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
    Sandri, Fabio
    Chief Executive Officer born in July 1971
    Individual (15 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Galvanoni, Matthew Robert
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    INTERNATIONAL REAL ESTATE LIMITED - now
    INTERNATIONAL REAL ESTATE PLC - 2010-01-15
    CRITERION PROPERTIES PLC - 2002-06-11
    PRIOR PLC - 1997-09-02
    KNOBS & KNOCKERS PLC - 1990-01-11
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    1209, Orange Street, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Jardim, Jose
    Born in March 1975
    Individual
    Officer
    2017-10-02 ~ 2021-03-26
    OF - Director → CIF 0
parent relation
Company in focus

ONIX INVESTMENTS UK LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • ONIX INVESTMENTS UK LTD
    Info
    Registered number 10934285
    2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2017-08-25 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • ONIX INVESTMENTS UK LTD
    S
    Registered number 10934285
    2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, Herfordshire, England, England, WD6 1JN
    Limited By Shares in Companies House, England
    CIF 1
  • ONIX INVESTMENTS UK LTD
    S
    Registered number 10934285
    2nd Floor, Building 1 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ONIX INVESTMENTS UK LTD
    S
    Registered number 10934285
    Building 1, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Seton House, Gallows Hill, Warwick, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    KILNWAY LIMITED - 2008-10-21
    The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    Seton House, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    HOME FARM FOODS LIMITED - 2007-10-04
    BRAND NEW CO (132) LIMITED - 2002-08-05
    Seton House, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Building 1, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    NORTHFIELD FOODS LIMITED - 2021-09-29
    Seton House, Gallows Hill, Warwick, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    TULIP LIMITED - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2019-10-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    PILGRIM'S PRIDE NEWCO LIMITED - 2022-03-15
    Seton House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    Seton House, Gallows Hill, Warwick, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    OAKGLADE LIMITED - 1991-07-09
    Seton House, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    SPURWAY CATERING LIMITED - 2001-10-31
    Seton House, Gallows Hill, Warwick, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.