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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Paul Graeme

child relation
Offspring entities and appointments
Active 24
  • 1
    I-CD PUBLISHING (UK) LIMITED - 2011-02-17
    BRITISH OVERSEAS MEDIA LIMITED - 1998-03-13
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 60 - Director → ME
  • 2
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 96 - Director → ME
  • 3
    GOTEL SERVICES LIMITED - 2007-05-11
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 91 - Director → ME
  • 4
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 90 - Director → ME
  • 5
    Talbot House, Talbot Street, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    2004-03-31 ~ now
    IIF 81 - Director → ME
  • 6
    FILMFIELD LIMITED - 2001-02-22
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 92 - Director → ME
  • 7
    CLARITYBLUE HOLDINGS LIMITED - 2007-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 63 - Director → ME
  • 8
    CLARITYBLUE LIMITED - 2007-07-19 04513443
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 94 - Director → ME
  • 9
    EXPERIAN INTERNATIONAL FUNDING PLC - 2013-03-07
    Landmark House Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 98 - Director → ME
  • 10
    C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 58 - Director → ME
  • 11
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12 02157089
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 65 - Director → ME
  • 12
    RICHMOND INFORMATICS LIMITED - 2006-07-19 05756068
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 62 - Director → ME
  • 13
    HACKREMCO (NO. 2240) LIMITED - 2005-03-14
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 93 - Director → ME
  • 14
    G.T.CHESHIRE & SONS LIMITED - 2001-05-31 04189499
    Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 80 - Director → ME
  • 15
    SINEWAVE UK LIMITED - 2001-05-18
    LENDONA LIMITED - 2000-07-21
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 97 - Director → ME
  • 16
    CREDIT LEAGUE LIMITED - 2003-11-03 05439596
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 67 - Director → ME
  • 17
    NORTH WEST NURSING HOME TRUST LIMITED(THE) - 2004-02-10
    36 Lancaster Road, Birkdale, Southport, Lancashire
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 126 - Secretary → ME
  • 18
    QAS SYSTEMS LTD. - 2001-06-22
    QA SYSTEMS LIMITED - 1991-10-24
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 57 - Director → ME
  • 19
    RISK DISK LIMITED - 2003-09-15
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 68 - Director → ME
  • 20
    FORMPLEDGE LIMITED - 1992-05-15
    Scorex House, 1 Bolton Road, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 64 - Director → ME
  • 21
    COGNETICS (EUROPE) LIMITED - 1987-12-18
    FLOWERSMART LIMITED - 1986-11-28
    Landmark House Ng2 Business Park, Experian Way, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 95 - Director → ME
  • 22
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 59 - Director → ME
  • 23
    MAILPROFILER UK LIMITED - 2007-04-24
    WRITEWAY ASSOCIATES LIMITED - 2006-09-18
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 100 - Director → ME
  • 24
    Landmark House, Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 61 - Director → ME
Ceased 87
  • 1
    ACCOLADE LIMITED - 2009-12-03
    EVENMAKE LIMITED - 1988-11-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1995-05-05 ~ 2016-12-21
    IIF 17 - Director → ME
    ~ 2004-07-13
    IIF 123 - Secretary → ME
  • 2
    HACKREMCO (NO.2114) LIMITED - 2004-03-12 05024243, 05024244, 03509143
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Liquidation Corporate (2 parents)
    Officer
    2007-11-26 ~ 2016-12-21
    IIF 40 - Director → ME
  • 3
    BURBERRY HOLDINGS LIMITED - 2001-10-17 04251948
    HACKREMCO (NO.1859) LIMITED - 2001-10-05 04251867, 04251948, 04251951... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 111 - Secretary → ME
  • 4
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (10 parents, 13 offsprings)
    Officer
    1997-12-08 ~ 2002-06-07
    IIF 105 - Secretary → ME
  • 5
    BURBERRY (UK) LIMITED - 2001-10-17 04288292
    HACKREMCO (NO.1857) LIMITED - 2001-10-05 04251867, 04251951, 04288292... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 112 - Secretary → ME
  • 6
    HACKREMCO (NO.1858) LIMITED - 2001-10-05 04251867, 04251948, 04288292... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 106 - Secretary → ME
  • 7
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 107 - Secretary → ME
  • 8
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 120 - Secretary → ME
  • 9
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ 2016-12-21
    IIF 31 - Director → ME
  • 10
    WITNEY STORES LIMITED - 1993-08-02
    SPORT-WITNEY LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1992-04-06 ~ 1993-08-17
    IIF 117 - Secretary → ME
  • 11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2016-12-21
    IIF 21 - Director → ME
  • 12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 11 - Director → ME
    2001-10-23 ~ 2004-07-13
    IIF 124 - Secretary → ME
  • 13
    GULPRO LIMITED - 1997-02-11 02277398
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2004-08-03 ~ 2016-12-21
    IIF 16 - Director → ME
  • 14
    CLIFFRANGE PLC - 2008-07-28
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2006-10-10
    IIF 84 - Director → ME
    2001-12-20 ~ 2004-07-13
    IIF 119 - Secretary → ME
  • 15
    Talbot House, Talbot Street, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-01-30
    IIF 145 - Secretary → ME
  • 16
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2016-12-21
    IIF 12 - Director → ME
  • 17
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 9 - Director → ME
    2001-10-23 ~ 2004-07-13
    IIF 136 - Secretary → ME
  • 18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2016-12-21
    IIF 20 - Director → ME
  • 19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 25 - Director → ME
    2001-10-23 ~ 2004-07-13
    IIF 128 - Secretary → ME
  • 20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-12-21
    IIF 8 - Director → ME
  • 21
    EXPERIAN (UK) HOLDINGS LIMITED - 2015-09-10 03230379, 09152506
    HACKREMCO (NO. 2393) LIMITED - 2006-07-21 04644608, 05377461, 05716460... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2016-12-21
    IIF 69 - Director → ME
  • 22
    EXPERIAN 2001 LIMITED - 2009-07-10 02454812
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2009-09-14 ~ 2016-12-21
    IIF 44 - Director → ME
    2004-07-12 ~ 2009-07-10
    IIF 99 - Director → ME
    2001-10-23 ~ 2004-07-13
    IIF 151 - Secretary → ME
  • 23
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02 05860214
    ARGOS PLC - 1999-08-13 NF002912, 01081551
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2016-12-21
    IIF 10 - Director → ME
  • 24
    EXPERIAN SCOREX CIS LIMITED - 2008-02-12
    EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
    CHRISTMAS HAMPERS LIMITED - 2005-02-01
    SCOPE INCENTIVES LIMITED - 1992-11-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (4 parents)
    Officer
    2004-03-31 ~ 2005-02-21
    IIF 83 - Director → ME
    2004-03-31 ~ 2005-02-02
    IIF 156 - Secretary → ME
  • 25
    GUS PROPERTY INVESTMENTS LIMITED - 2023-04-20
    QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
    HECTOR POWE LIMITED - 2003-03-19 00347255
    WILLERBY & COMPANY LIMITED - 1992-03-27
    PUREMOVE LIMITED - 1991-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2016-12-21
    IIF 43 - Director → ME
    1997-03-24 ~ 2002-04-23
    IIF 82 - Director → ME
    ~ 2002-06-24
    IIF 147 - Secretary → ME
  • 26
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents)
    Officer
    2008-05-07 ~ 2016-12-21
    IIF 39 - Director → ME
  • 27
    EXPERIAN FINANCE 2012 LIMITED - 2021-06-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2016-12-21
    IIF 1 - Director → ME
  • 28
    EXPERIAN HOLDINGS (UK) LIMITED - 2020-08-26 05860211, 03230379
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2016-12-21
    IIF 27 - Director → ME
  • 29
    HACKREMCO (NO.1290) LIMITED - 1998-01-09 04090149, 03458221, 03458292... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 5 offsprings)
    Officer
    1998-01-09 ~ 2004-07-27
    IIF 108 - Secretary → ME
  • 30
    EXPERIAN INTERNATIONAL LIMITED - 2009-03-13 03720393
    EXPERIAN GROUP LIMITED - 1999-07-30 03720393
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2009-02-16 ~ 2016-12-21
    IIF 52 - Director → ME
  • 31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2016-12-21
    IIF 15 - Director → ME
  • 32
    EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2016-12-21
    IIF 78 - Director → ME
  • 33
    EXPERIAN NA HOLDINGS LIMITED - 2011-09-16
    HACKREMCO (NO.1282) LIMITED - 1997-12-09 04090149, 03458221, 03458292... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 2 - Director → ME
    1997-12-10 ~ 2004-07-13
    IIF 121 - Secretary → ME
  • 34
    EXPERIAN NA LIMITED - 2011-09-16
    HACKREMCO (NO.1283) LIMITED - 1997-12-09 04090149, 03458221, 03458292... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 56 - Director → ME
    1997-12-10 ~ 2004-07-13
    IIF 138 - Secretary → ME
  • 35
    W.L. NOMINEES LIMITED - 2007-02-23
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-05 ~ 2004-07-13
    IIF 87 - Director → ME
    2001-05-25 ~ 2016-12-21
    IIF 33 - Director → ME
  • 36
    HACKREMCO (NO.2333) LIMITED - 2006-03-10 04644608, 05377461, 05716460... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2011-03-22 ~ 2016-12-21
    IIF 28 - Director → ME
  • 37
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15 02259511
    GUS (UK) HOLDINGS LIMITED - 2009-12-08 02259511, 03496850, 03508947
    REALITY HOLDINGS LIMITED - 2003-06-10
    REALITY GROUP LIMITED - 2000-11-28 SC182041
    TPS HOLDINGS LIMITED - 2000-07-06
    HACKREMCO (NO.1656) LIMITED - 2000-05-09 03707188, 03720393, 03734973
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (9 parents)
    Officer
    2004-03-31 ~ 2016-12-21
    IIF 55 - Director → ME
    2004-03-31 ~ 2004-07-13
    IIF 139 - Secretary → ME
    2000-05-09 ~ 2000-08-01
    IIF 144 - Secretary → ME
  • 38
    EXPERIAN US HOLDINGS LIMITED - 2009-02-20 05860211, 09152506
    CCN US HOLDINGS LIMITED - 1998-03-27
    HACKREMCO (N0.1156) LIMITED - 1996-11-07
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 53 - Director → ME
    1996-11-07 ~ 2004-07-13
    IIF 134 - Secretary → ME
  • 39
    EXPERIAN US LIMITED - 2011-09-16
    CCN US LIMITED - 1998-03-27
    HACKREMCO (NO.1157) LIMITED - 1996-11-07
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 46 - Director → ME
    1996-11-07 ~ 2004-07-13
    IIF 149 - Secretary → ME
  • 40
    SECURITY LOAN COMPANY LIMITED - 1977-12-31
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2003-12-03 ~ 2016-12-21
    IIF 32 - Director → ME
  • 41
    GULPRO LIMITED - 1997-07-24 03312226
    CHATSWORTH INVESTMENTS LIMITED - 1997-02-11 03312226
    DUTYFRAME LIMITED - 1988-11-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    1995-05-05 ~ 2016-12-21
    IIF 45 - Director → ME
    ~ 2004-07-13
    IIF 135 - Secretary → ME
  • 42
    GENERAL GUARANTEE CORPORATION LIMITED - 2009-03-13
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    2008-01-30 ~ 2016-12-21
    IIF 72 - Director → ME
    2003-12-03 ~ 2008-01-30
    IIF 153 - Secretary → ME
  • 43
    HOLDMASTER LIMITED - 1998-07-20
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2003-12-03 ~ 2016-12-21
    IIF 51 - Director → ME
  • 44
    HACKUNLIMCO (NO.10) - 1998-02-05 03304007, 03436011, 03510185... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 3 - Director → ME
    1998-02-06 ~ 2004-07-13
    IIF 114 - Secretary → ME
  • 45
    GUS 2000 FINANCE LIMITED - 2019-02-04 05072289, 05570202, 05690129
    HACKREMCO (NO.1728) LIMITED - 2000-10-25 03458221, 03458292, 03458299... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2016-12-21
    IIF 37 - Director → ME
    2000-10-26 ~ 2004-07-13
    IIF 127 - Secretary → ME
  • 46
    HACKUNLIMCO (NO.26) - 2000-10-25 03304007, 03436011, 03503354... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 13 - Director → ME
    2000-10-25 ~ 2004-07-13
    IIF 131 - Secretary → ME
  • 47
    HACKUNLIMCO (NO.23) - 2000-02-15 04418071
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-03-27 ~ 2016-12-21
    IIF 35 - Director → ME
    2000-02-17 ~ 2004-07-13
    IIF 152 - Secretary → ME
  • 48
    HACKUNLIMCO (NO. 32) - 2002-06-10 03912497
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 19 - Director → ME
    2002-06-12 ~ 2004-07-13
    IIF 132 - Secretary → ME
  • 49
    GUS IRS LIMITED - 2004-03-23
    HACKREMCO (NO.2113) LIMITED - 2004-03-12 05024240, 05024243, 03509143
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2004-03-29 ~ 2016-12-21
    IIF 38 - Director → ME
  • 50
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-09-23 ~ 2016-12-21
    IIF 71 - Director → ME
  • 51
    GUS CATALOGUES LIMITED - 2019-02-04
    HACKREMCO (NO.1295) LIMITED - 1998-02-02 04090149, 03458221, 03458292... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 4 - Director → ME
    1998-02-02 ~ 2004-07-13
    IIF 115 - Secretary → ME
  • 52
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2004-03-29 ~ 2016-12-21
    IIF 48 - Director → ME
  • 53
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2016-12-21
    IIF 70 - Director → ME
    2006-02-03 ~ 2008-01-30
    IIF 130 - Secretary → ME
  • 54
    GUS FINANCE HOLDINGS LIMITED - 2011-09-16
    HACKREMCO (NO.1280) LIMITED - 1997-12-04 04090149, 03458221, 03458292... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2016-12-21
    IIF 34 - Director → ME
    1997-12-08 ~ 2002-05-31
    IIF 148 - Secretary → ME
  • 55
    GUS FINANCE IRELAND - 2017-02-23
    2 Cumberland Place, Fenian Street, Dublin 2, Do2h Yo5, Ireland
    Active Corporate (4 parents)
    Officer
    2002-12-19 ~ 2016-12-21
    IIF 101 - Director → ME
    2002-12-19 ~ 2016-12-21
    IIF 125 - Secretary → ME
  • 56
    HACKREMCO (NO. 1948) LIMITED - 2003-03-24 02955529
    LAND SECURITIES GROUP LIMITED - 2002-06-25 04369054
    HACKREMCO (NO. 1948) LIMITED - 2002-05-28 02955529
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2013-05-21 ~ 2016-12-21
    IIF 29 - Director → ME
    2003-03-24 ~ 2004-12-20
    IIF 102 - Secretary → ME
  • 57
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-03-11 ~ 2016-12-21
    IIF 18 - Director → ME
  • 58
    GUS HOLDCO (2004) LIMITED - 2004-03-15
    HACKREMCO (NO. 2112) LIMITED - 2004-03-12 05024240, 05024244, 03509143
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2016-12-21
    IIF 41 - Director → ME
  • 59
    GUS HOLDINGS LIMITED - 2012-03-20 03978091, 02259511, 03508947
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2004-07-05 ~ 2016-12-21
    IIF 47 - Director → ME
    1998-01-16 ~ 2004-07-13
    IIF 137 - Secretary → ME
  • 60
    HACKUNLIMCO (NO.8) - 1998-01-30 04176955
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 26 - Director → ME
    1998-02-03 ~ 2004-07-13
    IIF 140 - Secretary → ME
  • 61
    GUS INTERNATIONAL HOLDINGS SE - 2020-12-31 15699440
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Converted / Closed Corporate (4 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 75 - Member of an Administrative Organ → ME
  • 62
    GUS IRELAND HOLDINGS SE - 2020-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Converted / Closed Corporate (5 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 74 - Member of an Administrative Organ → ME
  • 63
    GUS NA LIMITED - 2009-12-03
    THOMAS BURBERRY PRODUCTS LIMITED - 2002-06-27
    BOLLIN HOUSE LIMITED - 1992-03-27 00344258
    GREAT UNIVERSAL STORES EUROPE LIMITED (THE) - 1986-03-06
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1995-05-05 ~ 2016-12-21
    IIF 22 - Director → ME
    ~ 2004-07-13
    IIF 150 - Secretary → ME
  • 64
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2016-12-21
    IIF 23 - Director → ME
    2001-03-28 ~ 2004-07-13
    IIF 129 - Secretary → ME
  • 65
    GUS OVERSEAS HOLDINGS SE - 2020-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Converted / Closed Corporate (4 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 76 - Member of an Administrative Organ → ME
  • 66
    GUS OVERSEAS INVESTMENTS SE - 2020-12-31 15676299
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Converted / Closed Corporate (4 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 73 - Member of an Administrative Organ → ME
  • 67
    GUS OVERSEAS RETAILING LIMITED - 2011-09-16
    HACKREMCO (NO.1281) LIMITED - 1997-12-04 04090149, 03458221, 03458299... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 36 - Director → ME
    1997-12-08 ~ 2004-07-13
    IIF 143 - Secretary → ME
  • 68
    HACKUNLIMCO (NO.6) - 1998-01-20 03304007, 03503354, 03510185... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 24 - Director → ME
    1998-01-20 ~ 2004-07-13
    IIF 146 - Secretary → ME
  • 69
    G.T.CHESHIRE & SONS LIMITED - 2001-05-31 04189499
    Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-01-30
    IIF 122 - Secretary → ME
  • 70
    GUS LIMITED - 2012-03-20 00146575, 01564371, 02259511
    GUS HOME SHOPPING GROUP LIMITED - 2009-12-08 01564371
    HACKREMCO (NO. 1278) LIMITED - 1997-12-04 04090149, 03458292, 03458299... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ 2016-12-21
    IIF 54 - Director → ME
    1997-12-08 ~ 2004-07-13
    IIF 155 - Secretary → ME
  • 71
    GUS US HOLDINGS SE - 2020-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Converted / Closed Corporate (4 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 77 - Member of an Administrative Organ → ME
  • 72
    GUS US HOLDINGS LIMITED - 2011-09-16 03978091, 02259511, 03496850
    BURBERRY US HOLDINGS LIMITED - 2002-06-21
    BURBERRYS US HOLDINGS LIMITED - 1999-03-10
    HACKREMCO (NO.1310) LIMITED - 1998-03-19 03508869
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 50 - Director → ME
    1998-03-20 ~ 2004-07-13
    IIF 133 - Secretary → ME
  • 73
    GUS US LIMITED - 2011-09-16
    BURBERRY US LIMITED - 2002-06-24
    BURBERRYS US LIMITED - 1999-03-09
    HACKREMCO (NO.1311) LIMITED - 1998-03-19 03508947
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 49 - Director → ME
    1998-03-20 ~ 2004-07-13
    IIF 154 - Secretary → ME
  • 74
    HACKUNLIMCO (NO.11) - 1998-03-24 03304007, 03436011, 03503354... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 14 - Director → ME
    1998-03-24 ~ 2004-07-13
    IIF 141 - Secretary → ME
  • 75
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-10 ~ 2016-12-21
    IIF 42 - Director → ME
  • 76
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-03-24 ~ 2001-07-27
    IIF 86 - Director → ME
    ~ 2001-07-27
    IIF 110 - Secretary → ME
  • 77
    KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24
    LOMAS & SPENCER LIMITED - 1988-11-14
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1997-03-24 ~ 2003-05-27
    IIF 89 - Director → ME
    ~ 2003-05-27
    IIF 104 - Secretary → ME
  • 78
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    1995-05-05 ~ 2003-05-27
    IIF 85 - Director → ME
    ~ 2003-05-27
    IIF 142 - Secretary → ME
  • 79
    MYPOINTS EUROPE LIMITED - 2003-09-17
    HACKREMCO (NO.1607) LIMITED - 2000-02-18
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-12 ~ 2002-04-11
    IIF 113 - Secretary → ME
  • 80
    HITWISE PTY LTD - 2016-04-04
    Level 6 549 St Kilda Road, Melbourne, Vic 3004, Australia
    Converted / Closed Corporate (6 parents)
    Officer
    2016-03-09 ~ 2016-12-21
    IIF 66 - Director → ME
  • 81
    Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2016-03-02 ~ 2016-12-21
    IIF 30 - Director → ME
  • 82
    ARGOS EXTRA LIMITED - 2021-06-23
    ARG PERSONAL FINANCE LIMITED - 2005-11-17 05515984
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    GLENSIGN LIMITED - 1988-11-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    1995-05-05 ~ 2002-02-22
    IIF 88 - Director → ME
    ~ 2002-02-22
    IIF 157 - Secretary → ME
  • 83
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-12-19 ~ 2006-10-10
    IIF 116 - Secretary → ME
  • 84
    THE ROYAL EXCHANGE COMPANY (LEEDS) LIMITED - 2011-09-16
    DEPOTBOUND LIMITED - 1991-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    ~ 2016-12-21
    IIF 5 - Director → ME
    1997-03-24 ~ 2004-07-13
    IIF 79 - Director → ME
  • 85
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    2004-03-31 ~ 2016-12-21
    IIF 6 - Director → ME
    2004-03-31 ~ 2008-01-30
    IIF 103 - Secretary → ME
  • 86
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19 05024240, 05024243, 05024244
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    IIF 109 - Secretary → ME
  • 87
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 118 - Secretary → ME

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