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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
    Kaushal, Sunita
    Individual (232 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Gudmundsson, Lydur
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    2005-12-22 ~ 2007-11-30
    OF - Director → CIF 0
    Gudmundsson, Lydur
    Individual (15 offsprings)
    Officer
    2005-12-22 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Finney, Lee
    Born in March 1970
    Individual (42 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2020-12-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Parton, Andy
    Born in May 1976
    Individual (37 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Michael
    Individual (76 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 9
    Beck, Kirsty
    Born in March 1988
    Individual (38 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Torfason, Rosant Mar
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-06-04
    OF - Director → CIF 0
  • 11
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2011-05-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 13
    Naville, Xavier
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2011-03-07
    OF - Director → CIF 0
  • 14
    Punnett, Jolyon
    Director
    Individual (34 offsprings)
    Officer
    2007-11-30 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 15
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 16
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 17
    Marshall, Roger Toward
    Director born in December 1949
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2014-01-14
    OF - Director → CIF 0
  • 18
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (38 offsprings)
    Officer
    2005-12-22 ~ 2007-11-30
    OF - Director → CIF 0
    Gudmundsson, Agust
    Director born in November 1964
    Individual (38 offsprings)
    2011-03-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 19
    Gustafsson, Einar
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2020-05-29
    OF - Director → CIF 0
  • 20
    Gates, Edwin Peter
    Cfo born in December 1956
    Individual (43 offsprings)
    Officer
    2014-01-14 ~ 2020-12-26
    OF - Director → CIF 0
  • 21
    BAKKAVOR LIMITED
    - now 02017961
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Person with significant control
    2019-12-12 ~ 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
  • 22
    BAKKAVOR ASIA LIMITED
    05661438
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAKKAVOR CHINA LIMITED

Period: 2005-12-22 ~ now
Company number: 05661425
Registered name
BAKKAVOR CHINA LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • BAKKAVOR CHINA LIMITED
    Info
    Registered number 05661425
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.