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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 8
  • 1
    Bourgeois, Melissa Gabrielle
    Born in February 1983
    Individual (49 offsprings)
    Officer
    2018-04-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    David, Tang
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Miron, Jose Eduardo De Oliveira
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Kalsbeek, Maurice Alexander
    Born in February 1977
    Individual (114 offsprings)
    Officer
    2016-12-15 ~ 2018-04-04
    OF - Director → CIF 0
  • 5
    Dos Santos, Marcos Antonio Molina
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 6
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 7
    MARFRIG BEEF (UK) LIMITED
    - now 09882940
    KEYSTONE FOODS (UK) LIMITED - 2018-11-29 09882940
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    MARFRIG BEEF INTERNATIONAL LIMITED
    - now 09882970
    KEYSTONE FOODS INTERNATIONAL LIMITED - 2018-11-29 09882970
    35, Great St Helen's, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MARFRIG NBM HOLDINGS LIMITED

Period: 2018-11-29 ~ now
Company number: 10528478
Registered names
MARFRIG NBM HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • MARFRIG NBM HOLDINGS LIMITED
    Info
    KEYSTONE FOODS GLOBAL HOLDINGS LIMITED - 2018-11-29
    Registered number 10528478
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-15 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • MARFRIG NBM HOLDINGS LIMITED
    S
    Registered number 10528478
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEEF HOLDINGS LIMITED
    - now 11333068
    KEYSTONE FOODS HOLDINGS LIMITED
    - 2019-02-28 11333068
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-04-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.