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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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mallison, James Hugh Charteris
    Venture Capitalist born in March 1961
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2001-08-09
    OF - Director → CIF 0
  • 2
    Humphries, Roderick John
    Company Secretary/Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2008-08-06
    OF - Director → CIF 0
    Humphries, Roderick John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 3
    Biasoni, Christian
    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 2011-07-15 ~ 2012-08-06
    OF - Director → CIF 0
    Wootton, Geoffrey
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 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
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Rigby, Martin Paul
    Invest Banker born in September 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2008-08-06
    OF - Director → CIF 0
  • 9
    Snook, David Philip
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-05-29
    OF - Director → CIF 0
  • 10
    Mills, Michael Peter
    Finance Director born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2008-08-06
    OF - Director → CIF 0
  • 11
    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
  • 12
    Boersma, Tjalke Jan Siebe
    Co Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2008-08-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    King, Steven
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2005-12-13
    OF - Director → CIF 0
    icon of calendar 2005-12-20 ~ 2008-08-06
    OF - Director → CIF 0
  • 15
    Pope, David Charles
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Humphries, Dorothy
    Accounts Clerk born in October 1941
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 1999-03-04
    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
    icon of address60 Gray's Inn Road, London WC1X 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (27 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.