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 116 - director → ME
  • 2
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 152 - 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 147 - director → ME
  • 4
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 146 - director → ME
  • 5
    Talbot House, Talbot Street, Nottingham
    Corporate (3 parents)
    Officer
    2004-03-31 ~ now
    IIF 136 - 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 148 - 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 119 - 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 150 - 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 154 - director → ME
  • 10
    C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 114 - 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 121 - 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 118 - 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 149 - 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 135 - 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 153 - 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 123 - director → ME
  • 17
    NORTH WEST NURSING HOME TRUST LIMITED(THE) - 2004-02-10
    36 Lancaster Road, Birkdale, Southport, Lancashire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 78 - director → ME
    ~ now
    IIF 1 - 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 113 - 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 124 - director → ME
  • 20
    FORMPLEDGE LIMITED - 1992-05-15
    Scorex House, 1 Bolton Road, Bradford
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 120 - 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 151 - director → ME
  • 22
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 115 - 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 156 - director → ME
  • 24
    Landmark House, Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 117 - 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 67 - director → ME
    ~ 2004-07-13
    IIF 54 - secretary → ME
  • 2
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Corporate (2 parents)
    Officer
    2007-11-26 ~ 2016-12-21
    IIF 94 - director → ME
  • 3
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 44 - 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
    Corporate (13 parents, 13 offsprings)
    Officer
    1997-12-08 ~ 2002-06-07
    IIF 38 - secretary → ME
  • 5
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 45 - secretary → ME
  • 6
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 39 - secretary → ME
  • 7
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 40 - secretary → ME
  • 8
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 51 - 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 84 - 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 48 - secretary → ME
  • 11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2016-12-21
    IIF 71 - director → ME
  • 12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 61 - director → ME
    2001-10-23 ~ 2004-07-13
    IIF 55 - secretary → ME
  • 13
    GULPRO LIMITED - 1997-02-11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-08-03 ~ 2016-12-21
    IIF 66 - director → ME
  • 14
    CLIFFRANGE PLC - 2008-07-28
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2006-10-10
    IIF 139 - director → ME
    2001-12-20 ~ 2004-07-13
    IIF 50 - secretary → ME
  • 15
    Talbot House, Talbot Street, Nottingham
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-01-30
    IIF 20 - secretary → ME
  • 16
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2016-12-21
    IIF 62 - director → ME
  • 17
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 58 - director → ME
    2001-10-23 ~ 2004-07-13
    IIF 11 - secretary → ME
  • 18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2016-12-21
    IIF 70 - director → ME
  • 19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 76 - director → ME
    2001-10-23 ~ 2004-07-13
    IIF 3 - secretary → ME
  • 20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (8 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-12-21
    IIF 57 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2016-12-21
    IIF 125 - 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
    2009-09-14 ~ 2016-12-21
    IIF 99 - director → ME
    2004-07-12 ~ 2009-07-10
    IIF 155 - director → ME
    2001-10-23 ~ 2004-07-13
    IIF 28 - 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 60 - 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
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2005-02-21
    IIF 138 - director → ME
    2004-03-31 ~ 2005-02-02
    IIF 33 - 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
    Corporate (5 parents)
    Officer
    2004-08-03 ~ 2016-12-21
    IIF 98 - director → ME
    1997-03-24 ~ 2002-04-23
    IIF 137 - director → ME
    ~ 2002-06-24
    IIF 22 - secretary → ME
  • 26
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents)
    Officer
    2008-05-07 ~ 2016-12-21
    IIF 93 - director → ME
  • 27
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2016-12-21
    IIF 80 - director → ME
  • 28
    EXPERIAN HOLDINGS (UK) LIMITED - 2020-08-26
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2016-12-21
    IIF 79 - director → ME
  • 29
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 5 offsprings)
    Officer
    1998-01-09 ~ 2004-07-27
    IIF 41 - 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
    Corporate (5 parents)
    Officer
    2009-02-16 ~ 2016-12-21
    IIF 108 - director → ME
  • 31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2016-12-21
    IIF 65 - director → ME
  • 32
    EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2016-12-21
    IIF 134 - director → ME
  • 33
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 59 - director → ME
    1997-12-10 ~ 2004-07-13
    IIF 35 - 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 112 - director → ME
    1997-12-10 ~ 2004-07-13
    IIF 13 - secretary → ME
  • 35
    W.L. NOMINEES LIMITED - 2007-02-23
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-05-25 ~ 2016-12-21
    IIF 86 - director → ME
    2001-01-05 ~ 2004-07-13
    IIF 143 - director → ME
  • 36
    HACKREMCO (NO.2333) LIMITED - 2006-03-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2011-03-22 ~ 2016-12-21
    IIF 81 - 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
    Corporate (8 parents)
    Officer
    2004-03-31 ~ 2016-12-21
    IIF 111 - director → ME
    2004-03-31 ~ 2004-07-13
    IIF 14 - secretary → ME
    2000-05-09 ~ 2000-08-01
    IIF 19 - 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
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 109 - director → ME
    1996-11-07 ~ 2004-07-13
    IIF 9 - 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 102 - director → ME
    1996-11-07 ~ 2004-07-13
    IIF 24 - secretary → ME
  • 40
    SECURITY LOAN COMPANY LIMITED - 1977-12-31
    Robinheath, Chase Road, Brocton, Staffs, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2003-12-03 ~ 2016-12-21
    IIF 85 - 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
    Corporate (3 parents)
    Officer
    1995-05-05 ~ 2016-12-21
    IIF 100 - director → ME
    ~ 2004-07-13
    IIF 10 - secretary → ME
  • 42
    GENERAL GUARANTEE CORPORATION LIMITED - 2009-03-13
    Robinheath, Chase Road, Brocton, Staffs, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-30 ~ 2016-12-21
    IIF 128 - director → ME
    2003-12-03 ~ 2008-01-30
    IIF 30 - secretary → ME
  • 43
    HOLDMASTER LIMITED - 1998-07-20
    Robinheath, Chase Road, Brocton, Staffs, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2003-12-03 ~ 2016-12-21
    IIF 107 - director → ME
  • 44
    HACKUNLIMCO (NO.10) - 1998-02-05
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (4 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 90 - director → ME
    1998-02-06 ~ 2004-07-13
    IIF 25 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2016-12-21
    IIF 91 - director → ME
    2000-10-26 ~ 2004-07-13
    IIF 2 - 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 63 - director → ME
    2000-10-25 ~ 2004-07-13
    IIF 6 - 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 88 - director → ME
    2000-02-17 ~ 2004-07-13
    IIF 29 - 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 69 - director → ME
    2002-06-12 ~ 2004-07-13
    IIF 7 - 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
    Corporate (5 parents)
    Officer
    2004-03-29 ~ 2016-12-21
    IIF 92 - 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 127 - director → ME
  • 51
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 95 - director → ME
    1998-02-02 ~ 2004-07-13
    IIF 27 - secretary → ME
  • 52
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2004-03-29 ~ 2016-12-21
    IIF 104 - 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 126 - director → ME
    2006-02-03 ~ 2008-01-30
    IIF 5 - 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 87 - director → ME
    1997-12-08 ~ 2002-05-31
    IIF 23 - secretary → ME
  • 55
    GUS FINANCE IRELAND - 2017-02-23
    2 Cumberland Place, Fenian Street, Dublin 2, Do2h Yo5, Ireland
    Corporate (4 parents)
    Officer
    2002-12-19 ~ 2016-12-21
    IIF 157 - director → ME
    2002-12-19 ~ 2016-12-21
    IIF 56 - 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 82 - director → ME
    2003-03-24 ~ 2004-12-20
    IIF 36 - 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 68 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2016-12-21
    IIF 96 - director → ME
  • 59
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 36 offsprings)
    Officer
    2004-07-05 ~ 2016-12-21
    IIF 103 - director → ME
    1998-01-16 ~ 2004-07-13
    IIF 12 - 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 77 - director → ME
    1998-02-03 ~ 2004-07-13
    IIF 15 - secretary → ME
  • 61
    GUS INTERNATIONAL HOLDINGS SE - 2020-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (4 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 131 - 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
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 130 - 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 72 - director → ME
    ~ 2004-07-13
    IIF 26 - 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 73 - director → ME
    2001-03-28 ~ 2004-07-13
    IIF 4 - secretary → ME
  • 65
    GUS OVERSEAS HOLDINGS SE - 2020-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (4 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 132 - 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
    Corporate (4 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 129 - 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 89 - director → ME
    1997-12-08 ~ 2004-07-13
    IIF 18 - 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 74 - director → ME
    1998-01-20 ~ 2004-07-13
    IIF 21 - 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 53 - 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 110 - director → ME
    1997-12-08 ~ 2004-07-13
    IIF 32 - secretary → ME
  • 71
    GUS US HOLDINGS SE - 2020-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (4 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 133 - 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 106 - director → ME
    1998-03-20 ~ 2004-07-13
    IIF 8 - 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 105 - director → ME
    1998-03-20 ~ 2004-07-13
    IIF 31 - 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 64 - director → ME
    1998-03-24 ~ 2004-07-13
    IIF 16 - 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 97 - director → ME
  • 76
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-03-24 ~ 2001-07-27
    IIF 141 - director → ME
    ~ 2001-07-27
    IIF 43 - 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 145 - director → ME
    ~ 2003-05-27
    IIF 37 - 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
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-05-05 ~ 2003-05-27
    IIF 140 - director → ME
    ~ 2003-05-27
    IIF 17 - 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 46 - secretary → ME
  • 80
    HITWISE PTY LTD - 2016-04-04
    Level 6 549 St Kilda Road, Melbourne, Vic 3004, Australia
    Corporate (6 parents)
    Officer
    2016-03-09 ~ 2016-12-21
    IIF 122 - 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 83 - 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 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-05-05 ~ 2002-02-22
    IIF 144 - director → ME
    ~ 2002-02-22
    IIF 34 - secretary → ME
  • 83
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-19 ~ 2006-10-10
    IIF 47 - secretary → ME
  • 84
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents)
    Officer
    1997-03-24 ~ 2004-07-13
    IIF 142 - director → ME
    ~ 2016-12-21
    IIF 101 - director → ME
  • 85
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2016-12-21
    IIF 75 - director → ME
    2004-03-31 ~ 2008-01-30
    IIF 52 - secretary → ME
  • 86
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    IIF 42 - secretary → ME
  • 87
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 49 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.