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
Active 3
  • 1
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (58 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
  • 2
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2017-11-15 ~ now
    OF - director → CIF 0
  • 3
    TYSON FOODS SCOTLAND EUROPE LIMITED - now
    GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
    GRAMPIAN FOODS (EUROPE) LIMITED - 2009-11-12
    ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
    50, Lothian Road, Edinburgh, Scotland
    Corporate (3 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Ireland, David Martin
    Investment born in December 1963
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2016-01-26
    OF - director → CIF 0
  • 2
    Glendinning, Nigel
    Managing Director born in July 1974
    Individual
    Officer
    2012-02-28 ~ 2015-07-31
    OF - director → CIF 0
  • 3
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    2016-07-21 ~ 2016-11-30
    OF - director → CIF 0
  • 4
    Frizon, Adriano
    Born in September 1980
    Individual
    Officer
    2016-01-26 ~ 2016-07-21
    OF - director → CIF 0
  • 5
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - director → CIF 0
  • 6
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - director → CIF 0
  • 7
    Segers, Engelbert Johannes Mathieu
    Ce0 born in August 1971
    Individual
    Officer
    2015-08-01 ~ 2016-02-25
    OF - director → CIF 0
  • 8
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    2017-11-15 ~ 2018-10-19
    OF - director → CIF 0
  • 9
    Norton, Colin James
    General Manager born in April 1968
    Individual (55 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - director → CIF 0
  • 10
    Kanjanapoo, Jaithip
    Employee born in October 1968
    Individual
    Officer
    2012-02-28 ~ 2016-01-26
    OF - director → CIF 0
  • 11
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - director → CIF 0
  • 12
    Rudeck, Dalvi Marcelo
    Born in July 1981
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2017-11-15
    OF - director → CIF 0
  • 13
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-21 ~ 2024-03-01
    PE - secretary → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2012-02-28 ~ 2016-05-13
    PE - secretary → CIF 0
  • 15
    TYSON FOODS UK HOLDING LTD - now
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED
    - 2019-06-19
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Corporate (3 parents, 130 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED
    Info
    Registered number 07968863
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2012-02-28 (13 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.