1
GENERIC 017 LTD - 2023-10-06
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (7 parents)
Officer
2025-11-07 ~ now
IIF 14 - Director → ME
2
IG OFFICE THREE LTD - 2023-03-20
Enterprise House, Ocean Village, Southampton, England
Active Corporate (7 parents)
Officer
2025-10-31 ~ now
IIF 11 - Director → ME
3
A1 4 Higher Swan Lane, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 7 - Director → ME
4
ESSENTIAL INNOVATIONS LTD
- now 14391383COMPSYS SILVER LIMITED - 2023-09-28
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 12 - Director → ME
5
INEONE LTD - 2025-05-21
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 24 - Director → ME
6
FIRST CHOICE BENEFITS LTD
- now 14742990FC STAFF BENEFITS LIMITED - 2024-02-29
IG SECTOR FOUR LTD - 2023-05-16
Enterprise House, Ocean Village, Southampton, England
Active Corporate (7 parents)
Officer
2025-11-04 ~ now
IIF 29 - Director → ME
7
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 27 - Director → ME
8
GFC PAYROLL BARNS LIMITED
- now 15004189GENERIC 021 LTD - 2023-10-26
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 19 - Director → ME
9
AW SUPPORT SERVICES LTD - 2024-08-05
C-REWARDS LTD - 2024-05-22
INNO SP 1 LTD - 2023-07-28
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 2 - Director → ME
10
12 Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 17 - Director → ME
11
12 Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 8 - Director → ME
12
12 Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 10 - Director → ME
13
12 Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 20 - Director → ME
14
12 Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 5 - Director → ME
15
SH REWARDS LTD - 2025-03-25
NK REWARDS LTD - 2024-11-12
GENERIC 079 LTD - 2024-06-21
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 18 - Director → ME
16
COMPSYS BLACK LIMITED - 2022-11-04
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (6 parents, 9 offsprings)
Officer
2025-11-07 ~ now
IIF 25 - Director → ME
17
IN FACILITIES ENGAGEMENT LTD
- now 14361876INFORMSYSTEM LIMITED - 2022-11-04
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (6 parents, 8 offsprings)
Officer
2025-11-07 ~ now
IIF 3 - Director → ME
18
INFORMSYSTEMS (NORTH) LIMITED - 2022-11-04
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (5 parents, 8 offsprings)
Officer
2025-11-07 ~ now
IIF 16 - Director → ME
19
A1 4 Higher Swan Lane, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 22 - Director → ME
20
MOVING INTELLIGENCE PAY LTD
- now 14743007IG SECTOR FIVE LTD - 2023-05-16
Enterprise House, Ocean Village, Southampton, England
Active Corporate (7 parents)
Officer
2025-10-31 ~ now
IIF 23 - Director → ME
21
NDS REWARDS LTD - 2025-02-19
12 Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 28 - Director → ME
22
Clarendon Works, 37 Clarendon Road, Watford, England
Active Corporate (2 parents, 22 offsprings)
Officer
2025-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
12 Station Parade, Harrogate, England
Active Corporate (3 parents, 10 offsprings)
Officer
2025-11-07 ~ now
IIF 6 - Director → ME
24
12 Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
25
INETWO LTD - 2025-06-19
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 21 - Director → ME
26
ST REWARDS LTD - 2025-02-13
12 Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 15 - Director → ME
27
CPI REWARDS LTD - 2025-02-14
12 Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 4 - Director → ME
28
12 Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 26 - Director → ME
29
IG OFFICE TWO LTD - 2023-05-12
Enterprise House, Ocean Village, Southampton, England
Active Corporate (8 parents)
Officer
2025-10-27 ~ now
IIF 13 - Director → ME