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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 13
  • 1
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Punnett, Jolyon
    Individual (47 offsprings)
    Officer
    2008-07-28 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 3
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → 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
    2008-07-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Waldron, Benjamin Jay
    Born in July 1977
    Individual (33 offsprings)
    Officer
    2022-10-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-10-29 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 9
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2008-07-28 ~ 2010-10-15
    OF - Director → CIF 0
  • 10
    Kaushal, Sunita
    Individual (238 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 11
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 12
    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
    2016-04-16 ~ dissolved
    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
  • 13
    BAKKAVOR (LONDON) LIMITED
    - now 04256198
    115CR (105 ) LIMITED - 2001-10-23
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    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 FINANCE LIMITED

Period: 2008-07-28 ~ 2026-04-07
Company number: 06657942 07501697... (more)
Registered name
BAKKAVOR FINANCE LIMITED - Dissolved 07501697... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • BAKKAVOR FINANCE LIMITED
    Info
    Registered number 06657942
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-28 and dissolved on 2026-04-07 (17 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BAKKAVOR FINANCE LIMITED
    S
    Registered number 06657942
    Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.