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, Taher
- 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 1
- 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 234, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 334, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 4C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 5Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
IIF 6
- British born in February 1974
Suterwalla, Riyaz, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in April 1976
Suterwalla, Taher
Resident in United Kingdom
Registered addresses and corresponding companies3, Devonshire Street, London, W1W 5DT, United Kingdom
IIF 113rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)40, Welbeck Street, London, W1G 8LN, United Kingdom
IIF 25C/o Underwoods Solicitors, 40 Welbeck Street, London, W1G 8LN, England
IIF 2634, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 27Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 28
- British company director born in April 1976
Suterwalla, Taher
Resident in United Kingdom
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 April 1976
Suterwalla, Taher
Resident in Dubai
Registered addresses and corresponding companies - 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 35
- 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 36
- 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 3734, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 38C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 39Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 40Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 41
- 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 42
- 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 43 IIF 44 IIF 45 (more)(less)24, Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 53 IIF 5429, Welbeck Street, London, W1G 8DA
IIF 5529, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 569, Berners Place, London, W1T 3AD, England
IIF 57 IIF 58 IIF 599 Berners Place, London, W1T 3AD, United Kingdom
IIF 60 IIF 61Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
IIF 62
- British born in April 1976
Mr Taher Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies3, Devonshire Street, London, W1W 5DT, England
IIF 633rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
IIF 64 IIF 653rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 70Kings Barn, 34 Thame Road Warborough, Wallingford, OX10 7DA, England
IIF 71Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 72 IIF 73Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 74
- British Registered addresses and corresponding companies
Suterwalla, Riyaz
- 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 February 1974Registered addresses and corresponding companies
Riyaz Suterwalla
- 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 88
- 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 898, Ingleby Drive, Harrow, Middx, HA1 3LE, England
IIF 90 IIF 9124 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 92 IIF 9329, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 943rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 95 IIF 96 IIF 979, Berners Place, London, W1T 3AD, England
IIF 989 Berners Place, London, W1T 3AD, United Kingdom
IIF 99 IIF 100
- 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 101
- British born in October 1945
Mr Mansoor Taherally Suterwalla
Resident in England
Registered addresses and corresponding companies
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 32 - Director → ME - 2
48 PARK PLACE LIMITED
0722996640 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 1 - 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 34 - 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 88 - Ownership of voting rights - More than 25% → OEIIF 88 - 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 5 - 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 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 31 - Director → MEIIF 33 - 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 19 - 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 22 - 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 24 - 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 51 - 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 27 - Director → MEIIF 4 - Director → ME2004-11-05 ~ 2021-11-23IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 49 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Has significant influence or control → OEIIF 90 - 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 35 - Director → ME2021-10-26 ~ nowIIF 6 - Director → ME - 15
GEORGE STREET PROPERTIES LIMITED
1273231134 Thame Road, Warborough, Wallingford, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-09 ~ nowIIF 9 - Director → MEIIF 26 - 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 8 - Director → MEIIF 25 - Director → MEPerson with significant control2019-07-30 ~ 2023-06-08IIF 39 - 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 36 - Director → MEIIF 10 - Director → ME2004-03-30 ~ 2022-07-29IIF 76 - Secretary → MEPerson with significant control2023-06-08 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-08-01IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-11 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE2016-04-06 ~ 2023-06-08IIF 40 - 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 82 - Ownership of shares - More than 25% → OEIIF 82 - Ownership of voting rights - More than 25% → OEIIF 86 - Ownership of shares - More than 25% → OEIIF 86 - 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 80 - Ownership of shares - More than 25% → OEIIF 80 - Ownership of voting rights - More than 25% → OEIIF 87 - Ownership of shares - More than 25% → OEIIF 87 - 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 45 - 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 83 - Ownership of voting rights - More than 25% → OEIIF 83 - Ownership of shares - More than 25% → OEIIF 85 - Ownership of voting rights - More than 25% → OEIIF 85 - 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 3 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 84 - Ownership of voting rights - More than 25% → OEIIF 84 - 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 53 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 93 - 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 13 - Director → MEPerson with significant control2016-09-16 ~ 2018-08-22IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 29 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 71 - 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 30 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 50 - Director → ME - 33
T.R.SUTERWALLA & SONS LIMITED
0062117829 Welbeck Street, LondonActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 56 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 94 - Has significant influence or control → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - 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 16 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ 2025-01-17IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 14 - Director → MEPerson with significant control2025-01-17 ~ 2025-01-17IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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 12 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ 2025-01-17IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 15 - 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 17 - 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 18 - 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 21 - Director → MEPerson with significant control2024-01-19 ~ 2025-01-17IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 23 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-17IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 20 - Director → MEPerson with significant control2024-01-29 ~ 2025-01-17IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 11 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 28 - Director → ME2004-05-05 ~ 2023-09-25IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - 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 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - 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 58 - Director → MEPerson with significant control2017-06-28 ~ 2024-09-05IIF 103 - 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 57 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - 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 46 - 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 52 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Has significant influence or control → OE - 50
TRS GROUP (UK) LIMITED
0768541129 Welbeck Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2011-06-28 ~ nowIIF 55 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 89 - 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 44 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - 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 60 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 99 - 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 43 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 92 - Has significant influence or control → OE - 56
UNOVILLA LIMITED
05439617Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (12 parents)Officer2015-04-20 ~ dissolvedIIF 7 - 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 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - 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 81 - Ownership of voting rights - More than 25% → OEIIF 81 - 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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