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 3
  • 1
    Hanna, Ronan
    Individual (69 offsprings)
    Officer
    2010-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lilley, Daniel Tristan
    Company Director born in January 1981
    Individual (63 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 11
  • 1
    Barnes, Antony Jonathan Ward
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (59 offsprings)
    Officer
    2007-10-10 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Morris, David
    Chartered Accountant born in September 1944
    Individual (7 offsprings)
    Officer
    1998-03-20 ~ 2004-07-12
    OF - Director → CIF 0
  • 4
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Tyler, David Alan
    Management Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2008-01-30
    OF - Director → CIF 0
  • 6
    Read, Alice
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 7
    Barnett, Victor Jules
    Company Director born in April 1933
    Individual
    Officer
    1998-03-20 ~ 2002-06-13
    OF - Director → CIF 0
  • 8
    Greenwood, Karen Julia
    Chartered Accountant born in July 1967
    Individual (32 offsprings)
    Officer
    2017-07-05 ~ 2023-07-11
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (32 offsprings)
    Officer
    2004-07-13 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 9
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (24 offsprings)
    Officer
    2004-07-12 ~ 2016-12-21
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    1998-03-20 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1998-02-12 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-02-12 ~ 1998-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUS US HOLDINGS UNLIMITED

Previous names
GUS US HOLDINGS LIMITED - 2011-09-16
BURBERRY US HOLDINGS LIMITED - 2002-06-21
BURBERRYS US HOLDINGS LIMITED - 1999-03-10
HACKREMCO (NO.1310) LIMITED - 1998-03-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GUS US HOLDINGS UNLIMITED
    Info
    GUS US HOLDINGS LIMITED - 2011-09-16
    BURBERRY US HOLDINGS LIMITED - 2002-06-21
    BURBERRYS US HOLDINGS LIMITED - 1999-03-10
    HACKREMCO (NO.1310) LIMITED - 1998-03-19
    Registered number 03508947
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    Private Unlimited Company incorporated on 1998-02-12 and dissolved on 2024-11-08 (26 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.