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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 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 ~ 2026-01-29
    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
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (29 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Daniel Howard
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 7
    Smith, Simon John
    Director born in September 1962
    Individual (27 offsprings)
    Officer
    2019-11-25 ~ 2022-07-18
    OF - Director → CIF 0
  • 8
    Saunders, Timothy James
    Individual (15 offsprings)
    Officer
    2019-09-27 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 9
    Colson, Tim
    Investment Director born in September 1985
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (40 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 12
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (28 offsprings)
    Officer
    2017-05-02 ~ 2022-07-18
    OF - Director → CIF 0
  • 13
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (90 offsprings)
    Officer
    2019-11-25 ~ 2021-10-22
    OF - Director → CIF 0
  • 14
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2017-05-02 ~ 2021-10-22
    OF - Director → CIF 0
  • 15
    Powell, Robert James
    Individual (18 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 16
    ELEMENT UK MIDCO LIMITED
    10664823 10664871
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOFINA FOODS LIMITED

Period: 2021-11-15 ~ now
Company number: 10664871 13265042
Registered names
SOFINA FOODS LIMITED - now 13265042
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SOFINA FOODS LIMITED
    Info
    EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15
    ELEMENT UK BIDCO LIMITED - 2021-11-15
    Registered number 10664871
    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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • SOFINA FOODS LIMITED
    S
    Registered number 10664871
    C/o Karro Food Limited, Norton Grove Industrial Est, Hugden Way, Norton, Malton, England, YO17 9NE
    Private Company Limited By Shares in England
    CIF 1
  • SOFINA FOODS LIMITED
    S
    Registered number 10664871
    C/o Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    FINNEBROGUE VEGETARIAN COMPANY LIMITED
    NI661682
    Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2025-06-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    FJG LOGISTICS LIMITED
    06452479
    Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2017-11-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2017-05-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LIFE UK FINCO LIMITED
    13019789
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
    - now 04298007
    FINDUS HOLDINGS LIMITED - 2015-11-16
    FOODVEST HOLDINGS LIMITED - 2010-08-12
    YOUNG'S BLUECREST LIMITED - 2006-04-21
    EVER 1631 LIMITED - 2002-02-27
    Wickham Road, Grimsby, North East Lincolnshire
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2019-07-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    LYNN'S COUNTRY FOODS LIMITED
    NI020172
    Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2025-06-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    STIRCHLEY BACON CO. LIMITED
    01634794
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (25 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    STIRCHLEY BACON HOLDINGS LIMITED
    05736399
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    T S BLOOR HOLDINGS LIMITED
    11343926
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    THE FINNEBROGUE BACON COMPANY LTD
    NI644437
    Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2025-06-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.