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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

Mr Ismeth Mohamed Hyder Haniffa

    Related profiles found in government register
  • Mr Ismeth Mohamed Hyder Haniffa
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, England

      IIF 1

    • Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, SG18 9GG, England

      IIF 2

    • Po Box 477, Welwyn Garden City, Hertfordshire, AL7 9GA, England

      IIF 3 IIF 4
  • Mr Ismeth Mohamed Hyder Haniffa
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, United Kingdom

      IIF 5

    • Unit 1 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, SG18 9GG, England

      IIF 6 IIF 7

    • Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, England

      IIF 8

    • Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, United Kingdom

      IIF 9

    • Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, SG18 9GG, England

      IIF 10

    • Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, SG18 9GG, United Kingdom

      IIF 11

    • Units 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, United Kingdom

      IIF 12

    • Units 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, United Kingdom

      IIF 13

    • P.o. Box No 477, Welwyn Gargen City, Hertfordshire, AL7 9GA

      IIF 14
  • Mrs Khezemie Feroza Haniffa
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P.o. Box No 477, Welwyn Gargen City, Hertfordshire, AL7 9GA

      IIF 15
  • Haniffa, Khezemie Feroza
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 477, Welwyn Garden City, Hertfordshire, AL7 9GA, England

      IIF 16
  • Haniffa, Ismeth Mohamed Hyder
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, England

      IIF 17 IIF 18

    • Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, United Kingdom

      IIF 19

    • Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, SG18 9GG, England

      IIF 20 IIF 21
  • Mrs Khezimie Feroza Haniffa
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, United Kingdom

      IIF 22

    • Units 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, United Kingdom

      IIF 23
  • Haniffa, Khazemie Feroza
    British,sri Lankan born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Great North Road, Welwyn Garden City, Hertfordshire, AL8 7TJ, United Kingdom

      IIF 24
  • Haniffa, Ismeth Mohamed Hyder
    British

    Registered addresses and corresponding companies

    • 47 Great North Road, Stanborough, Welwyn Garden City, Hertfordshire, AL8 7TJ

      IIF 25
  • Haniffa, Khezimie Feroza
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, United Kingdom

      IIF 26

    • Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, SG18 9GG, United Kingdom

      IIF 27

    • Units 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, United Kingdom

      IIF 28

    • Units 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9GG, United Kingdom

      IIF 29

    • Po Box 477, Welwyn Garden City, Hertfordshire, AL7 9GA, England

      IIF 30 IIF 31

    • 47 Great North Road, Welwyn Garden City, Hertfordshire, AL8 7TJ

      IIF 32
  • Haniffa, Khezimie Feroza
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, South Mundells, Welwyn Garden City, Hertfordshire, AL7 1EP, United Kingdom

      IIF 33
  • Hyder Haniffa, Ismeth Mohamed
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, SG18 9GG, England

      IIF 34 IIF 35

    • Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, SG18 9GG, United Kingdom

      IIF 36
  • Haniffa, Khezimie Feroza

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    IMPERIAL FOODS (UK) LIMITED
    07744469
    P.o. Box 477 P.o. Box 477, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 33 - Director → ME
  • 2
    UNI-SNACKS LIMITED
    08073172
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-10-01 ~ now
    IIF 18 - Director → ME
    2012-05-17 ~ now
    IIF 24 - Director → ME
    2021-10-14 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    UNIFOODS (U.K.) LIMITED
    14807178
    Unit 1 Ventura Business Park Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (1 parent)
    Officer
    2023-04-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    UNIFOODS EUROPE LIMITED
    13160468
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-27 ~ now
    IIF 27 - Director → ME
    IIF 36 - Director → ME
    2021-10-14 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    UNIFOODS LIMITED
    14807101
    Unit 1 Ventura Business Park Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (1 parent)
    Officer
    2023-04-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    UNISNACKS (FOOD) LTD
    09883929
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (2 parents)
    Officer
    2015-11-23 ~ now
    IIF 30 - Director → ME
    2021-10-01 ~ now
    IIF 21 - Director → ME
    2021-10-14 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    UNISNACKS EUROPE LTD
    - now 05949189
    DUCOM EUROPE LIMITED
    - 2015-11-17 05949189
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 32 - Director → ME
    2020-11-16 ~ now
    IIF 17 - Director → ME
    2021-10-01 ~ now
    IIF 42 - Secretary → ME
    2008-03-01 ~ 2011-06-30
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-16
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2020-11-16 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    UNISNACKS EXPORTS LIMITED
    14458221
    Unit 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    UNISNACKS GLOBAL LIMITED
    14457863
    Units 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    2022-11-02 ~ 2025-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    UNISNACKS INTERNATIONAL LIMITED
    - now 11921007
    INTRAFOODS EUROPE LIMITED
    - 2022-11-02 11921007
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (3 parents)
    Officer
    2019-04-02 ~ now
    IIF 16 - Director → ME
    2020-11-16 ~ now
    IIF 20 - Director → ME
    2021-10-14 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2019-04-02 ~ 2020-11-16
    IIF 4 - Has significant influence or control → OE
    2020-11-16 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    UNISNACKS TRADING LIMITED
    14458045
    Units 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-11-02 ~ 2025-10-01
    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
    2025-10-01 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 12
    VENTURA ALLIANCE LTD
    12612193
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 19 - Director → ME
    2020-05-19 ~ now
    IIF 31 - Director → ME
    2021-10-14 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
    2020-05-19 ~ 2022-01-10
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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