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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 5
  • 1
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Powell, Robert James
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Ho, Simon Kin-man
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Luckhurst, Jonathan David
    Born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5, New Street Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Smith, Simon John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Jones, Daniel Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 5
    Walker, Diane Susan
    Company Director born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Carr, Seamus
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2021-11-03
    OF - Director → CIF 0
  • 7
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-05-15
    OF - Director → CIF 0
  • 8
    Rodrigues, Jason Simon
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2023-12-18
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Seamus Philip
    Partner born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Seamus Philip Fitzpatrick
    Born in November 1966
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2021-04-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Colson, Tim
    Investment Director born in September 1985
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Saunders, Timothy James
    Individual
    Officer
    icon of calendar 2022-07-08 ~ 2023-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ELEMENT UK TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELEMENT UK TOPCO LIMITED
    Info
    Registered number 10664545
    icon of addressC/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton YO17 9NE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • ELEMENT UK TOPCO LIMITED
    S
    Registered number 10664545
    icon of addressC/o Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.