UK 111 Limited
Company 13290110 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Afshin Amirahmadi Director · appointed 2025
- Mehrdad Michael Latifi Director · appointed 2021
- Simon Kin-Man Ho Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Mehrdad Michael Latifi Director · appointed 2021
Portfolio (2)
- Afshin Amirahmadi Director · appointed 2025
- Simon Kin-Man Ho Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- T S Bloor & Sons Limited 2 shared directors
- Young's Seafood Limited 2 shared directors
- FJG Logistics Limited 2 shared directors
- Karro Food Frozen Limited 2 shared directors
- Sofina Foods Limited 2 shared directors
- Lynn's Country Foods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13290110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2021 |
| Address | C/O SOFINA FOODS LTD HUGDEN WAY, NORTON, MALTON, YO17 9NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mehrdad Michael Latifi
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Element UK Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Officers (8)
- Afshin Amirahmadi Director · appointed 2025
- Simon Kin-Man Ho Director · appointed 2025
- Robert James Powell Secretary · appointed 2024
- Mehrdad Michael Latifi Director · appointed 2021
Show 4 former officers
- Daniel Howard Jones Secretary · appointed 2023 · resigned 2024
- Timothy James Saunders Secretary · appointed 2022 · resigned 2023
- Derek Charles Rawlings Director · appointed 2021 · resigned 2025
- Annabel Philippa Peliwan Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record