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
    Edwards, Michael
    Chief Executive Officer born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Miley, Lee
    Chief Financial Officer born in May 1973
    Individual (32 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    BAKKAVOR LIMITED - now
    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 (4 parents, 13 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
Ceased 13
  • 1
    Gates, Peter
    Accountant born in December 1956
    Individual
    Officer
    2011-01-21 ~ 2011-03-07
    OF - Director → CIF 0
    Gates, Edwin Peter
    Chief Financial Officer born in December 1956
    Individual
    Officer
    2018-03-28 ~ 2020-12-26
    OF - Director → CIF 0
  • 2
    Stansbury, John
    Individual
    Officer
    2011-01-21 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Gudmundsson, Lydur
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Sigurdsson, Gudmundur Ingvi
    Director born in November 1977
    Individual
    Officer
    2012-09-25 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (2 offsprings)
    Officer
    2020-12-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Witham, Simon
    Individual
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 7
    Bjarnason, Bjarni
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2016-01-22
    OF - Director → CIF 0
  • 8
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    2011-01-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Krasnow, Todd
    Consultant born in December 1957
    Individual
    Officer
    2016-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Berlin, Robert Quinn
    Managing Director born in December 1965
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Thoroddsen, Asgeir Thoroddsen
    Lawyer born in February 1942
    Individual
    Officer
    2011-03-07 ~ 2012-09-25
    OF - Director → CIF 0
  • 12
    Ludvigsson, Halldor
    Director born in October 1967
    Individual
    Officer
    2011-03-07 ~ 2016-01-22
    OF - Director → CIF 0
  • 13
    BAKKAVOR FINANCE (2) LIMITED - now
    BAKKAVOR FINANCE (2) LIMITED - 2011-02-04
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    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

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 (14 years 5 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    115CR (105 ) LIMITED - 2001-10-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-06
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.