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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 9
  • 1
    Flannery, Thomas More
    Director born in September 1960
    Individual (26 offsprings)
    Officer
    2019-12-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Ruff, Emma
    Born in September 1988
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Daniel James
    Individual (45 offsprings)
    Officer
    2019-12-20 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 4
    Taylor, Andrew
    Individual (10 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Cockerham, Emma
    Individual (10 offsprings)
    Officer
    2020-10-28 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 6
    Smith, Nicholas Stephen
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Harrop, David Anthony
    Born in April 1970
    Individual (95 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 8
    REWARD FINANCE GROUP LIMITED
    - now 07385919 09432546
    REWARD INVESTMENTS LIMITED - 2015-03-06
    REWARD CAPITAL LIMITED - 2011-09-07
    Central House, St. Pauls Street, Leeds, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    REWARD INVESTMENTS LIMITED
    - now 09432546 07385919
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30 09432546
    REWARD INVESTMENTS LIMITED
    - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    Central House, St Paul's Street, Leeds, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2019-12-20 ~ 2022-07-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REWARD SPV1 LIMITED

Period: 2019-12-20 ~ now
Company number: 12373901
Registered name
REWARD SPV1 LIMITED - now 15366737... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • REWARD SPV1 LIMITED
    Info
    Registered number 12373901
    1st Floor 12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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