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, Jehangir

    Related profiles found in government register
  • Suterwalla, Jehangir
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 1

    • 137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

      IIF 2
  • Suterwalla, Jehangir
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 3

    • Micklefield House, Park View Road, Pinner, Middlesex, HA5 3YF, England

      IIF 4

    • 137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

      IIF 5
  • Suterwalla, Jehangir
    British director 1 born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE

      IIF 6
  • Suterwalla, Jehangir
    British family business director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Micklesfield House, Park View Road, Pinner, HA5 3YF, England

      IIF 7
  • Suterwalla, Jehangir
    British manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Micklesfield House, Park View Road, Pinner, HA5 3YF, England

      IIF 8
  • Suterwalla, Jehangir
    British managing director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30, Lodgefield, Welwyn Garden City, Hertfordshire, AL7 1SD

      IIF 9
  • Suterwalla, Jehangir
    British director

    Registered addresses and corresponding companies

    • Micklesfield House, Park View Road, Pinner, HA5 3YF, England

      IIF 10
  • Suterwalla, Jehangir

    Registered addresses and corresponding companies

    • Micklesfield House, Park View Road, Pinner, HA5 3YF, England

      IIF 11
  • Mr Jehangir Suterwalla
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, England

      IIF 12

    • Micklesfield House, Park View Road, Pinner, HA5 3YF, England

      IIF 13

    • 137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    30 Lodgefield, Welwyn Garden City, Hertfordshire
    Corporate (12 parents)
    Officer
    2023-03-17 ~ now
    IIF 9 - director → ME
  • 2
    9 Berners Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    148,138 GBP2023-12-31
    Officer
    2000-11-13 ~ now
    IIF 8 - director → ME
    2000-11-13 ~ now
    IIF 10 - secretary → ME
  • 3
    137 Watling Street, Radlett, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -92,232 GBP2023-11-30
    Officer
    2019-11-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2015-11-05 ~ now
    IIF 1 - director → ME
  • 5
    9 Berners Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -73,553 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-05-02 ~ now
    IIF 7 - director → ME
    2002-05-02 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    137 Watling Street, Radlett, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,057,342 GBP2023-12-31
    Officer
    2010-11-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (15 parents)
    Equity (Company account)
    6,546,490 GBP2024-03-31
    Officer
    2018-10-11 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    MAPSTAMP LIMITED - 1999-09-30
    36 Dene Road, Northwood, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    165,586 GBP2024-04-05
    Officer
    2015-09-21 ~ 2017-05-23
    IIF 4 - director → ME
  • 2
    32 De Montford Street, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,087 GBP2023-12-31
    Officer
    2010-11-03 ~ 2021-06-18
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-18
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.