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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
Active 2
  • 1
    Cremonini, Gloria
    Born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address90a, Tooley Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Smith, Michael Bernard
    Business Consultant born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Rinaldo, Rosa
    Financial Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2006-05-26
    OF - Director → CIF 0
  • 3
    Biasoni, Cristian
    Chief Executive Officer born in June 1971
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Wootton, Geoffrey
    Finance Director/Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2012-08-06
    OF - Director → CIF 0
    Wootton, Geoffrey
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 5
    Mandel-mantello, Andrea
    Chief Executive Officer born in September 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Rankin, Gerald
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Wild, Brian
    Md Operations born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2012-08-06
    OF - Director → CIF 0
  • 9
    Neuner, Michael
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2001-02-03 ~ 2006-06-06
    OF - Director → CIF 0
  • 10
    Ghirarduzzi, Antonio
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2025-01-31
    OF - Director → CIF 0
    Ghirarduzzi, Antonio
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 11
    Banford, David John
    Company Executive born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 2006-04-05
    OF - Director → CIF 0
  • 12
    Cheeseman, David Stewart
    Company Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2024-09-16
    OF - Director → CIF 0
  • 13
    Simson, Ronald David James
    Caterer born in December 1929
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2006-04-05
    OF - Director → CIF 0
  • 14
    Heasman, Philip
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2012-08-06
    OF - Director → CIF 0
  • 15
    Engle, Christianne K
    Executive born in May 1955
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2007-08-31
    OF - Director → CIF 0
    Engle, Christianne K
    Executive
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 16
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-08-01 ~ 1996-12-02
    PE - Nominee Director → CIF 0
  • 17
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-08-01 ~ 1996-12-02
    PE - Nominee Director → CIF 0
    1996-08-01 ~ 1996-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GREAT AMERICAN BAGEL FACTORY LIMITED

Previous name
DE FACTO 519 LIMITED - 1996-09-19
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
    icon of address60 Gray's Inn Road, London WC1X 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • THE GREAT AMERICAN BAGEL FACTORY LIMITED
    S
    Registered number 03232765
    icon of address90a, Tooley Street, London, England, SE1 2TH
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • THE GREAT AMERICAN BAGEL FACTORY
    S
    Registered number 32322765
    icon of address90a, Tooley Street, London, United Kingdom, SE1 2TH
    Limited By Shares in Companies House, England/Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address60 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -165,414 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DE FACTO 518 LIMITED - 1996-09-19
    icon of address90a Tooley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.