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
    Kumar, Amit
    Senior Vice President born in September 1967
    Individual (102 offsprings)
    Officer
    2022-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, Adam Scott
    Head Of Global Sales born in January 1974
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Prakash, Suresh Hassan
    Executive Vice President born in April 1967
    Individual (1 offspring)
    Officer
    2023-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 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
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Puranik, Ranganath
    Employment born in March 1960
    Individual
    Officer
    2021-05-07 ~ 2022-03-21
    OF - Director → CIF 0
  • 2
    Wilson, Ian Alexander Robert
    Individual
    Officer
    2003-10-30 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 3
    Blattberg, Robert Charles
    Investments born in October 1942
    Individual
    Officer
    2005-02-03 ~ 2008-03-18
    OF - Director → CIF 0
  • 4
    Mangos, Simon William
    Director born in November 1953
    Individual
    Officer
    2003-03-13 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Lea Yeat Limited
    Individual
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Director → CIF 0
  • 6
    Salmon, Grant Richard
    Ceo born in April 1962
    Individual
    Officer
    2010-06-08 ~ 2021-07-29
    OF - Director → CIF 0
    Mr Grant Richard Salmon
    Born in April 1962
    Individual
    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
  • 7
    Van Fleet, Todd Louis
    Investments born in August 1968
    Individual
    Officer
    2004-05-11 ~ 2015-11-10
    OF - Director → CIF 0
  • 8
    Clarke, Larissa Anne
    Executive born in December 1969
    Individual
    Officer
    2015-11-10 ~ 2019-03-14
    OF - Director → CIF 0
    Clarke, Larissa Anne
    Individual
    Officer
    2011-12-15 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 9
    Brassington, Matthew John
    Finance Director born in February 1967
    Individual
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Director → CIF 0
    Brassington, Matthew John
    Individual
    Officer
    2004-09-06 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 10
    Ayalasomayajula, Balaji Kumar
    Senior Vice President born in August 1972
    Individual
    Officer
    2023-01-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Saha, Tridip
    Company Executive born in June 1973
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Von-rausch, Kenneth
    Company Director born in February 1968
    Individual
    Officer
    2009-02-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Erbmann, Clement Abrahan
    Investments born in August 1949
    Individual
    Officer
    2004-04-01 ~ 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
    2008-03-07 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 16
    Prosser, Phillip Michael
    Marketing Manager born in July 1960
    Individual
    Officer
    2003-10-30 ~ 2009-02-18
    OF - Director → CIF 0
  • 17
    Pusapati Venkata, Subramanya Narasimha Raju
    Company Executive born in October 1964
    Individual
    Officer
    2020-04-20 ~ 2023-02-13
    OF - Director → CIF 0
  • 18
    27-28, Eastcastle Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-03-13 ~ 2015-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

GAPBUSTER LIMITED

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
Active 1
  • 11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.