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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
    Amirahmadi, Afshin
    Born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Powell, Robert James
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Ho, Simon Kin-man
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 5
    SOFINA FOODS LIMITED - now
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15
    icon of addressC/o Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Burnley, Roger
    Chairman born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Manning, David Brown
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Lynn, Denis
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1987-02-16 ~ 2021-05-02
    OF - Director → CIF 0
    Mr Denis Stewart Lynn
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ferguson, Declan
    Technical Director born in October 1976
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Walsh, Colin James
    Director born in August 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ 2025-06-23
    OF - Director → CIF 0
  • 6
    Lynn, Tara Christine
    Director born in March 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2025-06-27
    OF - Director → CIF 0
  • 7
    Ware, Andrew
    Finance Director born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2025-06-27
    OF - Director → CIF 0
    Ware, Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 8
    Nethercott, Andrew
    Managing Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 9
    Mcmonagle, Brian John
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2019-07-03
    OF - Director → CIF 0
  • 10
    Moore, Clare Rebecca
    Non Executive Director born in October 1984
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2025-06-27
    OF - Director → CIF 0
  • 11
    Pearson, Jago
    Company Director born in August 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2025-04-17
    OF - Director → CIF 0
  • 12
    Lynn, Christine Henning
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ 2025-06-27
    OF - Director → CIF 0
    Lynn, Christine
    Individual (6 offsprings)
    Officer
    icon of calendar 1987-02-16 ~ 2021-05-03
    OF - Secretary → CIF 0
    Ms Christine Henning Lynn
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-05-03 ~ 2025-06-27
    PE - Has significant influence or controlCIF 0
  • 13
    Lynn, Kerry Sara
    Non-Executive Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ 2025-06-27
    OF - Director → CIF 0
parent relation
Company in focus

LYNN'S COUNTRY FOODS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • LYNN'S COUNTRY FOODS LIMITED
    Info
    Registered number NI020172
    icon of addressFinnebrogue Head Office, 46 Belfast Road, Downpatrick BT30 9UP
    PRIVATE LIMITED COMPANY incorporated on 1987-02-16 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • LYNN'S COUNTRY FOODS LIMITED
    S
    Registered number Ni020172
    icon of addressGatelodge Cottage, 29-31 Killyleagh Road, Downpatrick, County Down, BT30 9BL
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • LYNN'S COUNTRY FOODS LIMITED
    S
    Registered number Ni020172
    icon of addressGatelodge Cottage, 29-31 Killyleagh Road, Downpatrick, County Down, United Kingdom, BT30 9BL
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressFinnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-23 ~ 2020-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    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 2017-03-09 ~ 2020-02-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.