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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 15
  • 1
    Simmons, Sabrina
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2000-01-28 ~ 2000-02-02
    OF - Director → CIF 0
  • 3
    Mertens, Lisa Deborah
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Shanahan, Lauri M.
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Fabre, Nolene Patricia
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2008-11-14 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Pollitt Jr, Byron H.
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Dunlap, Edward
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2009-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2009-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    2000-01-28 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 11
    Banks, Michelle Anne
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
    2000-02-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Lima, Thomas Joseph
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Kunz, Heidi
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2003-01-20
    OF - Director → CIF 0
  • 14
    Gust, Anne Baldwin
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2000-02-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-01-28 ~ 2009-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GAP (UK) LIMITED

Period: 2000-01-28 ~ 2010-09-08
Company number: 03918195
Registered name
GAP (UK) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • GAP (UK) LIMITED
    Info
    Registered number 03918195
    Berkeley Square House, London W1J 6BS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 and dissolved on 2010-09-08 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.