logo
explain how to read the page

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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Cooper, Paul Graeme

child relation
Offspring entities and appointments 109
  • 1
    192BUSINESS LTD
    - now 03148549 07180348... (more)
    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 (16 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 60 - Director → ME
  • 2
    ACCOLADE UNLIMITED
    - now 02258967
    ACCOLADE LIMITED
    - 2009-12-03 02258967
    EVENMAKE LIMITED
    - 1988-11-14 02258967
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    1995-05-05 ~ 2016-12-21
    IIF 17 - Director → ME
    ~ 2004-07-13
    IIF 123 - Secretary → ME
  • 3
    BRIGSTOCK FINANCE LIMITED
    - now 05024240
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Liquidation Corporate (15 parents)
    Officer
    2007-11-26 ~ 2016-12-21
    IIF 40 - Director → ME
  • 4
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 111 - Secretary → ME
  • 5
    BURBERRY GROUP PLC - now
    BURBERRY GROUP LIMITED
    - 2002-06-13 03458224
    BURBERRYS GROUP LIMITED
    - 1999-03-10 03458224
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    1997-12-08 ~ 2002-06-07
    IIF 105 - Secretary → ME
  • 6
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 112 - Secretary → ME
  • 7
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 106 - Secretary → ME
  • 8
    BURBERRY NEW YORK UNLIMITED
    04332223
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 107 - Secretary → ME
  • 9
    BURBERRY WHOLESALE UNLIMITED
    04332228
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 120 - Secretary → ME
  • 10
    CARDINAL FINANCE UNLIMITED
    08290367
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2012-11-13 ~ 2016-12-21
    IIF 31 - Director → ME
  • 11
    CATALIST UNLIMITED
    02902982
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 96 - Director → ME
  • 12
    CATALOGUE BARGAIN SHOP LIMITED
    - now 00151230
    WITNEY STORES LIMITED
    - 1993-08-02 00151230
    SPORT-WITNEY LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1992-04-06 ~ 1993-08-17
    IIF 117 - Secretary → ME
  • 13
    CCN UK 2005 LIMITED
    05576021
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2016-12-21
    IIF 21 - Director → ME
  • 14
    CCN UK UNLIMITED
    04309372
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (11 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 11 - Director → ME
    2001-10-23 ~ 2004-07-13
    IIF 124 - Secretary → ME
  • 15
    CHATSWORTH INVESTMENTS LIMITED
    - now 03312226 02277398
    GULPRO LIMITED - 1997-02-11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2004-08-03 ~ 2016-12-21
    IIF 16 - Director → ME
  • 16
    CHECKABILITY LTD
    - now 04937322
    GOTEL SERVICES LIMITED - 2007-05-11
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 91 - Director → ME
  • 17
    CLIFFRANGE LIMITED - now
    CLIFFRANGE PLC
    - 2008-07-28 01967242
    33 Charterhouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2006-10-10
    IIF 84 - Director → ME
    2001-12-20 ~ 2004-07-13
    IIF 119 - Secretary → ME
  • 18
    CREDIT LEAGUE LIMITED
    05439596 02979634
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 90 - Director → ME
  • 19
    EDWARD O'BRIEN
    00136509
    Talbot House, Talbot Street, Nottingham
    Liquidation Corporate (19 parents)
    Officer
    2004-03-31 ~ now
    IIF 81 - Director → ME
    2004-03-31 ~ 2008-01-30
    IIF 145 - Secretary → ME
  • 20
    EHI 2005 LIMITED
    05576020
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2016-12-21
    IIF 12 - Director → ME
  • 21
    EHI UK UNLIMITED
    04309400
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (11 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 9 - Director → ME
    2001-10-23 ~ 2004-07-13
    IIF 136 - Secretary → ME
  • 22
    EIS 2005 LIMITED
    05576019
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2016-12-21
    IIF 20 - Director → ME
  • 23
    EIS UK UNLIMITED
    04309390
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (11 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 25 - Director → ME
    2001-10-23 ~ 2004-07-13
    IIF 128 - Secretary → ME
  • 24
    EXPERIAN (UK) FINANCE LIMITED
    07553817
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-12-21
    IIF 8 - Director → ME
  • 25
    EXPERIAN (UK) HOLDINGS 2006 LIMITED
    - now 05860211 03230379... (more)
    EXPERIAN (UK) HOLDINGS LIMITED
    - 2015-09-10 05860211 03230379... (more)
    HACKREMCO (NO. 2393) LIMITED - 2006-07-21
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2016-12-21
    IIF 69 - Director → ME
  • 26
    EXPERIAN 2001 UNLIMITED
    - now 04309355 02454812... (more)
    EXPERIAN 2001 LIMITED
    - 2009-07-10 04309355 02454812... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 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
  • 27
    EXPERIAN 2006 UNLIMITED
    - now 02454812 04309355... (more)
    EXPERIAN 2006 PLC
    - 2012-03-20 02454812 04309355... (more)
    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 (35 parents)
    Officer
    2007-03-19 ~ 2016-12-21
    IIF 10 - Director → ME
  • 28
    EXPERIAN CIS LIMITED - now
    EXPERIAN SCOREX CIS LIMITED - 2008-02-12
    EXPERIAN-SCOREX RUSSIA LIMITED
    - 2008-01-29 02359431
    CHRISTMAS HAMPERS LIMITED
    - 2005-02-01 02359431
    SCOPE INCENTIVES LIMITED - 1992-11-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (35 parents)
    Officer
    2004-03-31 ~ 2005-02-21
    IIF 83 - Director → ME
    2004-03-31 ~ 2005-02-02
    IIF 156 - Secretary → ME
  • 29
    EXPERIAN CORPORATE SERVICES LIMITED - now
    GUS PROPERTY INVESTMENTS LIMITED
    - 2023-04-20 02522615
    QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
    HECTOR POWE LIMITED
    - 2003-03-19 02522615 00347255... (more)
    WILLERBY & COMPANY LIMITED
    - 1992-03-27 02522615
    PUREMOVE LIMITED
    - 1991-03-19 02522615
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (17 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
  • 30
    EXPERIAN EUROPE UNLIMITED
    06586872
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents)
    Officer
    2008-05-07 ~ 2016-12-21
    IIF 39 - Director → ME
  • 31
    EXPERIAN FINANCE 2012 UNLIMITED - now
    EXPERIAN FINANCE 2012 LIMITED
    - 2021-06-18 08266835 00146575... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2016-12-21
    IIF 1 - Director → ME
  • 32
    EXPERIAN HOLDINGS (UK) UNLIMITED - now
    EXPERIAN HOLDINGS (UK) LIMITED
    - 2020-08-26 09152506 03230379... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2016-12-21
    IIF 27 - Director → ME
  • 33
    EXPERIAN HOLDINGS LIMITED
    - now 03478895
    HACKREMCO (NO.1290) LIMITED
    - 1998-01-09 03478895 03618543... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1998-01-09 ~ 2004-07-27
    IIF 108 - Secretary → ME
  • 34
    EXPERIAN INTACT LIMITED
    - now 04134332
    FILMFIELD LIMITED - 2001-02-22
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 92 - Director → ME
  • 35
    EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED
    - now 04842878
    CLARITYBLUE HOLDINGS LIMITED - 2007-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 63 - Director → ME
  • 36
    EXPERIAN INTEGRATED MARKETING LIMITED
    - now 03644914
    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 (23 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 94 - Director → ME
  • 37
    EXPERIAN INTERNATIONAL FUNDING UNLIMITED
    - now 07972697
    EXPERIAN INTERNATIONAL FUNDING PLC
    - 2013-03-07 07972697
    Landmark House Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 98 - Director → ME
  • 38
    EXPERIAN INTERNATIONAL UNLIMITED
    - now 03365159 03720393
    EXPERIAN INTERNATIONAL LIMITED
    - 2009-03-13 03365159 03720393
    EXPERIAN GROUP LIMITED - 1999-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (26 parents)
    Officer
    2009-02-16 ~ 2016-12-21
    IIF 52 - Director → ME
  • 39
    EXPERIAN INVESTMENT HOLDINGS LIMITED
    05943784
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2016-12-21
    IIF 15 - Director → ME
  • 40
    EXPERIAN LATAM HOLDINGS UNLIMITED
    - now 07578866
    EXPERIAN LATAM HOLDINGS LIMITED
    - 2013-09-18 07578866
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2016-12-21
    IIF 78 - Director → ME
  • 41
    EXPERIAN NA HOLDINGS UNLIMITED
    - now 03458639
    EXPERIAN NA HOLDINGS LIMITED
    - 2011-09-16 03458639
    HACKREMCO (NO.1282) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (19 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 2 - Director → ME
    1997-12-10 ~ 2004-07-13
    IIF 121 - Secretary → ME
  • 42
    EXPERIAN NA UNLIMITED
    - now 03458435
    EXPERIAN NA LIMITED
    - 2011-09-16 03458435
    HACKREMCO (NO.1283) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 56 - Director → ME
    1997-12-10 ~ 2004-07-13
    IIF 138 - Secretary → ME
  • 43
    EXPERIAN NOMINEES LIMITED
    - now 01046549
    W.L. NOMINEES LIMITED
    - 2007-02-23 01046549
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2001-01-05 ~ 2004-07-13
    IIF 87 - Director → ME
    2001-05-25 ~ 2016-12-21
    IIF 33 - Director → ME
  • 44
    EXPERIAN NORTHERN IRELAND LIMITED
    NI054656
    C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 58 - Director → ME
  • 45
    EXPERIAN SERVICES (2009) LIMITED
    - now 02008622
    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 (36 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 65 - Director → ME
  • 46
    EXPERIAN SURBS INVESTMENTS LIMITED
    - now 05716481
    HACKREMCO (NO.2333) LIMITED - 2006-03-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (19 parents)
    Officer
    2011-03-22 ~ 2016-12-21
    IIF 28 - Director → ME
  • 47
    EXPERIAN TECHNOLOGY LIMITED
    - now 03978091
    THE GREAT UNIVERSAL STORES LIMITED
    - 2011-11-15 03978091 02259511
    GUS (UK) HOLDINGS LIMITED
    - 2009-12-08 03978091 02259511... (more)
    REALITY HOLDINGS LIMITED - 2003-06-10
    REALITY GROUP LIMITED
    - 2000-11-28 03978091 SC182041
    TPS HOLDINGS LIMITED
    - 2000-07-06 03978091
    HACKREMCO (NO.1656) LIMITED
    - 2000-05-09 03978091 04252145... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (28 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
  • 48
    EXPERIAN US HOLDINGS UNLIMITED
    - now 03230379 09152506... (more)
    EXPERIAN US HOLDINGS LIMITED
    - 2009-02-20 03230379 05860211... (more)
    CCN US HOLDINGS LIMITED
    - 1998-03-27 03230379
    HACKREMCO (N0.1156) LIMITED
    - 1996-11-07 03230379 04252145... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 53 - Director → ME
    1996-11-07 ~ 2004-07-13
    IIF 134 - Secretary → ME
  • 49
    EXPERIAN US UNLIMITED
    - now 03230394
    EXPERIAN US LIMITED
    - 2011-09-16 03230394
    CCN US LIMITED
    - 1998-03-27 03230394
    HACKREMCO (NO.1157) LIMITED
    - 1996-11-07 03230394 04251948... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 46 - Director → ME
    1996-11-07 ~ 2004-07-13
    IIF 149 - Secretary → ME
  • 50
    G.G.C. LEASING LIMITED
    - now 00961045
    SECURITY LOAN COMPANY LIMITED - 1977-12-31
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (22 parents)
    Officer
    2003-12-03 ~ 2016-12-21
    IIF 32 - Director → ME
  • 51
    G.U.S. PROPERTY MANAGEMENT LIMITED
    - now 02277398 01020347
    GULPRO LIMITED
    - 1997-07-24 02277398 03312226
    CHATSWORTH INVESTMENTS LIMITED
    - 1997-02-11 02277398 03312226
    DUTYFRAME LIMITED
    - 1988-11-18 02277398
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (16 parents)
    Officer
    1995-05-05 ~ 2016-12-21
    IIF 45 - Director → ME
    ~ 2004-07-13
    IIF 135 - Secretary → ME
  • 52
    GARLIK LIMITED
    - now 05357233 05756068
    RICHMOND INFORMATICS LIMITED - 2006-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 62 - Director → ME
  • 53
    GENERAL GUARANTEE CORPORATION UNLIMITED
    - now 00501314
    GENERAL GUARANTEE CORPORATION LIMITED
    - 2009-03-13 00501314
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (27 parents)
    Officer
    2008-01-30 ~ 2016-12-21
    IIF 72 - Director → ME
    2003-12-03 ~ 2008-01-30
    IIF 153 - Secretary → ME
  • 54
    GENERAL GUARANTEE FINANCE LIMITED
    - now 01789944
    HOLDMASTER LIMITED - 1998-07-20
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-12-03 ~ 2016-12-21
    IIF 51 - Director → ME
  • 55
    GUS 1998 UNLIMITED
    - now 03503354 03912497... (more)
    HACKUNLIMCO (NO.10) - 1998-02-05
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (13 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 3 - Director → ME
    1998-02-06 ~ 2004-07-13
    IIF 114 - Secretary → ME
  • 56
    GUS 2000 FINANCE UNLIMITED - now
    GUS 2000 FINANCE LIMITED
    - 2019-02-04 04090149 05570202... (more)
    HACKREMCO (NO.1728) LIMITED - 2000-10-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2016-12-21
    IIF 37 - Director → ME
    2000-10-26 ~ 2004-07-13
    IIF 127 - Secretary → ME
  • 57
    GUS 2000 UK UNLIMITED
    - now 03937425 03912497... (more)
    HACKUNLIMCO (NO.26)
    - 2000-10-25 03937425 04176956... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 13 - Director → ME
    2000-10-25 ~ 2004-07-13
    IIF 131 - Secretary → ME
  • 58
    GUS 2000 UNLIMITED
    - now 03912497 04418071... (more)
    HACKUNLIMCO (NO.23) - 2000-02-15
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2003-03-27 ~ 2016-12-21
    IIF 35 - Director → ME
    2000-02-17 ~ 2004-07-13
    IIF 152 - Secretary → ME
  • 59
    GUS 2002 UNLIMITED
    - now 04418071 03912497... (more)
    HACKUNLIMCO (NO. 32) - 2002-06-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 19 - Director → ME
    2002-06-12 ~ 2004-07-13
    IIF 132 - Secretary → ME
  • 60
    GUS 2004 LIMITED
    - now 05024244 05377461... (more)
    GUS IRS LIMITED - 2004-03-23
    HACKREMCO (NO.2113) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents)
    Officer
    2004-03-29 ~ 2016-12-21
    IIF 38 - Director → ME
  • 61
    GUS 2005 FINANCE UNLIMITED
    05570202 04090149... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2005-09-23 ~ 2016-12-21
    IIF 71 - Director → ME
  • 62
    GUS CATALOGUES UNLIMITED - now
    GUS CATALOGUES LIMITED
    - 2019-02-04 03479386
    HACKREMCO (NO.1295) LIMITED
    - 1998-02-02 03479386 03141084... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 4 - Director → ME
    1998-02-02 ~ 2004-07-13
    IIF 115 - Secretary → ME
  • 63
    GUS FINANCE (2004) LIMITED
    05072289 05690129... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents)
    Officer
    2004-03-29 ~ 2016-12-21
    IIF 48 - Director → ME
  • 64
    GUS FINANCE 2006 UNLIMITED
    05690129 05570202... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ 2016-12-21
    IIF 70 - Director → ME
    2006-02-03 ~ 2008-01-30
    IIF 130 - Secretary → ME
  • 65
    GUS FINANCE HOLDINGS UNLIMITED
    - now 03458299
    GUS FINANCE HOLDINGS LIMITED
    - 2011-09-16 03458299
    HACKREMCO (NO.1280) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2007-03-19 ~ 2016-12-21
    IIF 34 - Director → ME
    1997-12-08 ~ 2002-05-31
    IIF 148 - Secretary → ME
  • 66
    GUS FINANCE IRELAND UNLIMITED COMPANY - now
    GUS FINANCE IRELAND
    - 2017-02-23 FC024285
    2 Cumberland Place, Fenian Street, Dublin 2, Do2h Yo5, Ireland
    Active Corporate (7 parents)
    Officer
    2002-12-19 ~ 2016-12-21
    IIF 101 - Director → ME
    2002-12-19 ~ 2016-12-21
    IIF 125 - Secretary → ME
  • 67
    GUS FINANCE LUXEMBOURG LIMITED
    - now 04423672
    HACKREMCO (NO. 1948) LIMITED
    - 2003-03-24 04423672 04483216... (more)
    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 (16 parents)
    Officer
    2013-05-21 ~ 2016-12-21
    IIF 29 - Director → ME
    2003-03-24 ~ 2004-12-20
    IIF 102 - Secretary → ME
  • 68
    GUS FINANCIAL SERVICES UNLIMITED
    05069910
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2004-03-11 ~ 2016-12-21
    IIF 18 - Director → ME
  • 69
    GUS HOLDINGS (2004) LIMITED
    - now 05024243 15699613... (more)
    GUS HOLDCO (2004) LIMITED - 2004-03-15
    HACKREMCO (NO. 2112) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2016-12-21
    IIF 41 - Director → ME
  • 70
    GUS HOLDINGS UNLIMITED
    - now 03496850 03508947... (more)
    GUS HOLDINGS LIMITED
    - 2012-03-20 03496850 03508947... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 37 offsprings)
    Officer
    2004-07-05 ~ 2016-12-21
    IIF 47 - Director → ME
    1998-01-16 ~ 2004-07-13
    IIF 137 - Secretary → ME
  • 71
    GUS INTERNATIONAL
    - now 03439686
    HACKUNLIMCO (NO.8) - 1998-01-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 26 - Director → ME
    1998-02-03 ~ 2004-07-13
    IIF 140 - Secretary → ME
  • 72
    GUS INTERNATIONAL HOLDINGS UK SOCIETAS - now
    GUS INTERNATIONAL HOLDINGS SE
    - 2020-12-31 SE000022 15699440... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Converted / Closed Corporate (12 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 75 - Member of an Administrative Organ → ME
  • 73
    GUS INVESTMENTS 2005 LIMITED
    - now 05377457
    HACKREMCO (NO. 2240) LIMITED - 2005-03-14
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 93 - Director → ME
  • 74
    GUS IRELAND HOLDINGS UK SOCIETAS - now
    GUS IRELAND HOLDINGS SE
    - 2020-12-31 SE000026 15676297... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Converted / Closed Corporate (13 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 74 - Member of an Administrative Organ → ME
  • 75
    GUS NA UNLIMITED
    - now 01088961
    GUS NA LIMITED
    - 2009-12-03 01088961
    THOMAS BURBERRY PRODUCTS LIMITED
    - 2002-06-27 01088961
    BOLLIN HOUSE LIMITED
    - 1992-03-27 01088961 00344258
    GREAT UNIVERSAL STORES EUROPE LIMITED (THE)
    - 1986-03-06 01088961
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    1995-05-05 ~ 2016-12-21
    IIF 22 - Director → ME
    ~ 2004-07-13
    IIF 150 - Secretary → ME
  • 76
    GUS NETHERLANDS UNLIMITED
    04186374
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2004-07-02 ~ 2016-12-21
    IIF 23 - Director → ME
    2001-03-28 ~ 2004-07-13
    IIF 129 - Secretary → ME
  • 77
    GUS OVERSEAS HOLDINGS UK SOCIETAS - now
    GUS OVERSEAS HOLDINGS SE
    - 2020-12-31 SE000023 15699567... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Converted / Closed Corporate (12 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 76 - Member of an Administrative Organ → ME
  • 78
    GUS OVERSEAS INVESTMENTS UK SOCIETAS - now
    GUS OVERSEAS INVESTMENTS SE
    - 2020-12-31 SE000024 15676299... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Converted / Closed Corporate (12 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 73 - Member of an Administrative Organ → ME
  • 79
    GUS OVERSEAS RETAILING UNLIMITED
    - now 03458292
    GUS OVERSEAS RETAILING LIMITED
    - 2011-09-16 03458292
    HACKREMCO (NO.1281) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 36 - Director → ME
    1997-12-08 ~ 2004-07-13
    IIF 143 - Secretary → ME
  • 80
    GUS OVERSEAS UNLIMITED
    - now 03436011
    HACKUNLIMCO (NO.6)
    - 1998-01-20 03436011 03304007... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 24 - Director → ME
    1998-01-20 ~ 2004-07-13
    IIF 146 - Secretary → ME
  • 81
    GUS STATIONERY COMPANY
    - now 00218145
    G.T.CHESHIRE & SONS LIMITED - 2001-05-31
    Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 80 - Director → ME
    2004-03-31 ~ 2008-01-30
    IIF 122 - Secretary → ME
  • 82
    GUS UNLIMITED
    - now 03458221 03912497... (more)
    GUS LIMITED
    - 2012-03-20 03458221 00146575... (more)
    GUS HOME SHOPPING GROUP LIMITED
    - 2009-12-08 03458221 01564371
    HACKREMCO (NO. 1278) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2004-07-05 ~ 2016-12-21
    IIF 54 - Director → ME
    1997-12-08 ~ 2004-07-13
    IIF 155 - Secretary → ME
  • 83
    GUS US HOLDINGS UK SOCIETAS - now
    GUS US HOLDINGS SE
    - 2020-12-31 SE000025
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Converted / Closed Corporate (12 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 77 - Member of an Administrative Organ → ME
  • 84
    GUS US HOLDINGS UNLIMITED
    - now 03508947 03496850... (more)
    GUS US HOLDINGS LIMITED
    - 2011-09-16 03508947 03978091... (more)
    BURBERRY US HOLDINGS LIMITED
    - 2002-06-21 03508947
    BURBERRYS US HOLDINGS LIMITED
    - 1999-03-10 03508947
    HACKREMCO (NO.1310) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 50 - Director → ME
    1998-03-20 ~ 2004-07-13
    IIF 133 - Secretary → ME
  • 85
    GUS US UNLIMITED
    - now 03508869
    GUS US LIMITED
    - 2011-09-16 03508869
    BURBERRY US LIMITED
    - 2002-06-24 03508869
    BURBERRYS US LIMITED
    - 1999-03-09 03508869
    HACKREMCO (NO.1311) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 49 - Director → ME
    1998-03-20 ~ 2004-07-13
    IIF 154 - Secretary → ME
  • 86
    GUS VENTURES UNLIMITED
    - now 03510185
    HACKUNLIMCO (NO.11)
    - 1998-03-24 03510185 03503354... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 14 - Director → ME
    1998-03-24 ~ 2004-07-13
    IIF 141 - Secretary → ME
  • 87
    HITWISE UK LIMITED
    - now 04018456
    SINEWAVE UK LIMITED - 2001-05-18
    LENDONA LIMITED - 2000-07-21
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 97 - Director → ME
  • 88
    HUGH WYLLIE,LIMITED
    00268617
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2003-09-10 ~ 2016-12-21
    IIF 42 - Director → ME
  • 89
    JUNGLE.COM LIMITED - now
    INTERNATIONAL PHOTOGRAPHERS LIMITED
    - 2001-08-03 00301793
    33 Charterhouse Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1997-03-24 ~ 2001-07-27
    IIF 86 - Director → ME
    ~ 2001-07-27
    IIF 110 - Secretary → ME
  • 90
    KAYS PERSONAL SELECTION LIMITED
    - now 00168876
    KAYS OF LEEDS (MAIL ORDER) LTD.
    - 1992-03-24 00168876
    LOMAS & SPENCER LIMITED
    - 1988-11-14 00168876
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    1997-03-24 ~ 2003-05-27
    IIF 89 - Director → ME
    ~ 2003-05-27
    IIF 104 - Secretary → ME
  • 91
    L M GROUP LTD
    - now 02979634
    CREDIT LEAGUE LIMITED - 2003-11-03
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 67 - Director → ME
  • 92
    LITTLEWOODS CLEARANCE LIMITED - now
    BARGAIN CRAZY LIMITED
    - 2006-09-29 00232346
    REALITY BUSINESS SOLUTIONS LIMITED
    - 2002-03-04 00232346
    B H RIES LIMITED
    - 2000-07-26 00232346
    WITNEY WAREHOUSE COMPANY LIMITED(THE)
    - 1992-03-23 00232346
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    1995-05-05 ~ 2003-05-27
    IIF 85 - Director → ME
    ~ 2003-05-27
    IIF 142 - Secretary → ME
  • 93
    MUTUALPOINTS LIMITED - now
    MYPOINTS EUROPE LIMITED
    - 2003-09-17 03920452
    HACKREMCO (NO.1607) LIMITED - 2000-02-18
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-12 ~ 2002-04-11
    IIF 113 - Secretary → ME
  • 94
    NORTHERN COUNTIES EVENTIDE HOME LIMITED
    - now 01992759
    NORTH WEST NURSING HOME TRUST LIMITED(THE)
    - 2004-02-10 01992759
    36 Lancaster Road, Birkdale, Southport, Lancashire
    Active Corporate (17 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 126 - Secretary → ME
  • 95
    QAS LIMITED
    - now 02582055
    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 (32 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 57 - Director → ME
  • 96
    RISKDISK LTD
    - now 03860865
    RISK DISK LIMITED - 2003-09-15
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 68 - Director → ME
  • 97
    RIVERLEEN FINANCE PTY LTD
    - now FC033172
    HITWISE PTY LTD
    - 2016-04-04 FC033172
    Level 6 549 St Kilda Road, Melbourne, Vic 3004, Australia
    Converted / Closed Corporate (8 parents)
    Officer
    2016-03-09 ~ 2016-12-21
    IIF 66 - Director → ME
  • 98
    RIVERLEEN FINANCE UNLIMITED
    10037478
    Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2016-03-02 ~ 2016-12-21
    IIF 30 - Director → ME
  • 99
    SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
    ARGOS EXTRA LIMITED - 2021-06-23
    ARG PERSONAL FINANCE LIMITED
    - 2005-11-17 02256123 05515984
    REALITY OUTSOURCING SOLUTIONS LIMITED
    - 2002-01-24 02256123
    TRAFFORD WAREHOUSES LTD.
    - 2000-07-26 02256123
    GLENSIGN LIMITED
    - 1988-11-14 02256123
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Officer
    1995-05-05 ~ 2002-02-22
    IIF 88 - Director → ME
    ~ 2002-02-22
    IIF 157 - Secretary → ME
  • 100
    SCOREX (UK) LIMITED
    - now 02686129
    FORMPLEDGE LIMITED - 1992-05-15
    Scorex House, 1 Bolton Road, Bradford
    Dissolved Corporate (27 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 64 - Director → ME
  • 101
    STANHOPE FINANCE LIMITED
    - now 04288193
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-12-19 ~ 2006-10-10
    IIF 116 - Secretary → ME
  • 102
    THE PH GROUP LIMITED
    - now 02062382
    COGNETICS (EUROPE) LIMITED - 1987-12-18
    FLOWERSMART LIMITED - 1986-11-28
    Landmark House Ng2 Business Park, Experian Way, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 95 - Director → ME
  • 103
    THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED
    - now 02518523
    THE ROYAL EXCHANGE COMPANY (LEEDS) LIMITED
    - 2011-09-16 02518523
    DEPOTBOUND LIMITED
    - 1991-03-19 02518523
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (13 parents)
    Officer
    ~ 2016-12-21
    IIF 5 - Director → ME
    1997-03-24 ~ 2004-07-13
    IIF 79 - Director → ME
  • 104
    THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
    00226775
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (20 parents)
    Officer
    2004-03-31 ~ 2016-12-21
    IIF 6 - Director → ME
    2004-03-31 ~ 2008-01-30
    IIF 103 - Secretary → ME
  • 105
    THOMAS BURBERRY HOLDINGS LIMITED. - now
    GUS NA HOLDINGS LIMITED
    - 2002-06-24 03509143
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    IIF 109 - Secretary → ME
  • 106
    THOMAS BURBERRY LIMITED - now
    BURBERRY 2001 LIMITED
    - 2002-06-24 04332226 00230931... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 118 - Secretary → ME
  • 107
    TOZAN LIMITED
    07477560
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 59 - Director → ME
  • 108
    UNITED MAILSOLUTIONS LIMITED
    - now 05835749
    MAILPROFILER UK LIMITED - 2007-04-24
    WRITEWAY ASSOCIATES LIMITED - 2006-09-18
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 100 - Director → ME
  • 109
    VEHICLE MILEAGE CHECK LIMITED
    02017153
    Landmark House, Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 61 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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