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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

Haniffa, Ismeth Mohamed Hyder

    Related profiles found in government register
  • Haniffa, Ismeth Mohamed Hyder
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7 IIF 8

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

      IIF 9
  • Haniffa, Khezimie Feroza

    Registered addresses and corresponding companies
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • 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 23
  • 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 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36

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

      IIF 37 IIF 38
  • 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 39

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

      IIF 40
  • 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 41
  • 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 42
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 23 - 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 3 - Director → ME
    2012-05-17 ~ now
    IIF 41 - Director → ME
    2021-10-14 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - 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 7 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 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 9 - Director → ME
    IIF 17 - Director → ME
    2021-10-14 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → 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 8 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 20 - Director → ME
    2021-10-01 ~ now
    IIF 6 - Director → ME
    2021-10-14 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - 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 22 - Director → ME
    2020-11-16 ~ now
    IIF 2 - Director → ME
    2008-03-01 ~ 2011-06-30
    IIF 1 - Secretary → ME
    2021-10-01 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-16
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2020-11-16 ~ now
    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
  • 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 16 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 24 - 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 18 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2022-11-02 ~ 2025-10-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 34 - Director → ME
    2020-11-16 ~ now
    IIF 5 - Director → ME
    2021-10-14 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    2019-04-02 ~ 2020-11-16
    IIF 38 - Has significant influence or control → 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 19 - Director → ME
    Person with significant control
    2022-11-02 ~ 2025-10-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    2025-10-01 ~ now
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → 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 4 - Director → ME
    2020-05-19 ~ now
    IIF 21 - Director → ME
    2021-10-14 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    2020-05-19 ~ 2022-01-10
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.