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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
    Banford, David John
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1996-12-02 ~ 2006-04-05
    OF - Director → CIF 0
  • 2
    Engle, Christianne K
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 2007-08-31
    OF - Director → CIF 0
    Engle, Christianne K
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Cheeseman, David Stewart
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2012-08-06 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Biasoni, Cristian
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Ghirarduzzi, Antonio
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2012-08-06 ~ 2025-01-31
    OF - Director → CIF 0
    Ghirarduzzi, Antonio
    Individual (9 offsprings)
    Officer
    2012-08-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    Smith, Michael Bernard
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2012-08-06
    OF - Director → CIF 0
  • 7
    Wild, Brian
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Bassi, William
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Mandel-mantello, Andrea
    Born in September 1958
    Individual (26 offsprings)
    Officer
    2012-08-06 ~ 2019-05-15
    OF - Director → CIF 0
  • 10
    Rankin, Gerald
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2019-05-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Dal Farra, Marcello
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Wootton, Geoffrey
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2012-08-06
    OF - Director → CIF 0
    Wootton, Geoffrey
    Individual (8 offsprings)
    Officer
    2007-08-31 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 13
    Cremonini, Gloria
    Born in April 1991
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ 2026-03-20
    OF - Director → CIF 0
  • 14
    Rinaldo, Rosa
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2006-05-26
    OF - Director → CIF 0
  • 15
    Heasman, Philip
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2003-03-13 ~ 2012-08-06
    OF - Director → CIF 0
  • 16
    Simson, Ronald David James
    Born in December 1929
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 2006-04-05
    OF - Director → CIF 0
  • 17
    Neuner, Michael
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2001-02-03 ~ 2006-06-06
    OF - Director → CIF 0
  • 18
    Guthrie, Garth Michael
    Born in April 1941
    Individual (22 offsprings)
    Officer
    2004-12-31 ~ 2012-08-06
    OF - Director → CIF 0
  • 19
    Ribeiro, Igor
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1996-08-01 ~ 1996-12-02
    OF - Nominee Director → CIF 0
    1996-08-01 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
  • 21
    CHEF EXPRESS UK LIMITED
    06757373
    90a, Tooley Street, London, United Kingdom
    Active Corporate (7 parents, 4 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
  • 22
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1996-08-01 ~ 1996-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GREAT AMERICAN BAGEL FACTORY LIMITED

Period: 1996-09-19 ~ now
Company number: 03232765
Registered names
THE GREAT AMERICAN BAGEL FACTORY LIMITED - now
DE FACTO 519 LIMITED - 1996-09-19 03264392... (more)
Recent Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • THE GREAT AMERICAN BAGEL FACTORY LIMITED
    Info
    DE FACTO 519 LIMITED - 1996-09-19
    Registered number 03232765
    60 Gray's Inn Road, London WC1X 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • THE GREAT AMERICAN BAGEL FACTORY LIMITED
    S
    Registered number 03232765
    90a, Tooley Street, London, England, SE1 2TH
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • THE GREAT AMERICAN BAGEL FACTORY
    S
    Registered number 32322765
    90a, Tooley Street, London, United Kingdom, SE1 2TH
    Limited By Shares in Companies House, England/Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAGEL NASH (RETAIL) LIMITED
    06110067
    60 Gray's Inn Road, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-09-21 ~ now
    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
  • 2
    THE SECOND CUP COFFEE LIMITED
    - now 03232761
    DE FACTO 518 LIMITED - 1996-09-19
    90a Tooley Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.