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 10
  • 1
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Gudmundsson, Agust
    Director born in November 1964
    Individual (38 offsprings)
    Officer
    2015-07-16 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 7
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2015-07-16 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 10
    BAKKAVOR FOODS LIMITED
    - now 01060806
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BV RESTAURANT GROUP LIMITED

Period: 2016-09-16 ~ now
Company number: 09689333
Registered names
BV RESTAURANT GROUP LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
56102 - Unlicensed Restaurants And Cafes
56101 - Licenced Restaurants

  • BV RESTAURANT GROUP LIMITED
    Info
    INFERNO GROUP LIMITED - 2016-09-16
    Registered number 09689333
    Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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