logo
explain how to read the page

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


child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 3
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 4
    icon of address65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 6
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 7
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 8
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 9
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 10
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 11
    icon of address65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 12
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 13
    icon of address21 Botanic Avenue, Suite 15, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 14
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 15
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 16
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 17
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 18
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 19
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 20
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 21
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2013-11-05 ~ now
    CIF 36 - LLP Designated Member → ME
  • 22
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 23
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    CIF 55 - LLP Designated Member → ME
  • 24
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 25
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 26
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    CIF 51 - LLP Designated Member → ME
  • 27
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 28
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    CIF 52 - LLP Designated Member → ME
  • 29
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 30
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 31
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 32
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 33
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 34
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 35
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 36
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 37
    icon of address21 Botanic Avenue, Suite 15, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 38
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 39
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 40
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 41
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 42
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 43
    icon of address21 Botanic Avenue, Suite 15, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 44
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    CIF 53 - LLP Designated Member → ME
  • 45
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-06 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 46
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 47
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 48
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    CIF 50 - LLP Designated Member → ME
Ceased 9
  • 1
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-05 ~ 2019-07-05
    CIF 56 - LLP Designated Member → ME
  • 2
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-09 ~ 2019-02-09
    CIF 7 - LLP Designated Member → ME
  • 3
    icon of address6 St. Colman's Park, Newry, County Down, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-26 ~ 2017-03-14
    CIF 21 - LLP Designated Member → ME
  • 4
    icon of addressSuite 4066 43 Bedford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-14 ~ 2016-12-08
    CIF 12 - LLP Designated Member → ME
  • 5
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    346 GBP2024-09-30
    Officer
    icon of calendar 2013-09-03 ~ 2021-07-27
    CIF 46 - LLP Designated Member → ME
  • 6
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2014-01-28
    CIF 26 - LLP Designated Member → ME
  • 7
    icon of address29 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,488 GBP2020-02-29
    Officer
    icon of calendar 2015-02-09 ~ 2020-02-20
    CIF 8 - LLP Designated Member → ME
  • 8
    icon of addressSuite 375 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-26 ~ 2021-02-05
    CIF 22 - LLP Designated Member → ME
  • 9
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-05 ~ 2019-07-05
    CIF 57 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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