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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

    Related profiles found in government register
  • Suterwalla, Hatim Taherally
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

      IIF 1 IIF 2

    • 2, Georgian Way, Harrow On The Hill, HA1 3LF, United Kingdom

      IIF 3

    • 29, Welbeck Street, London, W1G 8DA

      IIF 4

    • 29, Welbeck Street, London, W1G 8DA, United Kingdom

      IIF 5

    • 9, Berners Place, London, W1T 3AD, England

      IIF 6 IIF 7

    • 9 Berners Place, London, W1T 3AD, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11
  • Suterwalla, Hatim Taherally
    British company director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suterwalla, Hatim Taherally
    British director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

      IIF 25 IIF 26 IIF 27

    • 24, Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 28
  • Suterwalla, Hatim Taherally
    British

    Registered addresses and corresponding companies
  • Suterwalla, Hatim Taherally
    British company director

    Registered addresses and corresponding companies

    • 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

      IIF 42
  • Hatim Taherally Suterwalla
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Georgian Way, Harrow On The Hill, Middlesex, HA1 3LF, United Kingdom

      IIF 43
  • Mr Hatim Taherally Suterwalla
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hatim Taherally Suterwalla
    British born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 9, Berners Place, London, W1T 3AD, England

      IIF 57
child relation
Offspring entities and appointments 28
  • 1
    BOMBAY HALWA LIMITED
    01093486
    C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-08-01) ~ 2002-05-01
    IIF 1 - 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 02542653... (more)
    NISA LIMITED
    - 1989-11-17 00980790 01679354
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED
    - 1979-12-31 00980790
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (127 parents, 8 offsprings)
    Officer
    (before 1992-11-11) ~ 1997-12-02
    IIF 25 - 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
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    ~ 2019-11-25
    IIF 16 - Director → ME
    1997-08-27 ~ 2019-11-25
    IIF 42 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 44 - Right to appoint or remove directors → 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 - Has significant influence or control → OE
  • 4
    GWRA LTD
    05803948
    11 Georgian Way, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-05-11 ~ 2007-02-14
    IIF 27 - Director → ME
  • 5
    HARMONY ASSET MANAGEMENT LTD
    09507759
    29 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-25 ~ now
    IIF 3 - 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
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - 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
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ dissolved
    IIF 13 - 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
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (59 parents, 9 offsprings)
    Officer
    1998-03-31 ~ 2008-10-23
    IIF 2 - Director → ME
  • 9
    LOWLIGHTER PEN LIMITED
    - now 00912691
    T.R. SUTERWALLA (EXPORTS) LIMITED
    - 2012-11-27 00912691
    29 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ dissolved
    IIF 21 - Director → ME
    (before 1991-08-01) ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    MELODY INVESTMENTS LTD
    12318863
    82 Sudbury Hill, Chasewood Park, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 10 - 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
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ dissolved
    IIF 15 - 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
    Grafton House Icon Harlow, Third Avenue, Harlow, Essex, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    (before 1992-08-14) ~ 1996-11-27
    IIF 26 - Director → ME
  • 13
    SPICE & SEASONING INTERNATIONAL LTD
    09078673
    Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England
    Active Corporate (19 parents)
    Officer
    2014-06-10 ~ 2019-11-25
    IIF 28 - 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
    9 Harman Drive, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-20 ~ now
    IIF 8 - 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
    Insolvency (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 control
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 18 - Director → ME
    1991-12-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 16
    T.R.SUTERWALLA & SONS LIMITED
    00621178
    29 Welbeck Street, London
    Active Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ now
    IIF 5 - Director → ME
    (before 1991-08-01) ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    TARHOUSE MANAGEMENT LIMITED
    - now 01290055
    LEFTMIST LIMITED - 1977-12-31
    84 Newman Street, London, England
    Active Corporate (12 parents)
    Officer
    2000-10-01 ~ 2016-05-25
    IIF 17 - Director → ME
  • 18
    TRS APARTMENTS LTD
    - now 08526842
    TRS PROPERTY MANAGEMENT LIMITED
    - 2013-05-15 08526842
    9 Berners Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-13 ~ now
    IIF 9 - 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
    9 Berners Place, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-28 ~ now
    IIF 7 - 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
    9 Berners Place, London, England
    Active Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ now
    IIF 6 - Director → ME
    (before 1991-08-01) ~ now
    IIF 40 - 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
    Insolvency (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 control
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 14 - 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
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    (before 1991-10-01) ~ 2019-11-25
    IIF 12 - 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 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    TRS GROUP (UK) LIMITED
    07685411
    29 Welbeck Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-28 ~ now
    IIF 4 - 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
    Insolvency (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 control
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 19 - Director → ME
    1991-12-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 25
    TRS INVESTMENTS (HOLDINGS) LIMITED
    07685117
    Insolvency (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 control
    47-49 Green Lane, Northwood, Middlesex
    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
    9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-07-04) ~ now
    IIF 11 - Director → ME
    (before 1991-07-04) ~ now
    IIF 41 - 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
    Insolvency (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 control
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 20 - Director → ME
    1991-12-19 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    TRS WHOLESALE CO. LIMITED
    - now 02108436
    GALLANTBUY LIMITED
    - 1987-04-24 02108436
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1992-09-20) ~ 2019-11-25
    IIF 23 - Director → ME
    (before 1992-09-20) ~ 2019-11-25
    IIF 39 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.