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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Agust Gudmundsson
- Icelandic born in November 1964
Mr Agust Gudmundsson
Resident in United Kingdom
Registered addresses and corresponding companies - Icelandic born in November 1964
Mr Agust Gudmundsson
Resident in Switzerland
Registered addresses and corresponding companiesFitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 3
- Icelandic born in November 1964
Gudmundsson, Agust
Resident in United Kingdom
Registered addresses and corresponding companies - Icelandic ceo born in November 1964
Gudmundsson, Agust
Resident in United Kingdom
Registered addresses and corresponding companiesFitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 19
- Icelandic chief executive officer born in November 1964
Gudmundsson, Agust
Resident in United Kingdom
Registered addresses and corresponding companiesFitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 20
- Icelandic company director born in November 1964
Gudmundsson, Agust
Resident in United Kingdom
Registered addresses and corresponding companies15 Upper Belgrave Street, London, SW1X 8AB
IIF 21 IIF 22 IIF 23Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
IIF 24Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 25 IIF 26 IIF 27 (more)Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 38
- Icelandic director born in November 1964
Gudmundsson, Agust
Resident in United Kingdom
Registered addresses and corresponding companies - Icelandic company director born in November 1964
Gudmundsson, Agust
Resident in England
Registered addresses and corresponding companiesWest Marsh Road, Spalding, Lincolnshire, PE11 2BB
IIF 44
- Icelandic directorRegistered addresses and corresponding companies
Gudmundsson, Agust
15 Upper Belgrave Street, London, SW1X 8AB
IIF 45
Related profiles found in government register
Offspring entities and appointments
38
- 1ANGLIA CROWN CATERING LIMITED - 1998-10-21BIDEAWHILE (601) LIMITED - 1992-11-11C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, LondonIn Administration Corporate (40 parents)Officer2014-01-14 ~ 2018-07-02IIF 17 - Director → ME2006-05-22 ~ 2010-04-28IIF 4 - Director → ME
- 2
B.V.NEGECOS
FC014001Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2006-05-22 ~ nowIIF 21 - Director → ME - 3Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (13 parents)Officer2006-04-24 ~ 2022-11-01IIF 10 - Director → ME
- 4115CR (105 ) LIMITED - 2001-10-23Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer2001-11-16 ~ 2022-11-01IIF 41 - Director → ME2001-11-16 ~ 2007-11-19IIF 45 - Secretary → ME
- 5Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-03-20 ~ 2022-11-01IIF 32 - Director → ME
- 6
BAKKAVOR ASIA LIMITED
05661438Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-12-22 ~ 2022-11-01IIF 5 - Director → ME - 7
GEEST HOLDINGS LIMITED
- 2006-11-23 01068048Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (24 parents)Officer2006-05-22 ~ 2022-11-01IIF 26 - Director → ME - 8Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (18 parents)Officer2008-07-28 ~ 2022-11-01IIF 38 - Director → ME
- 9
BAKKAVOR CHINA LIMITED
05661425Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (22 parents)Officer2005-12-22 ~ 2007-11-30IIF 23 - Director → ME2011-03-07 ~ 2022-11-01IIF 43 - Director → ME - 10
CLOVER NEWCO LIMITED
- 2019-06-17 11830443AGHOCO 1823 LIMITED - 2019-03-26Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (15 parents)Officer2019-06-12 ~ 2022-11-01IIF 15 - Director → ME - 11
BAKKAVOR PROPERTIES LIMITED
- 2018-12-18 00884013GEEST PROPERTIES LIMITED
- 2006-11-17 00884013Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (29 parents, 15 offsprings)Officer2006-05-22 ~ 2022-11-01IIF 24 - Director → ME - 12
BAKKAVOR ESTATES LIMITED
06664921Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (19 parents)Officer2008-08-05 ~ 2022-11-01IIF 35 - Director → ME - 13Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-01-21 ~ 2022-11-01IIF 13 - Director → ME
- 14Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2011-01-21 ~ 2022-11-01IIF 25 - Director → ME
- 15Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2011-01-21 ~ 2022-11-01IIF 14 - Director → ME
- 16Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-07-28 ~ 2022-11-01IIF 18 - Director → ME
- 17
GEEST FOODS LIMITED
- 2006-11-17 01060806GEEST ASSOCIATES LIMITED - 1988-09-02Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (33 parents, 15 offsprings)Officer2005-05-25 ~ 2022-11-01IIF 30 - Director → ME - 18GEEST RFG FRESH COOK LIMITED - 2007-01-15Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (29 parents)Officer2014-01-14 ~ 2022-11-01IIF 19 - Director → ME
- 19BAKKAVOR GROUP LIMITED - now
DIAMOND NEWCO PLC
- 2017-10-09 10986940Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2017-09-28 ~ 2026-01-16IIF 8 - Director → MEPerson with significant control2017-09-28 ~ 2026-01-16IIF 3 - Has significant influence or control → OE - 20Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2007-04-17 ~ 2022-11-01IIF 33 - Director → MEPerson with significant control2017-02-01 ~ 2017-11-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
BAKKAVOR SPV LIMITED
- 2004-12-24 05040746Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-03-11 ~ 2022-11-01IIF 29 - Director → ME - 22
GEEST LIMITED
- 2006-11-17 02017961GEEST PLC
- 2005-05-20 02017961NAMEHOLD LIMITED - 1986-10-17Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (47 parents, 16 offsprings)Officer2005-05-16 ~ 2022-11-01IIF 36 - Director → ME - 23
GEEST OVERSEAS HOLDINGS LIMITED
- 2006-11-23 01027606J. SIMONS PROPERTIES LIMITED - 1991-06-06Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (21 parents)Officer2006-05-22 ~ 2022-11-01IIF 31 - Director → ME - 24
BAKKAVOR USA LIMITED
06458503Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (26 parents)Officer2008-03-20 ~ 2011-03-07IIF 39 - Director → ME2015-03-11 ~ 2022-11-01IIF 37 - Director → ME - 25
BUTTERDEAN PRODUCTS LIMITED
01863243S2z6p9 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-08-24 ~ 2022-11-01IIF 27 - Director → ME - 26
BAKKAVOR OVERSEAS LIMITED
- 2014-05-02 00557743GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (20 parents)Officer2006-05-19 ~ 2022-11-01IIF 6 - Director → ME - 27
INFERNO GROUP LIMITED
- 2016-09-16 09689333Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (10 parents)Officer2015-07-16 ~ 2022-11-01IIF 40 - Director → ME - 28
CUCINA SANO LIMITED
05634927Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (18 parents)Officer2007-08-24 ~ 2022-11-01IIF 7 - Director → ME - 29EFP HIGHCARE LIMITED - 2007-02-06I.T. NOW! LIMITED - 2004-04-27Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (16 parents)Officer2007-08-24 ~ 2022-11-01IIF 16 - Director → ME
- 30ACEBARN PRODUCTS LIMITED - 1985-05-23Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (23 parents)Officer2007-08-24 ~ 2022-11-01IIF 9 - Director → ME
- 31
FRIGUS INVEST LIMITED
09876230Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 32
HAYDENS BAKERY LIMITED
07950041Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (14 parents)Officer2018-09-06 ~ dissolvedIIF 20 - Director → ME - 33HITCHEN FOODS PLC - 2005-11-16G.B. HITCHEN LIMITED - 1989-11-30G.B. HITCHEN (FARMS) LIMITED - 1985-04-16Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2006-05-22 ~ 2022-11-01IIF 11 - Director → ME
- 34PAMASTRA LIMITED - 1997-02-06GEEST TRANSPORTATION LIMITED - 1989-03-09GEEST INDUSTRIES LIMITED - 1988-09-015th Floor, 3 Sheldon Square, Paddington Central, LondonDissolved Corporate (11 parents)Officer2006-05-22 ~ dissolvedIIF 22 - Director → ME
- 35
KENT SALADS LIMITED
01442204Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (24 parents)Officer2006-05-22 ~ 2022-11-01IIF 28 - Director → ME - 36
LAURENS PATISSERIES LIMITED
02729890Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (22 parents)Officer2006-05-12 ~ 2022-11-01IIF 12 - Director → ME - 37CENTREMILL LIMITED - 1990-02-14Bakkavor, West Marsh Road, Spalding, LincolnshireDissolved Corporate (23 parents)Officer2006-07-04 ~ dissolvedIIF 44 - Director → ME
- 38Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2007-08-24 ~ 2022-11-01IIF 34 - Director → ME
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