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

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

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

Mr Antony Jonathan Ward Barnes

    Related profiles found in government register
  • Mr Antony Jonathan Ward Barnes
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Newenham House, Northern Cross, Malahide Road, Dublin 17, Dublin, Ireland

      IIF 1
  • Barnes, Antony Jonathan Ward
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Antony Jonathan Ward
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Newenham House, Northern Cross, Malahide Road, Dublin, 17, Ireland

      IIF 8

    • Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 AY61, Ireland

      IIF 9

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16

    • Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

      IIF 17

    • Experian, Newenham House, Northern Cross Malahide Road, Malahide Road, Dublin 17 D17 Ay61, Ireland

      IIF 18

    • 100 Church Road, Teddington, Middlesex, TW11 8QE

      IIF 19 IIF 20

    • Sia House, 2 Trueman Place, Oldbrook, Milton Keynes, MK6 2HH

      IIF 21

    • 26, North Street, Peterborough, PE1 2RA, England

      IIF 22
  • Barnes, Antony Jonathan Ward
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Antony Jonathan Ward
    British director of tax and treasur born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 34
  • Barnes, Antony Jonathan Ward
    British director of tax and treasury born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Antony Jonathan Ward
    British director of treasury and tax born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 62
  • Barnes, Antony Jonathan Ward
    British executive director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Newenham House Northern Cross, Malahide Road, Dublin, 17, Ireland

      IIF 63
  • Barnes, Antony Jonathan Ward
    British none born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 64
  • Barnes, Antony Jonathan Ward
    British treasurer born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 65 IIF 66
  • Barnes, Jonathan Ward
    British director of tax and treasury born in June 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland

      IIF 67
  • Barnes, Antony Jonathan Ward
    British corporate treasurer born in June 1964

    Registered addresses and corresponding companies

    • Fircones, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 68
  • Barnes, Antony Jonathan Ward
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 69
  • Barnes, Antony Jonathan Ward
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark House, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom

      IIF 70
  • Barnes, Antony Jonathan Ward
    British company treasurer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newenham House, Northern Cross, Malahide Road, Dublin 17, County Dublin, Ireland

      IIF 71
  • Barnes, Antony Jonathan Ward
    British corporate treasurer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellfield House, Malahide Road, Balgriffin, County Dublin, IRISH, Ireland

      IIF 72
  • Barnes, Antony Jonathan Ward
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Antony Jonathan Ward
    British director of tax and treasury born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Antony Jonathan Ward
    British executive director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Antony Jonathan Ward
    British executive officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newenham House Northern Cross, Malahide Road, Dublin, 17, Ireland

      IIF 87
child relation
Offspring entities and appointments 84
  • 1
    ACCOLADE UNLIMITED
    - now 02258967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-08
    ACCOLADE LIMITED - 2009-12-03
    EVENMAKE LIMITED - 1988-11-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 54 - Director → ME
  • 2
    BRIGSTOCK FINANCE LIMITED
    - now 05024240
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-06
    Commencement of winding up on 2025-02-11
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Liquidation Corporate (17 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 51 - Director → ME
  • 3
    CARDINAL FINANCE UNLIMITED
    08290367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-19 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CCN UK 2005 LIMITED
    05576021
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 34 - Director → ME
  • 5
    CCN UK UNLIMITED
    04309372
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (11 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 42 - Director → ME
  • 6
    CHATSWORTH INVESTMENTS LIMITED
    - now 03312226 02277398
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    GULPRO LIMITED - 1997-02-11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (20 parents, 3 offsprings)
    Officer
    2012-06-22 ~ 2023-09-27
    IIF 6 - Director → ME
  • 7
    EHI 2005 LIMITED
    05576020
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 48 - Director → ME
  • 8
    EHI UK UNLIMITED
    04309400
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (11 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 46 - Director → ME
  • 9
    EIS 2005 LIMITED
    05576019
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 38 - Director → ME
  • 10
    EIS UK UNLIMITED
    04309390
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (11 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 50 - Director → ME
  • 11
    EXPERIAN (UK) FINANCE LIMITED
    07553817 04644608... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2023-10-27
    IIF 14 - Director → ME
  • 12
    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
    2007-11-27 ~ 2023-10-27
    IIF 65 - Director → ME
  • 13
    EXPERIAN 2001 UNLIMITED
    - now 04309355 02454812... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-08
    EXPERIAN 2001 LIMITED
    - 2009-07-10 04309355 02454812... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2007-11-14 ~ 2023-10-27
    IIF 16 - Director → ME
  • 14
    EXPERIAN 2006 UNLIMITED
    - now 02454812 04309355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    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 (37 parents)
    Officer
    2012-06-22 ~ 2023-10-11
    IIF 32 - Director → ME
  • 15
    EXPERIAN COLOMBIA INVESTMENTS LIMITED
    11871110
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-09 ~ 2023-10-27
    IIF 24 - Director → ME
  • 16
    EXPERIAN CORPORATE SERVICES LIMITED
    - now 02522615
    GUS PROPERTY INVESTMENTS LIMITED
    - 2023-04-20 02522615
    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 (17 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 27 - Director → ME
  • 17
    EXPERIAN EUROPE UNLIMITED
    06586872
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 41 - Director → ME
  • 18
    EXPERIAN FINANCE 2012 UNLIMITED
    - now 08266835 00146575... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2026-04-08
    EXPERIAN FINANCE 2012 LIMITED
    - 2021-06-18 08266835 00146575... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2023-10-27
    IIF 7 - Director → ME
  • 19
    EXPERIAN FINANCE PLC
    - now 00146575 07553817... (more)
    GUS PLC
    - 2006-12-12 00146575 03458221... (more)
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2006-12-11 ~ 2023-10-27
    IIF 11 - Director → ME
  • 20
    EXPERIAN HOLDINGS (UK) UNLIMITED
    - now 09152506 03458639... (more)
    EXPERIAN HOLDINGS (UK) LIMITED
    - 2020-08-26 09152506 03478895... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2023-10-27
    IIF 10 - Director → ME
  • 21
    EXPERIAN HOLDINGS LIMITED
    - now 03478895 03230379... (more)
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2014-09-15 ~ 2023-10-27
    IIF 13 - Director → ME
  • 22
    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 70 - Director → ME
  • 23
    EXPERIAN INTERNATIONAL UNLIMITED
    - now 03365159 03720393
    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 (26 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 49 - Director → ME
  • 24
    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 ~ 2023-10-27
    IIF 66 - Director → ME
  • 25
    EXPERIAN LATAM HOLDINGS UNLIMITED
    - now 07578866 03458639... (more)
    EXPERIAN LATAM HOLDINGS LIMITED
    - 2013-09-18 07578866 03458639... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2023-10-27
    IIF 64 - Director → ME
  • 26
    EXPERIAN MEDICAL PLAN LIMITED
    - now 04319821
    GUS MEDICAL PLAN LIMITED - 2007-08-24
    HACKREMCO (NO.1889) LIMITED - 2002-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (25 parents)
    Officer
    2015-10-02 ~ 2023-10-27
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    EXPERIAN NA HOLDINGS UNLIMITED
    - now 03458639 03230379... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2026-04-08
    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
    Dissolved Corporate (21 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 3 - Director → ME
  • 28
    EXPERIAN NA UNLIMITED
    - now 03458435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    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 (19 parents)
    Officer
    2012-06-22 ~ 2023-10-11
    IIF 43 - Director → ME
  • 29
    EXPERIAN NOMINEES LIMITED
    - now 01046549
    W.L. NOMINEES LIMITED - 2007-02-23
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 12 - Director → ME
  • 30
    EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED
    - now 03484400
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (47 parents)
    Officer
    2015-06-30 ~ 2015-06-30
    IIF 17 - Director → ME
    2015-07-15 ~ 2023-10-27
    IIF 78 - Director → ME
  • 31
    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
    2012-06-22 ~ 2023-10-27
    IIF 52 - Director → ME
  • 32
    EXPERIAN TECHNOLOGY LIMITED
    - now 03978091
    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 (28 parents)
    Officer
    2012-02-16 ~ 2023-10-27
    IIF 62 - Director → ME
  • 33
    EXPERIAN TRUSTEES LIMITED
    - now 00545306
    G.U.S. TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (34 parents)
    Officer
    2015-06-30 ~ 2023-10-27
    IIF 28 - Director → ME
  • 34
    EXPERIAN US HOLDINGS UNLIMITED
    - now 03230379 03458639... (more)
    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 (18 parents, 6 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 56 - Director → ME
  • 35
    EXPERIAN US UNLIMITED
    - now 03230394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    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 (19 parents)
    Officer
    2012-06-22 ~ 2023-10-11
    IIF 53 - Director → ME
  • 36
    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
    2012-06-22 ~ 2020-09-11
    IIF 59 - Director → ME
  • 37
    G.U.S. PROPERTY MANAGEMENT LIMITED
    - now 02277398 01020347
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-06
    Commencement of winding up on 2025-02-11
    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 (18 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 36 - Director → ME
  • 38
    GENERAL GUARANTEE CORPORATION UNLIMITED
    - now 00501314
    GENERAL GUARANTEE CORPORATION LIMITED - 2009-03-13
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (27 parents)
    Officer
    2012-06-22 ~ 2020-09-11
    IIF 60 - Director → ME
  • 39
    GENERAL GUARANTEE FINANCE LIMITED
    - now 01789944
    HOLDMASTER LIMITED - 1998-07-20
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-06-22 ~ 2020-09-11
    IIF 61 - Director → ME
  • 40
    GUS 1998 UNLIMITED
    - now 03503354 03912497... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11
    Due to be dissolved on 2026-04-08
    HACKUNLIMCO (NO.10) - 1998-02-05
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 4 - Director → ME
  • 41
    GUS 2000 FINANCE UNLIMITED
    - now 04090149 05570202... (more)
    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
    2012-06-22 ~ 2023-10-27
    IIF 45 - Director → ME
  • 42
    GUS 2000 UK UNLIMITED
    - now 03937425 03912497... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-08
    HACKUNLIMCO (NO.26) - 2000-10-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 31 - Director → ME
  • 43
    GUS 2000 UNLIMITED
    - now 03912497 04418071... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-08
    HACKUNLIMCO (NO.23) - 2000-02-15
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 40 - Director → ME
    2012-06-22 ~ 2012-06-22
    IIF 67 - Director → ME
  • 44
    GUS 2002 UNLIMITED
    - now 04418071 03912497... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-08
    HACKUNLIMCO (NO. 32) - 2002-06-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 44 - Director → ME
  • 45
    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
    2012-06-22 ~ 2023-10-27
    IIF 55 - Director → ME
  • 46
    GUS 2005 FINANCE UNLIMITED
    05570202 04090149... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-08
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 82 - Director → ME
  • 47
    GUS CATALOGUES UNLIMITED
    - now 03479386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2026-04-08
    GUS CATALOGUES LIMITED
    - 2019-02-04 03479386
    HACKREMCO (NO.1295) LIMITED - 1998-02-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 2 - Director → ME
  • 48
    GUS FINANCE (2004) LIMITED
    05072289 05690129... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 47 - Director → ME
  • 49
    GUS FINANCE 2006 UNLIMITED
    05690129 05570202... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2012-06-22 ~ 2023-10-11
    IIF 80 - Director → ME
  • 50
    GUS FINANCE HOLDINGS UNLIMITED
    - now 03458299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    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 (24 parents)
    Officer
    2012-06-22 ~ 2023-10-11
    IIF 57 - Director → ME
  • 51
    GUS FINANCE IRELAND UNLIMITED COMPANY
    - now FC024285
    GUS FINANCE IRELAND
    - 2017-02-23 FC024285
    2 Cumberland Place, Fenian Street, Dublin 2, Do2h Yo5, Ireland
    Active Corporate (8 parents)
    Officer
    2016-12-20 ~ 2023-10-27
    IIF 18 - Director → ME
  • 52
    GUS FINANCE LUXEMBOURG LIMITED
    - now 04423672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-03 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    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 (18 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 71 - Director → ME
  • 53
    GUS FINANCIAL SERVICES UNLIMITED
    05069910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2012-06-22 ~ 2023-10-11
    IIF 81 - Director → ME
  • 54
    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
    2012-06-22 ~ 2023-10-27
    IIF 39 - Director → ME
  • 55
    GUS HOLDINGS UNLIMITED
    - now 03496850 03508947... (more)
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 37 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 37 - Director → ME
  • 56
    GUS INTERNATIONAL
    - now 03439686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-08
    HACKUNLIMCO (NO.8) - 1998-01-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 83 - Director → ME
  • 57
    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
    2009-10-29 ~ 2009-11-03
    IIF 87 - Member of an Administrative Organ → ME
  • 58
    GUS INVESTMENTS 2005 LIMITED
    - now 05377457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-26
    Dissolved on 2014-06-12
    HACKREMCO (NO. 2240) LIMITED - 2005-03-14
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2012-06-22 ~ 2013-11-18
    IIF 35 - Director → ME
  • 59
    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
    2009-10-29 ~ 2009-11-03
    IIF 85 - Member of an Administrative Organ → ME
  • 60
    GUS NA UNLIMITED
    - now 01088961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-08
    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 (18 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 75 - Director → ME
  • 61
    GUS NETHERLANDS UNLIMITED
    04186374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-07
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 73 - Director → ME
  • 62
    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
    2009-10-29 ~ 2009-11-03
    IIF 84 - Member of an Administrative Organ → ME
  • 63
    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
    2009-10-29 ~ 2009-11-03
    IIF 86 - Member of an Administrative Organ → ME
  • 64
    GUS OVERSEAS RETAILING UNLIMITED
    - now 03458292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-07
    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 (16 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 77 - Director → ME
  • 65
    GUS OVERSEAS UNLIMITED
    - now 03436011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    HACKUNLIMCO (NO.6) - 1998-01-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2012-06-22 ~ 2023-10-11
    IIF 74 - Director → ME
  • 66
    GUS STATIONERY COMPANY
    - now 00218145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-26
    Dissolved on 2014-06-12
    G.T.CHESHIRE & SONS LIMITED - 2001-05-31
    Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2012-06-22 ~ 2013-11-18
    IIF 79 - Director → ME
  • 67
    GUS UNLIMITED
    - now 03458221 03912497... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-08
    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 (18 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 30 - Director → ME
  • 68
    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
    2009-10-29 ~ 2009-11-03
    IIF 63 - Member of an Administrative Organ → ME
  • 69
    GUS US HOLDINGS UNLIMITED
    - now 03508947 03496850... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-11-08
    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 (16 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 23 - Director → ME
  • 70
    GUS US UNLIMITED
    - now 03508869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    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 (20 parents)
    Officer
    2012-06-22 ~ 2023-10-11
    IIF 25 - Director → ME
  • 71
    GUS VENTURES UNLIMITED
    - now 03510185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    HACKUNLIMCO (NO.11) - 1998-03-24
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2012-06-22 ~ 2023-10-11
    IIF 76 - Director → ME
  • 72
    HOPE INTO ACTION UK
    - now 07309173
    HOPE INTO ACTION: EAST OF ENGLAND - 2019-04-18
    26 North Street, Peterborough, England
    Active Corporate (21 parents)
    Officer
    2023-02-28 ~ 2023-10-27
    IIF 22 - Director → ME
  • 73
    HUGH WYLLIE,LIMITED
    00268617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2012-06-22 ~ 2023-10-11
    IIF 29 - Director → ME
  • 74
    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 ~ now
    IIF 33 - Director → ME
  • 75
    RIVERLEEN FINANCE UNLIMITED
    10037478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22
    Dissolved on 2022-10-15
    Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2016-03-02 ~ 2020-12-14
    IIF 9 - Director → ME
  • 76
    SERASA FINANCE LIMITED
    10469162
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-08 ~ 2023-10-27
    IIF 15 - Director → ME
  • 77
    SIA ENTERPRISES LIMITED
    06034183
    Sia House, 2 Trueman Place, Oldbrook, Milton Keynes
    Active Corporate (35 parents)
    Officer
    2022-06-29 ~ 2023-11-02
    IIF 21 - Director → ME
  • 78
    SOUTH LONDON CHURCH FUND & SOUTHWARK DIOCESAN BOARD OF FINANCE(THE)
    00236594
    Trinity House, 4 Chapel Court, Borough High Street, London
    Active Corporate (268 parents, 2 offsprings)
    Officer
    1993-08-01 ~ 1999-03-31
    IIF 68 - Director → ME
  • 79
    STEWARDSHIP SERVICES (UKET) LIMITED
    - now 00090305
    UNITED KINGDOM EVANGELIZATION TRUST(INCORPORATED)(THE) - 2004-07-06
    1 Lamb's Passage, London
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2022-06-30
    IIF 58 - Director → ME
  • 80
    TEARFUND
    - now 00994339
    TEAR FUND - 2001-03-16
    TEAR FUND LIMITED - 1988-06-21
    100 Church Road, Teddington, Middlesex
    Active Corporate (74 parents)
    Officer
    2021-02-18 ~ 2023-10-28
    IIF 19 - Director → ME
  • 81
    TEARFUND TRADING LIMITED
    03779450
    100 Church Road, Teddington, Middlesex
    Active Corporate (19 parents)
    Officer
    2021-09-29 ~ 2023-10-28
    IIF 20 - Director → ME
  • 82
    THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED
    - now 02518523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2026-04-20
    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
    Dissolved Corporate (15 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 5 - Director → ME
  • 83
    THE STEWARDS' TRUST
    05010563
    72 Venn Street, London, England
    Active Corporate (33 parents)
    Officer
    2004-01-08 ~ 2011-03-10
    IIF 72 - Director → ME
  • 84
    THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
    00226775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2026-04-08
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2012-06-22 ~ 2023-10-27
    IIF 69 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.