The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Kyprianou, Dimitrios
    Managing Director born in May 1975
    Individual (15 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Shephard, Caroline Anne
    Finance Director born in June 1980
    Individual (19 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    GI SOLUTIONS GROUP HOLDINGS LIMITED - 2017-09-21
    HAMSARD 3391 LIMITED - 2016-03-03
    147, Scudamore Road, Leicester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lisser, Simon Shaun
    Company Director born in August 1967
    Individual
    Officer
    2016-07-27 ~ 2017-03-28
    OF - Director → CIF 0
    Lisser, Simon Shaun
    Individual
    Officer
    2017-02-08 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 2
    Hbjgw Secretarial Support Limited
    Individual
    Officer
    2008-05-01 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 3
    Headley, Patrick John
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Welch, Robin
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2008-10-30 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2011-11-12
    OF - Director → CIF 0
  • 6
    Smith, Noel Anthony
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2016-04-06
    OF - Director → CIF 0
    Smith, Noel Anthony
    Director
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 7
    Constantinides, Sotos
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2017-03-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2008-10-30 ~ 2017-02-08
    OF - Director → CIF 0
  • 9
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-05-01 ~ 2008-10-30
    PE - Director → CIF 0
parent relation
Company in focus

GI SOLUTIONS HOLDINGS LIMITED

Previous name
ENSCO 676 LIMITED - 2009-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GI SOLUTIONS HOLDINGS LIMITED
    Info
    ENSCO 676 LIMITED - 2009-04-23
    Registered number 06582165
    145-147 Scudamore Road, Leicester, Leicestershire LE3 1UQ
    Private Limited Company incorporated on 2008-05-01 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • GI SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 6582165
    147, Scudamore Road, Leicester, England, LE3 1UQ
    Limited Company in Engalnd & Wales, Englnad & Wales
    CIF 1
    Limited Company in Uk, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTELLITRACKER LIMITED - 2011-04-12
    INTELLITRACKER.COM LIMITED - 2001-04-11
    147 147 Scudamore Road, Leicester
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,978 GBP2016-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GRAPHIC INLINE LIMITED - 2006-08-30
    SADDLESTOCK LIMITED - 1992-09-04
    147 Scudamore Road, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    GI DIRECT LIMITED - 2013-06-24
    HAMSARD 2984 LIMITED - 2006-07-10
    147 Scudamore Road, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.