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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Wadsworth, Margaret
Housewife born in May 1944Individual (1 offspring)Officer~ 2012-01-10OF - Director → CIF 0 - 2
Wadsworth, Ronald Stuart
Born in November 1947Individual (16 offsprings)Officer~ nowOF - Director → CIF 0Wadsworth, Ronald Stuart
Individual (16 offsprings)Officer2009-11-10 ~ nowOF - Secretary → CIF 0Mr Ronald Stuart Wadsworth
Born in November 1947Individual (16 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 - 3
STRONACHS SECRETARIES LIMITED
SC34105334, Albyn Place, Aberdeen, AberdeenshireActive Corporate (40 parents, 926 offsprings)Officer2008-05-01 ~ 2009-11-10OF - Secretary → CIF 0
Company in focus
LOYALTY LIMITED
Period: 1981-05-13 ~ now
Company number: SC074808
Registered name
LOYALTY LIMITED - now
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 10 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
73
- 1
AEROGLOBAL LOGISTICS LLP
OC398131372 Old Street, Suite 1, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedCIF 16 - LLP Designated Member → ME - 2
AGRITOM ESTATE LLP
OC42808265 Compton Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-16 ~ dissolvedCIF 4 - LLP Designated Member → ME - 3
ALGOR ALLIANCE LLP
OC394473372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2014-07-25 ~ dissolvedCIF 25 - LLP Designated Member → ME - 4
ALTRON IMPEX LLP
OC388992372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedCIF 42 - LLP Designated Member → ME - 5
AMBERTOL SYSTEMS LLP
OC34280465 Compton Street, London, EnglandDissolved Corporate (6 parents)Officer2020-03-17 ~ dissolvedCIF 69 - LLP Designated Member → ME - 6
ATAMANT LLP
OC43449265 Compton Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedCIF 9 - LLP Designated Member → ME - 7
ATERIS DEVELOPMENT LLP
NC00162021 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% → OEOfficer2020-02-10 ~ dissolvedCIF 1 - LLP Designated Member → ME - 8
BALTMAN ALLIANCE LLP
OC386439372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2013-07-05 ~ 2019-07-05CIF 62 - LLP Designated Member → ME - 9
BELLTOR CAPITAL LLP
OC394469372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2014-07-25 ~ dissolvedCIF 22 - LLP Designated Member → ME - 10
BELMOND MARKETING LLP
NC00117121 Botanic Avenue, Suite 15, BelfastDissolved Corporate (5 parents)Officer2020-08-27 ~ 2021-05-28CIF 71 - LLP Designated Member → ME - 11
BELWOOD TRADING LLP
OC38911863-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (8 parents)Officer2020-10-07 ~ 2021-10-20CIF 66 - LLP Designated Member → ME - 12
BLOOMQUIST CAPITAL LLP
OC389002372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedCIF 45 - LLP Designated Member → ME - 13
BONDEX COMMERCIAL LLP
OC394472372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2014-07-25 ~ dissolvedCIF 24 - LLP Designated Member → ME - 14
BOWARD SALES LLP
OC387634372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedCIF 54 - LLP Designated Member → ME - 15
BRANDNAME BUSINESS LLP
OC387416372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2013-08-22 ~ dissolvedCIF 57 - LLP Designated Member → ME - 16
CANVAS TRADING LLP
OC387415372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-22 ~ dissolvedCIF 56 - LLP Designated Member → ME - 17
CHAREA MANAGEMENT LLP
NC00161721 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% → OEOfficer2020-02-07 ~ dissolvedCIF 2 - LLP Designated Member → ME - 18
CONLEY INDUSTRIES LLP
OC38943665 Compton Street, London, EnglandDissolved Corporate (3 parents)Officer2013-11-26 ~ dissolvedCIF 36 - LLP Designated Member → ME - 19
CRIPPEN ALLIANCE LLP
OC386453372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedCIF 64 - LLP Designated Member → ME - 20
DOCKLAND VENTURES LLP
NC00112721 Botanic Avenue, Suite 15, BelfastDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedCIF 26 - LLP Designated Member → ME - 21
DOVERLAND LLP
OC398129372 Old Street, Suite 1, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ 2019-02-09CIF 14 - LLP Designated Member → ME - 22
DYNAMIX ACCENTS LLP
OC42860165 Compton Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-26 ~ dissolvedCIF 3 - LLP Designated Member → ME - 23
EDLUND IMPEX LLP
OC389443372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-26 ~ dissolvedCIF 40 - LLP Designated Member → ME - 24
EVENDAM COMMUNICATION LLP
OC394470372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2014-07-25 ~ dissolvedCIF 23 - LLP Designated Member → ME - 25
FERGUSON CAPITAL LLP
OC388206372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedCIF 46 - LLP Designated Member → ME - 26
FORNATS CAPITAL LLP
OC388995372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedCIF 43 - LLP Designated Member → ME - 27
FORTEX CORPORATION LLP
OC394484372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2014-07-28 ~ dissolvedCIF 21 - LLP Designated Member → ME - 28
FREOFORD SHIPPING LLP
OC397490372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedCIF 17 - LLP Designated Member → ME - 29
GEDRICK ALLIANCE LLP
OC389439372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-26 ~ dissolvedCIF 39 - LLP Designated Member → ME - 30
GOLDEN LION CAPITAL LLP
NC0011296 St. Colman's Park, Newry, County Down, United KingdomDissolved Corporate (5 parents)Officer2014-02-26 ~ 2017-03-14CIF 27 - LLP Designated Member → ME - 31
GRAMBRIDGE FINANCE LLP
OC3889961 Giltspur Street, Farringdon, London, United KingdomActive Corporate (4 parents)Officer2013-11-05 ~ nowCIF 44 - LLP Designated Member → ME - 32Suite 4066 43 Bedford Street, London, EnglandDissolved Corporate (5 parents)Officer2015-01-14 ~ 2016-12-08CIF 18 - LLP Designated Member → ME
- 33
INSTA CAPITAL LLP
OC42808665 Compton Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-07-16 ~ 2020-07-16CIF 8 - LLP Designated Member → ME - 34
KGM ALLIANCE LLP
OC403869372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2016-01-18 ~ dissolvedCIF 68 - LLP Designated Member → ME - 35
KIMBERLEY TRADE LLP
OC3876251 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Officer2013-09-03 ~ 2021-07-27CIF 51 - LLP Designated Member → ME - 36
LANDEGOLD GENERAL LLP
OC42662065 Compton Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-03 ~ dissolvedCIF 67 - LLP Designated Member → ME - 37
LIGHTWORD SOLUTIONS LLP
OC397492372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedCIF 19 - LLP Designated Member → ME - 38
LUALTA TRADE LLP
OC34883165 Compton Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-17 ~ dissolvedCIF 70 - LLP Designated Member → ME - 39
MAXTONE IMPEX LLP
OC386455372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedCIF 65 - LLP Designated Member → ME - 40
MEGASET CORPORATION LLP
OC42808465 Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-16 ~ dissolvedCIF 6 - LLP Designated Member → ME - 41
MELORD TRADING LLP
OC388209372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedCIF 47 - LLP Designated Member → ME - 42
MIDSIDE SOLUTIONS LLP
OC398130372 Old Street, Suite 1, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedCIF 15 - LLP Designated Member → ME - 43
MORTEN ALLIANCE LLP
OC387409372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-21 ~ dissolvedCIF 59 - LLP Designated Member → ME - 44
MORTON INVEST LLP
OC390661372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedCIF 31 - LLP Designated Member → ME - 45
NGMEDIA GLOBAL LLP
OC387240372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedCIF 60 - LLP Designated Member → ME - 46
NORTHSTAR CONTINENTAL LLP
OC3330731 Giltspur Street, Farringdon, London, United KingdomActive Corporate (12 parents)Officer2020-12-02 ~ 2025-12-22CIF 72 - LLP Designated Member → ME - 47
PAKS PARTNER LLP
OC390553372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedCIF 35 - LLP Designated Member → ME - 48
PULSAR TRADE LLP
OC388214372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedCIF 49 - LLP Designated Member → ME - 49
R TRADING CONSULTANCY LLP
OC4416854385, Oc441685 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-03-28 ~ 2024-03-27CIF 73 - LLP Designated Member → ME - 50
RASMOND SALES LLP
OC397494372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedCIF 20 - LLP Designated Member → ME - 51
ROSSWAY INVEST LLP
OC390666372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2014-01-28 ~ dissolvedCIF 32 - LLP Designated Member → ME - 52
ROWELL IMPEX LLP
OC390669372 Old Street, Suite 1, LondonDissolved Corporate (4 parents)Officer2014-01-28 ~ 2014-01-28CIF 33 - LLP Designated Member → ME - 53
SHAREL ALLIANCE LLP
OC388212372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedCIF 48 - LLP Designated Member → ME - 54
SHERWOOD CORPORATION LLP
OC387630372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedCIF 52 - LLP Designated Member → ME - 55
SHUMAN CAPITAL LLP
OC387632372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedCIF 53 - LLP Designated Member → ME - 56
SIMON IMPEX LLP
OC390670372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedCIF 34 - LLP Designated Member → ME - 57
SKYLOG ALLIANCE LLP
NC00113021 Botanic Avenue, Suite 15, BelfastDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedCIF 28 - LLP Designated Member → ME - 58
SKYNET MARKETING LLP
OC42808365 Compton Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-16 ~ 2021-07-16CIF 5 - LLP Designated Member → ME - 59
STANDEX ALLIANCE LLP
OC387414372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-08-22 ~ dissolvedCIF 55 - LLP Designated Member → ME - 60
STARLAND TRADE LLP
OC39812529 Old Gloucester Street, London, EnglandDissolved Corporate (6 parents)Officer2015-02-09 ~ 2020-02-20CIF 13 - LLP Designated Member → ME - 61
STARWELL INVEST LLP
NC001131Suite 375 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2014-02-26 ~ 2021-02-05CIF 29 - LLP Designated Member → ME - 62
STILECOLLECTION NETWORKS LLP
OC403500372 Old Street, Suite 1, London, United KingdomDissolved Corporate (4 parents)Officer2015-12-17 ~ dissolvedCIF 11 - LLP Designated Member → ME - 63
SWADEN TRADE LLP
OC389438372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-26 ~ dissolvedCIF 38 - LLP Designated Member → ME - 64
TASK ASSET MANAGEMENT LLP
OC415686372 Old Street, Suite 1, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-31 ~ dissolvedCIF 10 - LLP Designated Member → ME - 65
TOPBOX UNIVERSAL LLP
OC42808565 Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-16 ~ 2020-07-16CIF 7 - LLP Designated Member → ME - 66
TRENDMAX INVESTMENTS LLP
OC386452372 Old Street, Suite 1, LondonDissolved Corporate (3 parents)Officer2013-07-05 ~ 2019-07-05CIF 63 - LLP Designated Member → ME - 67
TRUSTBRIDGE DEVELOPMENT LLP
OC398111372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedCIF 12 - LLP Designated Member → ME - 68
TRUSTWAY INVESTMENTS LLP
NC00113221 Botanic Avenue, Suite 15, BelfastDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedCIF 30 - LLP Designated Member → ME - 69
TURNEAST CONSTRUCTION LLP
OC387012372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedCIF 61 - LLP Designated Member → ME - 70
WAGNER CORPORATION LLP
OC389006372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedCIF 41 - LLP Designated Member → ME - 71
WESTHOLD ALLIANCE LLP
OC388219372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedCIF 50 - LLP Designated Member → ME - 72
WITTEN IMPEX LLP
OC389437372 Old Street, Suite 1, LondonDissolved Corporate (2 parents)Officer2013-11-26 ~ dissolvedCIF 37 - LLP Designated Member → ME - 73
WORLDEBONE CAPITAL LLP
OC387417372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-22 ~ dissolvedCIF 58 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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