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
Individuals in focus
Mr Hatim Taherally Suterwalla
- British born in October 1940
Mr Hatim Taherally Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies2, Georgian Way, Harrow, HA1 3LF, England
IIF 1 IIF 2 IIF 32, Georgian Way, Harrow, Middx, HA1 3LF, England
IIF 424 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 5 IIF 629, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 79, Berners Place, London, W1T 3AD, England
IIF 8 IIF 99 Berners Place, London, W1T 3AD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in October 1940
Hatim Taherally Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies2, Georgian Way, Harrow On The Hill, Middlesex, HA1 3LF, United Kingdom
IIF 14
- British born in October 1940
Mr Hatim Taherally Suterwalla
Resident in England
Registered addresses and corresponding companies9, Berners Place, London, W1T 3AD, England
IIF 15
- British born in October 1940
Suterwalla, Hatim Taherally
Resident in United Kingdom
Registered addresses and corresponding companies2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
IIF 16 IIF 172, Georgian Way, Harrow On The Hill, HA1 3LF, United Kingdom
IIF 1829, Welbeck Street, London, W1G 8DA
IIF 1929, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 209, Berners Place, London, W1T 3AD, England
IIF 21 IIF 229 Berners Place, London, W1T 3AD, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British company director born in October 1940
Suterwalla, Hatim Taherally
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1940
Suterwalla, Hatim Taherally
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Suterwalla, Hatim Taherally
- British company directorRegistered addresses and corresponding companies
Suterwalla, Hatim Taherally
2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
IIF 57
Related profiles found in government register
Offspring entities and appointments
28
- 1
BOMBAY HALWA LIMITED
01093486C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United KingdomActive Corporate (17 parents)Officer(before 1991-08-01) ~ 2002-05-01IIF 16 - Director → ME(before 1991-08-01) ~ 2002-05-01IIF 46 - Secretary → ME - 2CO-OP WHOLESALE LIMITED - nowNISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08 00980790NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED
- 1979-12-31 00980790Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (127 parents, 8 offsprings)Officer(before 1992-11-11) ~ 1997-12-02IIF 40 - Director → ME - 3EAST END FOODS LIMITED - now
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 (17 parents)Officer~ 2019-11-25IIF 31 - Director → ME1997-08-27 ~ 2019-11-25IIF 57 - Secretary → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 4
GWRA LTD
0580394811 Georgian Way, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2006-05-11 ~ 2007-02-14IIF 42 - Director → ME - 5
HARMONY ASSET MANAGEMENT LTD
0950775929 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2015-03-25 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 2 - Right to appoint or remove directors → OE - 6
HARMONY INVESTMENTS GROUP LTD
1070093729 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
THE TRS GROUP LTD
- 2011-06-28 0111432629 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1991-08-01) ~ dissolvedIIF 28 - Director → ME(before 1991-08-01) ~ dissolvedIIF 51 - Secretary → ME - 8CONSORT CASH & CARRY LIMITED - 1985-06-243 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (59 parents, 9 offsprings)Officer1998-03-31 ~ 2008-10-23IIF 17 - Director → ME
- 9
- 10
MELODY INVESTMENTS LTD
1231886382 Sudbury Hill, Chasewood Park, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-11-18 ~ nowIIF 25 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE - 11
PICKWICK FOODS (LONDON) LIMITED
0097668829 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1991-08-01) ~ dissolvedIIF 30 - Director → ME(before 1991-08-01) ~ dissolvedIIF 53 - Secretary → ME - 12SOP INTERNATIONAL LIMITED - now
BRANDMAY LIMITED
- 1984-12-21 01865316Grafton House Icon Harlow, Third Avenue, Harlow, Essex, EnglandActive Corporate (22 parents, 1 offspring)Officer(before 1992-08-14) ~ 1996-11-27IIF 41 - Director → ME - 13
SPICE & SEASONING INTERNATIONAL LTD
09078673Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, EnglandActive Corporate (19 parents)Officer2014-06-10 ~ 2019-11-25IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 6 - Has significant influence or control → OE - 14
SYMPHONY ASSET MANAGEMENT LTD
123249439 Harman Drive, London, United KingdomActive Corporate (3 parents)Officer2019-11-20 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE - 15
T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
02673972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-01 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer1991-12-19 ~ dissolvedIIF 33 - Director → ME1991-12-19 ~ dissolvedIIF 48 - Secretary → ME - 16
T.R.SUTERWALLA & SONS LIMITED
0062117829 Welbeck Street, LondonActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 20 - Director → ME(before 1991-08-01) ~ nowIIF 49 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OE - 17LEFTMIST LIMITED - 1977-12-3184 Newman Street, London, EnglandActive Corporate (12 parents)Officer2000-10-01 ~ 2016-05-25IIF 32 - Director → ME
- 18
TRS PROPERTY MANAGEMENT LIMITED
- 2013-05-15 085268429 Berners Place, London, United KingdomActive Corporate (6 parents)Officer2013-05-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE - 19
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
076850789 Berners Place, London, EnglandActive Corporate (5 parents)Officer2011-06-28 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 9 - Right to appoint or remove directors → OE - 20
TRS ORIENTAL FOODS LIMITED
- 1999-08-02 009231559 Berners Place, London, EnglandActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 21 - Director → ME(before 1991-08-01) ~ nowIIF 55 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 21
TRS CASH & CARRY (HOLDINGS) LIMITED
02673969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer1991-12-19 ~ dissolvedIIF 29 - Director → ME1991-12-19 ~ dissolvedIIF 45 - Secretary → ME - 22
T.R. SUTERWALLA (CASH & CARRY) LIMITED
- 1983-03-18 00920682Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents)Officer(before 1991-10-01) ~ 2019-11-25IIF 27 - Director → ME(before 1991-10-01) ~ 2019-11-25IIF 47 - Secretary → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 23
TRS GROUP (UK) LIMITED
0768541129 Welbeck Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2011-06-28 ~ nowIIF 19 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 3 - Right to appoint or remove directors → OE - 24
TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED
02673971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer1991-12-19 ~ dissolvedIIF 34 - Director → ME1991-12-19 ~ dissolvedIIF 44 - Secretary → ME - 25
TRS INVESTMENTS (HOLDINGS) LIMITED
07685117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of control
Due to be dissolved on 2025-04-29 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2011-06-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 26
RIVENCROFT LIMITED
- 1999-09-23 024008889 Berners Place, London, United KingdomActive Corporate (5 parents)Officer(before 1991-07-04) ~ nowIIF 26 - Director → ME(before 1991-07-04) ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE - 27
TRS WHOLESALE CO. (HOLDINGS) LIMITED
02673974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer1991-12-19 ~ dissolvedIIF 35 - Director → ME1991-12-19 ~ dissolvedIIF 52 - Secretary → ME - 28
GALLANTBUY LIMITED
- 1987-04-24 02108436Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer(before 1992-09-20) ~ 2019-11-25IIF 38 - Director → ME(before 1992-09-20) ~ 2019-11-25IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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