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
Suterwalla, Hatim Taherally
- 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 12, Georgian Way, Harrow On The Hill, HA1 3LF, United Kingdom
IIF 229, Welbeck Street, London, W1G 8DA
IIF 329, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 49, Berners Place, London, W1T 3AD, England
IIF 5 IIF 69 Berners Place, London, W1T 3AD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- 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 42
- 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 43
- 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 44 IIF 45 IIF 462, Georgian Way, Harrow, Middx, HA1 3LF, England
IIF 4724 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 48 IIF 4929, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 509, Berners Place, London, W1T 3AD, England
IIF 51 IIF 529 Berners Place, London, W1T 3AD, United Kingdom
IIF 53 IIF 54 IIF 55 (more)
- British born in October 1940
Mr Hatim Taherally Suterwalla
Resident in England
Registered addresses and corresponding companies9, Berners Place, London, W1T 3AD, England
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~ 2002-05-01IIF 20 - Director → ME~ 2002-05-01IIF 31 - 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~ 1997-12-02IIF 25 - 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 15 - Director → ME1997-08-27 ~ 2019-11-25IIF 42 - Secretary → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 44 - Has significant influence or control → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OE - 4
GWRA LTD
0580394811 Georgian Way, Harrow, MiddlesexActive Corporate (8 parents)Officer2006-05-11 ~ 2007-02-14IIF 27 - Director → ME - 5
HARMONY ASSET MANAGEMENT LTD
0950775929 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2015-03-25 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 45 - 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 22 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 7
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 12 - Director → ME~ dissolvedIIF 36 - 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 1 - Director → ME
- 9
T.R. SUTERWALLA (EXPORTS) LIMITED
- 2012-11-27 0091269129 Welbeck Street, LondonDissolved Corporate (5 parents)Officer~ dissolvedIIF 21 - Director → ME~ dissolvedIIF 35 - Secretary → ME - 10
MELODY INVESTMENTS LTD
1231886382 Sudbury Hill, Chasewood Park, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-11-18 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 54 - 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~ dissolvedIIF 14 - Director → ME~ dissolvedIIF 38 - 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~ 1996-11-27IIF 26 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 49 - Has significant influence or control → OE - 14
SYMPHONY ASSET MANAGEMENT LTD
123249439 Harman Drive, London, United KingdomActive Corporate (3 parents)Officer2019-11-20 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 56 - Has significant influence or control over the trustees of a trust → OE - 15
T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
02673972165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 17 - Director → ME1991-12-19 ~ dissolvedIIF 33 - Secretary → ME - 16
T.R.SUTERWALLA & SONS LIMITED
0062117829 Welbeck Street, LondonActive Corporate (5 parents)Officer~ nowIIF 4 - Director → ME~ nowIIF 34 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Has significant influence or control as a member of a firm → OE - 17LEFTMIST LIMITED - 1977-12-31C/o Pelham Associates 1st Floor, 85 Strand, London, EnglandActive Corporate (12 parents)Officer2000-10-01 ~ 2016-05-25IIF 16 - Director → ME
- 18
TRS PROPERTY MANAGEMENT LIMITED
- 2013-05-15 085268429 Berners Place, London, United KingdomActive Corporate (6 parents)Officer2013-05-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - 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 6 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 52 - Right to appoint or remove directors → OE - 20
TRS ORIENTAL FOODS LIMITED
- 1999-08-02 00923155T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED
- 1985-07-03 009231559 Berners Place, London, EnglandActive Corporate (5 parents)Officer~ nowIIF 5 - Director → ME~ nowIIF 40 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Has significant influence or control → OE - 21
TRS CASH & CARRY (HOLDINGS) LIMITED
02673969165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 13 - Director → ME1991-12-19 ~ dissolvedIIF 30 - Secretary → ME - 22
T.R. SUTERWALLA (CASH & CARRY) LIMITED
- 1983-03-18 00920682Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents)Officer~ 2019-11-25IIF 11 - Director → ME~ 2019-11-25IIF 32 - Secretary → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Has significant influence or control → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 3 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 46 - Right to appoint or remove directors → OE - 24
TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED
02673971165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 18 - Director → ME1991-12-19 ~ dissolvedIIF 29 - Secretary → ME - 25
TRS INVESTMENTS (HOLDINGS) LIMITED
0768511747-49 Green Lane, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2011-06-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE - 26
RIVENCROFT LIMITED
- 1999-09-23 024008889 Berners Place, London, United KingdomActive Corporate (5 parents)Officer~ nowIIF 10 - Director → ME~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control as a member of a firm → OE - 27
TRS WHOLESALE CO. (HOLDINGS) LIMITED
02673974165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 19 - Director → ME1991-12-19 ~ dissolvedIIF 37 - Secretary → ME - 28
GALLANTBUY LIMITED
- 1987-04-24 02108436Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer~ 2019-11-25IIF 23 - Director → ME~ 2019-11-25IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 48 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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