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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.

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 September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Mr Ismeth Mohamed Hyder Haniffa
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9
  • Haniffa, Ismeth Mohamed Hyder
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Haniffa, Ismeth Mohamed Hyder, Mr.
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Haniffa, Khezimie Feroza
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • Haniffa, Khezimie Feroza
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Haniffa, Ismeth Mohamed Hyder, Mr.
    British bus consultant

    Registered addresses and corresponding companies

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

      IIF 26
  • Hyder Haniffa, Ismeth Mohamed
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29
  • Mrs Khezemie Feroza Haniffa
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Haniffa, Khezemie Feroza
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Haniffa, Khezimie Feroza

    Registered addresses and corresponding companies
  • Haniffa, Khazemie Feroza
    British,sri Lankan born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address P.o. Box 477 P.o. Box 477, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 25 - Director → ME
  • 2
    icon of address Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-05-17 ~ now
    IIF 39 - Director → ME
    icon of calendar 2021-10-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2021-10-14 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 1 Ventura Business Park Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 19 - Director → ME
    IIF 29 - Director → ME
    icon of calendar 2021-10-14 ~ now
    IIF 34 - Secretary → ME
  • 5
    icon of address Unit 1 Ventura Business Park Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 11 - Director → ME
    icon of calendar 2015-11-23 ~ now
    IIF 22 - Director → ME
    icon of calendar 2021-10-14 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    DUCOM EUROPE LIMITED - 2015-11-17
    icon of address Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,363,337 GBP2024-03-31
    Officer
    icon of calendar 2007-11-01 ~ now
    IIF 24 - Director → ME
    icon of calendar 2020-11-16 ~ now
    IIF 12 - Director → ME
    icon of calendar 2021-10-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Units 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    INTRAFOODS EUROPE LIMITED - 2022-11-02
    icon of address Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (2 parents)
    Equity (Company account)
    -287 GBP2024-03-31
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 32 - Director → ME
    icon of calendar 2020-11-16 ~ now
    IIF 14 - Director → ME
    icon of calendar 2021-10-14 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Units 1 -5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,371,345 GBP2024-03-31
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 23 - Director → ME
    icon of calendar 2020-10-01 ~ now
    IIF 13 - Director → ME
    icon of calendar 2021-10-14 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
Ceased 3
  • 1
    DUCOM EUROPE LIMITED - 2015-11-17
    icon of address Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,363,337 GBP2024-03-31
    Officer
    icon of calendar 2008-03-01 ~ 2011-06-30
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    INTRAFOODS EUROPE LIMITED - 2022-11-02
    icon of address Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (2 parents)
    Equity (Company account)
    -287 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-02 ~ 2020-11-16
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,371,345 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-19 ~ 2022-01-10
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.