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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Agust Gudmundsson

    Related profiles found in government register
  • Mr Agust Gudmundsson
    Icelandic born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 1 IIF 2
  • Mr Agust Gudmundsson
    Icelandic born in November 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 3
  • Gudmundsson, Agust
    Icelandic born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudmundsson, Agust
    Icelandic ceo born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 19
  • Gudmundsson, Agust
    Icelandic chief executive officer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 20
  • Gudmundsson, Agust
    Icelandic company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudmundsson, Agust
    Icelandic director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudmundsson, Agust
    Icelandic company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • West Marsh Road, Spalding, Lincolnshire, PE11 2BB

      IIF 44
  • Gudmundsson, Agust
    Icelandic director

    Registered addresses and corresponding companies
    • 15 Upper Belgrave Street, London, SW1X 8AB

      IIF 45
child relation
Offspring entities and appointments 38
  • 1
    ANGLIA CROWN LIMITED
    - now 02748422
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    BIDEAWHILE (601) LIMITED - 1992-11-11
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (40 parents)
    Net Assets/Liabilities (Company account)
    2,874,220 GBP2023-12-31
    Officer
    2006-05-22 ~ 2010-04-28
    IIF 4 - Director → ME
    2014-01-14 ~ 2018-07-02
    IIF 17 - Director → ME
  • 2
    B.V.NEGECOS
    FC014001
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (7 parents)
    Officer
    2006-05-22 ~ now
    IIF 21 - Director → ME
  • 3
    BAKKAVOR (ACQUISITIONS) LIMITED
    05792607 06541273
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2006-04-24 ~ 2022-11-01
    IIF 10 - Director → ME
  • 4
    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)
    Officer
    2001-11-16 ~ 2022-11-01
    IIF 41 - Director → ME
    2001-11-16 ~ 2007-11-19
    IIF 45 - Secretary → ME
  • 5
    BAKKAVOR ACQUISITIONS (2008) LIMITED
    06541273 05792607
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2022-11-01
    IIF 32 - Director → ME
  • 6
    BAKKAVOR ASIA LIMITED
    05661438
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2022-11-01
    IIF 5 - Director → ME
  • 7
    BAKKAVOR BROTHERS LIMITED
    - now 01068048
    BAKKAVOR HOLDINGS LIMITED
    - 2007-04-13 01068048 06215286
    GEEST HOLDINGS LIMITED
    - 2006-11-23 01068048
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents)
    Officer
    2006-05-22 ~ 2022-11-01
    IIF 26 - Director → ME
  • 8
    BAKKAVOR CENTRAL FINANCE LIMITED
    06657868
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-07-28 ~ 2022-11-01
    IIF 38 - Director → ME
  • 9
    BAKKAVOR CHINA LIMITED
    05661425
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents)
    Officer
    2011-03-07 ~ 2022-11-01
    IIF 43 - Director → ME
    2005-12-22 ~ 2007-11-30
    IIF 23 - Director → ME
  • 10
    BAKKAVOR DESSERTS LEICESTER LIMITED
    - now 11830443
    CLOVER NEWCO LIMITED
    - 2019-06-17 11830443
    AGHOCO 1823 LIMITED - 2019-03-26
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-06-12 ~ 2022-11-01
    IIF 15 - Director → ME
  • 11
    BAKKAVOR DORMANT HOLDINGS LIMITED
    - now 00884013
    BAKKAVOR PROPERTIES LIMITED
    - 2018-12-18 00884013
    GEEST PROPERTIES LIMITED
    - 2006-11-17 00884013
    Fitzroy Place 5th Floor, 8 Mortimer Street, London
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2006-05-22 ~ 2022-11-01
    IIF 24 - Director → ME
  • 12
    BAKKAVOR ESTATES LIMITED
    06664921
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-08-05 ~ 2022-11-01
    IIF 35 - Director → ME
  • 13
    BAKKAVOR FINANCE (1) LIMITED
    07501688 07501697, 07501700, 06657942
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-01-21 ~ 2022-11-01
    IIF 13 - Director → ME
  • 14
    BAKKAVOR FINANCE (2) LIMITED
    - now 07501697 07501688, 07501700, 06657942
    BAKKAVOR FINANCE (2) PLC
    - 2019-01-11 07501697 07501688, 07501700, 06657942
    BAKKAVOR FINANCE (2) LIMITED
    - 2011-02-04 07501697 07501688, 07501700, 06657942
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2011-01-21 ~ 2022-11-01
    IIF 25 - Director → ME
  • 15
    BAKKAVOR FINANCE (3) LIMITED
    07501700 07501697, 07501688, 06657942
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-01-21 ~ 2022-11-01
    IIF 14 - Director → ME
  • 16
    BAKKAVOR FINANCE LIMITED
    06657942 07501697, 07501688, 07501700
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-07-28 ~ 2022-11-01
    IIF 18 - Director → ME
  • 17
    BAKKAVOR FOODS LIMITED
    - now 01060806
    GEEST FOODS LIMITED
    - 2006-11-17 01060806
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2005-05-25 ~ 2022-11-01
    IIF 30 - Director → ME
  • 18
    BAKKAVOR FRESH COOK LIMITED
    - now 05251496
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-01-14 ~ 2022-11-01
    IIF 19 - Director → ME
  • 19
    BAKKAVOR GROUP PLC
    - now 10986940 06215286
    DIAMOND NEWCO PLC
    - 2017-10-09 10986940
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2026-01-16
    IIF 8 - Director → ME
    Person with significant control
    2017-09-28 ~ 2026-01-16
    IIF 3 - Has significant influence or control OE
  • 20
    BAKKAVOR HOLDINGS LIMITED
    - now 06215286 01068048
    BAKKAVOR GROUP LIMITED
    - 2017-10-06 06215286 10986940
    BAKKAVOR HOLDINGS LIMITED
    - 2012-10-08 06215286 01068048
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2022-11-01
    IIF 33 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-11-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    BAKKAVOR INVEST LIMITED
    - now 05040746
    BAKKAVOR SPV LIMITED
    - 2004-12-24 05040746
    EVER 2299 LIMITED
    - 2004-03-11 05040746 04521168, 05086457, 04841830... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2022-11-01
    IIF 29 - Director → ME
  • 22
    BAKKAVOR LIMITED
    - now 02017961
    GEEST LIMITED
    - 2006-11-17 02017961
    GEEST PLC
    - 2005-05-20 02017961
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Officer
    2005-05-16 ~ 2022-11-01
    IIF 36 - Director → ME
  • 23
    BAKKAVOR OVERSEAS HOLDINGS LIMITED
    - now 01027606
    GEEST OVERSEAS HOLDINGS LIMITED
    - 2006-11-23 01027606
    J. SIMONS PROPERTIES LIMITED - 1991-06-06
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-05-22 ~ 2022-11-01
    IIF 31 - Director → ME
  • 24
    BAKKAVOR USA LIMITED
    06458503
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (26 parents)
    Officer
    2008-03-20 ~ 2011-03-07
    IIF 39 - Director → ME
    2015-03-11 ~ 2022-11-01
    IIF 37 - Director → ME
  • 25
    BUTTERDEAN PRODUCTS LIMITED
    01863243
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2022-11-01
    IIF 27 - Director → ME
  • 26
    BV FOODSERVICE LIMITED
    - now 00557743
    BAKKAVOR OVERSEAS LIMITED
    - 2014-05-02 00557743
    GEEST OVERSEAS LIMITED
    - 2006-11-23 00557743 00180927
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents)
    Officer
    2006-05-19 ~ 2022-11-01
    IIF 6 - Director → ME
  • 27
    BV RESTAURANT GROUP LIMITED
    - now 09689333
    INFERNO GROUP LIMITED
    - 2016-09-16 09689333
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-07-16 ~ 2022-11-01
    IIF 40 - Director → ME
  • 28
    CUCINA SANO LIMITED
    05634927
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (18 parents)
    Officer
    2007-08-24 ~ 2022-11-01
    IIF 7 - Director → ME
  • 29
    EXOTIC FARM PREPARED LIMITED
    - now 05035586
    EFP HIGHCARE LIMITED - 2007-02-06
    I.T. NOW! LIMITED - 2004-04-27
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-08-24 ~ 2022-11-01
    IIF 16 - Director → ME
  • 30
    EXOTIC FARM PRODUCE LIMITED
    - now 01845240
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-08-24 ~ 2022-11-01
    IIF 9 - Director → ME
  • 31
    FRIGUS INVEST LIMITED
    09876230
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 32
    HAYDENS BAKERY LIMITED
    07950041
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 20 - Director → ME
  • 33
    HITCHEN FOODS LIMITED
    - now 00681065
    HITCHEN FOODS PLC - 2005-11-16
    G.B. HITCHEN LIMITED - 1989-11-30
    G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2022-11-01
    IIF 11 - Director → ME
  • 34
    HOME GROWN SALADS LIMITED
    - now 00308737
    PAMASTRA LIMITED - 1997-02-06
    GEEST TRANSPORTATION LIMITED - 1989-03-09
    GEEST INDUSTRIES LIMITED - 1988-09-01
    5th Floor, 3 Sheldon Square, Paddington Central, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 22 - Director → ME
  • 35
    KENT SALADS LIMITED
    01442204
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents)
    Officer
    2006-05-22 ~ 2022-11-01
    IIF 28 - Director → ME
  • 36
    LAURENS PATISSERIES LIMITED
    02729890
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-05-12 ~ 2022-11-01
    IIF 12 - Director → ME
  • 37
    NEW PRIMEBAKE LIMITED
    - now 02442415
    CENTREMILL LIMITED - 1990-02-14
    Bakkavor, West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 44 - Director → ME
  • 38
    NOTSALLOW 256 LIMITED
    06055859 10174078, 06410279, 04021541... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-08-24 ~ 2022-11-01
    IIF 34 - Director → ME

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