logo
explain how to read the page

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 4
  • 1
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Miley, Lee
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    icon of addressFitzroy Place 5th Floor, 8, Mortimer Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    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
Ceased 18
  • 1
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Leonard, William Eric
    Vice President, Finance & Is born in March 1987
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 3
    Waldron, Benjamin Jay
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ 2020-12-27
    OF - Director → CIF 0
  • 4
    Gudmundsson, Agust
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-03-07
    OF - Director → CIF 0
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (6 offsprings)
    icon of calendar 2015-03-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Barnett, Mary
    Chief Financial Officer born in April 1965
    Individual
    Officer
    icon of calendar 2018-10-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Punnett, Jolyon
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2018-10-29
    OF - Director → CIF 0
    Punnett, Jolyon
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 7
    Stansbury, John
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 8
    Jowett, Jonathan David
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Witham, Simon
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 10
    Laport, Peter Andrew
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2023-03-17
    OF - Director → CIF 0
  • 11
    Arnadottir, Hildur
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Dutton, John Edward
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Howes, Richard David
    Finance Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 14
    Clingan, Ivan
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2019-08-12
    OF - Director → CIF 0
  • 15
    Gorman, John
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Gold, Michael James
    Vice President Finance Usa born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 17
    icon of addressFitzroy Place 5th Floor 8, Mortimer Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    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
  • 18
    icon of address2700, Westinghouse Blvd, Charlotte, North Carolina 28273, United States
    Corporate
    Person with significant control
    2019-02-15 ~ 2025-07-30
    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 USA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAKKAVOR USA LIMITED
    Info
    Registered number 06458503
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.