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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mireskandari, Delaram
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Corporate Trust Company, Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Shanahan, Lauri M.
    Business Executive born in August 1962
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Fisher, Donald George
    Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 3
    Lima, Thomas Joseph
    Business Executive born in November 1964
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2012-08-24
    OF - Director → CIF 0
  • 4
    Hashagen, Warren Robert
    Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1996-05-06
    OF - Director → CIF 0
  • 5
    Drexler, Millard Steven
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Mertens, Lisa Deborah
    Business Executive born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-13 ~ 2021-06-30
    OF - Director → CIF 0
    Mertens, Lisa Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Gust, Anne Baldwin
    Business Executive born in March 1958
    Individual
    Officer
    icon of calendar ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Banks, Michelle Anne
    Attorney born in September 1963
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Lantow, Michelle Miller
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 2000-04-01
    OF - Director → CIF 0
  • 10
    Kunz, Heidi
    Business Executive born in November 1954
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2003-01-20
    OF - Director → CIF 0
  • 11
    Pollitt Jr, Byron H.
    Business Executive born in June 1951
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-09-21 ~ 2009-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BANANA REPUBLIC LIMITED

Previous names
THE GAP LIMITED - 1988-02-04
BARTERMODEL LIMITED - 1987-08-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-01-31
2 GBP2018-01-31
Net Assets/Liabilities
2 GBP2019-01-31
2 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
2 GBP2019-01-31
2 GBP2018-01-31

  • BANANA REPUBLIC LIMITED
    Info
    THE GAP LIMITED - 1988-02-04
    BARTERMODEL LIMITED - 1988-02-04
    Registered number 02007379
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-07 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.