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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 control → CIF 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 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
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 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 2019-11-25 ~ 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 2017-05-02 ~ 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
    Chief Executive born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    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
  • 7
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    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
  • 9
    Colson, Tim
    Investment Director born in September 1985
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Saunders, Timothy James
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2023-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFINA FOODS LIMITED

Previous names
ELEMENT UK BIDCO LIMITED - 2019-09-30
EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SOFINA FOODS LIMITED
    Info
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    EIGHT FIFTY FOOD GROUP LIMITED - 2019-09-30
    Registered number 10664871
    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
  • SOFINA FOODS LIMITED
    S
    Registered number 10664871
    icon of addressC/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
    icon of addressC/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
Active 10
  • 1
    icon of addressFinnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressKarro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    78,915 GBP2016-12-31
    Person with significant control
    icon of calendar 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
    PIMCO 2923 LIMITED - 2013-01-21
    icon of addressHugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    FINDUS HOLDINGS LIMITED - 2015-11-16
    YOUNG'S BLUECREST LIMITED - 2006-04-21
    EVER 1631 LIMITED - 2002-02-27
    FOODVEST HOLDINGS LIMITED - 2010-08-12
    icon of addressWickham Road, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFinnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    691,204 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    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 2018-06-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressFinnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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