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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
parent relation
Individuals in focus

Suterwalla, Hatim Taherally

child relation
Offspring entities and appointments 28
  • 1
    BOMBAY HALWA LIMITED
    01093486
    Active Corporate (17 parents)
    Officer
    (before 1991-08-01) ~ 2002-05-01
    IIF 10 - Director → ME
    (before 1991-08-01) ~ 2002-05-01
    IIF 31 - Secretary → ME
  • 2
    CO-OP WHOLESALE LIMITED - now
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED
    - 2012-10-08 00980790
    NISA-TODAY'S LIMITED
    - 1992-11-18 00980790 01679354... (more)
    NISA LIMITED
    - 1989-11-17 00980790 01679354
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED
    - 1979-12-31 00980790
    Active Corporate (127 parents, 8 offsprings)
    Officer
    (before 1992-11-11) ~ 1997-12-02
    IIF 13 - Director → ME
  • 3
    EAST END FOODS LIMITED - now
    TRS INTERNATIONAL FOODS LIMITED
    - 2021-08-31 00938359
    EVEREST CASH & CARRY LIMITED
    - 1983-03-16 00938359
    KASHMIR CHEMICALS CO.(LONDON) LIMITED
    - 1977-12-31 00938359
    Active Corporate (17 parents)
    Officer
    (before 1991-08-01) ~ 2019-11-25
    IIF 5 - Director → ME
    1997-08-27 ~ 2019-11-25
    IIF 39 - 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 as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    GWRA LTD
    05803948
    Active Corporate (8 parents)
    Officer
    2006-05-11 ~ 2007-02-14
    IIF 15 - Director → ME
  • 5
    HARMONY ASSET MANAGEMENT LTD
    09507759
    Active Corporate (4 parents)
    Officer
    2015-03-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    HARMONY INVESTMENTS GROUP LTD
    10700937
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 17 - 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
  • 7
    HIGHLIGHTERPEN LIMITED
    - now 01114326
    THE TRS GROUP LTD
    - 2011-06-28 01114326
    T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED
    - 2000-07-04 01114326 00923155
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ dissolved
    IIF 2 - Director → ME
    (before 1991-08-01) ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    LANDMARK WHOLESALE LIMITED
    - now 00659576 00511716
    LANDMARK CASH & CARRY LIMITED
    - 2005-11-02 00659576 00511716
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    Active Corporate (59 parents, 9 offsprings)
    Officer
    1998-03-31 ~ 2008-10-23
    IIF 11 - Director → ME
  • 9
    LOWLIGHTER PEN LIMITED
    - now 00912691
    T.R. SUTERWALLA (EXPORTS) LIMITED
    - 2012-11-27 00912691
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ dissolved
    IIF 12 - Director → ME
    (before 1991-08-01) ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    MELODY INVESTMENTS LTD
    12318863
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 11
    PICKWICK FOODS (LONDON) LIMITED
    00976688
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ dissolved
    IIF 4 - Director → ME
    (before 1991-08-01) ~ dissolved
    IIF 38 - Secretary → ME
  • 12
    SOP INTERNATIONAL LIMITED - now
    SOUTHERN OIL PRODUCTS (LONDON) LIMITED
    - 2006-08-08 01865316 02201438
    BRANDMAY LIMITED
    - 1984-12-21 01865316
    Active Corporate (22 parents, 1 offspring)
    Officer
    (before 1992-08-14) ~ 1996-11-27
    IIF 14 - Director → ME
  • 13
    SPICE & SEASONING INTERNATIONAL LTD
    09078673
    Active Corporate (19 parents)
    Officer
    2014-06-10 ~ 2019-11-25
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 49 - Has significant influence or control → OE
  • 14
    SYMPHONY ASSET MANAGEMENT LTD
    12324943
    Active Corporate (3 parents)
    Officer
    2019-11-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 15
    T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
    02673972
    Dissolved Corporate (6 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 7 - Director → ME
    1991-12-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 16
    T.R.SUTERWALLA & SONS LIMITED
    00621178
    Active Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ now
    IIF 21 - Director → ME
    (before 1991-08-01) ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    TARHOUSE MANAGEMENT LIMITED
    - now 01290055
    LEFTMIST LIMITED - 1977-12-31
    Active Corporate (12 parents)
    Officer
    2000-10-01 ~ 2016-05-25
    IIF 6 - Director → ME
  • 18
    TRS APARTMENTS LTD
    - now 08526842
    TRS PROPERTY MANAGEMENT LIMITED
    - 2013-05-15 08526842
    Active Corporate (6 parents)
    Officer
    2013-05-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 19
    TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
    07685078
    Active Corporate (5 parents)
    Officer
    2011-06-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    TRS ASSET MANAGEMENT LTD
    - now 00923155
    TRS ORIENTAL FOODS LIMITED
    - 1999-08-02 00923155
    T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED
    - 1985-07-03 00923155 01114326
    Active Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ now
    IIF 22 - Director → ME
    (before 1991-08-01) ~ now
    IIF 41 - 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
  • 21
    TRS CASH & CARRY (HOLDINGS) LIMITED
    02673969
    Dissolved Corporate (6 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 3 - Director → ME
    1991-12-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 22
    TRS CASH & CARRY LIMITED
    - now 00920682
    T.R. SUTERWALLA (CASH & CARRY) LIMITED
    - 1983-03-18 00920682
    Active Corporate (15 parents)
    Officer
    (before 1991-10-01) ~ 2019-11-25
    IIF 1 - Director → ME
    (before 1991-10-01) ~ 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 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    TRS GROUP (UK) LIMITED
    07685411
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED
    02673971
    Dissolved Corporate (6 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 8 - Director → ME
    1991-12-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 25
    TRS INVESTMENTS (HOLDINGS) LIMITED
    07685117
    Dissolved Corporate (6 parents)
    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
  • 26
    TRS INVESTMENTS LIMITED
    - now 02400888
    RIVENCROFT LIMITED
    - 1999-09-23 02400888
    Active Corporate (5 parents)
    Officer
    (before 1991-07-04) ~ now
    IIF 28 - Director → ME
    (before 1991-07-04) ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 27
    TRS WHOLESALE CO. (HOLDINGS) LIMITED
    02673974
    Dissolved Corporate (6 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 9 - Director → ME
    1991-12-19 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    TRS WHOLESALE CO. LIMITED
    - now 02108436
    GALLANTBUY LIMITED
    - 1987-04-24 02108436
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1992-09-20) ~ 2019-11-25
    IIF 18 - Director → ME
    (before 1992-09-20) ~ 2019-11-25
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.