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
Individuals in focus
Mr Iqbal Taherally Suterwalla
- British born in March 1950
Mr Iqbal Taherally Suterwalla
Resident in England
Registered addresses and corresponding companies - British born in March 1950
Mr Iqbal Taherally Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies24 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 3 IIF 429, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 59, Berners Place, London, W1T 3AD, England
IIF 69 Berners Place, London, W1T 3AD, United Kingdom
IIF 7 IIF 810, Fringewood Close, Northwood, HA6 2TH, England
IIF 910, Fringewood Close, Northwood, Middx, HA6 2TH, England
IIF 10 IIF 11 IIF 12
- British born in March 1950
Iqbal Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1950
Suterwalla, Iqbal Taherally
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1950
Suterwalla, Iqbal Taherally
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1950
Suterwalla, Iqbal Taherally
Resident in United Kingdom
Registered addresses and corresponding companies24, Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 33
- British born in March 1950
Suterwalla, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
THE TRS GROUP LTD
- 2011-06-28 01114326T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED
- 2000-07-04 0111432629 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer~ dissolvedIIF 27 - Director → ME - 2
T.R. SUTERWALLA (EXPORTS) LIMITED
- 2012-11-27 0091269129 Welbeck Street, LondonDissolved Corporate (5 parents)Officer~ dissolvedIIF 32 - Director → ME - 3
MOOGSY LTD
123253439 Berners Place, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)409,142 GBP2023-04-01 ~ 2024-03-31Officer2019-11-20 ~ nowIIF 34 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE - 4
PICKWICK FOODS (LONDON) LIMITED
0097668829 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer~ dissolvedIIF 30 - Director → ME - 5
T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
02673972165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 26 - Director → ME - 6
T.R.SUTERWALLA & SONS LIMITED
0062117829 Welbeck Street, LondonActive Corporate (5 parents)Equity (Company account)37,956,831 GBP2024-12-31Officer~ nowIIF 16 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 7
TRS PROPERTY MANAGEMENT LIMITED
- 2013-05-15 085268429 Berners Place, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)368,461 GBP2024-01-01 ~ 2024-12-31Officer2013-05-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE - 8
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
076850789 Berners Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer2011-06-28 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 2 - Right to appoint or remove directors → OE - 9
TRS ORIENTAL FOODS LIMITED
- 1999-08-02 00923155T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED
- 1985-07-03 009231559 Berners Place, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)469,388 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 18 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 10
TRS CASH & CARRY (HOLDINGS) LIMITED
02673969165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 28 - Director → ME - 11
TRS GROUP (UK) LIMITED
0768541129 Welbeck Street, LondonActive Corporate (5 parents)Equity (Company account)30,691,069 GBP2024-12-31Officer2011-06-28 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 9 - Right to appoint or remove directors → OE - 12
TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED
02673971165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 29 - Director → ME - 13
TRS INVESTMENTS (HOLDINGS) LIMITED
0768511747-49 Green Lane, Northwood, MiddlesexDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2023-12-31Officer2011-06-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 14
RIVENCROFT LIMITED
- 1999-09-23 024008889 Berners Place, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)237,929 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE - 15
TRS WHOLESALE CO. (HOLDINGS) LIMITED
02673974165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 24 - Director → ME - 16
Y T SUTERWALLA LTD
123260489 Berners Place, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)274,697 GBP2023-04-01 ~ 2024-03-31Officer2019-11-21 ~ nowIIF 35 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
Ceased
6
- 1
BOMBAY HALWA LIMITED
01093486C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)13,733,105 GBP2023-12-31Officer~ 2002-05-01IIF 31 - Director → ME - 2EAST END FOODS LIMITED - now 01159183
TRS INTERNATIONAL FOODS LIMITED
- 2021-08-31 00938359EVEREST CASH & CARRY LIMITED
- 1983-03-16 00938359KASHMIR CHEMICALS CO.(LONDON) LIMITED
- 1977-12-31 00938359Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)4,010,455 GBP2020-12-31Officer~ 2019-11-25IIF 23 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 3
SPICE & SEASONING INTERNATIONAL LTD
09078673Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, EnglandActive Corporate (3 parents)Officer2014-06-10 ~ 2019-11-25IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 3 - Has significant influence or control → OE - 4
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
076850789 Berners Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control2017-06-28 ~ 2017-07-05IIF 10 - Right to appoint or remove directors → OE - 5
T.R. SUTERWALLA (CASH & CARRY) LIMITED
- 1983-03-18 00920682Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2,253,116 GBP2020-12-31Officer~ 2019-11-25IIF 25 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 6
GALLANTBUY LIMITED
- 1987-04-24 02108436Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer~ 2019-11-25IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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