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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 2
  • 1
    Okaeme, Kenneth
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    STELLAR PERFORMANCE LTD - 2023-09-19
    LNX DATA LTD - 2023-06-22
    icon of address277, Roundhay Road, Leeds, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    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
Ceased 5
  • 1
    Sanctis, Gavin Jude
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ 2025-08-14
    OF - Director → CIF 0
  • 2
    Iqbal, Aadil Dayyaan Muhammed
    Company Formations Director born in October 1999
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Aadil Dayyaan Muhammed Iqbal
    Born in October 1999
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ 2024-03-28
    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
  • 3
    Hussain, Waqas
    Director born in September 1990
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2025-03-17
    OF - Director → CIF 0
  • 4
    Symes, Alexandra Louise
    Director born in March 1992
    Individual
    Officer
    icon of calendar 2025-03-17 ~ 2025-03-17
    OF - Director → CIF 0
  • 5
    HOSPITALITY GROWTH BENEFITS LTD - now
    MIND THE LAG LTD - 2023-11-22
    PRO SPV 1 LTD - 2023-07-26
    icon of addressBlackpool Technology Centre, Faraday Way, Blackpool, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-28 ~ 2025-03-17
    PE - Director → CIF 0
    Person with significant control
    2024-03-28 ~ 2025-03-17
    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
parent relation
Company in focus

TFH REWARDS LTD

Previous names
GENERIC 047 LTD - 2024-04-05
PHNT LIMITED - 2024-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
19,687 GBP2024-11-30
Cash at bank and in hand
1 GBP2024-11-30
Current Assets
19,688 GBP2024-11-30
Creditors
Amounts falling due within one year
-19,687 GBP2024-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
Net Assets/Liabilities
1 GBP2024-11-30
Equity
Called up share capital
1 GBP2024-11-30
Equity
1 GBP2024-11-30
Average Number of Employees
02023-11-30 ~ 2024-11-30

  • TFH REWARDS LTD
    Info
    GENERIC 047 LTD - 2024-04-05
    PHNT LIMITED - 2024-04-05
    Registered number 15318317
    icon of address277 Roundhay Road, Leeds LS8 4HS
    Private Limited Company incorporated on 2023-11-30 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.