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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
    Erbmann, Clement Abrahan
    Investments born in August 1949
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 2
    Blattberg, Robert Charles
    Investments born in October 1942
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2008-03-18
    OF - Director → CIF 0
  • 3
    Von-rausch, Kenneth
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Brassington, Matthew John
    Finance Director born in February 1967
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Director → CIF 0
    Brassington, Matthew John
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 5
    Ayalasomayajula, Balaji Kumar
    Senior Vice President born in August 1972
    Individual (1 offspring)
    Officer
    2023-01-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Pusapati Venkata, Subramanya Narasimha Raju
    Company Executive born in October 1964
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2023-02-13
    OF - Director → CIF 0
  • 7
    Wilson, Ian Alexander Robert
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 8
    Clarke, Larissa Anne
    Executive 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
  • 9
    Prosser, Phillip Michael
    Marketing Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2009-02-18
    OF - Director → CIF 0
  • 10
    Gionfriddo, Alfred
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 11
    Van Fleet, Todd Louis
    Investments born in August 1968
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2015-11-10
    OF - Director → CIF 0
  • 12
    Puranik, Ranganath
    Employment born in March 1960
    Individual (4 offsprings)
    Officer
    2021-05-07 ~ 2022-03-21
    OF - Director → CIF 0
  • 13
    Salmon, Grant Richard
    Ceo 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Kumar, Amit
    Senior Vice President born in September 1967
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 15
    Saha, Tridip
    Company Executive born in June 1973
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Kaye, Adam Scott
    Head Of Global Sales born in January 1974
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 17
    Liang, Xinwen
    Executive Management born in April 1981
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2020-04-20
    OF - Director → CIF 0
  • 18
    Prakash, Suresh Hassan
    Executive Vice President born in April 1967
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 19
    Mangos, Simon William
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Lea Yeat Limited
    Individual (143 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Director → CIF 0
  • 21
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-03-13 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 22
    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 (11 parents, 1444 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-09-02 ~ dissolved
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GAPBUSTER LIMITED

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 company status 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.