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

Mr Victor Gysin

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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

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

      IIF 7

    • 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 managing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 36
  • 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 37
child relation
Offspring entities and appointments
Active 5
  • 1
    Green Park House, 15, Stratton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-11-30
    Officer
    2014-01-14 ~ now
    IIF 33 - director → ME
  • 2
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -1,154,575 GBP2023-12-31
    Officer
    2019-05-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,320 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    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 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-05-08 ~ dissolved
    IIF 36 - director → ME
Ceased 27
  • 1
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2009-01-22 ~ 2010-02-08
    IIF 13 - director → ME
  • 2
    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
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Peak, 5, Wilton Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-05-09 ~ 2015-12-23
    IIF 11 - director → ME
  • 3
    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
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2009-05-19 ~ 2017-12-18
    IIF 25 - director → ME
  • 4
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,146,165 GBP2021-12-31
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 20 - director → ME
  • 5
    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 6 - director → ME
  • 6
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    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 15 - director → ME
  • 7
    Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, India
    Corporate (3 parents)
    Officer
    2012-07-16 ~ 2013-05-02
    IIF 34 - director → ME
  • 8
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-08 ~ 2014-01-29
    IIF 12 - director → ME
  • 9
    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
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    2015-05-20 ~ 2017-12-18
    IIF 16 - director → ME
    2010-06-25 ~ 2011-10-14
    IIF 9 - director → ME
  • 10
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Officer
    2015-08-29 ~ 2017-12-18
    IIF 22 - director → ME
    2012-06-25 ~ 2014-01-29
    IIF 17 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-05-23 ~ 2016-07-25
    IIF 26 - director → ME
  • 12
    THE CAPITA GROUP PLC - 2012-01-03
    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
    Corporate (9 parents, 13 offsprings)
    Officer
    2011-01-10 ~ 2017-12-18
    IIF 10 - director → ME
  • 13
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    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 23 - director → ME
  • 14
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    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 5 - director → ME
  • 15
    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 18 - director → ME
  • 16
    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 24 - director → ME
  • 17
    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
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-10-27 ~ 2010-02-08
    IIF 4 - director → ME
  • 18
    Armstrong Building Oakwood Drive, University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    78,090 GBP2024-04-30
    Officer
    2022-08-08 ~ 2024-10-29
    IIF 37 - director → ME
  • 19
    PIMCO 2470 LIMITED - 2006-05-22
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 51 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Officer
    2014-05-09 ~ 2015-10-24
    IIF 21 - director → ME
  • 20
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -43,189 GBP2024-03-31
    Officer
    2018-11-16 ~ 2019-04-17
    IIF 29 - director → ME
  • 21
    PSF BENEFITS LIMITED - 2021-03-25
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    460,886 GBP2024-03-31
    Officer
    2018-11-16 ~ 2019-04-17
    IIF 28 - director → ME
  • 22
    SUPERFUN SPONSOR LIMITED - 2019-03-23
    PSF SPONSOR LIMITED - 2019-03-20
    Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-20 ~ 2019-04-17
    IIF 30 - director → ME
  • 23
    SPONSOR PSF LIMITED - 2019-03-22
    Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,149 GBP2023-03-31
    Officer
    2019-03-21 ~ 2019-04-17
    IIF 31 - director → ME
  • 24
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    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 27 - director → ME
  • 25
    Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
    Corporate (3 parents)
    Officer
    2013-10-18 ~ 2016-09-26
    IIF 35 - director → ME
  • 26
    EVER 2388 LIMITED - 2004-07-22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    6,246,245 GBP2023-12-31
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 14 - director → ME
  • 27
    EVER 2387 LIMITED - 2004-07-22
    17 Rochester Row, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.