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.

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
    Liquidation Corporate (3 parents)
    Officer
    2004-03-31 ~ now
    IIF 137 - 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 136 - 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
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 63 - Director → ME
    ~ now
    IIF 25 - 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 73 - Director → ME
    ~ 2004-07-13
    IIF 22 - 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 96 - 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 10 - 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 4 - 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 11 - 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 5 - Secretary → ME
  • 7
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 6 - Secretary → ME
  • 8
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 19 - 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 87 - 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 16 - 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 77 - 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 67 - Director → ME
    2001-10-23 ~ 2004-07-13
    IIF 23 - 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 72 - 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 140 - Director → ME
    2001-12-20 ~ 2004-07-13
    IIF 18 - Secretary → ME
  • 15
    Talbot House, Talbot Street, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-01-30
    IIF 44 - 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 68 - 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 65 - Director → ME
    2001-10-23 ~ 2004-07-13
    IIF 35 - 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 76 - 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 81 - Director → ME
    2001-10-23 ~ 2004-07-13
    IIF 27 - 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 64 - 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 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
    2004-07-12 ~ 2009-07-10
    IIF 155 - Director → ME
    2009-09-14 ~ 2016-12-21
    IIF 100 - Director → ME
    2001-10-23 ~ 2004-07-13
    IIF 50 - 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 66 - 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 139 - Director → ME
    2004-03-31 ~ 2005-02-02
    IIF 55 - 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 99 - Director → ME
    1997-03-24 ~ 2002-04-23
    IIF 138 - Director → ME
    ~ 2002-06-24
    IIF 46 - 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 95 - 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 57 - 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 83 - 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 7 - 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 108 - 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 71 - 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 134 - 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 58 - Director → ME
    1997-12-10 ~ 2004-07-13
    IIF 20 - 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 37 - 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 143 - Director → ME
    2001-05-25 ~ 2016-12-21
    IIF 89 - 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 84 - 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 111 - Director → ME
    2004-03-31 ~ 2004-07-13
    IIF 38 - Secretary → ME
    2000-05-09 ~ 2000-08-01
    IIF 43 - 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 109 - Director → ME
    1996-11-07 ~ 2004-07-13
    IIF 33 - 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 48 - 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 88 - 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 101 - Director → ME
    ~ 2004-07-13
    IIF 34 - 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 128 - Director → ME
    2003-12-03 ~ 2008-01-30
    IIF 52 - 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 107 - 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 59 - Director → ME
    1998-02-06 ~ 2004-07-13
    IIF 13 - 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 93 - Director → ME
    2000-10-26 ~ 2004-07-13
    IIF 26 - 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 69 - Director → ME
    2000-10-25 ~ 2004-07-13
    IIF 30 - 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 91 - Director → ME
    2000-02-17 ~ 2004-07-13
    IIF 51 - 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 75 - Director → ME
    2002-06-12 ~ 2004-07-13
    IIF 31 - 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 94 - 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
    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 60 - Director → ME
    1998-02-02 ~ 2004-07-13
    IIF 14 - 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 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 29 - 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 90 - Director → ME
    1997-12-08 ~ 2002-05-31
    IIF 47 - 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 157 - Director → ME
    2002-12-19 ~ 2016-12-21
    IIF 24 - 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 85 - Director → ME
    2003-03-24 ~ 2004-12-20
    IIF 1 - 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 74 - 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 97 - 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 103 - Director → ME
    1998-01-16 ~ 2004-07-13
    IIF 36 - 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 82 - Director → ME
    1998-02-03 ~ 2004-07-13
    IIF 39 - 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 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
    Converted / Closed 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 78 - Director → ME
    ~ 2004-07-13
    IIF 49 - 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 79 - Director → ME
    2001-03-28 ~ 2004-07-13
    IIF 28 - 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 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
    Converted / Closed 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 92 - Director → ME
    1997-12-08 ~ 2004-07-13
    IIF 42 - 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 80 - Director → ME
    1998-01-20 ~ 2004-07-13
    IIF 45 - 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 21 - 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 54 - 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 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 32 - 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 53 - 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 70 - Director → ME
    1998-03-24 ~ 2004-07-13
    IIF 40 - 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 98 - 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 142 - Director → ME
    ~ 2001-07-27
    IIF 9 - 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 3 - 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 141 - Director → ME
    ~ 2003-05-27
    IIF 41 - 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 12 - 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 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 86 - 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 144 - Director → ME
    ~ 2002-02-22
    IIF 56 - 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 15 - 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 135 - Director → ME
    ~ 2016-12-21
    IIF 61 - 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 62 - Director → ME
    2004-03-31 ~ 2008-01-30
    IIF 2 - 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 8 - 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 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.