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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mehrdad Michael Latifi

    Related profiles found in government register
  • Mehrdad Michael Latifi
    Canadian born in October 1962

    Resident in Canada

    Registered addresses and corresponding companies
  • Mehrdad Michael Latifi
    Canadian born in October 1962

    Registered addresses and corresponding companies

    • icon of address 100 Commerce Valley Drive West, 9th Floor, Markham, Ontario, L3T 0A1, Canada

      IIF 28
  • Latifi, Michael Mehrdad
    Canadian chairman/ceo born in October 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 29
  • Latifi, Mehrdad Michael
    Canadian company director born in October 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 100, Commerce Valley Drive West, Markham, Ontario L3t 0a1, Canada

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 100 Commerce Valley Drive West, 9th Floor, Markham, Ontario, Canada
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-08-31 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 2
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    icon of address Young's House, Wickham Road, Grimsby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    icon of address C/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 2021-04-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    icon of address C/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 2021-04-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    icon of address C/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 2021-04-30 ~ now
    IIF 23 - Has significant influence or control → OE
  • 6
    icon of address Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Karro 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 2021-04-30 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    icon of address C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    PIMCO 2923 LIMITED - 2013-01-21
    icon of address Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    VION FOOD UK LIMITED - 2013-01-21
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 24 - Has significant influence or control → OE
  • 11
    icon of address C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 12
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    VION ICT SERVICES LIMITED - 2013-01-21
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 25 - Has significant influence or control → OE
  • 13
    icon of address C/o Karro Property Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 11 - Has significant influence or control → OE
  • 14
    SOFINA FOODS LIMITED - 2021-11-15
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/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 2021-04-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 16
    FINDUS HOLDINGS LIMITED - 2015-11-16
    YOUNG'S BLUECREST LIMITED - 2006-04-21
    FOODVEST HOLDINGS LIMITED - 2010-08-12
    EVER 1631 LIMITED - 2002-02-27
    icon of address Wickham Road, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 14 - Has significant influence or control → OE
  • 17
    YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
    EVER 1696 LIMITED - 2002-04-02
    YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
    FINDUS TREASURY LIMITED - 2015-11-13
    FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
    FOODVEST LIMITED - 2005-11-08
    YOUNG'S SEAFOOD LIMITED - 2004-10-12
    icon of address Young's House, Wickham Road, Grimsby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 21 - Has significant influence or control → OE
  • 18
    icon of address Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    icon of address C/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 2021-04-30 ~ now
    IIF 20 - Has significant influence or control → OE
  • 20
    icon of address C/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 2021-04-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 21
    icon of address C/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 2021-04-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 22
    icon of address C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 19 - Has significant influence or control → OE
  • 23
    icon of address C/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 2021-04-30 ~ now
    IIF 13 - Has significant influence or control → OE
  • 24
    icon of address Finnebrogue 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
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address C/o Sofina Foods Ltd Hugden Way, Norton, Malton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 26
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    INTERCEDE 1361 LIMITED - 1998-10-12
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    FINDUS UK GROUP LIMITED - 2015-11-04
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    icon of address Young's House, Wickham Road, Grimsby, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 27
    YOUNG'S SEAFOOD LIMITED - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    icon of address Young's House, Wickham Road, Grimsby, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 12 - Has significant influence or control → OE
  • 28
    INTERCEDE 1459 LIMITED - 1999-10-08
    icon of address Young's House, Wickham Road, Grimsby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 1
  • 1
    NMG HOLDCO LIMITED - 2017-07-20
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2024-03-20
    IIF 29 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.