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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 5
  • 1
    Pizzelanti, Kristine
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mireskandari, Delaram
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Abrahams, Mark
    Born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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, 1149 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Syngal, Sonali
    Business Executive born in December 1969
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2013-02-02
    OF - Director → CIF 0
  • 2
    Shanahan, Lauri M.
    Business Executive born in August 1962
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Gardiner, Edward James
    Business Executive born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Masters, John Stephen
    Businessman born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-02-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Osborne, Nathan
    Financial Manager born in January 1978
    Individual
    Officer
    icon of calendar 2020-08-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Lima, Thomas Joseph
    Business Executive born in November 1964
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2012-08-24
    OF - Director → CIF 0
  • 7
    Kopansky, Lori Michele
    Business Executive born in November 1970
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2010-08-13
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 9
    Cho, Jennifer
    Business Executive born in April 1963
    Individual
    Officer
    icon of calendar 2010-08-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Bazzano, Dara Ann
    Business Executive born in June 1968
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 11
    Drexler, Millard Steven
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Chelemedos, Roger Lance
    Business Executive born in February 1963
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Mireskandari, Delaram
    Business Executive born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2015-09-10
    OF - Director → CIF 0
    icon of calendar 2016-09-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 14
    Groom, Nicola Margaret
    Business Executive born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 16
    Mertens, Lisa Deborah
    Business Executive born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 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
  • 17
    O'leary, Joseph Denis
    Businessman born in September 1958
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 18
    Gust, Anne Baldwin
    Business Executive born in March 1958
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 19
    Banks, Michelle Anne
    Attorney born in September 1963
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-08-13
    OF - Director → CIF 0
  • 20
    Levitan, Paula Lee
    Attorney born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2000-09-20
    OF - Director → CIF 0
  • 21
    Gruber, Julie
    Business Executive born in April 1965
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2016-09-12
    OF - Director → CIF 0
  • 22
    Fabre, Nolene Patricia
    Business Executive born in November 1966
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2010-02-19
    OF - Director → CIF 0
  • 23
    Simmons, Sabrina
    Business Executive born in April 1963
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 24
    Sunnucks, Stephen Richard
    Business Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-13 ~ 2011-07-22
    OF - Director → CIF 0
  • 25
    Kunz, Heidi
    Business Executive born in November 1954
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 26
    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
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-02-25 ~ 2009-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GAP (UK HOLDINGS) LIMITED

Previous name
POLARCROFT LIMITED - 1999-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GAP (UK HOLDINGS) LIMITED
    Info
    POLARCROFT LIMITED - 1999-04-30
    Registered number 03720778
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • GAP (UK HOLDINGS) LIMITED
    S
    Registered number 3720778
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROMANYDALE LIMITED - 2007-06-18
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TAWNEYHURST LIMITED - 1988-10-25
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE

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