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
1
Wadsworth, Ronald Stuart
Born in November 1947Individual (2 offsprings)Officer~ nowOF - Director → CIF 0Wadsworth, Ronald Stuart
Individual (2 offsprings)Officer2009-11-10 ~ nowOF - Secretary → CIF 0Mr Ronald Stuart Wadsworth
Born in November 1947Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Wadsworth, Margaret
Housewife born in May 1944IndividualOfficer~ 2012-01-10OF - Director → CIF 0 - 234, Albyn Place, Aberdeen, AberdeenshireActive Corporate (17 parents, 588 offsprings)Officer2008-05-01 ~ 2009-11-10PE - Secretary → CIF 0
- 3STRONACHS LLP34 Albyn Place, Aberdeen, AberdeenshireActive Corporate (15 parents, 17 offsprings)Officer~ 2008-05-01PE - Nominee Secretary → CIF 0
Company in focus
LOYALTY LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number SC074808
LOYALTY LIMITED
InfoC/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen AB10 1RDPRIVATE LIMITED COMPANY incorporated on 1981-05-13 (44 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-06-19CIF 0 LOYALTY SERVICES LTD
SRegistered number missing65, Compton Street, London, United Kingdom, EC1V 0BNLTD COMPANYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
57
- 1372 Old Street, Suite 1, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 265 Compton Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-16 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 3372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2014-07-25 ~ dissolvedCIF 25 - LLP Designated Member → ME
- 4372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedCIF 42 - LLP Designated Member → ME
- 565 Compton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-03-17 ~ dissolvedCIF 69 - LLP Designated Member → ME
- 665 Compton Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 721 Botanic Avenue, Suite 15, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2020-02-10 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 8372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2014-07-25 ~ dissolvedCIF 22 - LLP Designated Member → ME
- 9372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedCIF 45 - LLP Designated Member → ME
- 10372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2014-07-25 ~ dissolvedCIF 24 - LLP Designated Member → ME
- 11372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedCIF 53 - LLP Designated Member → ME
- 12372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2013-08-22 ~ dissolvedCIF 57 - LLP Designated Member → ME
- 13372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-22 ~ dissolvedCIF 56 - LLP Designated Member → ME
- 1421 Botanic Avenue, Suite 15, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2020-02-07 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 1565 Compton Street, London, EnglandDissolved Corporate (3 parents)Officer2013-11-26 ~ dissolvedCIF 36 - LLP Designated Member → ME
- 16372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedCIF 62 - LLP Designated Member → ME
- 1721 Botanic Avenue, Suite 15, BelfastDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedCIF 26 - LLP Designated Member → ME
- 1865 Compton Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-26 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 19372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-26 ~ dissolvedCIF 40 - LLP Designated Member → ME
- 20372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2014-07-25 ~ dissolvedCIF 23 - LLP Designated Member → ME
- 21372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedCIF 46 - LLP Designated Member → ME
- 22372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedCIF 43 - LLP Designated Member → ME
- 23372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2014-07-28 ~ dissolvedCIF 21 - LLP Designated Member → ME
- 24372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 25372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-26 ~ dissolvedCIF 39 - LLP Designated Member → ME
- 261 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-11-30Officer2013-11-05 ~ nowCIF 44 - LLP Designated Member → ME
- 27372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2016-01-18 ~ dissolvedCIF 68 - LLP Designated Member → ME
- 2865 Compton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-07-03 ~ dissolvedCIF 67 - LLP Designated Member → ME
- 29372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 3065 Compton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-17 ~ dissolvedCIF 70 - LLP Designated Member → ME
- 31372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedCIF 63 - LLP Designated Member → ME
- 3265 Compton Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)161 GBP2020-07-31Officer2019-07-16 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 33372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedCIF 47 - LLP Designated Member → ME
- 34372 Old Street, Suite 1, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 35372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-21 ~ dissolvedCIF 59 - LLP Designated Member → ME
- 36372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedCIF 31 - LLP Designated Member → ME
- 37372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedCIF 60 - LLP Designated Member → ME
- 38372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedCIF 35 - LLP Designated Member → ME
- 39372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedCIF 49 - LLP Designated Member → ME
- 40372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedCIF 19 - LLP Designated Member → ME
- 41372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2014-01-28 ~ dissolvedCIF 32 - LLP Designated Member → ME
- 42372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedCIF 48 - LLP Designated Member → ME
- 43372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedCIF 51 - LLP Designated Member → ME
- 44372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedCIF 52 - LLP Designated Member → ME
- 45372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedCIF 33 - LLP Designated Member → ME
- 4621 Botanic Avenue, Suite 15, BelfastDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 47372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-08-22 ~ dissolvedCIF 55 - LLP Designated Member → ME
- 48372 Old Street, Suite 1, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-17 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 49372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-26 ~ dissolvedCIF 38 - LLP Designated Member → ME
- 50372 Old Street, Suite 1, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-31 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 51372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 5221 Botanic Avenue, Suite 15, BelfastDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 53372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedCIF 61 - LLP Designated Member → ME
- 54372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedCIF 41 - LLP Designated Member → ME
- 55372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedCIF 50 - LLP Designated Member → ME
- 56372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-26 ~ dissolvedCIF 37 - LLP Designated Member → ME
- 57372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-22 ~ dissolvedCIF 58 - LLP Designated Member → ME
Ceased
18
- 121 Botanic Avenue, Suite 15, Belfast, Northern IrelandDissolved Corporate (3 parents)Person with significant control2020-02-10 ~ 2020-02-10CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2372 Old Street, Suite 1, LondonDissolved Corporate (1 parent)Officer2013-07-05 ~ 2019-07-05CIF 64 - LLP Designated Member → ME
- 321 Botanic Avenue, Suite 15, BelfastDissolved Corporate (1 parent)Officer2020-08-27 ~ 2021-05-28CIF 71 - LLP Designated Member → ME
- 463-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,678 GBP2021-11-30Officer2020-10-07 ~ 2021-10-20CIF 66 - LLP Designated Member → ME
- 521 Botanic Avenue, Suite 15, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control2020-02-07 ~ 2020-02-07CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OECIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6372 Old Street, Suite 1, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-09 ~ 2019-02-09CIF 15 - LLP Designated Member → ME
- 76 St. Colman's Park, Newry, County Down, United KingdomDissolved Corporate (2 parents)Officer2014-02-26 ~ 2017-03-14CIF 29 - LLP Designated Member → ME
- 8Suite 4066 43 Bedford Street, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ 2016-12-08CIF 20 - LLP Designated Member → ME
- 965 Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-16 ~ 2020-07-16CIF 7 - LLP Designated Member → ME
- 101 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)346 GBP2024-09-30Officer2013-09-03 ~ 2021-07-27CIF 54 - LLP Designated Member → ME
- 111 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer2020-12-02 ~ 2025-12-22CIF 72 - LLP Designated Member → ME
- 124385, Oc441685 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2023-03-31Officer2022-03-28 ~ 2024-03-27CIF 73 - LLP Designated Member → ME
- 13372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ 2014-01-28CIF 34 - LLP Designated Member → ME
- 1465 Compton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)811 GBP2020-07-31Officer2019-07-16 ~ 2021-07-16CIF 8 - LLP Designated Member → ME
- 1529 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)88,488 GBP2020-02-29Officer2015-02-09 ~ 2020-02-20CIF 16 - LLP Designated Member → ME
- 16Suite 375 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2014-02-26 ~ 2021-02-05CIF 30 - LLP Designated Member → ME
- 1765 Compton Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-16 ~ 2020-07-16CIF 6 - LLP Designated Member → ME
- 18372 Old Street, Suite 1, LondonDissolved Corporate (1 parent)Officer2013-07-05 ~ 2019-07-05CIF 65 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.