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 Taher Suterwalla
- British born in April 1976
Mr Taher Suterwalla
Resident in England
Registered addresses and corresponding companies - British born in April 1976Registered addresses and corresponding companies
Mr Taher Suterwalla
- British born in April 1976
Mr Taher Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies3, Devonshire Street, London, W1W 5DT, England
IIF 73rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
IIF 8 IIF 93rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 14Kings Barn, 34 Thame Road Warborough, Wallingford, OX10 7DA, England
IIF 15Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 16 IIF 17Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 18
- British born in February 1974Registered addresses and corresponding companies
Taher Suterwalla
C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom
IIF 19
- British born in October 1945
Mr Mansoor Taherally Suterwalla
Resident in England
Registered addresses and corresponding companies - British born in February 1974Registered addresses and corresponding companies
Riyaz Suterwalla
- British born in April 1976
Suterwala, Taher
Resident in England
Registered addresses and corresponding companiesKings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 26
- British born in April 1976
Suterwalla, Taher
Resident in England
Registered addresses and corresponding companiesKings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
IIF 27
- British born in April 1976
Suterwalla, Taher
Resident in Dubai
Registered addresses and corresponding companies - British born in February 1974
Mr Riyaz Suterwalla
Resident in United Arab Emirates
Registered addresses and corresponding companiesFlat 14 Wray Mill House, Batts Hill, Reigate, RH2 0LJ, England
IIF 3034, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 31C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 32Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 33Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 34
- British born in February 1974
Mr. Riyaz Suterwalla
Resident in United Arab Emirates
Registered addresses and corresponding companies2002b, Central Tower B, Dubai Media City, Dubai, 111956, United Arab Emirates
IIF 35
- British born in October 1945
Mr Mansoor Taherally Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies8, Ingleby Drive, Harrow, HA1 3LE, England
IIF 368, Ingleby Drive, Harrow, Middx, HA1 3LE, England
IIF 37 IIF 3824 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 39 IIF 4029, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 413rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 42 IIF 43 IIF 449, Berners Place, London, W1T 3AD, England
IIF 459 Berners Place, London, W1T 3AD, United Kingdom
IIF 46 IIF 47
- British born in April 1976
Suterwalla, Taher
Resident in United Kingdom
Registered addresses and corresponding companies3, Devonshire Street, London, W1W 5DT, United Kingdom
IIF 483rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)40, Welbeck Street, London, W1G 8LN, United Kingdom
IIF 62C/o Underwoods Solicitors, 40 Welbeck Street, London, W1G 8LN, England
IIF 6334, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 64Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 65
- British company director born in April 1976
Suterwalla, Taher
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Suterwalla, Riyaz
- British born in April 1976
Suterwalla, Taher
Resident in United Arab Emirates
Registered addresses and corresponding companiesLob 16, Suite 104/105, Jebel Ali, Dubai, United Arab Emirates
IIF 71
- British born in October 1945
Suterwalla, Mansoor Taherally
Resident in United Kingdom
Registered addresses and corresponding companies8 Ingleby Drive, Harrow On The Hill, Middlesex, HA1 3LE
IIF 72 IIF 73 IIF 74 (more)(less)24, Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 82 IIF 8329, Welbeck Street, London, W1G 8DA
IIF 8429, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 859, Berners Place, London, W1T 3AD, England
IIF 86 IIF 87 IIF 889 Berners Place, London, W1T 3AD, United Kingdom
IIF 89 IIF 90Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
IIF 91
- British born in February 1974
Suterwalla, Riyaz
Resident in United Arab Emirates
Registered addresses and corresponding companiesFieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 9234, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 9334, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 94C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 95Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
IIF 96
- British born in February 1974
Suterwalla, Riyaz, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies - United Kingdom born in February 1974
Suterwalla, Riyaz
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1974
Mr Riyaz Suterwalla As Trustee Of Hollen Trust
Resident in United Arab Emirates
Registered addresses and corresponding companiesKings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England
IIF 103
Related profiles found in government register
Offspring entities and appointments
58
- 1
131 PARK LANE REAL ESTATE LIMITED
09670492C/o Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, EnglandActive Corporate (9 parents)Officer2017-08-03 ~ 2023-11-08IIF 102 - Director → ME - 2
48 PARK PLACE LIMITED
0722996640 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 71 - Director → ME - 3KENSINGTON COURT PROPERTY LIMITED - 2009-03-06C/o Accounts & Tax Advisor Ltd 27 Mayesbrook Road, Dagenham, Essex, EnglandDissolved Corporate (5 parents)Officer2014-09-26 ~ 2016-02-08IIF 29 - Director → ME
- 4
ABBEY ROAD ASSETS LTD
OE003921Mill Mall Tower 2nd Floor Wickhams Cay 1, Po Box 4406, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-03-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - More than 25% → OE - 5
AIRBETTER LIMITED
11552456Saunders House C/o Sky Accountancy, 52-53 The Mall, London, United KingdomActive Corporate (4 parents)Officer2019-11-03 ~ nowIIF 95 - Director → ME - 6
AK RESIDENTIAL INVESTMENTS LIMITED
13392287Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, United KingdomActive Corporate (3 parents)Person with significant control2023-01-03 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 7
ARTIS PARTNERS LIMITED
07926126Kings Barn, 34 Thame Road Warborough, Wallingford, EnglandDissolved Corporate (3 parents)Officer2012-01-27 ~ dissolvedIIF 101 - Director → MEIIF 28 - Director → ME - 8STONES DIAMOND LIMITED - 2006-05-173rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (30 parents)Officer2025-05-23 ~ nowIIF 56 - Director → ME
- 9WESTBACK LIMITED - 2001-05-223rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (29 parents)Officer2025-05-23 ~ nowIIF 59 - Director → ME
- 10
ASTON VENTURES LIMITED
047809533rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 61 - Director → ME - 11
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 80 - Director → ME - 12
SAVILLE INVESTMENTS LIMITED
- 2005-01-14 05273045Rust Group Lp, 34 Thame Road, Warborough, Wallingford, OxfordshireActive Corporate (5 parents)Officer2004-11-05 ~ nowIIF 64 - Director → MEIIF 94 - Director → ME2004-11-05 ~ 2021-11-23IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 13EAST 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(before 1991-08-01) ~ 2019-11-25IIF 78 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors → OE - 14
EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
13383296Kings Barn, Thame Road, Warborough, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2021-05-07 ~ 2021-10-26IIF 27 - Director → ME2021-10-26 ~ nowIIF 96 - Director → ME - 15
GEORGE STREET PROPERTIES LIMITED
1273231134 Thame Road, Warborough, Wallingford, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-09 ~ nowIIF 99 - Director → MEIIF 63 - Director → ME - 16
- 17
- 18
LEWIS ROAD INVESTMENTS LIMITED
07198478C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, OxfordshireActive Corporate (8 parents)Officer2011-08-05 ~ nowIIF 98 - Director → MEIIF 62 - Director → MEPerson with significant control2019-07-30 ~ 2023-06-08IIF 32 - Ownership of shares – 75% or more → OE - 19
- 20
MTS & SONS INVESTMENTS LIMITED
05086242Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireActive Corporate (5 parents, 4 offsprings)Officer2004-03-30 ~ nowIIF 26 - Director → MEIIF 100 - Director → ME2004-03-30 ~ 2022-07-29IIF 69 - Secretary → MEPerson with significant control2023-06-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-11 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE2016-04-06 ~ 2023-06-08IIF 33 - Ownership of shares – 75% or more → OE - 21
NOBELIUM S.A.
OE004014Mill Mall Tower 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-08-24 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OE - 22
PARK PLACE (UK) LIMITED
OE003974Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2011-11-03 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Ownership of voting rights - More than 25% → OE - 23
PICKWICK FOODS (LONDON) LIMITED
0097668829 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1991-08-01) ~ dissolvedIIF 74 - Director → ME - 24
QUARTER HOUSE HOLDINGS LIMITED
OE004311Mill Mall Tower 2nd Floor Wickhams Cay 1, P.b.box 4406, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-04-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Ownership of shares - More than 25% → OE - 25
RAM BREWERY INVESTMENTS LIMITED
- 2021-09-15 1361340334 Thame Road, Warborough, Wallingford, EnglandActive Corporate (4 parents)Officer2021-09-15 ~ nowIIF 93 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 26
SOLMANA LIMITED
OE0259603rd Floor Mandar House, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2016-04-05 ~ 2023-11-08IIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Ownership of shares - More than 25% → OE - 27
- 28
SPICE & SEASONING INTERNATIONAL LTD
09078673Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, EnglandActive Corporate (19 parents)Officer2014-06-10 ~ 2019-11-25IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 40 - Has significant influence or control → OE - 29
TRADING EQUITY DEVELOPMENTS LIMITED
- 2018-07-17 10378444TETRA DEVELOPMENT SERVICES LIMITED
- 2016-09-20 103784443rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (6 parents)Officer2016-09-16 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-16 ~ 2018-08-22IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SUTERWALLA FAMILY C. T. LIMITED
10666355Kings Barn, 34 Thame Road Warborough, Wallingford, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 15 - Has significant influence or control → OE - 31
T & R INVESTMENTS (LEICESTER) LIMITED
1234740734 Thame Road, Warborough, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-12-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 32
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 79 - Director → ME - 33
T.R.SUTERWALLA & SONS LIMITED
0062117829 Welbeck Street, LondonActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 85 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 41 - Has significant influence or control → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE - 34
TKS HOLDINGS DARLINGTON LTD
161912013rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 53 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ 2025-01-17IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TKS HOLDINGS DUMFRIES LTD
161900863rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 51 - Director → MEPerson with significant control2025-01-17 ~ 2025-01-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
TKS HOLDINGS PARKWAY LTD
161914373rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 49 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ 2025-01-17IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 37
TKS HOSPITALITY DARLINGTON LTD
162055853rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 52 - Director → ME - 38
TKS HOSPITALITY DUMFRIES LTD
162055973rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 54 - Director → ME - 39
TKS HOSPITALITY PARKWAY LTD
162056243rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 55 - Director → ME - 40
TKS HOTELS LIMITED
- 2024-03-16 154274413rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-01-19 ~ nowIIF 58 - Director → MEPerson with significant control2024-01-19 ~ 2025-01-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
TKS HOTELS (DUNFRIES) LIMITED
- 2024-03-27 155683053rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-03-16 ~ nowIIF 60 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-17IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 42
TKS HOTELS (PARKWAY) LIMITED
154496553rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-29 ~ nowIIF 57 - Director → MEPerson with significant control2024-01-29 ~ 2025-01-17IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 43
TKS INVESTMENTS LIMITED
114685703rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-17 ~ nowIIF 48 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 44
TRADING EQUITY LIMITED
05119463Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireActive Corporate (5 parents)Officer2004-05-05 ~ nowIIF 65 - Director → ME2004-05-05 ~ 2023-09-25IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 45
TRS PROPERTY MANAGEMENT LIMITED
- 2013-05-15 085268429 Berners Place, London, United KingdomActive Corporate (6 parents)Officer2013-05-13 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control as a member of a firm → OE - 46
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
076850789 Berners Place, London, EnglandActive Corporate (5 parents)Officer2011-06-28 ~ nowIIF 87 - Director → MEPerson with significant control2017-06-28 ~ 2024-09-05IIF 21 - Right to appoint or remove directors → OE - 47
TRS ORIENTAL FOODS LIMITED
- 1999-08-02 009231559 Berners Place, London, EnglandActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 86 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE - 48
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 75 - Director → ME - 49
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 81 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control → OE - 50
TRS GROUP (UK) LIMITED
0768541129 Welbeck Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2011-06-28 ~ nowIIF 84 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 36 - Right to appoint or remove directors → OE - 51
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 73 - Director → ME - 52
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 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 53
RIVENCROFT LIMITED
- 1999-09-23 024008889 Berners Place, London, United KingdomActive Corporate (5 parents)Officer(before 1991-07-04) ~ nowIIF 89 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 46 - Has significant influence or control as a member of a firm → OE - 54
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 72 - Director → ME - 55
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 83 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 39 - Has significant influence or control → OE - 56
UNOVILLA LIMITED
05439617Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (12 parents)Officer2015-04-20 ~ dissolvedIIF 97 - Director → ME - 57ATIL INVESTMENTS LIMITED - 2025-06-20Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, EnglandActive Corporate (3 parents)Person with significant control2025-10-01 ~ nowIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 58
YORK TERRACE HOLDINGS LIMITED
OE004211Mill Mall Tower 2nd Floor Wickhams Cay 1, P.o.box 4406, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-10-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 14 July 2026 and
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