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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.

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gysin, Victor

    Related profiles found in government register
  • Gysin, Victor
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 1

    • The Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom

      IIF 2

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 3 IIF 4

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

    • C/o Lrpm London Limited 13, Hawley Crescent, London, NW1 8NP, England

      IIF 25

    • Vestry House, Laurence Pountney Hill, London, EC4A 0EH, England

      IIF 26

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EC, United Kingdom

      IIF 27

    • Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom

      IIF 28 IIF 29

    • 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, MK7 8NL, United Kingdom

      IIF 30

    • Godrej & Boyce Complex Plant No 6, L B S Road, Vikhroli (w), Mumbai, Maharashtra, 400079, India

      IIF 31

    • Godrej & Boyce Complex, Plant No. 6, Lbs Road Vikhroli (w), Mumbai, Maharashtra 400079, India

      IIF 32
  • Gysin, Victor
    English born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paxton House, Prospect Place, Old Town, Swindon, Wiltshire, SN1 3ET, United Kingdom

      IIF 33
  • Gysin, Victor
    British non executive director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 34
  • Mr Victor Gysin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom

      IIF 35
  • Victor Gysin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 36

    • 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, MK7 8NL, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    7-8 BLOOMSBURY SQUARE LIMITED
    08279090
    C/o Lrpm London Limited 13, Hawley Crescent, London, England
    Active Corporate (10 parents)
    Officer
    2014-01-14 ~ now
    IIF 25 - Director → ME
  • 2
    AGIITO LIMITED - now
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED
    - 2013-08-09 01094729 06041965... (more)
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2009-01-22 ~ 2010-02-08
    IIF 8 - Director → ME
  • 3
    AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED
    - 2011-02-07 06258931
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2009-05-15 ~ 2009-05-26
    IIF 20 - Director → ME
  • 4
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED
    - 2016-02-01 05505964
    CAPITA FIDUCIARY (UK HOLDING) LIMITED
    - 2014-07-11 05505964
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    11 Belgrave Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2012-05-09 ~ 2015-12-23
    IIF 6 - Director → ME
  • 5
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2009-05-19 ~ 2017-12-18
    IIF 22 - Director → ME
  • 6
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850 02682207
    CLUB 24 LIMITED
    - 2012-01-03 01336850 12212918... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 16 - Director → ME
  • 7
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
    - now 05078781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2025-02-20
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-03 ~ 2010-02-08
    IIF 17 - Director → ME
  • 8
    CAPITA HEALTH AND WELLBEING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2011-09-16 03185776 05078781... (more)
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2009-01-22 ~ 2010-02-10
    IIF 10 - Director → ME
  • 9
    CAPITA INDIA PRIVATE LIMITED
    FC030892
    Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, India
    Converted / Closed Corporate (9 parents)
    Officer
    2012-07-16 ~ 2013-05-02
    IIF 31 - Director → ME
  • 10
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2011-07-08 ~ 2014-01-29
    IIF 7 - Director → ME
  • 11
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2010-06-25 ~ 2011-10-14
    IIF 3 - Director → ME
    2015-05-20 ~ 2017-12-18
    IIF 12 - Director → ME
  • 12
    CAPITA INTERNATIONAL LIMITED
    02683437 04599806... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2012-06-25 ~ 2014-01-29
    IIF 13 - Director → ME
    2015-08-29 ~ 2017-12-18
    IIF 19 - Director → ME
  • 13
    CAPITA LEGAL SERVICES LIMITED
    08540594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2016-07-25
    IIF 23 - Director → ME
  • 14
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (56 parents, 110 offsprings)
    Officer
    2011-01-10 ~ 2017-12-18
    IIF 4 - Director → ME
  • 15
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2008-10-31 ~ 2010-02-08
    IIF 11 - Director → ME
  • 16
    DIGIBLU UK LIMITED
    12015792
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2019-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EURISTIX (HOLDINGS) LIMITED
    - now 05564856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2025-01-19
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-06-04
    IIF 14 - Director → ME
  • 18
    EURISTIX LIMITED
    05420948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2025-01-19
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2015-01-01 ~ 2015-06-04
    IIF 21 - Director → ME
  • 19
    EVOLVI RAIL SYSTEMS LIMITED
    - now 01422547
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (33 parents)
    Officer
    2008-10-27 ~ 2010-02-08
    IIF 5 - Director → ME
  • 20
    GYSIN CONSULTING LIMITED
    11243432
    1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 37 - Has significant influence or control → OE
  • 21
    HIRE ARA AI LIMITED
    14030842
    Armstrong Building Oakwood Drive, University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents)
    Officer
    2022-08-08 ~ 2024-10-29
    IIF 34 - Director → ME
  • 22
    HIRE ARA LIMITED
    13952136
    The Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OPTIMA LEGAL SERVICES LIMITED
    - now 05781608
    PIMCO 2470 LIMITED - 2006-05-22
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-05-09 ~ 2015-10-24
    IIF 18 - Director → ME
  • 24
    PENSION SUPERHAVEN HOLDINGS LIMITED - now
    PSF HOLDINGS LIMITED
    - 2025-06-05 11565322
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-11-16 ~ 2019-04-17
    IIF 27 - Director → ME
  • 25
    PSF PROFESSIONAL SERVICES LIMITED - now
    PSF BENEFITS LIMITED
    - 2021-03-25 11052887 13277783
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-11-16 ~ 2019-04-17
    IIF 26 - Director → ME
  • 26
    PSF SPONSOR II LIMITED
    - now 11892768
    SUPERFUN SPONSOR LIMITED
    - 2019-03-23 11892768
    PSF SPONSOR LIMITED
    - 2019-03-20 11892768 11895368... (more)
    Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ 2019-04-17
    IIF 28 - Director → ME
  • 27
    PSH SPONSOR LIMITED - now
    PSF SPONSOR LIMITED
    - 2025-05-08 11895368 11125499... (more)
    SPONSOR PSF LIMITED
    - 2019-03-22 11895368 11125499... (more)
    Stm Group Plc, Suite 114, 1st Floor Stm Group Plc, Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (16 parents)
    Officer
    2019-03-21 ~ 2019-04-17
    IIF 29 - Director → ME
  • 28
    SLOWHIT LIMITED
    06897989
    Insolvency (Case 1) In administration
    Administration started on 2018-11-27 during the appointment or period of control
    Administration ended on 2019-11-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2023-04-11 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-05-08 ~ dissolved
    IIF 33 - Director → ME
  • 29
    THE FISHER TRAINING GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Dissolved on 2022-03-16
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 24 - Director → ME
  • 30
    VENTURA (INDIA) PRIVATE LIMITED
    FC031572
    Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
    Converted / Closed Corporate (7 parents)
    Officer
    2013-10-18 ~ 2016-09-26
    IIF 32 - Director → ME
  • 31
    VENTURA (UK) INDIA LIMITED
    - now 05131185
    EVER 2388 LIMITED - 2004-07-22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents)
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 9 - Director → ME
  • 32
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - now 05131669 02570801
    EVER 2387 LIMITED - 2004-07-22
    17 Rochester Row, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.