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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
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 2
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Naville, Xavier
    Born in January 1970
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Gudmundsson, Agust
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2005-12-22 ~ 2007-11-30
    OF - Director → CIF 0
    2011-03-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Marshall, Roger Toward
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2014-01-14
    OF - Director → CIF 0
  • 7
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 9
    Evans, Michael
    Individual (139 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Punnett, Jolyon
    Individual (47 offsprings)
    Officer
    2007-11-30 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 11
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2020-12-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Torfason, Rosant Mar
    Born in August 1971
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-06-04
    OF - Director → CIF 0
  • 13
    Gates, Edwin Peter
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2014-01-14 ~ 2020-12-26
    OF - Director → CIF 0
  • 14
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Gudmundsson, Lydur
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2005-12-22 ~ 2007-11-30
    OF - Director → CIF 0
    Gudmundsson, Lydur
    Individual (20 offsprings)
    Officer
    2005-12-22 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 16
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2011-05-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 17
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 18
    Gustafsson, Einar
    Born in December 1970
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2020-05-29
    OF - Director → CIF 0
  • 19
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 20
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 21
    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 ~ 2019-12-12
    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
  • 22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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