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.
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Bardakjian, Puzant Hagop
Director born in October 1937Individual (3 offsprings)Officer2008-04-01 ~ 2012-03-31OF - Director → CIF 0 - 2
Harris, Stephen Mark
Born in March 1962Individual (8 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 3
Przybyla, Katarzyna Maria
Born in November 1978Individual (5 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 4
Baartmans, Tessa
Director born in October 1970Individual (2 offsprings)Officer2008-04-01 ~ 2012-03-31OF - Director → CIF 0 - 5
Parekh, Amit
Director born in December 1966Individual (4 offsprings)Officer2008-04-01 ~ 2020-08-05OF - Director → CIF 0 - 6
Bardakjian, Jack
Born in May 1970Individual (17 offsprings)Officer2008-04-01 ~ nowOF - Director → CIF 0Bardakjian, Jack
Individual (17 offsprings)Officer2008-04-01 ~ nowOF - Secretary → CIF 0Mr Jack Bardakjian
Born in May 1970Individual (17 offsprings)Person with significant control2016-04-06 ~ 2018-03-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Portman, Nigel Barry
Director born in October 1967Individual (2 offsprings)Officer2008-04-01 ~ 2008-11-26OF - Director → CIF 0 - 8
GAPUMA HOLDINGS LIMITED
11261877C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2018-03-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
GAPUMA GROUP LIMITED
Standard Industrial Classification
- Registered number 06550678
GAPUMA GROUP LIMITED
InfoC/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FFPRIVATE LIMITED COMPANY incorporated on 2008-04-01 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 GAPUMA GROUP LIMITED
SRegistered number missingC/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FFPrivate Company Limited By SharesCIF 1GAPUMA GROUP LIMITED
SRegistered number 06550678C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FFLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
- 1
GAPUMA (UK) LIMITED
03749478C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
GAPUMA ENTERPRISES LIMITED
06549982Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
GAPUMA GLOBUS LIMITED
10770272The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Person with significant control2017-05-15 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE - 4
GAPUMA MERCANTILE LIMITED
09020341Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 5CENTUREX LIMITED - 2000-05-12C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (15 parents)Profit/Loss (Company account)102,520 GBP2022-08-01 ~ 2023-07-31Person with significant control2023-12-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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