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
Individuals in focus
Mr Victor Gysin
- 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 1
- British born in September 1965
Victor Gysin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 417, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 5 IIF 6Green Park House, 15, Stratton Street, London, W1J 8LQ, England
IIF 71 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, MK7 8NL, United Kingdom
IIF 8
- 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 12
- British director born in September 1965
Gysin, Victor
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, England
IIF 13 IIF 1417, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Vestry House, Laurence Pountney Hill, London, EC4A 0EH, England
IIF 30Vestry House, Laurence Pountney Hill, London, EC4R 0EC, United Kingdom
IIF 31Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom
IIF 32 IIF 33
- 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 36
- 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 37
Related profiles found in government register
Offspring entities and appointments
32
- 1
7-8 BLOOMSBURY SQUARE LIMITED
08279090Green Park House, 15, Stratton Street, London, EnglandActive Corporate (10 parents)Officer2014-01-14 ~ nowIIF 7 - 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 5 - 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 25 - 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 15 - 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 27 - Director → ME
- 6First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (40 parents, 4 offsprings)Officer2011-06-29 ~ 2012-05-31IIF 23 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2025-02-20CAPITA PPML LIMITED - 2008-07-23CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-291 More London Place, LondonDissolved Corporate (29 parents)Officer2008-09-03 ~ 2010-02-08IIF 11 - Director → ME - 8CAPITA HEALTH AND WELLBEING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11BMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (36 parents)Officer2009-01-22 ~ 2010-02-10IIF 18 - 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 34 - 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 16 - 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 13 - Director → ME2015-05-20 ~ 2017-12-18IIF 19 - Director → ME
- 12First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2015-08-29 ~ 2017-12-18IIF 24 - Director → ME2012-06-25 ~ 2014-01-29IIF 20 - Director → ME
- 13
CAPITA LEGAL SERVICES LIMITED
08540594Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-111 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer2013-05-23 ~ 2016-07-25IIF 28 - 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 14 - 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 10 - 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 4 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-19PIXYGEN LIMITED - 2007-05-09SUPERCAST CONCEPTS LIMITED - 2006-03-301 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2015-01-01 ~ 2015-06-04IIF 21 - Director → ME - 18
EURISTIX LIMITED
05420948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-191 More London Place, LondonDissolved Corporate (32 parents)Officer2015-01-01 ~ 2015-06-04IIF 26 - 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 9 - Director → ME
- 20
GYSIN CONSULTING LIMITED
112434321 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2018-03-08 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 3 - 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 37 - 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 12 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 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 6 - 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 31 - Director → ME - 25
- 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 32 - 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 33 - Director → ME
- 28
SLOWHIT LIMITED
06897989Insolvency (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 controlInsolvency (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 controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (8 parents, 1 offspring)Officer2018-05-08 ~ dissolvedIIF 36 - Director → ME - 29THE FISHER TRAINING GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-03-16FIRST RETAIL FINANCE LIMITED
- 2019-01-16 02862551SHERGAL LIMITED - 1994-03-221 More London Place, LondonDissolved Corporate (37 parents)Officer2011-06-29 ~ 2012-05-31IIF 29 - 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 35 - Director → ME - 31EVER 2388 LIMITED - 2004-07-22First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents)Officer2011-06-29 ~ 2012-05-31IIF 17 - Director → ME
- 32
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Contains public sector information retrieved at 22 April 2026 and
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