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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 83 - Director → ME
  • 2
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 18 - 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 13 - Director → ME
  • 4
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 5
    Talbot House, Talbot Street, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    2004-03-31 ~ now
    IIF 3 - 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 14 - 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 86 - Director → ME
  • 8
    CLARITYBLUE LIMITED - 2007-07-19
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 16 - 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 20 - Director → ME
  • 10
    C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 81 - Director → ME
  • 11
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 88 - Director → ME
  • 12
    RICHMOND INFORMATICS LIMITED - 2006-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 85 - 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 15 - Director → ME
  • 14
    G.T.CHESHIRE & SONS LIMITED - 2001-05-31
    Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 2 - 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 19 - Director → ME
  • 16
    CREDIT LEAGUE LIMITED - 2003-11-03
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 90 - 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 30 - 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 80 - 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 91 - Director → ME
  • 20
    FORMPLEDGE LIMITED - 1992-05-15
    Scorex House, 1 Bolton Road, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 87 - 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 17 - Director → ME
  • 22
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 82 - 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 22 - Director → ME
  • 24
    Landmark House, Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 84 - 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 40 - Director → ME
    ~ 2004-07-13
    IIF 123 - Secretary → ME
  • 2
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Liquidation Corporate (2 parents)
    Officer
    2007-11-26 ~ 2016-12-21
    IIF 63 - Director → ME
  • 3
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    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
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    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
    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 54 - 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 44 - 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 34 - Director → ME
    2001-10-23 ~ 2004-07-13
    IIF 124 - Secretary → ME
  • 13
    GULPRO LIMITED - 1997-02-11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2004-08-03 ~ 2016-12-21
    IIF 39 - 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 6 - 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 35 - 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 32 - 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 43 - 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 48 - 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 31 - Director → ME
  • 21
    EXPERIAN (UK) HOLDINGS LIMITED - 2015-09-10
    HACKREMCO (NO. 2393) LIMITED - 2006-07-21
    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 92 - Director → ME
  • 22
    EXPERIAN 2001 LIMITED - 2009-07-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2009-07-10
    IIF 21 - Director → ME
    2009-09-14 ~ 2016-12-21
    IIF 67 - 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
    ARGOS PLC - 1999-08-13
    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 33 - 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 5 - 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
    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 66 - Director → ME
    1997-03-24 ~ 2002-04-23
    IIF 4 - 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 62 - 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 24 - Director → ME
  • 28
    EXPERIAN HOLDINGS (UK) LIMITED - 2020-08-26
    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 50 - Director → ME
  • 29
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    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
    EXPERIAN GROUP LIMITED - 1999-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2009-02-16 ~ 2016-12-21
    IIF 75 - 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 38 - 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 101 - Director → ME
  • 33
    EXPERIAN NA HOLDINGS LIMITED - 2011-09-16
    HACKREMCO (NO.1282) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 25 - 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
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 79 - 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 9 - Director → ME
    2001-05-25 ~ 2016-12-21
    IIF 56 - Director → ME
  • 36
    HACKREMCO (NO.2333) LIMITED - 2006-03-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2011-03-22 ~ 2016-12-21
    IIF 51 - Director → ME
  • 37
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    REALITY HOLDINGS LIMITED - 2003-06-10
    REALITY GROUP LIMITED - 2000-11-28
    TPS HOLDINGS LIMITED - 2000-07-06
    HACKREMCO (NO.1656) LIMITED - 2000-05-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (9 parents)
    Officer
    2004-03-31 ~ 2016-12-21
    IIF 78 - 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
    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 76 - 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 69 - 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 55 - Director → ME
  • 41
    GULPRO LIMITED - 1997-07-24
    CHATSWORTH INVESTMENTS LIMITED - 1997-02-11
    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 68 - 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 95 - 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 74 - Director → ME
  • 44
    HACKUNLIMCO (NO.10) - 1998-02-05
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 26 - Director → ME
    1998-02-06 ~ 2004-07-13
    IIF 114 - Secretary → ME
  • 45
    GUS 2000 FINANCE LIMITED - 2019-02-04
    HACKREMCO (NO.1728) LIMITED - 2000-10-25
    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 60 - Director → ME
    2000-10-26 ~ 2004-07-13
    IIF 127 - Secretary → ME
  • 46
    HACKUNLIMCO (NO.26) - 2000-10-25
    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
    2000-10-25 ~ 2004-07-13
    IIF 131 - Secretary → ME
  • 47
    HACKUNLIMCO (NO.23) - 2000-02-15
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-03-27 ~ 2016-12-21
    IIF 58 - Director → ME
    2000-02-17 ~ 2004-07-13
    IIF 152 - Secretary → ME
  • 48
    HACKUNLIMCO (NO. 32) - 2002-06-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 42 - 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
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2004-03-29 ~ 2016-12-21
    IIF 61 - 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 94 - Director → ME
  • 51
    GUS CATALOGUES LIMITED - 2019-02-04
    HACKREMCO (NO.1295) LIMITED - 1998-02-02
    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 27 - 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 71 - 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 93 - 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
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2016-12-21
    IIF 57 - 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 23 - Director → ME
    2002-12-19 ~ 2016-12-21
    IIF 125 - Secretary → ME
  • 56
    HACKREMCO (NO. 1948) LIMITED - 2003-03-24
    LAND SECURITIES GROUP LIMITED - 2002-06-25
    HACKREMCO (NO. 1948) LIMITED - 2002-05-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2013-05-21 ~ 2016-12-21
    IIF 52 - 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 41 - Director → ME
  • 58
    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 (5 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2016-12-21
    IIF 64 - Director → ME
  • 59
    GUS HOLDINGS LIMITED - 2012-03-20
    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 70 - Director → ME
    1998-01-16 ~ 2004-07-13
    IIF 137 - Secretary → ME
  • 60
    HACKUNLIMCO (NO.8) - 1998-01-30
    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
    1998-02-03 ~ 2004-07-13
    IIF 140 - Secretary → ME
  • 61
    GUS INTERNATIONAL 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 98 - 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 97 - 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
    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 45 - 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 46 - 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 99 - Member of an Administrative Organ → ME
  • 66
    GUS OVERSEAS INVESTMENTS 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 96 - Member of an Administrative Organ → ME
  • 67
    GUS OVERSEAS RETAILING LIMITED - 2011-09-16
    HACKREMCO (NO.1281) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 59 - Director → ME
    1997-12-08 ~ 2004-07-13
    IIF 143 - Secretary → ME
  • 68
    HACKUNLIMCO (NO.6) - 1998-01-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 47 - Director → ME
    1998-01-20 ~ 2004-07-13
    IIF 146 - Secretary → ME
  • 69
    G.T.CHESHIRE & SONS LIMITED - 2001-05-31
    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
    GUS HOME SHOPPING GROUP LIMITED - 2009-12-08
    HACKREMCO (NO. 1278) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ 2016-12-21
    IIF 77 - 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 100 - Member of an Administrative Organ → ME
  • 72
    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
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 73 - 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
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 72 - Director → ME
    1998-03-20 ~ 2004-07-13
    IIF 154 - Secretary → ME
  • 74
    HACKUNLIMCO (NO.11) - 1998-03-24
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 37 - 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 65 - 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 8 - 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 11 - 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 7 - 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 89 - 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 53 - Director → ME
  • 82
    ARGOS EXTRA LIMITED - 2021-06-23
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    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 10 - Director → ME
    ~ 2002-02-22
    IIF 157 - Secretary → ME
  • 83
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    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
    1997-03-24 ~ 2004-07-13
    IIF 1 - Director → ME
    ~ 2016-12-21
    IIF 28 - 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 29 - 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
    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.