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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 21
  • 1
    Gudmundsson, Lydur
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2011-03-07 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Krasnow, Todd
    Consultant born in December 1957
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ 2018-03-28
    OF - Director → 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 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Parton, Andy
    Born in May 1976
    Individual (37 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Ludvigsson, Halldor
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2016-01-22
    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
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2011-01-21 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 12
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 13
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 14
    Berlin, Robert Quinn
    Managing Director born in December 1965
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 15
    Thoroddsen, Asgeir Thoroddsen
    Lawyer born in February 1942
    Individual (4 offsprings)
    Officer
    2011-03-07 ~ 2012-09-25
    OF - Director → CIF 0
  • 16
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (38 offsprings)
    Officer
    2011-01-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Gates, Peter
    Acountant born in December 1956
    Individual (43 offsprings)
    Officer
    2011-01-21 ~ 2011-03-07
    OF - Director → CIF 0
    Gates, Edwin Peter
    Chief Financial Officer born in December 1956
    Individual (43 offsprings)
    Officer
    2018-03-28 ~ 2020-12-26
    OF - Director → CIF 0
  • 18
    Sigurdsson, Gudmundur Ingvi
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2012-09-25 ~ 2016-01-22
    OF - Director → CIF 0
  • 19
    Bjarnason, Bjarni
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2011-03-07 ~ 2016-01-22
    OF - Director → CIF 0
  • 20
    BAKKAVOR HOLDINGS LIMITED
    BAKKAVOR LIMITED - now 02017961
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    BAKKAVOR FINANCE (1) LIMITED
    07501688 07501697... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    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
parent relation
Company in focus

BAKKAVOR FINANCE (2) LIMITED

Period: 2019-01-11 ~ now
Company number: 07501697
Registered names
BAKKAVOR FINANCE (2) LIMITED - now 07501688... (more)
BAKKAVOR FINANCE (2) PLC - 2019-01-11 07501688... (more)
BAKKAVOR FINANCE (2) LIMITED - 2011-02-04 07501688... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • BAKKAVOR FINANCE (2) LIMITED
    Info
    BAKKAVOR FINANCE (2) PLC - 2019-01-11
    BAKKAVOR FINANCE (2) LIMITED - 2019-01-11
    Registered number 07501697
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-21 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • BAKKAVOR FINANCE (2) LIMITED
    S
    Registered number 02017961
    Fitzroy Place 5th Floor 8, Mortimer Street, London, England, W1T 3JJ
    Limited Company in Register Of Companies, England
    CIF 1
  • BAKKAVOR FINANCE (2) LIMITED
    S
    Registered number 07501667
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
    Limited Company in Register Of Companies, England
    CIF 2
  • BAKKAVOR FINANCE (2) PLC
    S
    Registered number 7501697
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAKKAVOR (LONDON) LIMITED
    - now 04256198
    115CR (105 ) LIMITED - 2001-10-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2019-12-12 ~ 2023-12-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BAKKAVOR FINANCE (3) LIMITED
    07501700 07501697... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BAKKAVOR LIMITED
    - now 02017961
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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