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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lips, Jan-pieter

    Related profiles found in government register
  • Lips, Jan-pieter
    Dutch business director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lyric Square, London, W6 0NB, England

      IIF 1
  • Lips, Jan-pieter
    Dutch ceo born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lips, Jan-pieter
    Dutch chief executive born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 11 - director → ME
  • 2
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 5 - director → ME
  • 3
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Corporate (3 parents)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 2 - director → ME
  • 4
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-22 ~ 2017-01-31
    IIF 9 - director → ME
  • 5
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 8 - director → ME
  • 6
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 4 - director → ME
  • 7
    1 Lyric Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    47,448 GBP2023-12-31
    Officer
    2019-05-01 ~ 2023-07-24
    IIF 1 - director → ME
  • 8
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 6 - director → ME
  • 9
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 10 - director → ME
  • 10
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 3 - director → ME
  • 11
    6th Floor 80 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-11 ~ 2017-01-31
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.