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
Born in July 1971Individual (15 offsprings)Officer
2017-08-25 ~ nowOF - Director → CIF 0 - 2
Galvanoni, Matthew Robert
Born in May 1972Individual (15 offsprings)Officer 2021-03-26 ~ nowOF - Director → CIF 0 - 3
1209, Orange Street, Wilmington, New Castle County, Delaware, United StatesCorporate (1 offspring)Person with significant control 2017-08-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Jardim, Jose
Born in March 1975IndividualOfficer 2017-10-02 ~ 2021-03-26OF - Director → CIF 0
Company in focus
ONIX INVESTMENTS UK LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
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 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 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
Active
12
- 1First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (4 parents)Person with significant control 2021-09-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern IrelandActive Corporate (4 parents)Person with significant control 2021-09-24 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 3KILNWAY LIMITED - 2008-10-21The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. ArmaghActive Corporate (6 parents, 1 offspring)Person with significant control 2017-09-08 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 4First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (5 parents)Person with significant control 2021-09-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 5
OAKHOUSE FOODS LIMITED
- nowHOME FARM FOODS LIMITED - 2007-10-04BRAND NEW CO (132) LIMITED - 2002-08-05First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (6 parents)Person with significant control 2021-09-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 62nd Floor Building 1, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control 2021-09-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7NORTHFIELD FOODS LIMITED - 2021-09-29First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (7 parents)Person with significant control 2021-09-24 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8
PILGRIM'S PRIDE LTD.
- nowTULIP LIMITED - 2020-08-28TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07DANEPAK LIMITED - 1983-12-30ESS-FOOD DANEPAK LIMITED - 1990-11-19First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (7 parents, 25 offsprings)Person with significant control 2019-10-15 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 9PILGRIM'S PRIDE NEWCO LIMITED - 2022-03-15First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (6 parents)Person with significant control 2022-01-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 10Seton House, Gallows Hill, Warwick, EnglandDissolved Corporate (5 parents)Person with significant control 2021-09-24 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 11
ROLLOVER LIMITED
- nowOAKGLADE LIMITED - 1991-07-09First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (6 parents)Person with significant control 2021-09-24 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 12
SPURWAY FOODS LIMITED
- nowSPURWAY CATERING LIMITED - 2001-10-31First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (4 parents)Person with significant control 2021-09-24 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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