1
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (20 parents)
Officer
2006-01-31 ~ 2006-09-01
IIF 5 - Director → ME
2
CREATIVE CONSULTING SOLUTIONS LIMITED
06264212 23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-2,442 GBP2025-05-31
Officer
2007-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
EXPERIAN CIS LIMITED - now
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED
- 2008-01-29
02359431CHRISTMAS HAMPERS LIMITED - 2005-02-01
SCOPE INCENTIVES LIMITED - 1992-11-02
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (35 parents)
Officer
2005-02-21 ~ 2006-09-01
IIF 8 - Director → ME
4
EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (45 parents)
Officer
2005-03-02 ~ 2006-09-01
IIF 2 - Director → ME
5
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED - now
CLARITYBLUE HOLDINGS LIMITED
- 2007-07-19
04842878 Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (18 parents)
Officer
2006-01-25 ~ 2006-09-01
IIF 17 - Director → ME
6
EXPERIAN INTEGRATED MARKETING LIMITED - now
SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
HILLGATE (10) LIMITED - 1998-12-08
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-01-25 ~ 2006-09-01
IIF 16 - Director → ME
7
EXPERIAN INTERNATIONAL UNLIMITED
- now 03720393EXPERIAN GROUP LIMITED - 1999-07-30
03720393 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (26 parents)
Officer
2003-04-01 ~ 2006-09-01
IIF 13 - Director → ME
8
CCN GROUP LIMITED - 1997-06-02
CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (53 parents, 17 offsprings)
Officer
2003-04-01 ~ 2006-09-01
IIF 14 - Director → ME
9
EXPERIAN SERVICES (2009) LIMITED - now
FN SERVICES LIMITED
- 2011-09-26
02008622TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (36 parents)
Officer
2005-09-06 ~ 2006-09-01
IIF 4 - Director → ME
10
EXPERIAN SURBS INVESTMENTS LIMITED
- now 05716481HACKREMCO (NO.2333) LIMITED - 2006-03-10
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (19 parents)
Officer
2006-03-28 ~ 2006-09-01
IIF 15 - Director → ME
11
FORESIGHT FACTORY INTERNATIONAL LIMITED - now
Albert House 260 Old Street, 3rd Floor, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1,224 GBP2024-06-30
Officer
2005-05-27 ~ 2006-09-01
IIF 11 - Director → ME
12
QAS SYSTEMS LTD. - 2001-06-22
QA SYSTEMS LIMITED - 1991-10-24
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (32 parents)
Officer
2004-10-04 ~ 2006-09-01
IIF 3 - Director → ME
13
FORMPLEDGE LIMITED - 1992-05-15
Scorex House, 1 Bolton Road, Bradford
Dissolved Corporate (27 parents)
Officer
2005-01-04 ~ 2006-09-01
IIF 7 - Director → ME
14
SHOPPERTRAK LIMITED - now
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (39 parents)
Profit/Loss (Company account)
-1,000 GBP2021-10-01 ~ 2022-09-30
Officer
2005-12-20 ~ 2006-09-01
IIF 10 - Director → ME
15
THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVICE (NVISION) LIMITED - 2000-06-09
03202565, 03202565THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVISE (NVISION) LIMITED - 2000-02-21
03202565, 03202565 Albert House C/o Foresight Factory, 260 Old Street, London, England
Active Corporate (20 parents)
Equity (Company account)
-188,000 GBP2024-03-31
Officer
2005-05-27 ~ 2006-09-01
IIF 12 - Director → ME
16
THE FUTURE FOUNDATION GROUP LIMITED
04370768 Albert House C/o Foresight Factory, 260 Old Street, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-05-27 ~ 2006-09-01
IIF 9 - Director → ME
17
Landmark House, Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (21 parents)
Officer
2003-02-04 ~ 2006-09-01
IIF 6 - Director → ME