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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 22
  • 1
    Pizzelanti, Kristine
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Cho, Jennifer
    Business Executive born in April 1963
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Sunnucks, Stephen Richard
    Business Executive born in September 1957
    Individual (21 offsprings)
    Officer
    2007-06-18 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Pollitt Jr, Byron H.
    Business Executive born in June 1951
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Mireskandari, Delaram
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mireskandari, Delaram
    Business Executive born in March 1969
    Individual (4 offsprings)
    2012-08-24 ~ 2015-09-10
    OF - Director → CIF 0
  • 6
    Groom, Nicola Margaret
    Business Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2013-02-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Mertens, Lisa Deborah
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 8
    Lima, Thomas Joseph
    Business Executive born in November 1964
    Individual (4 offsprings)
    Officer
    2008-11-14 ~ 2012-08-24
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-06-14 ~ 2007-06-18
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-06-14 ~ 2007-06-18
    OF - Director → CIF 0
  • 11
    Kopansky, Lori Michele
    Business Executive born in November 1970
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2010-08-13
    OF - Director → CIF 0
  • 12
    Syngal, Sonali
    Business Executive born in December 1969
    Individual (3 offsprings)
    Officer
    2011-07-22 ~ 2013-02-02
    OF - Director → CIF 0
  • 13
    Banks, Michelle Anne
    Attorney born in September 1963
    Individual (5 offsprings)
    Officer
    2007-06-18 ~ 2008-11-14
    OF - Director → CIF 0
  • 14
    Gruber, Julie
    Business Executive born in April 1965
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2016-09-12
    OF - Director → CIF 0
  • 15
    Simmons, Sabrina
    Business Executive born in April 1963
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 16
    Bazzano, Dara Ann
    Business Executive born in June 1968
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 17
    Abrahams, Mark
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 18
    Chelemedos, Roger Lance
    Business Executive born in March 1963
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 19
    Fabre, Nolene Patricia
    Business Executive born in November 1966
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2010-02-19
    OF - Director → CIF 0
  • 20
    GAP (UK HOLDINGS) LIMITED
    - now 03720778
    POLARCROFT LIMITED - 1999-04-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-06-14 ~ 2009-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GAP EUROPE LIMITED

Period: 2007-06-18 ~ now
Company number: 06279672
Registered names
GAP EUROPE LIMITED - now
ROMANYDALE LIMITED - 2007-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
47710 - Retail Sale Of Clothing In Specialised Stores
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
46420 - Wholesale Of Clothing And Footwear

  • GAP EUROPE LIMITED
    Info
    ROMANYDALE LIMITED - 2007-06-18
    Registered number 06279672
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 March 2026 and licensed under the Open Government Licence v3.0.