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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tyler, David Alan

    Related profiles found in government register
  • Tyler, David Alan
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 1
  • Tyler, David Alan
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eton Avenue, Swiss Cottage, London, NW3 3EU

      IIF 2

    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 3

    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 4
  • Tyler, David Alan
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 5

    • 33, Holborn, London, EC1N 2HT

      IIF 6
  • Tyler, David Alan
    British chairman born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

      IIF 7 IIF 8 IIF 9
  • Tyler, David Alan
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Accurist House, 44 Baker Street, London, W1U 7AP, England

      IIF 10
  • Tyler, David Alan
    British born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British accountant born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British company director born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British director born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British director accountant born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British director accountants born in January 1953

    Registered addresses and corresponding companies

    • 6 Ernle Road, Wimbledon, London, SW20 0HJ

      IIF 50
  • Tyler, David Alan
    British finance director born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British management accountant born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British management consultant born in January 1953

    Registered addresses and corresponding companies

    • 6 Ernle Road, Wimbledon, London, SW20 0HJ

      IIF 80
  • Tyler, David Alan
    born in January 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    ALLSOP PLACE MANAGEMENT LIMITED
    07279840
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-02-10 ~ now
    IIF 1 - Director → ME
  • 2
    ARGOS DIRECT LIMITED - now
    JUNGLE TECHNOLOGY LIMITED
    - 2005-03-22 03824346
    FORAY 1239 LIMITED - 1999-09-14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-09-06 ~ 2000-11-27
    IIF 47 - Director → ME
  • 3
    ARGOS HOLDINGS LIMITED
    - now 05860214 02454812
    HACKREMCO (NO. 2394) LIMITED
    - 2006-08-02 05860214 05766434... (more)
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2006-10-10
    IIF 13 - Director → ME
  • 4
    ARGOS RETAIL GROUP LIMITED - now
    JUNGLE BUSINESS.COM LIMITED
    - 2004-06-02 03871498
    JUNGLE.COM LIMITED - 2000-05-09
    EVER 1239 LIMITED - 1999-12-21
    33 Holborn, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-09-06 ~ 2000-11-27
    IIF 39 - Director → ME
  • 5
    BL UNIVERSAL LIMITED - now
    BL UNIVERSAL PLC
    - 2006-09-29 00324647
    B.L UNIVERSAL LIMITED
    - 1997-05-08 00324647
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)
    - 1997-02-27 00324647
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1997-02-17 ~ 1997-02-27
    IIF 18 - Director → ME
    1997-02-27 ~ 2003-11-17
    IIF 27 - Director → ME
  • 6
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED
    - 1997-05-08 03325057 03332667... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 28 - Director → ME
  • 7
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED
    - 1997-05-08 03325064 03296466... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 33 - Director → ME
  • 8
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED
    - 1997-05-08 01020347 02277398
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 24 - Director → ME
    1997-02-17 ~ 1997-02-28
    IIF 17 - Director → ME
  • 9
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED
    - 1997-05-08 03323061 03140393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1997-02-19 ~ 2003-11-17
    IIF 35 - Director → ME
  • 10
    BRITISH LAND IN TOWN RETAIL LIMITED - now
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 00732787... (more)
    PCO 168 LIMITED
    - 1997-05-08 03325066 03570373... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 25 - Director → ME
  • 11
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 49 - Director → ME
  • 12
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED
    - 2002-06-13 03458224
    BURBERRYS GROUP LIMITED
    - 1999-03-10 03458224
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    1997-12-08 ~ 2015-12-31
    IIF 3 - Director → ME
  • 13
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 50 - Director → ME
  • 14
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 48 - Director → ME
  • 15
    C.I. PROPERTY & INVESTMENTS LIMITED
    01606054
    8 King Street, St. James's, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1991-05-23) ~ 1996-12-31
    IIF 38 - Director → ME
  • 16
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Officer
    1997-02-17 ~ 1997-02-28
    IIF 20 - Director → ME
    1997-02-28 ~ 2003-11-17
    IIF 34 - Director → ME
  • 17
    CCN UK 2005 LIMITED
    05576021
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2008-01-30
    IIF 64 - Director → ME
  • 18
    CHATSWORTH INVESTMENTS LIMITED
    - now 03312226 02277398
    GULPRO LIMITED - 1997-02-11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1997-02-19 ~ 2008-01-30
    IIF 19 - Director → ME
  • 19
    CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED
    01129150 01128160
    8 King Street, St. James's, London
    Dissolved Corporate (15 parents)
    Officer
    1992-10-31 ~ 1996-12-31
    IIF 62 - Director → ME
  • 20
    CHRISTIE'S EDUCATION LIMITED
    - now 01344504
    CHRISTIES FINE ARTS COURSE LIMITED
    - 1993-06-22 01344504
    8 King Street, St James's, London
    Active Corporate (30 parents)
    Officer
    1992-10-29 ~ 1996-12-31
    IIF 51 - Director → ME
  • 21
    CHRISTIE'S FINE ART STORAGE SERVICES LIMITED - now
    CHRISTIE'S FINE ART SECURITY SERVICES LIMITED
    - 2009-05-01 01830029
    LEDGEFORCE LIMITED - 1985-01-08
    8 King Street, St James's, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-12-15 ~ 1996-12-31
    IIF 58 - Director → ME
  • 22
    CHRISTIE'S HONG KONG (HOLDINGS) LIMITED
    - now 02353474
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED
    - 1995-03-02 02353474
    KEYLUX LIMITED
    - 1989-07-28 02353474
    8 King Street, St.james's, London
    Active Corporate (27 parents)
    Officer
    (before 1991-02-28) ~ 1996-12-31
    IIF 55 - Director → ME
  • 23
    CHRISTIE'S IMAGES LIMITED
    - now 02718762
    LIGHTNEAT LIMITED
    - 1992-08-17 02718762
    8 King Street, St.james's, London
    Active Corporate (31 parents)
    Officer
    1992-08-06 ~ 1996-12-31
    IIF 53 - Director → ME
  • 24
    CHRISTIE'S INTERNATIONAL PLC
    - now 01053499 04092471
    CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY
    - 1996-05-30 01053499
    8 King Street, St James's, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-12-31
    IIF 56 - Director → ME
  • 25
    CLEARANCE BARGAINS LIMITED - now
    JUNGLE CORPORATE LIMITED
    - 2004-12-14 03966365
    FORAY 1303 LIMITED - 2000-05-18
    33 Holborn, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-09-06 ~ 2000-11-27
    IIF 37 - Director → ME
  • 26
    CLIFFRANGE LIMITED - now
    CLIFFRANGE PLC
    - 2008-07-28 01967242
    33 Charterhouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2006-10-10
    IIF 69 - Director → ME
  • 27
    EHI 2005 LIMITED
    05576020
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2008-01-30
    IIF 74 - Director → ME
  • 28
    EIS 2005 LIMITED
    05576019
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2008-01-30
    IIF 71 - Director → ME
  • 29
    ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-03-22
    - - 2007-09-15~2013-03-22 OC311132
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311132
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 83 - LLP Member → ME
  • 30
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC317737
    - 2006-02-09~2007-09-15
    - - 2006-02-09~2007-09-15 OC317737
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 84 - LLP Member → ME
  • 31
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC317738
    - 2006-02-09~2007-09-15
    - - 2006-02-09~2007-09-15 OC317738
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 82 - LLP Member → ME
  • 32
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    - 2007-09-15~2013-02-27
    - - 2007-09-15~2013-02-27 OC311124
    - 2005-01-24~2007-09-15
    - - 2005-01-24~2007-09-15 OC311124
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 81 - LLP Member → ME
  • 33
    EXPERIAN (UK) HOLDINGS 2006 LIMITED - now
    EXPERIAN (UK) HOLDINGS LIMITED
    - 2015-09-10 05860211 03230379... (more)
    HACKREMCO (NO. 2393) LIMITED - 2006-07-21
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2008-01-30
    IIF 43 - Director → ME
  • 34
    EXPERIAN CORPORATE SERVICES LIMITED - now
    GUS PROPERTY INVESTMENTS LIMITED
    - 2023-04-20 02522615
    QUINTAIN (WEMBLEY) LIMITED
    - 2003-04-29 02522615
    HECTOR POWE LIMITED
    - 2003-03-19 02522615 00347255... (more)
    WILLERBY & COMPANY LIMITED - 1992-03-27
    PUREMOVE LIMITED - 1991-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2008-01-30
    IIF 63 - Director → ME
  • 35
    EXPERIAN FINANCE PLC
    - now 00146575 07553817... (more)
    GUS PLC
    - 2006-12-12 00146575 01564371... (more)
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE)
    - 2001-07-25 00146575
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1997-02-24 ~ 2007-03-31
    IIF 78 - Director → ME
  • 36
    EXPERIAN HOLDINGS LIMITED
    - now 03478895 03458639... (more)
    HACKREMCO (NO.1290) LIMITED
    - 1998-01-09 03478895 03391144... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1998-01-09 ~ 2006-12-08
    IIF 22 - Director → ME
  • 37
    EXPERIAN NA HOLDINGS UNLIMITED - now
    EXPERIAN NA HOLDINGS LIMITED
    - 2011-09-16 03458639 03230379... (more)
    HACKREMCO (NO.1282) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (19 parents)
    Officer
    1997-12-10 ~ 2008-01-30
    IIF 15 - Director → ME
  • 38
    EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - now
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED
    - 2007-03-19 03484400
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (47 parents)
    Officer
    1998-04-21 ~ 2001-10-02
    IIF 80 - Director → ME
  • 39
    EXPERIAN TECHNOLOGY LIMITED - now
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    REALITY HOLDINGS LIMITED
    - 2003-06-10 03978091
    REALITY GROUP LIMITED
    - 2000-11-28 03978091 SC182041
    TPS HOLDINGS LIMITED
    - 2000-07-06 03978091
    HACKREMCO (NO.1656) LIMITED
    - 2000-05-09 03978091 04042509... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (28 parents)
    Officer
    2000-05-09 ~ 2002-07-09
    IIF 21 - Director → ME
  • 40
    FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED
    00824827
    8 King Street, St James's, London
    Active Corporate (22 parents)
    Officer
    ~ 1996-12-31
    IIF 61 - Director → ME
  • 41
    G.G.C. LEASING LIMITED
    - now 00961045
    SECURITY LOAN COMPANY LIMITED - 1977-12-31
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (22 parents)
    Officer
    2003-07-21 ~ 2008-01-30
    IIF 60 - Director → ME
  • 42
    GENERAL GUARANTEE CORPORATION UNLIMITED - now
    GENERAL GUARANTEE CORPORATION LIMITED
    - 2009-03-13 00501314
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (27 parents)
    Officer
    2003-07-21 ~ 2008-01-30
    IIF 59 - Director → ME
  • 43
    GENERAL GUARANTEE FINANCE LIMITED
    - now 01789944
    HOLDMASTER LIMITED - 1998-07-20
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-09-07 ~ 2008-01-30
    IIF 68 - Director → ME
  • 44
    GLOBALCAMPUS LIMITED - now
    UCTV DIGITAL LIMITED
    - 2009-12-17 04877319
    Iveco House, Station Road, Watford
    Dissolved Corporate (15 parents)
    Officer
    2008-04-16 ~ 2009-03-04
    IIF 29 - Director → ME
  • 45
    GUS 2000 UNLIMITED
    - now 03912497 04418071... (more)
    HACKUNLIMCO (NO.23) - 2000-02-15
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2000-02-17 ~ 2008-01-30
    IIF 30 - Director → ME
  • 46
    GUS 2004 LIMITED
    - now 05024244 05377461... (more)
    GUS IRS LIMITED - 2004-03-23
    HACKREMCO (NO.2113) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents)
    Officer
    2004-03-29 ~ 2008-01-30
    IIF 42 - Director → ME
  • 47
    GUS 2005 FINANCE UNLIMITED
    05570202 04090149... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2005-09-23 ~ 2008-01-30
    IIF 40 - Director → ME
  • 48
    GUS CATALOGUES UNLIMITED - now
    GUS CATALOGUES LIMITED
    - 2019-02-04 03479386
    HACKREMCO (NO.1295) LIMITED
    - 1998-02-02 03479386 03478895... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    1998-02-02 ~ 2008-01-30
    IIF 16 - Director → ME
  • 49
    GUS FINANCE (2004) LIMITED
    05072289 05690129... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents)
    Officer
    2004-03-29 ~ 2008-01-30
    IIF 73 - Director → ME
  • 50
    GUS FINANCE 2006 UNLIMITED
    05690129 05570202... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ 2008-01-30
    IIF 41 - Director → ME
  • 51
    GUS FINANCE HOLDINGS UNLIMITED - now
    GUS FINANCE HOLDINGS LIMITED
    - 2011-09-16 03458299
    HACKREMCO (NO.1280) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1997-12-08 ~ 2007-03-19
    IIF 57 - Director → ME
  • 52
    GUS FINANCIAL SERVICES UNLIMITED
    05069910
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2004-03-29 ~ 2008-01-30
    IIF 76 - Director → ME
  • 53
    GUS HOLDINGS (2004) LIMITED
    - now 05024243 15699613... (more)
    GUS HOLDCO (2004) LIMITED - 2004-03-15
    HACKREMCO (NO. 2112) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2008-01-30
    IIF 45 - Director → ME
  • 54
    GUS HOLDINGS UNLIMITED - now
    GUS HOLDINGS LIMITED
    - 2012-03-20 03496850 03508947... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 37 offsprings)
    Officer
    1999-01-28 ~ 2008-01-30
    IIF 79 - Director → ME
    1998-01-16 ~ 1998-02-06
    IIF 31 - Director → ME
  • 55
    GUS OVERSEAS RETAILING UNLIMITED - now
    GUS OVERSEAS RETAILING LIMITED
    - 2011-09-16 03458292
    HACKREMCO (NO.1281) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    1997-12-08 ~ 2008-01-30
    IIF 67 - Director → ME
  • 56
    GUS UNLIMITED - now
    GUS LIMITED - 2012-03-20
    GUS HOME SHOPPING GROUP LIMITED
    - 2009-12-08 03458221 01564371
    HACKREMCO (NO. 1278) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    1997-12-08 ~ 2008-01-30
    IIF 32 - Director → ME
  • 57
    GUS US HOLDINGS UNLIMITED - now
    GUS US HOLDINGS LIMITED
    - 2011-09-16 03508947 03496850... (more)
    BURBERRY US HOLDINGS LIMITED
    - 2002-06-21 03508947
    BURBERRYS US HOLDINGS LIMITED
    - 1999-03-10 03508947
    HACKREMCO (NO.1310) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    1998-03-20 ~ 2008-01-30
    IIF 77 - Director → ME
  • 58
    GUS US UNLIMITED - now
    GUS US LIMITED
    - 2011-09-16 03508869
    BURBERRY US LIMITED
    - 2002-06-24 03508869
    BURBERRYS US LIMITED
    - 1999-03-09 03508869
    HACKREMCO (NO.1311) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1998-03-20 ~ 2008-01-30
    IIF 75 - Director → ME
  • 59
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2013-01-12 ~ 2020-09-07
    IIF 4 - Director → ME
  • 60
    HAMPSTEAD THEATRE LIMITED
    - now 00707180
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2020-09-30
    IIF 2 - Director → ME
  • 61
    IMAGR UK LTD
    13805033
    10 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-16 ~ 2023-04-25
    IIF 5 - Director → ME
  • 62
    J SAINSBURY PLC
    00185647
    33 Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Officer
    2009-10-01 ~ 2019-03-09
    IIF 6 - Director → ME
  • 63
    JUNGLE ONLINE
    03782113
    33 Charterhouse Street, London, England
    Active Corporate (37 parents)
    Officer
    2000-09-06 ~ 2000-11-27
    IIF 46 - Director → ME
  • 64
    JUNGLE.COM HOLDINGS LIMITED
    - now 03929744
    JUNGLE.COM LIMITED
    - 2001-08-03 03929744 03871498... (more)
    FORAY 1288 LIMITED - 2000-05-09
    33 Charterhouse Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2002-07-09
    IIF 72 - Director → ME
  • 65
    JUNGLE.COM LIMITED
    - now 00301793 03871498... (more)
    INTERNATIONAL PHOTOGRAPHERS LIMITED
    - 2001-08-03 00301793
    33 Charterhouse Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2001-07-27 ~ 2002-07-09
    IIF 26 - Director → ME
  • 66
    LAMALAKE LIMITED
    02243985
    8 King Street, St Jamess, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-09) ~ 1996-12-31
    IIF 44 - Director → ME
  • 67
    LOGICA LIMITED - now
    LOGICA PLC
    - 2012-09-26 01631639 04559311... (more)
    LOGICACMG PLC
    - 2008-05-15 01631639 04559311... (more)
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2007-07-18 ~ 2012-08-21
    IIF 36 - Director → ME
  • 68
    LOMAX SECURITIES LIMITED
    00822478
    8 King Street, St James's, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1990-06-30) ~ 1996-12-31
    IIF 54 - Director → ME
  • 69
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (32 parents)
    Officer
    1997-02-17 ~ 1997-02-28
    IIF 14 - Director → ME
    1997-02-28 ~ 2003-11-17
    IIF 11 - Director → ME
  • 70
    RECKITT BENCKISER GROUP PLC
    - now 06270876
    RECKITT BENCKISER GROUP LIMITED
    - 2007-08-30 06270876
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2009-09-30
    IIF 65 - Director → ME
  • 71
    RECKITT BENCKISER LIMITED - now
    RECKITT BENCKISER PLC
    - 2020-08-14 00527217
    RECKITT & COLMAN PLC - 1999-12-03
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (64 parents, 48 offsprings)
    Officer
    2007-02-26 ~ 2007-10-23
    IIF 66 - Director → ME
  • 72
    RUBIX LIMITED
    - now 10485684 13599664... (more)
    RUBIX GROUP HOLDINGS LIMITED
    - 2021-12-01 10485684 11317922... (more)
    IPH-BRAMMER HOLDINGS LIMITED - 2018-06-26
    AI ROBIN TOPCO LIMITED - 2017-12-28
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-01-02
    IIF 10 - Director → ME
  • 73
    STANHOPE FINANCE LIMITED
    - now 04288193
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-12-19 ~ 2006-10-10
    IIF 70 - Director → ME
  • 74
    THE WHITE COMPANY (U.K.) LIMITED
    02998082
    2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-03-09 ~ 2022-03-08
    IIF 8 - Director → ME
  • 75
    THE WHITE COMPANY HOLDING CO LIMITED
    10464073
    2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-09 ~ 2022-03-08
    IIF 7 - Director → ME
  • 76
    THOMAS BURBERRY HOLDINGS LIMITED. - now
    GUS NA HOLDINGS LIMITED
    - 2002-06-24 03509143
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    IIF 23 - Director → ME
  • 77
    TWC DELIVERY COMPANY LIMITED
    09428492
    2 Television Centre, 101 Wood Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-09 ~ 2022-03-08
    IIF 9 - Director → ME
  • 78
    TYLER MORTGAGE MANAGEMENT LTD. - now
    TYLER BROTHERS (EASTERN) LIMITED
    - 2009-03-10 00169283
    Pepperbox House Horsham Road, Bramley, Guildford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-11-04) ~ 2004-04-24
    IIF 12 - Director → ME
  • 79
    UNIGULF SERVICES LIMITED
    00980170
    8 King Street, St James's, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-25) ~ 1996-12-31
    IIF 52 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.