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

Suterwalla, Hatim Taherally

    Related profiles found in government register
  • Suterwalla, Hatim Taherally
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

      IIF 1

    • 2, Georgian Way, Harrow On The Hill, HA1 3LF, United Kingdom

      IIF 2

    • 29, Welbeck Street, London, W1G 8DA

      IIF 3

    • 29, Welbeck Street, London, W1G 8DA, United Kingdom

      IIF 4

    • 9, Berners Place, London, W1T 3AD, England

      IIF 5 IIF 6

    • 9 Berners Place, London, W1T 3AD, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Suterwalla, Hatim Taherally
    British company director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suterwalla, Hatim Taherally
    British director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

      IIF 25 IIF 26 IIF 27

    • 24, Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 28
  • Suterwalla, Hatim Taherally
    British

    Registered addresses and corresponding companies
  • Suterwalla, Hatim Taherally
    British company director

    Registered addresses and corresponding companies

    • 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

      IIF 42
  • Hatim Taherally Suterwalla
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Georgian Way, Harrow On The Hill, Middlesex, HA1 3LF, United Kingdom

      IIF 43
  • Mr Hatim Taherally Suterwalla
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hatim Taherally Suterwalla
    British born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 9, Berners Place, London, W1T 3AD, England

      IIF 57
child relation
Offspring entities and appointments
Active 18
  • 1
    29 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    563,587 GBP2025-03-31
    Officer
    2015-03-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THE TRS GROUP LTD - 2011-06-28
    T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED - 2000-07-04
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
    ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    T.R. SUTERWALLA (EXPORTS) LIMITED - 2012-11-27
    29 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 21 - Director → ME
    ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    82 Sudbury Hill, Chasewood Park, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    384,748 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 6
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
    ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    9 Harman Drive, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    374,114 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 8
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 17 - Director → ME
    1991-12-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    29 Welbeck Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    37,956,831 GBP2024-12-31
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 10
    TRS PROPERTY MANAGEMENT LIMITED - 2013-05-15
    9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    368,461 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-05-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 11
    9 Berners Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2011-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    TRS ORIENTAL FOODS LIMITED - 1999-08-02
    T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED - 1985-07-03
    9 Berners Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    469,388 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 5 - Director → ME
    ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Has significant influence or control → OE
  • 13
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 13 - Director → ME
    1991-12-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 14
    29 Welbeck Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    30,691,069 GBP2024-12-31
    Officer
    2011-06-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 18 - Director → ME
    1991-12-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 16
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-06-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 17
    RIVENCROFT LIMITED - 1999-09-23
    9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    237,929 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 18
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 19 - Director → ME
    1991-12-19 ~ dissolved
    IIF 37 - Secretary → ME
Ceased 10
  • 1
    C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    13,733,105 GBP2023-12-31
    Officer
    ~ 2002-05-01
    IIF 20 - Director → ME
    ~ 2002-05-01
    IIF 31 - Secretary → ME
  • 2
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1997-12-02
    IIF 25 - Director → ME
  • 3
    TRS INTERNATIONAL FOODS LIMITED - 2021-08-31
    EVEREST CASH & CARRY LIMITED - 1983-03-16
    KASHMIR CHEMICALS CO.(LONDON) LIMITED - 1977-12-31
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,010,455 GBP2020-12-31
    Officer
    ~ 2019-11-25
    IIF 15 - Director → ME
    1997-08-27 ~ 2019-11-25
    IIF 42 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    11 Georgian Way, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -6,215 GBP2023-12-30
    Officer
    2006-05-11 ~ 2007-02-14
    IIF 27 - Director → ME
  • 5
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    1998-03-31 ~ 2008-10-23
    IIF 1 - Director → ME
  • 6
    SOUTHERN OIL PRODUCTS (LONDON) LIMITED - 2006-08-08
    BRANDMAY LIMITED - 1984-12-21
    Grafton House Icon Harlow, Third Avenue, Harlow, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    3,375,435 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 1996-11-27
    IIF 26 - Director → ME
  • 7
    Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2019-11-25
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 49 - Has significant influence or control → OE
  • 8
    LEFTMIST LIMITED - 1977-12-31
    C/o Pelham Associates 1st Floor, 85 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    54,599,580 GBP2024-09-30
    Officer
    2000-10-01 ~ 2016-05-25
    IIF 16 - Director → ME
  • 9
    T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,116 GBP2020-12-31
    Officer
    ~ 2019-11-25
    IIF 11 - Director → ME
    ~ 2019-11-25
    IIF 32 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    GALLANTBUY LIMITED - 1987-04-24
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    ~ 2019-11-25
    IIF 23 - Director → ME
    ~ 2019-11-25
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Has significant influence or control → 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.