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 4
  • 1
    Hazari, Uttam
    Assistant Vice President born in October 1973
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, Adam Scott
    Head Of Global Sales born in January 1974
    Individual (3 offsprings)
    Officer
    2020-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    One, Fleet Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Puranik, Ranganath
    Employment born in March 1960
    Individual
    Officer
    2021-05-06 ~ 2022-03-21
    OF - Director → CIF 0
  • 2
    Mangos, Simon William
    Company Director born in November 1953
    Individual
    Officer
    1999-12-01 ~ 2007-11-30
    OF - Director → CIF 0
    Mangos, Simon William
    Individual
    Officer
    2001-01-09 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Salmon, Grant Richard
    Ceo born in April 1962
    Individual
    Officer
    2010-06-08 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Van Fleet, Todd Louis
    Investments born in August 1968
    Individual
    Officer
    2010-06-13 ~ 2015-11-09
    OF - Director → CIF 0
    2008-06-13 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Clarke, Larissa Anne
    Executive born in December 1969
    Individual
    Officer
    2015-11-13 ~ 2019-03-14
    OF - Director → CIF 0
    Clarke, Larissa Anne
    Individual
    Officer
    2015-11-13 ~ 2015-11-13
    OF - Secretary → CIF 0
    2011-10-10 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 6
    Patel, Ankush
    Senior Vice President born in June 1967
    Individual
    Officer
    2022-03-18 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Griffin, Alan Michael
    Individual
    Officer
    1999-12-01 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 8
    Chawla, Ravi
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 9
    Saha, Tridip
    Company Executive born in June 1973
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Von-rausch, Kenneth
    Company Director born in February 1968
    Individual
    Officer
    2009-02-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Devereux, Graham John
    Managing Director born in September 1956
    Individual
    Officer
    2002-01-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Shetty, Roshan Kumar
    Executive Vice President And Chief Revenue Officer born in May 1976
    Individual (1 offspring)
    Officer
    2022-11-29 ~ 2023-09-11
    OF - Director → CIF 0
  • 13
    Erbmann, Clement Abrahan
    Investments born in August 1949
    Individual
    Officer
    2008-06-13 ~ 2020-04-20
    OF - Director → CIF 0
  • 14
    Liang, Xinwen
    Executive Management born in April 1981
    Individual
    Officer
    2019-11-12 ~ 2020-04-20
    OF - Director → CIF 0
  • 15
    Gionfriddo, Alfred
    Individual
    Officer
    2008-03-25 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 16
    Prosser, Phillip Michael
    Company Director born in July 1960
    Individual
    Officer
    1999-12-01 ~ 2009-02-18
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Secretary → CIF 0
  • 18
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-09-21 ~ 2015-09-09
    PE - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GAPBUSTER EUROPE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • GAPBUSTER EUROPE LIMITED
    Info
    Registered number 03889263
    11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex TW8 9DW
    Private Limited Company incorporated on 1999-12-01 and dissolved on 2024-07-16 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.