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 3
  • 1
    Ghirarduzzi, Antonio
    Finance Director born in July 1969
    Individual (7 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
    Ghirarduzzi, Antonio
    Individual (7 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Cremonini, Gloria
    Operation Executive born in April 1991
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 3
    90a, Tooley Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Mills, Michael Peter
    Finance Director born in February 1948
    Individual (8 offsprings)
    Officer
    2003-08-19 ~ 2008-08-06
    OF - Director → CIF 0
  • 2
    Wootton, Geoffrey
    Finance Director/Accountant born in January 1952
    Individual
    Officer
    2011-07-15 ~ 2012-08-06
    OF - Director → CIF 0
    Wootton, Geoffrey
    Individual
    Officer
    2008-08-07 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 3
    Mandel-mantello, Andrea
    Chief Executive Officer born in September 1958
    Individual (12 offsprings)
    Officer
    2012-08-06 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    Biasoni, Christian
    Chief Executive Officer born in June 1971
    Individual
    Officer
    2017-09-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Cheeseman, David Stewart
    Company Director born in February 1963
    Individual (6 offsprings)
    Officer
    2012-08-06 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Humphries, Roderick John
    Company Secretary/Director born in September 1941
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2008-08-06
    OF - Director → CIF 0
    Humphries, Roderick John
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 7
    Pope, David Charles
    Director born in February 1939
    Individual
    Officer
    1999-03-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Wild, Brian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2008-08-06 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    King, Steven
    Company Director born in March 1962
    Individual
    Officer
    2001-11-21 ~ 2005-12-13
    OF - Director → CIF 0
    2005-12-20 ~ 2008-08-06
    OF - Director → CIF 0
  • 10
    Snook, David Philip
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2004-05-29
    OF - Director → CIF 0
  • 11
    Humphries, Dorothy
    Accounts Clerk born in October 1941
    Individual
    Officer
    1998-07-07 ~ 1999-03-04
    OF - Director → CIF 0
  • 12
    Rigby, Martin Paul
    Invest Banker born in September 1955
    Individual (22 offsprings)
    Officer
    1999-03-30 ~ 2008-08-06
    OF - Director → CIF 0
  • 13
    Rankin, Gerald
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Mallison, James Hugh Charteris
    Venture Capitalist born in March 1961
    Individual
    Officer
    1999-03-04 ~ 2001-08-09
    OF - Director → CIF 0
  • 15
    Boersma, Tjalke Jan Siebe
    Co Director born in November 1953
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ 2008-08-07
    OF - Director → CIF 0
parent relation
Company in focus

OI! BAGEL TRADING LIMITED

Previous name
OI! BAGEL LIMITED - 2001-02-12
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • OI! BAGEL TRADING LIMITED
    Info
    OI! BAGEL LIMITED - 2001-02-12
    Registered number 03593876
    60 Gray's Inn Road, London WC1X 8AQ
    Private Limited Company incorporated on 1998-07-07 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.