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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 3
  • 1
    De Tramasure, Sebastien Raymond
    Chief Financial Officer born in May 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Godet, Sebastien Desire Paul
    Gift Market Ceo born in May 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hocken, Susan Ann
    Chartered Accountant born in July 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    OF - Director → CIF 0
    Hocken, Susan Ann
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Sylvester, John Murray
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2014-11-21
    OF - Director → CIF 0
  • 2
    Cooper, Nigel Phillip
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    France, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 4
    Bethell, Sharon Bridget
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 5
    Oldfield, Emma Bronwen
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Madge, Christopher William John
    Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Paul Lloyd
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 8
    Rodrigues, Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 9
    Boothroyd, Richard Alan
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 10
    Piggott, Linda
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 11
    Mcgarvey, Sally Ann
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 12
    HALLMINE LIMITED - 1992-06-24
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-16 ~ 2000-01-30
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-16 ~ 2000-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REWARDWAREHOUSE LIMITED

Previous names
WILLOUGHBY (251) LIMITED - 2000-01-28
ZIBRANT LIMITED - 2006-06-01
IN BUSINESS RESERVATIONS LIMITED - 2014-11-26
MRM (MCGARVEY RUSSELL MARKETING) LIMITED - 2005-06-08
Standard Industrial Classification
99999 - Dormant Company

  • REWARDWAREHOUSE LIMITED
    Info
    WILLOUGHBY (251) LIMITED - 2000-01-28
    ZIBRANT LIMITED - 2000-01-28
    IN BUSINESS RESERVATIONS LIMITED - 2000-01-28
    MRM (MCGARVEY RUSSELL MARKETING) LIMITED - 2000-01-28
    Registered number 03877592
    icon of addressAvalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 and dissolved on 2016-01-05 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.