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GUS HOLDINGS (2004) LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
15
Beneficial owners
1
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2004-01-23
Legal form
ltd
Activity
64999
Registered office
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

GUS HOLDINGS (2004) LIMITED is a ltd registered in GB, incorporated 2004-01-23 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
05024243
Status
active
Type
ltd
Incorporated
2004-01-23
Registered office
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
SIC
64999
Officers · 4 active
  • HENRY, Sarah Roberta
    secretary · appt 2024-10-16
  • GREENWOOD, Karen Julia
    director · British · appt 2017-07-05
  • LILLEY, Daniel Tristan
    director · British · appt 2016-12-15
  • PEPPER, Mark Edward
    director · British · appt 2007-11-07
  • GREENWOOD, Karen Julia(resigned)
    secretary · British · appt 2004-03-29
  • HANNA, Ronan(resigned)
    secretary · appt 2010-11-15
  • READ, Alice(resigned)
    secretary · Other · appt 2008-01-30
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-01-23
  • ATKINSON, Paul Alan(resigned)
    director · British · appt 2004-03-29
  • BARNES, Antony Jonathan Ward(resigned)
    director · British · appt 2012-06-22
  • BLYTHE, Peter Jens(resigned)
    director · British · appt 2004-03-29
  • BROMLEY, Alexander John(resigned)
    director · British · appt 2012-06-22
Beneficial owners · PSC · 1 current
  • Experian Finance Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

16 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EXPERIAN FINANCE PLC
GUS FINANCE (2004) LIMITED
Experian Finance Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUS HOLDINGS (2004) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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