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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.

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

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

      IIF 2

    • Green Park House, 15, Stratton Street, London, W1J 8LQ, England

      IIF 3

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

      IIF 4
  • Gysin, Victor
    British business director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gysin, Victor
    British chief executive officer 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 8
  • Gysin, Victor
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gysin, Victor
    British none born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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 director 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
Active 5
  • 1
    7-8 BLOOMSBURY SQUARE LIMITED
    08279090
    Green Park House, 15, Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-11-30
    Officer
    2014-01-14 ~ now
    IIF 3 - Director → ME
  • 2
    DIGIBLU UK LIMITED
    12015792
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,154,575 GBP2023-12-31
    Officer
    2019-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GYSIN CONSULTING LIMITED
    11243432
    1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,320 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 37 - Has significant influence or control → OE
  • 4
    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 8 - 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
  • 5
    SLOWHIT LIMITED
    06897989
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-08 ~ dissolved
    IIF 33 - Director → ME
Ceased 27
  • 1
    AGIITO LIMITED - now 04472243
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED
    - 2013-08-09 01094729 06041965
    LONSDALE TRAVEL LIMITED - 2007-02-01 06041965
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2009-01-22 ~ 2010-02-08
    IIF 2 - Director → ME
  • 2
    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 (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Officer
    2009-05-15 ~ 2009-05-26
    IIF 22 - Director → ME
  • 3
    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 03185776, 05078690
    The Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2012-05-09 ~ 2015-12-23
    IIF 11 - Director → ME
  • 4
    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 (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2009-05-19 ~ 2017-12-18
    IIF 24 - Director → ME
  • 5
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850
    CLUB 24 LIMITED
    - 2012-01-03 01336850
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,182,299 GBP2024-12-31
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 19 - Director → ME
  • 6
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
    - now 05078781
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    2008-09-03 ~ 2010-02-08
    IIF 7 - Director → ME
  • 7
    CAPITA HEALTH AND WELLBEING LIMITED - now
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2011-09-16 03185776 05078690, 05505964
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2009-01-22 ~ 2010-02-10
    IIF 14 - Director → ME
  • 8
    CAPITA INDIA PRIVATE LIMITED
    FC030892
    Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, India
    Converted / Closed Corporate (3 parents)
    Officer
    2012-07-16 ~ 2013-05-02
    IIF 31 - Director → ME
  • 9
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14 01094729
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01 01094729
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    17,311 GBP2024-12-31
    Officer
    2011-07-08 ~ 2014-01-29
    IIF 12 - Director → ME
  • 10
    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 (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    2015-05-20 ~ 2017-12-18
    IIF 15 - Director → ME
    2010-06-25 ~ 2011-10-14
    IIF 9 - Director → ME
  • 11
    CAPITA INTERNATIONAL LIMITED
    02683437
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    186,833 GBP2024-12-31
    Officer
    2012-06-25 ~ 2014-01-29
    IIF 16 - Director → ME
    2015-08-29 ~ 2017-12-18
    IIF 21 - Director → ME
  • 12
    CAPITA LEGAL SERVICES LIMITED
    08540594
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-05-23 ~ 2016-07-25
    IIF 25 - Director → ME
  • 13
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    CAPITA HOLDINGS LIMITED - 1988-01-27 06027254
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2011-01-10 ~ 2017-12-18
    IIF 10 - Director → ME
  • 14
    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 (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-10-31 ~ 2010-02-08
    IIF 6 - Director → ME
  • 15
    EURISTIX (HOLDINGS) LIMITED
    - now 05564856
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,304 GBP2021-12-31
    Officer
    2015-01-01 ~ 2015-06-04
    IIF 17 - Director → ME
  • 16
    EURISTIX LIMITED
    05420948
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,395,502 GBP2019-12-31
    Officer
    2015-01-01 ~ 2015-06-04
    IIF 23 - Director → ME
  • 17
    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 (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-10-27 ~ 2010-02-08
    IIF 5 - Director → ME
  • 18
    HIRE ARA AI LIMITED
    14030842
    Armstrong Building Oakwood Drive, University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    78,090 GBP2024-04-30
    Officer
    2022-08-08 ~ 2024-10-29
    IIF 34 - Director → ME
  • 19
    OPTIMA LEGAL SERVICES LIMITED
    - now 05781608
    PIMCO 2470 LIMITED - 2006-05-22 05873731, 05873739, 05873750... (more)
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,988 GBP2020-12-31
    Officer
    2014-05-09 ~ 2015-10-24
    IIF 20 - Director → ME
  • 20
    PENSION SUPERHAVEN HOLDINGS LIMITED - now
    PSF HOLDINGS LIMITED
    - 2025-06-05 11565322
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -43,189 GBP2024-03-31
    Officer
    2018-11-16 ~ 2019-04-17
    IIF 28 - Director → ME
  • 21
    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 (3 parents)
    Equity (Company account)
    460,886 GBP2024-03-31
    Officer
    2018-11-16 ~ 2019-04-17
    IIF 27 - Director → ME
  • 22
    PSF SPONSOR II LIMITED
    - now 11892768
    SUPERFUN SPONSOR LIMITED
    - 2019-03-23 11892768
    PSF SPONSOR LIMITED
    - 2019-03-20 11892768 11895368, 11125499
    Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ 2019-04-17
    IIF 29 - Director → ME
  • 23
    PSH SPONSOR LIMITED - now
    PSF SPONSOR LIMITED
    - 2025-05-08 11895368 11892768, 11125499
    SPONSOR PSF LIMITED
    - 2019-03-22 11895368 11892768, 11125499
    Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,149 GBP2023-03-31
    Officer
    2019-03-21 ~ 2019-04-17
    IIF 30 - Director → ME
  • 24
    THE FISHER TRAINING GROUP LIMITED - now
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 26 - Director → ME
  • 25
    VENTURA (INDIA) PRIVATE LIMITED
    FC031572
    Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
    Converted / Closed Corporate (3 parents)
    Officer
    2013-10-18 ~ 2016-09-26
    IIF 32 - Director → ME
  • 26
    VENTURA (UK) INDIA LIMITED
    - now 05131185
    EVER 2388 LIMITED - 2004-07-22 01232696, 02519748, 02702481... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    11,067,216 GBP2024-12-31
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 13 - Director → ME
  • 27
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - now 05131669 02570801
    EVER 2387 LIMITED - 2004-07-22 01232696, 02519748, 02702481... (more)
    17 Rochester Row, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.