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

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

      IIF 25
  • Latifi, Michael Mehrdad
    Canadian chairman/ceo born in October 1962

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 26
  • Latifi, Mehrdad Michael
    Canadian company director born in October 1962

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 25
  • 1
    100 Commerce Valley Drive West, 9th Floor, Markham, Ontario, Canada
    Corporate (1 parent)
    Beneficial owner
    2023-08-31 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
  • 2
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 13 - Has significant influence or control → OE
  • 5
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    78,915 GBP2016-12-31
    Person with significant control
    2021-04-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    VION FOOD UK LIMITED - 2013-01-21
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 21 - Has significant influence or control → OE
  • 10
    C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (4 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 7 - Has significant influence or control → OE
  • 11
    VION ICT SERVICES LIMITED - 2013-01-21
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 22 - Has significant influence or control → OE
  • 12
    C/o Karro Property Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2021-04-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 13
    SOFINA FOODS LIMITED - 2021-11-15
    5 New Street Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 8 - Has significant influence or control → OE
  • 15
    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
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 12 - Has significant influence or control → OE
  • 16
    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
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 17
    EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 18
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    691,204 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    2021-04-30 ~ now
    IIF 14 - Has significant influence or control → OE
  • 19
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    2021-04-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 20
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 16 - Has significant influence or control → OE
  • 21
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 11 - Has significant influence or control → OE
  • 22
    C/o Sofina Foods Ltd Hugden Way, Norton, Malton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    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
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 24
    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
    Young's House, Wickham Road, Grimsby, England
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 25
    INTERCEDE 1459 LIMITED - 1999-10-08
    Young's House, Wickham Road, Grimsby, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Person with significant control
    2021-04-30 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 1
  • 1
    NMG HOLDCO LIMITED - 2017-07-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2018-05-30 ~ 2024-03-20
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.