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

Mr Iqbal Taherally Suterwalla

    Related profiles found in government register
  • Mr Iqbal Taherally Suterwalla
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Berners Place, London, W1T 3AD, England

      IIF 1 IIF 2
  • Mr Iqbal Taherally Suterwalla
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 3 IIF 4

    • icon of address 29, Welbeck Street, London, W1G 8DA, United Kingdom

      IIF 5

    • icon of address 9, Berners Place, London, W1T 3AD, England

      IIF 6

    • icon of address 9 Berners Place, London, W1T 3AD, United Kingdom

      IIF 7 IIF 8

    • icon of address 10, Fringewood Close, Northwood, HA6 2TH, England

      IIF 9

    • icon of address 10, Fringewood Close, Northwood, Middx, HA6 2TH, England

      IIF 10 IIF 11 IIF 12
  • Iqbal Suterwalla
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Berners Place, London, W1T 3AD, United Kingdom

      IIF 13 IIF 14
  • Suterwalla, Iqbal Taherally
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suterwalla, Iqbal Taherally
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 33
  • Suterwalla, Iqbal
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Berners Place, London, W1T 3AD, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    THE TRS GROUP LTD - 2011-06-28
    T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED - 2000-07-04
    icon of address 29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 27 - Director → ME
  • 2
    T.R. SUTERWALLA (EXPORTS) LIMITED - 2012-11-27
    icon of address 29 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 32 - Director → ME
  • 3
    icon of address 9 Berners Place, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    409,142 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address 29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-19 ~ dissolved
    IIF 26 - Director → ME
  • 6
    icon of address 29 Welbeck Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    37,956,831 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    TRS PROPERTY MANAGEMENT LIMITED - 2013-05-15
    icon of address 9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    368,461 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address 9 Berners Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    TRS ORIENTAL FOODS LIMITED - 1999-08-02
    T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED - 1985-07-03
    icon of address 9 Berners Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    469,388 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 10
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-19 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address 29 Welbeck Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    30,691,069 GBP2024-12-31
    Officer
    icon of calendar 2011-06-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-19 ~ dissolved
    IIF 29 - Director → ME
  • 13
    icon of address 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 14
    RIVENCROFT LIMITED - 1999-09-23
    icon of address 9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    237,929 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-19 ~ dissolved
    IIF 24 - Director → ME
  • 16
    icon of address 9 Berners Place, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    274,697 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
Ceased 6
  • 1
    icon of address 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
    icon of calendar ~ 2002-05-01
    IIF 31 - Director → ME
  • 2
    EVEREST CASH & CARRY LIMITED - 1983-03-16
    TRS INTERNATIONAL FOODS LIMITED - 2021-08-31
    KASHMIR CHEMICALS CO.(LONDON) LIMITED - 1977-12-31
    icon of address Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,010,455 GBP2020-12-31
    Officer
    icon of calendar ~ 2019-11-25
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-08-02
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of address Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2019-11-25
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 3 - Has significant influence or control → OE
  • 4
    icon of address 9 Berners Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-28 ~ 2017-07-05
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18
    icon of address Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,116 GBP2020-12-31
    Officer
    icon of calendar ~ 2019-11-25
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-08-02
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    GALLANTBUY LIMITED - 1987-04-24
    icon of address Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2019-11-25
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.