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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 5
  • 1
    Horsfall, Luke Gareth
    Director born in February 1986
    Individual (16 offsprings)
    Officer
    2023-11-09 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Stokes, Malcolm Philip
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Nicole
    Director born in December 1993
    Individual (10 offsprings)
    Officer
    2023-12-11 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    Iqbal, Aadil Dayyaan Muhammed
    Company Formations Director born in October 1999
    Individual (166 offsprings)
    Officer
    2023-07-14 ~ 2023-11-09
    OF - Director → CIF 0
    Mr Aadil Dayyaan Muhammed Iqbal
    Born in October 1999
    Individual (166 offsprings)
    Person with significant control
    2023-07-14 ~ 2023-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    IN SECURE MANAGEMENT LTD
    IN SECURE MANAGEMENT LTD - now 14361804
    INFORMSYSTEMS (NORTH) LIMITED - 2022-11-04
    Group First House Business Centre, 12a Mead Way, Padiham, Burnley, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -76,603 GBP2024-09-30
    Officer
    2023-11-09 ~ 2025-03-27
    OF - Director → CIF 0
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VBR REWARDS LTD

Company number: 15004431
Registered names
VBR REWARDS LTD - now
GENERIC 024 LTD - 2023-11-10 14913155, 15161552, 15576384... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VBR REWARDS LTD
    Info
    GENERIC 024 LTD - 2023-11-10
    Registered number 15004431
    A1 4 Higher Swan Lane, Bolton BL3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-14 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.