logo
explain how to read the page

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

Hyder Haniffa, Ismeth Mohamed

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • Haniffa, Ismeth Mohamed Hyder
    British

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 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

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19
  • 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 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • Haniffa, Khezimie Feroza

    Registered addresses and corresponding companies
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41
  • 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 42
child relation
Offspring entities and appointments
Active 12
  • 1
    P.o. Box 477 P.o. Box 477, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 17 - Director → ME
  • 2
    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
    2021-10-01 ~ now
    IIF 5 - Director → ME
    2012-05-17 ~ now
    IIF 42 - Director → ME
    2021-10-14 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Unit 1 Ventura Business Park Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-27 ~ now
    IIF 3 - Director → ME
    IIF 11 - Director → ME
    2021-10-14 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Unit 1 Ventura Business Park Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 8 - Director → ME
    2015-11-23 ~ now
    IIF 14 - Director → ME
    2021-10-14 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    DUCOM EUROPE LIMITED - 2015-11-17
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,363,337 GBP2024-03-31
    Officer
    2020-11-16 ~ now
    IIF 4 - Director → ME
    2007-11-01 ~ now
    IIF 16 - Director → ME
    2021-10-01 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    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
    2022-11-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 20 - Has significant influence or control → OE
  • 9
    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
    2022-11-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 10
    INTRAFOODS EUROPE LIMITED - 2022-11-02
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (1 parent)
    Equity (Company account)
    -287 GBP2024-03-31
    Officer
    2020-11-16 ~ now
    IIF 7 - Director → ME
    2019-04-02 ~ now
    IIF 30 - Director → ME
    2021-10-14 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    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
    2022-11-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 12
    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
    2020-05-19 ~ now
    IIF 15 - Director → ME
    2020-10-01 ~ now
    IIF 6 - Director → ME
    2021-10-14 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control → OE
Ceased 5
  • 1
    DUCOM EUROPE LIMITED - 2015-11-17
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,363,337 GBP2024-03-31
    Officer
    2008-03-01 ~ 2011-06-30
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-16
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    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
    Person with significant control
    2022-11-02 ~ 2025-10-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    INTRAFOODS EUROPE LIMITED - 2022-11-02
    Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, England
    Active Corporate (1 parent)
    Equity (Company account)
    -287 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ 2020-11-16
    IIF 41 - Has significant influence or control → OE
  • 4
    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
    Person with significant control
    2022-11-02 ~ 2025-10-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    2020-05-19 ~ 2022-01-10
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.