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.
Gysin, Victor
- British born in September 1965
Gysin, Victor
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England
IIF 117, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 2Green Park House, 15, Stratton Street, London, W1J 8LQ, England
IIF 31 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, MK7 8NL, United Kingdom
IIF 4
- British business director born in September 1965
Gysin, Victor
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in September 1965
Gysin, Victor
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom
IIF 8
- British director born in September 1965
Gysin, Victor
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, England
IIF 9 IIF 1017, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Vestry House, Laurence Pountney Hill, London, EC4A 0EH, England
IIF 27Vestry House, Laurence Pountney Hill, London, EC4R 0EC, United Kingdom
IIF 28Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom
IIF 29 IIF 30
- British none born in September 1965
Gysin, Victor
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in September 1965
Gysin, Victor
Resident in United Kingdom
Registered addresses and corresponding companiesPaxton House, Prospect Place, Old Town, Swindon, Wiltshire, SN1 3ET, United Kingdom
IIF 33
- British non executive director born in September 1965
Gysin, Victor
Resident in England
Registered addresses and corresponding companiesArmstrong Building, Oakwood Drive, University Science & Enterprise Park, Loughborough, LE11 3QF, England
IIF 34
- British born in September 1965
Mr Victor Gysin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom
IIF 35
- British born in September 1965
Victor Gysin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
7-8 BLOOMSBURY SQUARE LIMITED
08279090Green Park House, 15, Stratton Street, London, EnglandActive Corporate (10 parents)Officer2014-01-14 ~ nowIIF 3 - Director → ME - 2AGIITO LIMITED - nowCAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09LONSDALE TRAVEL LIMITED - 2007-02-014th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (24 parents, 8 offsprings)Officer2009-01-22 ~ 2010-02-08IIF 2 - Director → ME
- 3AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - nowCAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
HORIZON PWP LIMITED
- 2011-02-07 06258931MELDOME LIMITED - 2007-10-114th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (25 parents, 4 offsprings)Officer2009-05-15 ~ 2009-05-26IIF 22 - Director → ME - 4BCM ASSET SERVICES (HOLDINGS) LTD - nowLINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
CAPITA ASSET SERVICES (UK HOLDING) LIMITED
- 2016-02-01 05505964CAPITA FIDUCIARY (UK HOLDING) LIMITED
- 2014-07-11 05505964CAPITA HEALTH LIMITED - 2009-12-23BMI HEALTH SOLUTIONS LIMITED - 2006-11-13CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-3011 Belgrave Road, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2012-05-09 ~ 2015-12-23IIF 11 - Director → ME - 5CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 62 offsprings)Officer2009-05-19 ~ 2017-12-18IIF 24 - Director → ME
- 6First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2011-06-29 ~ 2012-05-31IIF 19 - Director → ME
- 7CAPITA PPML LIMITED - 2008-07-23CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-291 More London Place, LondonDissolved Corporate (27 parents)Officer2008-09-03 ~ 2010-02-08IIF 7 - Director → ME
- 8CAPITA HEALTH AND WELLBEING LIMITED - nowBMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (34 parents)Officer2009-01-22 ~ 2010-02-10IIF 14 - Director → ME
- 9
CAPITA INDIA PRIVATE LIMITED
FC030892Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, IndiaConverted / Closed Corporate (9 parents)Officer2012-07-16 ~ 2013-05-02IIF 31 - Director → ME - 10LONSDALE TRAVEL LIMITED - 2010-12-14CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2011-07-08 ~ 2014-01-29IIF 12 - Director → ME
- 11CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05CAPITA INSURANCE SERVICES LIMITED - 2006-07-03CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22EASTGATE ASSISTANCE LIMITED - 2001-05-18HAMBRO LEGAL PROTECTION LTD - 1998-12-15HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 4 offsprings)Officer2010-06-25 ~ 2011-10-14IIF 9 - Director → ME2015-05-20 ~ 2017-12-18IIF 15 - Director → ME
- 12First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2015-08-29 ~ 2017-12-18IIF 21 - Director → ME2012-06-25 ~ 2014-01-29IIF 16 - Director → ME
- 13
CAPITA LEGAL SERVICES LIMITED
085405941 More London Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2013-05-23 ~ 2016-07-25IIF 25 - Director → ME - 14
THE CAPITA GROUP PLC
- 2012-01-03 02081330CAPITA HOLDINGS LIMITED - 1988-01-27CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (54 parents, 110 offsprings)Officer2011-01-10 ~ 2017-12-18IIF 10 - Director → ME - 15CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08 03949686ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2008-10-31 ~ 2010-02-08IIF 6 - Director → ME - 16
DIGIBLU UK LIMITED
12015792C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (7 parents)Officer2019-05-24 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17PIXYGEN LIMITED - 2007-05-09SUPERCAST CONCEPTS LIMITED - 2006-03-301 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2015-01-01 ~ 2015-06-04IIF 17 - Director → ME
- 18
EURISTIX LIMITED
054209481 More London Place, LondonDissolved Corporate (30 parents)Officer2015-01-01 ~ 2015-06-04IIF 23 - Director → ME - 19HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-114th Floor, Churchgate House, Oxford Street, Manchester, EnglandActive Corporate (32 parents)Officer2008-10-27 ~ 2010-02-08IIF 5 - Director → ME
- 20
GYSIN CONSULTING LIMITED
112434321 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-03-08 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 37 - Has significant influence or control → OE - 21
HIRE ARA AI LIMITED
14030842Armstrong Building Oakwood Drive, University Science & Enterprise Park, Loughborough, EnglandActive Corporate (7 parents)Officer2022-08-08 ~ 2024-10-29IIF 34 - Director → ME - 22
HIRE ARA LIMITED
13952136The Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, Essex, United KingdomDissolved Corporate (4 parents)Officer2022-03-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 23PIMCO 2470 LIMITED - 2006-05-22Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (33 parents)Officer2014-05-09 ~ 2015-10-24IIF 20 - Director → ME
- 24PENSION SUPERHAVEN HOLDINGS LIMITED - now
PSF HOLDINGS LIMITED
- 2025-06-05 11565322Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2018-11-16 ~ 2019-04-17IIF 28 - Director → ME - 25PSF PROFESSIONAL SERVICES LIMITED - nowPENSION SECURITY LIMITED - 2017-12-22Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2018-11-16 ~ 2019-04-17IIF 27 - Director → ME
- 26
SUPERFUN SPONSOR LIMITED
- 2019-03-23 11892768Vestry House, Laurence Pountney Hill, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ 2019-04-17IIF 29 - Director → ME - 27PSH SPONSOR LIMITED - nowSuite 114, 1st Floor Holborn Gate 330 High Holborn, London, EnglandActive Corporate (16 parents)Officer2019-03-21 ~ 2019-04-17IIF 30 - Director → ME
- 28
SLOWHIT LIMITED
06897989C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2018-05-08 ~ dissolvedIIF 33 - Director → ME - 29THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16 02862551SHERGAL LIMITED - 1994-03-221 More London Place, LondonDissolved Corporate (35 parents)Officer2011-06-29 ~ 2012-05-31IIF 26 - Director → ME - 30
VENTURA (INDIA) PRIVATE LIMITED
FC031572Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, IndiaConverted / Closed Corporate (7 parents)Officer2013-10-18 ~ 2016-09-26IIF 32 - Director → ME - 31EVER 2388 LIMITED - 2004-07-22First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents)Officer2011-06-29 ~ 2012-05-31IIF 13 - Director → ME
- 32EVER 2387 LIMITED - 2004-07-2217 Rochester Row, LondonDissolved Corporate (15 parents)Officer2011-06-29 ~ 2012-05-31IIF 18 - Director → ME
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