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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Paul Graeme

child relation
Offspring entities and appointments
Active 24
  • 1
    I-CD PUBLISHING (UK) LIMITED - 2011-02-17
    BRITISH OVERSEAS MEDIA LIMITED - 1998-03-13
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 60 - director → ME
  • 2
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 96 - director → ME
  • 3
    GOTEL SERVICES LIMITED - 2007-05-11
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 91 - director → ME
  • 4
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 90 - director → ME
  • 5
    Talbot House, Talbot Street, Nottingham
    Corporate (3 parents)
    Officer
    2004-03-31 ~ now
    IIF 80 - director → ME
  • 6
    FILMFIELD LIMITED - 2001-02-22
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 92 - director → ME
  • 7
    CLARITYBLUE HOLDINGS LIMITED - 2007-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 63 - director → ME
  • 8
    CLARITYBLUE LIMITED - 2007-07-19
    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 94 - director → ME
  • 9
    EXPERIAN INTERNATIONAL FUNDING PLC - 2013-03-07
    Landmark House Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 98 - director → ME
  • 10
    C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 58 - director → ME
  • 11
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 65 - director → ME
  • 12
    RICHMOND INFORMATICS LIMITED - 2006-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 62 - director → ME
  • 13
    HACKREMCO (NO. 2240) LIMITED - 2005-03-14
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 93 - director → ME
  • 14
    G.T.CHESHIRE & SONS LIMITED - 2001-05-31
    Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 79 - director → ME
  • 15
    SINEWAVE UK LIMITED - 2001-05-18
    LENDONA LIMITED - 2000-07-21
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 97 - director → ME
  • 16
    CREDIT LEAGUE LIMITED - 2003-11-03
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 67 - director → ME
  • 17
    NORTH WEST NURSING HOME TRUST LIMITED(THE) - 2004-02-10
    36 Lancaster Road, Birkdale, Southport, Lancashire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 22 - director → ME
    ~ now
    IIF 123 - secretary → ME
  • 18
    QAS SYSTEMS LTD. - 2001-06-22
    QA SYSTEMS LIMITED - 1991-10-24
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 57 - director → ME
  • 19
    RISK DISK LIMITED - 2003-09-15
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 68 - director → ME
  • 20
    FORMPLEDGE LIMITED - 1992-05-15
    Scorex House, 1 Bolton Road, Bradford
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 64 - director → ME
  • 21
    COGNETICS (EUROPE) LIMITED - 1987-12-18
    FLOWERSMART LIMITED - 1986-11-28
    Landmark House Ng2 Business Park, Experian Way, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 95 - director → ME
  • 22
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 59 - director → ME
  • 23
    MAILPROFILER UK LIMITED - 2007-04-24
    WRITEWAY ASSOCIATES LIMITED - 2006-09-18
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 100 - director → ME
  • 24
    Landmark House, Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 61 - director → ME
Ceased 87
  • 1
    ACCOLADE LIMITED - 2009-12-03
    EVENMAKE LIMITED - 1988-11-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1995-05-05 ~ 2016-12-21
    IIF 11 - director → ME
    ~ 2004-07-13
    IIF 120 - 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 38 - 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 110 - 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 104 - 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 111 - 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 105 - secretary → ME
  • 7
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 106 - secretary → ME
  • 8
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 117 - 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 28 - 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 114 - 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 15 - 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 5 - director → ME
    2001-10-23 ~ 2004-07-13
    IIF 121 - 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 10 - 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 83 - director → ME
    2001-12-20 ~ 2004-07-13
    IIF 116 - secretary → ME
  • 15
    Talbot House, Talbot Street, Nottingham
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-01-30
    IIF 142 - 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 6 - 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 2 - director → ME
    2001-10-23 ~ 2004-07-13
    IIF 133 - 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 14 - 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 20 - director → ME
    2001-10-23 ~ 2004-07-13
    IIF 125 - 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 1 - 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 69 - 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 43 - director → ME
    2004-07-12 ~ 2009-07-10
    IIF 99 - director → ME
    2001-10-23 ~ 2004-07-13
    IIF 150 - 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 4 - 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 82 - director → ME
    2004-03-31 ~ 2005-02-02
    IIF 155 - 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 42 - director → ME
    1997-03-24 ~ 2002-04-23
    IIF 81 - director → ME
    ~ 2002-06-24
    IIF 144 - 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 37 - 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 24 - 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 23 - 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 107 - 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 52 - 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 9 - 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 78 - 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 3 - director → ME
    1997-12-10 ~ 2004-07-13
    IIF 157 - 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 56 - director → ME
    1997-12-10 ~ 2004-07-13
    IIF 135 - 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 30 - director → ME
    2001-01-05 ~ 2004-07-13
    IIF 87 - 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 25 - 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 55 - director → ME
    2004-03-31 ~ 2004-07-13
    IIF 136 - secretary → ME
    2000-05-09 ~ 2000-08-01
    IIF 141 - 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 53 - director → ME
    1996-11-07 ~ 2004-07-13
    IIF 131 - secretary → ME
  • 39
    EXPERIAN US LIMITED - 2011-09-16
    CCN US LIMITED - 1998-03-27
    HACKREMCO (NO.1157) LIMITED - 1996-11-07
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 46 - director → ME
    1996-11-07 ~ 2004-07-13
    IIF 146 - 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 29 - 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 44 - director → ME
    ~ 2004-07-13
    IIF 132 - 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 72 - director → ME
    2003-12-03 ~ 2008-01-30
    IIF 152 - 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 51 - 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 34 - director → ME
    1998-02-06 ~ 2004-07-13
    IIF 147 - 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 35 - director → ME
    2000-10-26 ~ 2004-07-13
    IIF 124 - 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 7 - director → ME
    2000-10-25 ~ 2004-07-13
    IIF 128 - 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 32 - director → ME
    2000-02-17 ~ 2004-07-13
    IIF 151 - 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 13 - director → ME
    2002-06-12 ~ 2004-07-13
    IIF 129 - 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 36 - director → ME
  • 50
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-23 ~ 2016-12-21
    IIF 71 - director → ME
  • 51
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-07-12 ~ 2016-12-21
    IIF 39 - director → ME
    1998-02-02 ~ 2004-07-13
    IIF 149 - 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 48 - director → ME
  • 53
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2006-02-03 ~ 2016-12-21
    IIF 70 - director → ME
    2006-02-03 ~ 2008-01-30
    IIF 127 - 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 31 - director → ME
    1997-12-08 ~ 2002-05-31
    IIF 145 - 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 101 - director → ME
    2002-12-19 ~ 2016-12-21
    IIF 122 - 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 26 - director → ME
    2003-03-24 ~ 2004-12-20
    IIF 102 - secretary → ME
  • 57
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2004-03-11 ~ 2016-12-21
    IIF 12 - 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 40 - 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 47 - director → ME
    1998-01-16 ~ 2004-07-13
    IIF 134 - 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 21 - director → ME
    1998-02-03 ~ 2004-07-13
    IIF 137 - 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 75 - member-of-an-administrative-organ → ME
  • 62
    GUS IRELAND HOLDINGS SE - 2020-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2016-12-21
    IIF 74 - member-of-an-administrative-organ → ME
  • 63
    GUS NA LIMITED - 2009-12-03
    THOMAS BURBERRY PRODUCTS LIMITED - 2002-06-27
    BOLLIN HOUSE LIMITED - 1992-03-27
    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 16 - director → ME
    ~ 2004-07-13
    IIF 148 - 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 17 - director → ME
    2001-03-28 ~ 2004-07-13
    IIF 126 - 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 76 - 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 73 - 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 33 - director → ME
    1997-12-08 ~ 2004-07-13
    IIF 140 - 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 18 - director → ME
    1998-01-20 ~ 2004-07-13
    IIF 143 - 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 119 - 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 54 - director → ME
    1997-12-08 ~ 2004-07-13
    IIF 154 - 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 77 - 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 50 - director → ME
    1998-03-20 ~ 2004-07-13
    IIF 130 - 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 49 - director → ME
    1998-03-20 ~ 2004-07-13
    IIF 153 - 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 8 - director → ME
    1998-03-24 ~ 2004-07-13
    IIF 138 - 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 41 - 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 85 - director → ME
    ~ 2001-07-27
    IIF 109 - secretary → ME
  • 77
    KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24
    LOMAS & SPENCER LIMITED - 1988-11-14
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1997-03-24 ~ 2003-05-27
    IIF 89 - director → ME
    ~ 2003-05-27
    IIF 103 - 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 84 - director → ME
    ~ 2003-05-27
    IIF 139 - 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 112 - 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 66 - director → ME
  • 81
    Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2016-03-02 ~ 2016-12-21
    IIF 27 - 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 88 - director → ME
    ~ 2002-02-22
    IIF 156 - 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 113 - 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 86 - director → ME
    ~ 2016-12-21
    IIF 45 - 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 19 - director → ME
    2004-03-31 ~ 2008-01-30
    IIF 118 - 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 108 - 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 115 - secretary → ME

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