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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 17
  • 1
    Gudmundsson, Lydur
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2011-03-07 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Krasnow, Todd
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Waldron, Benjamin Jay
    Born in July 1977
    Individual (33 offsprings)
    Officer
    2020-12-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Ludvigsson, Halldor
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2011-01-21 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 8
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 10
    Berlin, Robert Quinn
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Thoroddsen, Asgeir Thoroddsen
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2011-03-07 ~ 2012-09-25
    OF - Director → CIF 0
  • 12
    Gudmundsson, Agust
    Born in November 1964
    Individual (38 offsprings)
    Officer
    2011-01-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Gates, Peter
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2011-01-21 ~ 2011-03-07
    OF - Director → CIF 0
    Gates, Edwin Peter
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2018-03-28 ~ 2020-12-26
    OF - Director → CIF 0
  • 14
    Sigurdsson, Gudmundur Ingvi
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2012-09-25 ~ 2016-01-22
    OF - Director → CIF 0
  • 15
    Bjarnason, Bjarni
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2011-03-07 ~ 2016-01-22
    OF - Director → CIF 0
  • 16
    BAKKAVOR FINANCE (2) LIMITED - now 07501697 07501688... (more)
    BAKKAVOR FINANCE (2) PLC
    - 2019-01-11 07501697 07501688... (more)
    BAKKAVOR FINANCE (2) LIMITED - 2011-02-04
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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
    2019-12-17 ~ 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
parent relation
Company in focus

BAKKAVOR FINANCE (3) LIMITED

Period: 2011-01-21 ~ now
Company number: 07501700
Registered name
BAKKAVOR FINANCE (3) LIMITED - now 07501697... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BAKKAVOR FINANCE (3) LIMITED
    Info
    Registered number 07501700
    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 2025-02-12
    CIF 0
  • BAKKAVOR FINANCE (3) LIMITED
    S
    Registered number 7501700
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies, United Kingdom
    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
    2016-04-06 ~ 2019-12-12
    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
  • 2
    BAKKAVOR ACQUISITIONS (2008) LIMITED
    06541273 05792607
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BAKKAVOR ESTATES LIMITED
    06664921
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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