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
Individuals in focus
Gudmundsson, Agust
- 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 16
- 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 17
- 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 18 IIF 19 IIF 20Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
IIF 21Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 22 IIF 23 IIF 24 (more)Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 35
- 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 41
- 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 44
- 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 45
Related profiles found in government register
Offspring entities and appointments
38
- 1ANGLIA CROWN CATERING LIMITED - 1998-10-21BIDEAWHILE (601) LIMITED - 1992-11-11Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, EnglandActive Corporate (40 parents)Net Assets/Liabilities (Company account)2,874,220 GBP2023-12-31Officer2006-05-22 ~ 2010-04-28IIF 1 - Director → ME2014-01-14 ~ 2018-07-02IIF 14 - Director → ME
- 2
B.V.NEGECOS
FC014001Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2006-05-22 ~ nowIIF 18 - Director → ME - 3Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2020-12-26Officer2006-04-24 ~ 2022-11-01IIF 7 - Director → ME
- 4115CR (105 ) LIMITED - 2001-10-23Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2001-11-16 ~ 2022-11-01IIF 38 - Director → ME2001-11-16 ~ 2007-11-19IIF 44 - Secretary → ME
- 5Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2008-03-20 ~ 2022-11-01IIF 29 - 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 2 - Director → ME - 7
GEEST HOLDINGS LIMITED
- 2006-11-23 01068048Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (20 parents)Officer2006-05-22 ~ 2022-11-01IIF 23 - Director → ME - 8
BAKKAVOR CENTRAL FINANCE LIMITED
06657868Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (14 parents)Officer2008-07-28 ~ 2022-11-01IIF 35 - Director → ME - 9
BAKKAVOR CHINA LIMITED
05661425Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (22 parents)Officer2011-03-07 ~ 2022-11-01IIF 40 - Director → ME2005-12-22 ~ 2007-11-30IIF 20 - 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 12 - Director → ME - 11
BAKKAVOR PROPERTIES LIMITED
- 2018-12-18 00884013GEEST PROPERTIES LIMITED
- 2006-11-17 00884013Fitzroy Place 5th Floor, 8 Mortimer Street, LondonActive Corporate (29 parents, 15 offsprings)Officer2006-05-22 ~ 2022-11-01IIF 21 - Director → ME - 12
BAKKAVOR ESTATES LIMITED
06664921Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (19 parents)Officer2008-08-05 ~ 2022-11-01IIF 32 - Director → ME - 13Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-01-21 ~ 2022-11-01IIF 10 - Director → ME
- 14Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2011-01-21 ~ 2022-11-01IIF 22 - Director → ME
- 15Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2011-01-21 ~ 2022-11-01IIF 11 - Director → ME
- 16Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-07-28 ~ 2022-11-01IIF 15 - 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 27 - Director → ME - 18GEEST RFG FRESH COOK LIMITED - 2007-01-15Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (25 parents)Officer2014-01-14 ~ 2022-11-01IIF 16 - Director → ME
- 19
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 5 - Director → MEPerson with significant control2017-09-28 ~ 2026-01-16IIF 45 - 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 30 - Director → MEPerson with significant control2017-02-01 ~ 2017-11-16IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 26 - 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 33 - 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 (17 parents)Officer2006-05-22 ~ 2022-11-01IIF 28 - Director → ME - 24
BAKKAVOR USA LIMITED
06458503Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (26 parents)Officer2008-03-20 ~ 2011-03-07IIF 36 - Director → ME2015-03-11 ~ 2022-11-01IIF 34 - Director → ME - 25
BUTTERDEAN PRODUCTS LIMITED
01863243Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-08-24 ~ 2022-11-01IIF 24 - 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 3 - 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 37 - Director → ME - 28
CUCINA SANO LIMITED
05634927Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (18 parents)Officer2007-08-24 ~ 2022-11-01IIF 4 - 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 13 - 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 6 - Director → ME
- 31
FRIGUS INVEST LIMITED
09876230Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - 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 17 - 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 8 - 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 19 - Director → ME
- 35
KENT SALADS LIMITED
01442204Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (20 parents)Officer2006-05-22 ~ 2022-11-01IIF 25 - Director → ME - 36
LAURENS PATISSERIES LIMITED
02729890Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (22 parents)Officer2006-05-12 ~ 2022-11-01IIF 9 - Director → ME - 37CENTREMILL LIMITED - 1990-02-14Bakkavor, West Marsh Road, Spalding, LincolnshireDissolved Corporate (23 parents)Officer2006-07-04 ~ dissolvedIIF 41 - Director → ME
- 38Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2007-08-24 ~ 2022-11-01IIF 31 - Director → ME
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