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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 25
  • 1
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 2
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Pates, Gordon Christopher
    Born in February 1952
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Gudmundsson, Agust
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2001-11-16 ~ 2022-11-01
    OF - Director → CIF 0
    Gudmundsson, Agust
    Individual (51 offsprings)
    Officer
    2001-11-16 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 6
    Walton, Francis Brian
    Born in June 1952
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 7
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Howes, Richard
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 10
    Evans, Michael
    Individual (139 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Punnett, Jolyon
    Individual (47 offsprings)
    Officer
    2007-11-19 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 12
    Savage, Ann
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 13
    Peet, Alastair Jonathan Taylor
    Born in December 1974
    Individual (156 offsprings)
    Officer
    2001-07-20 ~ 2001-11-16
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Individual (156 offsprings)
    Officer
    2001-07-20 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 14
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2022-10-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 16
    Gudmundsson, Lydur
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2001-11-16 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-07-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 18
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 19
    Arnadottir, Hildur
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2006-04-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 21
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    2001-07-20 ~ 2001-11-16
    OF - Nominee Director → CIF 0
  • 22
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 23
    BAKKAVOR FINANCE (2) LIMITED
    - now 07501697 07501700... (more)
    BAKKAVOR FINANCE (2) PLC - 2019-01-11
    BAKKAVOR FINANCE (2) LIMITED
    - 2011-02-04
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-12-12 ~ 2023-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    BAKKAVOR DORMANT HOLDINGS LIMITED
    - now 00884013
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18 00884013
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    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
  • 25
    BAKKAVOR FINANCE (3) LIMITED
    07501700 07501697... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    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
parent relation
Company in focus

BAKKAVOR (LONDON) LIMITED

Period: 2001-10-23 ~ now
Company number: 04256198
Registered names
BAKKAVOR (LONDON) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAKKAVOR (LONDON) LIMITED
    Info
    115CR (105 ) LIMITED - 2001-10-23
    Registered number 04256198
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BAKKAVOR (LONDON) LIMITED
    S
    Registered number 04256198
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
  • BAKKAVOR (LONDON) LIMITED
    S
    Registered number 04256198
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
    Limited Company in Register Of Companies, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BAKKAVOR (ACQUISITIONS) LIMITED
    05792607 06541273
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BAKKAVOR ASIA LIMITED
    05661438
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BAKKAVOR FINANCE LIMITED
    06657942 07501697... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    BAKKAVOR INVEST LIMITED
    - now 05040746
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.