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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Der Wallen, Hubertus Wilhelmus Maria

    Related profiles found in government register
  • Van Der Wallen, Hubertus Wilhelmus Maria
    Dutch born in November 1966

    Registered addresses and corresponding companies
    • Oude Schanslaan 1, Uught, 5263el, Netherlands

      IIF 1 IIF 2
  • Der Wallen, Hubertus Wilhelmus Maria Van
    Dutch

    Registered addresses and corresponding companies
    • Oude Schanslaan 1, Vught, 5263el, Netherlands

      IIF 3
  • Hubertus Wilhelmus Maria Van Der Wallen
    Dutch born in November 1966

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Magistratenlaan, 16, 5223, Md ‘s-hertogenbosch, Netherlands

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    BRAND LOYALTY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Due to be dissolved on 2026-01-07
    BRAND LOYALTY DIGITAL UK LIMITED - 2008-01-23
    BRAND LOYALTY LIMITED
    - 2007-02-28 03651781
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (14 parents)
    Officer
    1998-10-19 ~ 2007-02-01
    IIF 1 - Director → ME
    2005-10-09 ~ 2007-02-01
    IIF 3 - Secretary → ME
  • 2
    L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED
    - now 07468904
    EU PROMOTIONS UK & IRELAND LIMITED - 2020-10-12
    EU.PROMOTIONS SPECIAL PROJECTS LIMITED - 2016-02-18
    42 Berners Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-12-05 ~ now
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control OE
  • 3
    THORNS GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2005-03-31
    Administration ended on 2006-03-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-31
    Dissolved on 2010-11-23
    THORNS FURNITURE & CATERING HIRE PLC - 2002-03-27
    THORNS CATERING EQUIPMENT HIRE PLC
    - 2000-03-22 02990964
    MONITMORE LIMITED - 1995-01-10
    12 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1995-01-17 ~ 1997-01-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.