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.
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Mr Charles William Gysin
Mr Charles William Gysin
British born in June 1956Resident in England
Registered addresses and corresponding companiesMr Charles William Gysin
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
28 Church Road, Stanmore, Middlesex, HA7 4XR, England
Gysin, Charles William
British co dir born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 5, Southmill Trading Centre, Southmill Road, Hertfordshire, CM23 3DY
Gysin, Charles William
British product manager born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, Hertfordshire, CM23 3DY
Gysin, Charles William
British director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 28 Church Road, Stanmore, Middlesex, HA7 4XR, England
Gysin, Charles William
Registered addresses and corresponding companies
- 1
ELCOMPONENT LIMITED
- nowHELIOFERN LIMITED - 1986-05-21 Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, HertfordshireCorporate (4 parents)Equity (Company account)622,127 GBP2023-12-31Officer
~ nowIIF 5 - director → ME 1996-12-31 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2017-02-14 ~ nowIIF 6 - director → MEPerson with significant control 2017-02-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 5, Southmill Trading Centre, Southmill Road, HertfordshireCorporate (3 parents)Equity (Company account)319,264 GBP2023-12-31Officer 2002-06-10 ~ nowIIF 4 - director → MEPerson with significant control 2016-06-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1
ELCOMPONENT LIMITED
- nowHELIOFERN LIMITED - 1986-05-21 Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, HertfordshireCorporate (4 parents)Equity (Company account)622,127 GBP2023-12-31Officer ~ 1994-06-06IIF 7 - secretary → ME
