    372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ 2014-01-28
    CIF 34 - LLP Designated Member → ME
  • 13
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    811 GBP2020-07-31
    Officer
    2019-07-16 ~ 2021-07-16
    CIF 8 - LLP Designated Member → ME
  • 14
    29 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,488 GBP2020-02-29
    Officer
    2015-02-09 ~ 2020-02-20
    CIF 16 - LLP Designated Member → ME
  • 15
    Suite 375 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-02-26 ~ 2021-02-05
    CIF 30 - LLP Designated Member → ME
  • 16
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ 2020-07-16
    CIF 6 - LLP Designated Member → ME
  • 17
    372 Old Street, Suite 1, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ 2019-07-05
    CIF 65 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.