The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Dos Santos, Marcos Antonio Molina

    Related profiles found in government register
  • Dos Santos, Marcos Antonio Molina
    Brazilian businessman born in January 1970

    Resident in Brazil

    Registered addresses and corresponding companies

    • Avenida Chedid Jafet 222, Blocco A - 5th Floor, Sala 1, Sao Paulo, Sp, Brazil

      IIF 1 IIF 2
  • Dos Santos, Marcos Antonio Molina
    Brazilian ceo born in January 1970

    Resident in Brazil

    Registered addresses and corresponding companies

    • 39, Seagoe Industrial Estate, Craigavon, County Armagh, BT63 5QE, Northern Ireland

      IIF 3

    • The Food Park, 36 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE, Northern Ireland

      IIF 4

    • The Food Park, 39 Seagoe Industrial Area, Portadown, Craigavon, County Armagh, BT63 5QE, Northern Ireland

      IIF 5

    • The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE

      IIF 6 IIF 7 IIF 8

    • The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE, Northern Ireland

      IIF 10
  • Dos Santos, Marcos Antonio Molina
    Brazilian commercial entrepreneur born in January 1970

    Resident in Brazil

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 11

    • Avenida Queiroz Filho / Torre Sabia, N. 1560, Andar 3, Vila Burguesa, Sao Paulo, Sp, 05319-000, Brazil

      IIF 12
  • Dos Santos, Marcos Antonio Molina
    Brazilian director born in January 1970

    Resident in Brazil

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 13

    • 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 14
  • Dos Santos, Marcos Antonio Molina
    Brazilian entrepreneur born in January 1970

    Resident in Brazil

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 15 IIF 16
  • Dos Santos, Marcos Antonio Molina
    Brazilian entrepreneur born in January 1970

    Resident in Brazilian

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 17
  • Molina Dos Santos, Marcos Antonio
    Brazilian ceo born in January 1970

    Resident in Brazil

    Registered addresses and corresponding companies

    • Av. Chedid Jafet, 222.5 Andar-bloco A, Vila Olimpia, Cep, Sao Paulo, Brazil, 04551-06

      IIF 18
  • Molina Dos Santos, Marcos Antonio
    Brazilian commercial entrepreneur born in January 1970

    Resident in Brazil

    Registered addresses and corresponding companies

    • 1560, Av. Queiroz Filho, Tower Sabia, Floor 3, Vila Hamburguesa, Sao Paulo, Brazil

      IIF 19
  • Molina Dos Santos, Marcos Antonio
    Brazilian director born in January 1970

    Resident in Brazil

    Registered addresses and corresponding companies

    • Marfrig Alimentos S/a, Av. Chedid Jafet No. 222, Bloco A, 5 Andar - Vila Olimpia, Sao Paulo, Sp 04551065, Brazil

      IIF 20

    • Marfrig Alimentos S/a, Av. Chedid Jafet No.222, Bloco A, 5 Andar - Vila Olimpia, Sao Paulo, Sp 04551-065, Brazil

      IIF 21

    • Marfrig Alimentos S/a, Av. Chedid Jafet No. 222, Bloco A, 5 Andar - Vila Olimpia, Sao Paulo - Sp, 04551065, Brazil

      IIF 22 IIF 23

    • Marfrig Alimentos S/a, Av. Chedid Jafet No. 222, Bloco A, 5 Andar, Vila Olimpia, Sao Paulo - Sp, 04551065, Brazil

      IIF 24
  • Molina Dos Santos, Marcos Antonio
    Brazilian officer born in January 1970

    Resident in Brazil

    Registered addresses and corresponding companies

    • The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    KEYSTONE FOODS HOLDINGS LIMITED - 2019-02-28
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-27 ~ now
    IIF 13 - director → ME
  • 2
    The Directors, The Food Park 39 Seagoe Industrial Area, Portadown, Craigavon, County Armagh, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 5 - director → ME
  • 3
    COPELONG LIMITED - 1986-10-06
    11 Old Jewry, 7th Floor, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 14 - director → ME
  • 4
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-01 ~ now
    IIF 19 - director → ME
  • 5
    KEYSTONE FOODS (UK) LIMITED - 2018-11-29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 16 - director → ME
  • 6
    KEYSTONE FOODS INTERNATIONAL LIMITED - 2018-11-29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 17 - director → ME
  • 7
    KEYSTONE FOODS GLOBAL HOLDINGS LIMITED - 2018-11-29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-15 ~ now
    IIF 15 - director → ME
  • 8
    C.D.B. MEATS LIMITED - 2017-02-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -38,728 GBP2023-01-01 ~ 2024-01-07
    Officer
    2008-04-28 ~ now
    IIF 12 - director → ME
  • 9
    TARSUS AGENCIES LIMITED - 1990-01-30
    39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 3 - director → ME
  • 10
    The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
    Dissolved corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 6 - director → ME
  • 11
    The Food Park, 36 Seagoe Industrial Estate, Craigavon, Co. Armagh, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 4 - director → ME
  • 12
    The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
    Dissolved corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 7 - director → ME
  • 13
    MCQUILLAN MEATS LIMITED - 1998-12-15
    The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 10 - director → ME
  • 14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    65,643,000 GBP2023-12-31
    Officer
    2006-06-10 ~ now
    IIF 11 - director → ME
Ceased 11
  • 1
    KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2005-06-02
    TRUSHELFCO (NO.3141) LIMITED - 2005-04-21
    54 Portland Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,913 GBP2017-12-31
    Officer
    2010-10-01 ~ 2018-11-30
    IIF 20 - director → ME
  • 2
    TRUSHELFCO (NO.3149) LIMITED - 2005-06-02
    54 Portland Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-10-01 ~ 2018-11-30
    IIF 24 - director → ME
  • 3
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2012-04-30
    IIF 22 - director → ME
  • 4
    KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
    KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
    MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2012-04-30
    IIF 21 - director → ME
  • 5
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2012-04-30
    IIF 23 - director → ME
  • 6
    The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
    Corporate (4 parents)
    Officer
    2014-05-14 ~ 2015-09-28
    IIF 1 - director → ME
  • 7
    The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-13 ~ 2015-09-28
    IIF 2 - director → ME
  • 8
    KILNWAY LIMITED - 2008-10-21
    The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
    Corporate (6 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2015-09-28
    IIF 25 - director → ME
  • 9
    The Food Park, 39 Seagoe Industrial Estate, Craigavon
    Corporate (8 parents, 3 offsprings)
    Officer
    2008-10-31 ~ 2015-09-28
    IIF 18 - director → ME
  • 10
    MOYNE SHELF COMPANY (N0. 275) LIMITED - 2010-06-01
    The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-04 ~ 2015-09-28
    IIF 9 - director → ME
  • 11
    The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-04 ~ 2015-09-28
    IIF 8 - director → ME

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