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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Galvanoni, Matthew Robert
Born in May 1972Individual (15 offsprings)Officer2021-03-26 ~ nowOF - Director → CIF 0 - 2
Sandri, Fabio
Born in July 1971Individual (15 offsprings)Officer2017-08-25 ~ nowOF - Director → CIF 0 - 3
Jardim, Jose
Born in March 1975Individual (1 offspring)Officer2017-10-02 ~ 2021-03-26OF - Director → CIF 0 - 41209, Orange Street, Wilmington, New Castle County, Delaware, United StatesCorporate (1 offspring)Person with significant control2017-08-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ONIX INVESTMENTS UK LTD
Period: 2017-08-25 ~ now
Company number: 10934285
Registered name
ONIX INVESTMENTS UK LTD - now
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
- Registered number 10934285
ONIX INVESTMENTS UK LTD
Info2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JNPRIVATE LIMITED COMPANY incorporated on 2017-08-25 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-24CIF 0 ONIX INVESTMENTS UK LTD
SRegistered number 109342852nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, Herfordshire, England, England, WD6 1JNLimited By Shares in Companies House, EnglandCIF 1ONIX INVESTMENTS UK LTD
SRegistered number 109342852nd Floor, Building 1 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JNLimited By Shares in Companies House, England And WalesCIF 2ONIX INVESTMENTS UK LTD
SRegistered number 10934285Building 1, Maxwell Road, Borehamwood, England, WD6 1JNPrivate Limited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
12
- 1
ATTLEBOROUGH FOODS LIMITED
13352332First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (11 parents)Person with significant control2021-09-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
CONSUMER FOODS VAN SALES LIMITED
NI678671The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern IrelandActive Corporate (11 parents)Person with significant control2021-09-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 3KILNWAY LIMITED - 2008-10-21The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. ArmaghActive Corporate (30 parents, 1 offspring)Person with significant control2017-09-08 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 4
NOON PRODUCTS LIMITED
02166664First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (36 parents)Person with significant control2021-09-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5HOME FARM FOODS LIMITED - 2007-10-04BRAND NEW CO (132) LIMITED - 2002-08-05First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (24 parents)Person with significant control2021-09-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6
PILGRIM'S FOOD MASTERS HOLDINGS LIMITED
136076032nd Floor Building 1, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2021-09-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 7
NORTHFIELD FOODS LIMITED
- 2021-09-29 13352340First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (14 parents)Person with significant control2021-09-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 8
TULIP LIMITED
- 2020-08-28 00608077TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07ESS-FOOD DANEPAK LIMITED - 1990-11-19DANEPAK LIMITED - 1983-12-30First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (51 parents, 30 offsprings)Person with significant control2019-10-15 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 9
PILGRIM'S PRIDE NEWCO LIMITED
- 2022-03-15 13876078First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (10 parents)Person with significant control2022-01-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 10
PIONEER BRANDS LIMITED
13286849Seton House, Gallows Hill, Warwick, EnglandDissolved Corporate (10 parents)Person with significant control2021-09-24 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 11OAKGLADE LIMITED - 1991-07-09First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (32 parents)Person with significant control2021-09-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 12SPURWAY CATERING LIMITED - 2001-10-31First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (22 parents)Person with significant control2021-09-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 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.