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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mehrdad Michael Latifi

child relation
Offspring entities and appointments 29
  • 1
    15326915 CANADA INC.
    OE031130
    Registered Corporate (1 parent)
    Beneficial owner
    2023-08-31 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 2
    BLUECREST FOODS LIMITED
    - now 01477891 01298504... (more)
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Active Corporate (37 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    ELEMENT UK HOLDCO LIMITED
    10664707
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    ELEMENT UK MIDCO LIMITED
    10664823 10664871
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    ELEMENT UK TOPCO LIMITED
    10664545
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 23 - Has significant influence or control → OE
  • 6
    FINNEBROGUE VEGETARIAN COMPANY LIMITED
    NI661682
    Active Corporate (13 parents)
    Person with significant control
    2025-06-27 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    FJG LOGISTICS LIMITED
    06452479
    Active Corporate (17 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    KARRO FOOD FROZEN LIMITED
    09146568
    Active Corporate (15 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED - 2013-01-21
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    KARRO FOOD LIMITED
    - now SC220000
    VION FOOD UK LIMITED - 2013-01-21
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    Active Corporate (37 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 24 - Has significant influence or control → OE
  • 11
    KARRO FOOD STOKE LIMITED
    09147022
    Active Corporate (15 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 12
    KARRO ICT SERVICES LIMITED
    - now SC098230
    VION ICT SERVICES LIMITED - 2013-01-21
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    Active Corporate (25 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 25 - Has significant influence or control → OE
  • 13
    KARRO PROPERTY LIMITED
    09146858
    Active Corporate (15 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 11 - Has significant influence or control → OE
  • 14
    LAW 2520 LIMITED
    - now 13265042 15276198... (more)
    SOFINA FOODS LIMITED
    - 2021-11-15 13265042 10664871
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    LIFE UK FINCO LIMITED
    13019789
    Active Corporate (12 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 16
    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
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 14 - Has significant influence or control → OE
  • 17
    LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
    - now 04345741
    FINDUS TREASURY LIMITED - 2015-11-13
    FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
    YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
    FOODVEST LIMITED - 2005-11-08
    YOUNG'S SEAFOOD LIMITED - 2004-10-12
    YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
    EVER 1696 LIMITED - 2002-04-02
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 21 - Has significant influence or control → OE
  • 18
    LYNN'S COUNTRY FOODS LIMITED
    NI020172
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2025-06-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    MCLAREN GROUP LIMITED
    - now 10720174 01967715
    NMG HOLDCO LIMITED - 2017-07-20
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2018-05-30 ~ 2024-03-20
    IIF 29 - Director → ME
  • 20
    SOFINA FOODS LIMITED
    - now 10664871 13265042
    EIGHT FIFTY FOOD GROUP LIMITED
    - 2021-11-15 10664871
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 20 - Has significant influence or control → OE
  • 21
    STIRCHLEY BACON CO. LIMITED
    01634794
    Active Corporate (25 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 22
    STIRCHLEY BACON HOLDINGS LIMITED
    05736399
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 23
    T S BLOOR & SONS LIMITED
    02329527
    Active Corporate (20 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 19 - Has significant influence or control → OE
  • 24
    T S BLOOR HOLDINGS LIMITED
    11343926
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 13 - Has significant influence or control → OE
  • 25
    THE FINNEBROGUE BACON COMPANY LTD
    NI644437
    Active Corporate (13 parents)
    Person with significant control
    2025-06-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    UK 111 LIMITED
    13290110
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    - now 03628503
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 28
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 SC099651... (more)
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 12 - Has significant influence or control → OE
  • 29
    YOUNGS BLUECREST PENSION TRUSTEES LIMITED
    - now 03819466
    INTERCEDE 1459 LIMITED - 1999-10-08
    Active Corporate (35 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.