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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 23
  • 1
    Pusapati Venkata, Subramanya Narasimha Raju
    Born in October 1964
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Puranik, Ranganath
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2021-05-07 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Brassington, Matthew John
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Director → CIF 0
    Brassington, Matthew John
    Individual (9 offsprings)
    Officer
    2004-09-06 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 4
    Mangos, Simon William
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2003-03-13 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Van Fleet, Todd Louis
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2015-11-10
    OF - Director → CIF 0
  • 6
    Kaye, Adam Scott
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Erbmann, Clement Abrahan
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 8
    Liang, Xinwen
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2020-04-20
    OF - Director → CIF 0
  • 9
    Clarke, Larissa Anne
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2019-03-14
    OF - Director → CIF 0
    Clarke, Larissa Anne
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 10
    Wilson, Ian Alexander Robert
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 11
    Salmon, Grant Richard
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2021-07-29
    OF - Director → CIF 0
    Mr Grant Richard Salmon
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Prakash, Suresh Hassan
    Born in April 1967
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Blattberg, Robert Charles
    Born in October 1942
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2008-03-18
    OF - Director → CIF 0
  • 14
    Saha, Tridip
    Company Executive born in June 1973
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Von-rausch, Kenneth
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Ayalasomayajula, Balaji Kumar
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-01-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 17
    Gionfriddo, Alfred, Mr.
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 18
    Prosser, Phillip Michael
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2009-02-18
    OF - Director → CIF 0
  • 19
    Kumar, Amit
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 20
    LEA YEAT LIMITED
    02789576
    22 Melton Street, London
    Active Corporate (16 parents, 612 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Director → CIF 0
  • 21
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2015-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2003-03-13 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 23
    SONATA EUROPE LIMITED
    05945409
    11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-04-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAPBUSTER LIMITED

Period: 2003-03-13 ~ 2024-07-16
Company number: 04697621
Registered name
GAPBUSTER LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GAPBUSTER LIMITED
    Info
    Registered number 04697621
    11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex TW8 9DW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 and dissolved on 2024-07-16 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GAPBUSTER LIMITED
    S
    Registered number 04697621
    One, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAPBUSTER EUROPE LIMITED
    03889263
    11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.