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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 15
  • 1
    Rodrigues, Jason Simon
    Director born in August 1982
    Individual (35 offsprings)
    Officer
    2017-03-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Luckhurst, Jonathan David
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Seamus Philip
    Partner born in November 1966
    Individual (43 offsprings)
    Officer
    2017-03-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (29 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (40 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    Colson, Tim
    Investment Director born in September 1985
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Kestemont, Michael Kamiel Jan Alfons
    Born in April 1978
    Individual (43 offsprings)
    Officer
    2019-06-14 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (28 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 10
    Jones, Daniel Howard
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 11
    Smith, Simon John
    Director born in September 1962
    Individual (27 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 12
    Walker, Diane Susan
    Born in May 1972
    Individual (90 offsprings)
    Officer
    2021-07-28 ~ 2021-10-22
    OF - Director → CIF 0
  • 13
    Saunders, Timothy James
    Individual (15 offsprings)
    Officer
    2022-07-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 14
    Powell, Robert James
    Individual (18 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 15
    ELEMENT UK HOLDCO LIMITED
    10664707
    C/o Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELEMENT UK MIDCO LIMITED

Period: 2017-03-10 ~ now
Company number: 10664823
Registered name
ELEMENT UK MIDCO LIMITED - now 10664871
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELEMENT UK MIDCO LIMITED
    Info
    Registered number 10664823
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton YO17 9NE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • ELEMENT UK MIDCO LIMITED
    S
    Registered number 10664823
    C/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 1
  • 1
    SOFINA FOODS LIMITED
    - now 10664871 13265042
    EIGHT FIFTY FOOD GROUP LIMITED
    - 2021-11-15 10664871
    ELEMENT UK BIDCO LIMITED
    - 2019-09-30 10664871 10664823
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2017-03-10 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.