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

LOYALITY SERVICES LIMITED


  • LOYALITY SERVICES LIMITED
    S
    Registered number missing
    39/40 Calthorpe Road, Birmingham, B15 1TS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    4385, 05294433 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    57,009 GBP2021-12-31
    Officer
    2005-12-14 ~ 2007-03-30
    CIF 6 - secretary → ME
  • 2
    ASLAR LIMITED - 2004-09-03
    BROOKHELM LTD - 2003-12-30
    Trojan House, Top Floor 34 Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2007-03-30
    CIF 4 - secretary → ME
  • 3
    69 Great Hampton Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,992 GBP2019-12-31
    Officer
    2006-12-18 ~ 2007-03-30
    CIF 1 - secretary → ME
  • 4
    Trojan House, Top Floor 34 Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-18 ~ 2007-03-30
    CIF 3 - secretary → ME
  • 5
    Top Floor, Trojan House, 34 Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-29 ~ 2007-03-30
    CIF 5 - secretary → ME
  • 6
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-07-12 ~ 2007-05-30
    CIF 2 - secretary → ME
  • 7
    PARTNERTRANS UK LIMITED - 2008-08-28
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,327,642 GBP2020-09-30
    Officer
    2005-04-21 ~ 2006-10-01
    CIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.