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
Gudmundsson, Agust
- Icelandic born in November 1964
Gudmundsson, Agust
Resident in United Kingdom
Registered addresses and corresponding companies15 Upper Belgrave Street, London, SW1X 8AB
IIF 1 IIF 2 IIF 3 (more)(less)Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 16 IIF 17 IIF 18 (more)(less)Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 28 IIF 29
- 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 30
- 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 31
- 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 32 IIF 33 IIF 34Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
IIF 35Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 36 IIF 37 IIF 38 (more)(less)Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 49
- Icelandic director born in November 1964
Gudmundsson, Agust
Resident in United Kingdom
Registered addresses and corresponding companies15 Upper Belgrave Street, London, SW1X 8AB
IIF 50Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 51 IIF 52 IIF 53 (more)(less)
- Icelandic company director born in November 1964
Gudmundsson, Agust
Resident in England
Registered addresses and corresponding companiesWest Marsh Road, Spalding, Lincolnshire, PE11 2BB
IIF 55
- Icelandic born in November 1964Registered addresses and corresponding companies
Gudmundsoon, Agust
15 Upper Belgrave Street, London, SW1 8AB
IIF 56
- Icelandic born in November 1964
Mr Agust Gudmundsson
Resident in United Kingdom
Registered addresses and corresponding companies - Icelandic directorRegistered addresses and corresponding companies
Gudmundsson, Agust
15 Upper Belgrave Street, London, SW1X 8AB
IIF 59
- 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 60
Related profiles found in government register
Offspring entities and appointments
51
- 1GEEST MARKETS (HEREFORD) LIMITED - 2000-05-09SID WRIGHT LIMITED - 1995-05-10West Marsh Road, Spalding, LincolnshireDissolved Corporate (14 parents)Officer2006-05-22 ~ dissolvedIIF 14 - Director → ME
- 2Insolvency (Case 1) In administration
Administration started on 2025-11-10ANGLIA 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 (42 parents)Officer2014-01-14 ~ 2018-07-02IIF 28 - Director → ME2006-05-22 ~ 2010-04-28IIF 7 - Director → ME - 3
B.V.NEGECOS
FC014001Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2006-05-22 ~ nowIIF 32 - Director → ME - 4
- 5WINE AND DINE COMPANY LIMITED - 1997-08-07Bakkavor, West Marsh Road, Spalding, Lincolnshire, United KingdomDissolved Corporate (22 parents)Officer2000-11-22 ~ 2005-05-24IIF 2 - Director → ME2006-05-22 ~ dissolvedIIF 13 - Director → ME
- 6115CR (105 ) LIMITED - 2001-10-23Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer2001-11-16 ~ 2022-11-01IIF 52 - Director → ME2001-11-16 ~ 2007-11-19IIF 59 - Secretary → ME
- 7
- 8
BAKKAVOR ASIA LIMITED
05661438Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2005-12-22 ~ 2022-11-01IIF 16 - Director → ME - 9
GEEST HOLDINGS LIMITED
- 2006-11-23 01068048Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (24 parents)Officer2006-05-22 ~ 2022-11-01IIF 37 - Director → ME - 10Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (18 parents)Officer2008-07-28 ~ 2022-11-01IIF 49 - Director → ME
- 11
BAKKAVOR CHINA LIMITED
05661425Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (22 parents)Officer2005-12-22 ~ 2007-11-30IIF 34 - Director → ME2011-03-07 ~ 2022-11-01IIF 54 - Director → ME - 12
- 13
- 14
BAKKAVOR ESTATES LIMITED
06664921Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (19 parents)Officer2008-08-05 ~ 2022-11-01IIF 46 - Director → ME - 15Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-01-21 ~ 2022-11-01IIF 24 - Director → ME
- 16Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2011-01-21 ~ 2022-11-01IIF 36 - Director → ME
- 17Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2011-01-21 ~ 2022-11-01IIF 25 - Director → ME
- 18Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2008-07-28 ~ 2022-11-01IIF 29 - Director → ME
- 19
- 20GEEST RFG FRESH COOK LIMITED - 2007-01-15Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (29 parents)Officer2014-01-14 ~ 2022-11-01IIF 30 - Director → ME
- 21BAKKAVOR 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 19 - Director → MEPerson with significant control2017-09-28 ~ 2026-01-16IIF 60 - Has significant influence or control → OE - 22Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2007-04-17 ~ 2022-11-01IIF 44 - Director → MEPerson with significant control2017-02-01 ~ 2017-11-16IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
GEEST HORTICULTURAL LIMITED
- 2006-11-23 00471146ENGLISH VILLAGE NURSERIES LIMITED - 1995-08-17EXEL PRODUCE LIMITED - 1992-01-08EXEL PRODUCTS LIMITED - 1981-12-31TOWERS HOLDINGS LIMITED - 1979-12-31West Marsh Road, Spalding, LincolnshireDissolved Corporate (25 parents)Officer2006-05-22 ~ dissolvedIIF 5 - Director → ME - 24
- 25
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 40 - Director → ME - 26
- 27
- 28GEEST OVERSEAS LIMITED - 1997-01-02GEEST (B/GATE) LIMITED - 1995-03-14MAC FISHERIES (B - 1992-09-22MAC MART LIMITED - 1987-01-20West Marsh Road, Spalding, LincolnshireDissolved Corporate (14 parents)Officer2006-05-22 ~ dissolvedIIF 12 - Director → ME
- 29
- 30
BAKKAVOR USA LIMITED
06458503Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (26 parents)Officer2015-03-11 ~ 2022-11-01IIF 48 - Director → ME2008-03-20 ~ 2011-03-07IIF 50 - Director → ME - 31GAGG DUTTON LIMITED - 1989-11-23UPPERSUDDEN LIMITED - 1988-01-22C/o, Bakkavor, Bakkavor, West Marsh Road, Spalding, LincolnshireDissolved Corporate (15 parents)Officer2006-05-22 ~ dissolvedIIF 11 - Director → ME
- 32
BUTTERDEAN PRODUCTS LIMITED
01863243S2z6p9 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-08-24 ~ 2022-11-01IIF 38 - Director → ME - 33
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, EnglandDissolved Corporate (20 parents)Officer2006-05-19 ~ 2022-11-01IIF 17 - Director → ME - 34
- 35A.H.S. (PACKERS) LIMITED - 1990-09-18Carriden Industrial Estate, Bo'ness, West LothianDissolved Corporate (28 parents)Officer2006-05-22 ~ dissolvedIIF 8 - Director → ME
- 36
CUCINA SANO LIMITED
05634927Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (18 parents)Officer2007-08-24 ~ 2022-11-01IIF 18 - Director → ME - 37EFP HIGHCARE LIMITED - 2007-02-06I.T. NOW! LIMITED - 2004-04-27Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (16 parents)Officer2007-08-24 ~ 2022-11-01IIF 27 - Director → ME
- 38ACEBARN PRODUCTS LIMITED - 1985-05-23Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (23 parents)Officer2007-08-24 ~ 2022-11-01IIF 20 - Director → ME
- 39
FRIGUS INVEST LIMITED
09876230Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-17 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE - 40
HAYDENS BAKERY LIMITED
07950041Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (14 parents)Officer2018-09-06 ~ dissolvedIIF 31 - Director → ME - 41HITCHEN 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, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2006-05-22 ~ 2022-11-01IIF 22 - Director → ME
- 42PAMASTRA 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 33 - Director → ME
- 43HARKTONE LIMITED - 1982-06-16Bakkavor, West Marsh Road, Spalding, LincolnshireDissolved Corporate (16 parents)Officer2006-05-22 ~ dissolvedIIF 4 - Director → ME2001-12-17 ~ 2005-05-18IIF 10 - Director → ME
- 44
KENT SALADS (HOLDINGS) LIMITED
02018458Bakkavor, West Marsh Road, Spalding, LincolnshireDissolved Corporate (12 parents)Officer2006-05-22 ~ dissolvedIIF 15 - Director → ME - 45
KENT SALADS LIMITED
01442204Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (24 parents)Officer2006-05-22 ~ 2022-11-01IIF 39 - Director → ME - 46
LAURENS PATISSERIES LIMITED
02729890Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (22 parents)Officer2006-05-12 ~ 2022-11-01IIF 23 - Director → ME - 47CENTREMILL LIMITED - 1990-02-14Bakkavor, West Marsh Road, Spalding, LincolnshireDissolved Corporate (23 parents)Officer2006-07-04 ~ dissolvedIIF 55 - Director → ME
- 48Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2007-08-24 ~ 2022-11-01IIF 45 - Director → ME
- 49
RIVER OF LIGHT RECORDS LIMITED
04257507First Floor, 98-102 Station Road East, Oxted, SurreyDissolved Corporate (7 parents)Officer2005-09-27 ~ 2009-03-06IIF 9 - Director → ME - 50
- 51GRANDAIR LIMITED - 1994-04-13Hbj Gateley Wareing, City Gate East Tollhouse Hill, Nottingham, NottinghamshireDissolved Corporate (12 parents)Officer2007-10-05 ~ 2008-06-27IIF 3 - Director → ME
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