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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 12
  • 1
    Lisser, Simon Shaun
    Company Director born in August 1967
    Individual (19 offsprings)
    Officer
    2016-07-27 ~ 2017-03-28
    OF - Director → CIF 0
    Lisser, Simon Shaun
    Individual (19 offsprings)
    Officer
    2017-02-08 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 2
    Hbjgw Secretarial Support Limited
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 3
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (90 offsprings)
    Officer
    2008-10-30 ~ 2017-02-08
    OF - Director → CIF 0
  • 4
    Constantinides, Sotos
    Director born in August 1966
    Individual (50 offsprings)
    Officer
    2017-03-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Smith, Noel Anthony
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    2008-10-30 ~ 2016-04-06
    OF - Director → CIF 0
    Smith, Noel Anthony
    Director
    Individual (11 offsprings)
    Officer
    2008-10-30 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 6
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    2008-10-30 ~ 2011-11-12
    OF - Director → CIF 0
  • 7
    Headley, Patrick John
    Company Director born in March 1968
    Individual (18 offsprings)
    Officer
    2016-07-27 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Kyprianou, Dimitrios
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Shephard, Caroline Anne
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Welch, Robin
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2008-10-30 ~ 2017-02-08
    OF - Director → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2008-05-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 12
    GO INSPIRE GROUP LIMITED
    - now 09903285
    GI SOLUTIONS GROUP HOLDINGS LIMITED - 2017-09-21 09903285 06582165
    HAMSARD 3391 LIMITED - 2016-03-03
    147, Scudamore Road, Leicester, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GI SOLUTIONS HOLDINGS LIMITED

Period: 2009-04-23 ~ now
Company number: 06582165 09903285
Registered names
GI SOLUTIONS HOLDINGS LIMITED - now 09903285
ENSCO 676 LIMITED - 2009-04-23 06660069... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 3
  • 1
    COGNESIA LTD
    - now 03993194
    INTELLITRACKER LIMITED - 2011-04-12
    INTELLITRACKER.COM LIMITED - 2001-04-11
    147 147 Scudamore Road, Leicester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GI SOLUTIONS GROUP LIMITED
    - now 02734835 03638005
    GRAPHIC INLINE LIMITED - 2006-08-30
    SADDLESTOCK LIMITED - 1992-09-04
    147 Scudamore Road, Leicestershire
    Active Corporate (23 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GI SOLUTIONS LIMITED
    - now 05671761 04339313
    GI DIRECT LIMITED - 2013-06-24
    HAMSARD 2984 LIMITED - 2006-07-10
    147 Scudamore Road, Leicester
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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