logo
explain how to read the page

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 3
  • 1
    Elias, John
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
    Elias, John
    Individual (2 offsprings)
    Officer
    2024-11-13 ~ 2025-01-06
    OF - Secretary → CIF 0
    John Elias
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    NEWCHAIN LIMITED
    02768653
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (36 parents, 162 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    IMPERIUM CORPORATE DIRECTORS LIMITED
    13414952
    15 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMFOODS GROUP HOLDINGS LTD

Period: 2024-11-13 ~ now
Company number: 16077734
Registered name
AMFOODS GROUP HOLDINGS LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMFOODS GROUP HOLDINGS LTD
    Info
    Registered number 16077734
    6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 2024-11-13 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • AMFOODS GROUP HOLDINGS LIMITED
    S
    Registered number 16077734
    6 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMFOODS GROUP UK LTD
    15982324
    6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.