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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

    Related profiles found in government register
  • 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 1
  • Mehrdad Michael Latifi
    Canadian born in October 1962

    Resident in Canada

    Registered addresses and corresponding companies
  • 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 29
  • Latifi, Mehrdad Michael
    Canadian born in October 1962

    Resident in Canada

    Registered addresses and corresponding companies
    • 100, Commerce Valley Drive West, Markham, Ontario L3t 0a1, Canada

      IIF 30
  • 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 31
child relation
Offspring entities and appointments 29
  • 1
    15326915 CANADA INC.
    OE031130
    100 Commerce Valley Drive West, 9th Floor, Markham, Ontario, Canada
    Registered Corporate (1 parent)
    Beneficial owner
    2023-08-31 ~ now
    IIF 1 - 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
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (37 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 23 - Has significant influence or control OE
  • 3
    ELEMENT UK HOLDCO LIMITED
    10664707
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 6 - Has significant influence or control OE
  • 4
    ELEMENT UK MIDCO LIMITED
    10664823 10664871
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 16 - Has significant influence or control OE
  • 5
    ELEMENT UK TOPCO LIMITED
    10664545
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 24 - Has significant influence or control OE
  • 6
    FINNEBROGUE VEGETARIAN COMPANY LIMITED
    NI661682
    Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2025-06-27 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 7
    FJG LOGISTICS LIMITED
    06452479
    Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 7 - Has significant influence or control OE
  • 8
    KARRO FOOD FROZEN LIMITED
    09146568
    C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 8 - Has significant influence or control OE
  • 9
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 3 - 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
    13 Queens Road, Aberdeen
    Active Corporate (37 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 25 - Has significant influence or control OE
  • 11
    KARRO FOOD STOKE LIMITED
    09147022
    C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 10 - 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
    13 Queens Road, Aberdeen
    Active Corporate (25 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 26 - Has significant influence or control OE
  • 13
    KARRO PROPERTY LIMITED
    09146858
    C/o Karro Property Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 12 - Has significant influence or control OE
  • 14
    LAW 2520 LIMITED
    - now 13265042 14648399... (more)
    SOFINA FOODS LIMITED
    - 2021-11-15 13265042 10664871
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    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
  • 15
    LIFE UK FINCO LIMITED
    13019789
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 11 - 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
    Wickham Road, Grimsby, North East Lincolnshire
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 15 - 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
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 22 - Has significant influence or control OE
  • 18
    LYNN'S COUNTRY FOODS LIMITED
    NI020172
    Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2025-06-27 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 19
    MCLAREN GROUP LIMITED
    - now 10720174 01967715
    NMG HOLDCO LIMITED - 2017-07-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    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
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 21 - Has significant influence or control OE
  • 21
    STIRCHLEY BACON CO. LIMITED
    01634794
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (25 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 18 - Has significant influence or control OE
  • 22
    STIRCHLEY BACON HOLDINGS LIMITED
    05736399
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 4 - Has significant influence or control OE
  • 23
    T S BLOOR & SONS LIMITED
    02329527
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (20 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 20 - Has significant influence or control OE
  • 24
    T S BLOOR HOLDINGS LIMITED
    11343926
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    IIF 14 - Has significant influence or control OE
  • 25
    THE FINNEBROGUE BACON COMPANY LTD
    NI644437
    Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2025-06-27 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 26
    UK 111 LIMITED
    13290110
    C/o Sofina Foods Ltd Hugden Way, Norton, Malton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more 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
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 19 - 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
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 13 - Has significant influence or control OE
  • 29
    YOUNGS BLUECREST PENSION TRUSTEES LIMITED
    - now 03819466
    INTERCEDE 1459 LIMITED - 1999-10-08
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (34 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.