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 5
  • 1
    Van Heerden, Iaan
    Investor born in December 1971
    Individual (7 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Scholtz, Hendrick Van Der Merwe
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Hendrik Van Der Merwe Scholtz
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2020-06-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Nicholas Stephen
    Company Director born in February 1975
    Individual (17 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (29 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Andrew
    Individual (10 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Lorica Elferink
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2020-06-09 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    2015-02-10 ~ 2020-09-14
    OF - Director → CIF 0
  • 3
    Suzaan Loots
    Born in August 1971
    Individual
    Person with significant control
    2020-06-09 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Jan Kock Van Der Merwe
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2018-11-22 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Flannery, Thomas More
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2019-08-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 6
    Cockerham, Emma
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 7
    Jacob Wiese
    Born in January 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Michael Black
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Smith, Daniel James
    Individual (30 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 10
    Bareham, James Robert
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2023-07-27 ~ 2024-10-25
    OF - Director → CIF 0
    Mr James Robert Bareham
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2023-02-24 ~ 2023-02-24
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Prinsloo, Hendrik Frederik
    Company Director born in May 1962
    Individual
    Officer
    2018-06-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Mandy Dix-peek
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Gerhardus Liebenberg
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Philip Biden
    Born in July 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    Callister, Alison
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ 2024-01-22
    OF - Director → CIF 0
    Alison Callister
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2023-02-24 ~ 2023-02-24
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Christoffel Wiese
    Born in September 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Has significant influence or control → CIF 0
  • 17
    Wood, Nicola Claire
    Individual (9 offsprings)
    Officer
    2015-02-10 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 18
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (19 offsprings)
    Officer
    2015-02-10 ~ 2018-06-27
    OF - Director → CIF 0
parent relation
Company in focus

REWARD INVESTMENTS LIMITED

Previous names
REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
REWARD INVESTMENTS LIMITED - 2015-04-09
REWARD FINANCE GROUP LIMITED - 2015-03-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • REWARD INVESTMENTS LIMITED
    Info
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    Registered number 09432546
    1st Floor 12 King Street, Leeds LS1 2HL
    Private Limited Company incorporated on 2015-02-10 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • REWARD INVESTMENTS LIMITED
    S
    Registered number 09432546
    1st Floor, 12 King Street, Leeds, West Yorkshire, United Kingdom, LS1 2HL
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • REWARD INVESTMENTS LIMITED
    S
    Registered number 09432546
    Central House, St Pauls Street, Leeds, United Kingdom, LS1 2TE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Central House 47, St. Pauls Street, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    699,492 GBP2020-02-29
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Central House 47, St. Pauls Street, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    255,377 GBP2020-02-29
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    REWARD INVESTMENTS LIMITED - 2015-03-06
    REWARD CAPITAL LIMITED - 2011-09-07
    1st Floor 12 King Street, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    1st Floor 12 King Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Central House 47, St. Pauls Street, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,739 GBP2020-05-31
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    REWARD SPV3 LTD - 2024-02-08
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-16 ~ 2024-03-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-20 ~ 2022-07-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-16 ~ 2024-10-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.