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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

Riyaz Suterwalla

    Related profiles found in government register
  • Riyaz Suterwalla
    British born in February 1974

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley-on-thames, RG9 4QG, United Kingdom

      IIF 1

    • C/o Rust Group L.p., 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 2 IIF 3

    • C/o Rust Group, 34 Thame Road, Warborough, OX10 7DA, United Kingdom

      IIF 4
  • Taher Suterwalla
    British born in February 1974

    Registered addresses and corresponding companies

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 5
  • Mr Taher Suterwalla
    British born in April 1976

    Registered addresses and corresponding companies

    • C/o Rust Group L.p., 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 6 IIF 7

    • C/o Rust Group, 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 8 IIF 9
  • Mr Taher Suterwalla
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 10

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 11
  • Suterwalla, Riyaz
    British chartered accountant

    Registered addresses and corresponding companies

    • Business Central Tower, S, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 12

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 13 IIF 14
  • Mr Riyaz Suterwalla
    British born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Flat 14 Wray Mill House, Batts Hill, Reigate, RH2 0LJ, England

      IIF 15

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 16

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 17

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 18

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 19
  • Mr Taher Suterwalla
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Devonshire Street, London, W1W 5DT, England

      IIF 20

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 21 IIF 22

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 27

    • Kings Barn, 34 Thame Road Warborough, Wallingford, OX10 7DA, England

      IIF 28

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 29 IIF 30

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 31
  • Suterwalla, Taher
    British managing partner born in April 1976

    Resident in Dubai

    Registered addresses and corresponding companies

    • Villa E74a, Emirates Hills, Dubai, United Arab Emirates, Dubai

      IIF 32
  • Suterwalla, Taher
    British none born in April 1976

    Resident in Dubai

    Registered addresses and corresponding companies

    • 51, Kensington Court, London, W8 5DB

      IIF 33
  • Mr. Riyaz Suterwalla
    British born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2002b, Central Tower B, Dubai Media City, Dubai, 111956, United Arab Emirates

      IIF 34
  • Suterwala, Taher
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 35
  • Suterwalla, Taher
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 36
  • Mr Mansoor Taherally Suterwalla
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Suterwalla, Taher
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Devonshire Street, London, W1W 5DT, United Kingdom

      IIF 39

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 40, Welbeck Street, London, W1G 8LN, United Kingdom

      IIF 53

    • C/o Underwoods Solicitors, 40 Welbeck Street, London, W1G 8LN, England

      IIF 54

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 55

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 56
  • Suterwalla, Taher
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Barn, 34 Thame Road Warborough, Wallingford, OX10 7DA, England

      IIF 57

    • 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 58
  • Suterwalla, Riyaz
    British born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 59

    • 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 60

    • 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 61

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

      IIF 62

    • Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom

      IIF 63
  • Mr Mansoor Taherally Suterwalla
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ingleby Drive, Harrow, HA1 3LE, England

      IIF 64

    • 8, Ingleby Drive, Harrow, Middx, HA1 3LE, England

      IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 70 IIF 71 IIF 72

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

      IIF 73

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

      IIF 74 IIF 75
  • Suterwalla, Taher
    British born in April 1976

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lob 16, Suite 104/105, Jebel Ali, Dubai, United Arab Emirates

      IIF 76
  • Suterwalla, Mansoor Taherally
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ingleby Drive, Harrow On The Hill, Middlesex, HA1 3LE

      IIF 77

    • 29, Welbeck Street, London, W1G 8DA

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83

    • Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

      IIF 84
  • Suterwalla, Mansoor Taherally
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suterwalla, Mansoor Taherally
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Suterwalla, Riyaz, Mr.
    British born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 34, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 97 IIF 98

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 99
  • Suterwalla, Riyaz, Mr.
    British chartered accountant born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office 2002 B, Business Central Tower B, Dubai Media City, Dubai, United Arab Emirates

      IIF 100
  • Suterwalla, Riyaz
    United Kingdom chartered accountant born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Flat 1, 131 Park Lane, London, W1K 7AD, England

      IIF 101
  • Suterwalla, Riyaz
    United Kingdom managing partner born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa 10, Cluster 7, Jumeirah Islands, Dubai, United Arab Emirates, Dubai

      IIF 102
  • Mr Riyaz Suterwalla As Trustee Of Hollen Trust
    British born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 103
child relation
Offspring entities and appointments 58
  • 1
    131 PARK LANE REAL ESTATE LIMITED
    09670492
    C/o Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, England
    Active Corporate (9 parents)
    Officer
    2017-08-03 ~ 2023-11-08
    IIF 101 - Director → ME
  • 2
    48 PARK PLACE LIMITED
    07229966
    40 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 76 - Director → ME
  • 3
    51 KENSINGTON COURT LIMITED
    - now 06779326
    KENSINGTON COURT PROPERTY LIMITED - 2009-03-06
    C/o Accounts & Tax Advisor Ltd 27 Mayesbrook Road, Dagenham, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-26 ~ 2016-02-08
    IIF 33 - Director → ME
  • 4
    ABBEY ROAD ASSETS LTD
    OE003921
    Mill Mall Tower 2nd Floor Wickhams Cay 1, Po Box 4406, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-03-11 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
  • 5
    AIRBETTER LIMITED
    11552456
    Saunders House C/o Sky Accountancy, 52-53 The Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-03 ~ now
    IIF 62 - Director → ME
  • 6
    AK RESIDENTIAL INVESTMENTS LIMITED
    13392287
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    ARTIS PARTNERS LIMITED
    07926126
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 102 - Director → ME
    IIF 32 - Director → ME
  • 8
    ASTON HOTELS (SHEFFIELD) LIMITED
    - now 05698974
    STONES DIAMOND LIMITED - 2006-05-17
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2025-05-23 ~ now
    IIF 47 - Director → ME
  • 9
    ASTON HOTELS LIMITED
    - now 02946395
    WESTBACK LIMITED - 2001-05-22
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-05-23 ~ now
    IIF 50 - Director → ME
  • 10
    ASTON VENTURES LIMITED
    04780953
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 52 - Director → ME
  • 11
    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 77 - Director → ME
  • 12
    BURLING INVESTMENTS LIMITED
    - now 05273045
    SAVILLE INVESTMENTS LIMITED
    - 2005-01-14 05273045
    Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ now
    IIF 55 - Director → ME
    IIF 61 - Director → ME
    2004-11-05 ~ 2021-11-23
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 91 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
  • 14
    EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
    13383296
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ now
    IIF 63 - Director → ME
    2021-05-07 ~ 2021-10-26
    IIF 36 - Director → ME
  • 15
    GEORGE STREET PROPERTIES LIMITED
    12732311
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 98 - Director → ME
    IIF 54 - Director → ME
  • 16
    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 89 - Director → ME
  • 17
    LANDMARK WHOLESALE LIMITED
    - now 00659576 00511716
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (59 parents, 9 offsprings)
    Officer
    2008-10-23 ~ 2018-09-12
    IIF 84 - Director → ME
  • 18
    LEWIS ROAD INVESTMENTS LIMITED
    07198478
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2011-08-05 ~ now
    IIF 53 - Director → ME
    IIF 97 - Director → ME
    Person with significant control
    2019-07-30 ~ 2023-06-08
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    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 90 - Director → ME
  • 20
    MTS & SONS INVESTMENTS LIMITED
    05086242
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-03-30 ~ now
    IIF 35 - Director → ME
    IIF 99 - Director → ME
    2004-03-30 ~ 2022-07-29
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-08
    IIF 18 - Ownership of shares – 75% or more → OE
    2023-06-08 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-08-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-06-11 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 21
    NOBELIUM S.A.
    OE004014
    Mill Mall Tower 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-24 ~ now
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
  • 22
    PARK PLACE (UK) LIMITED
    OE003974
    Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-11-03 ~ now
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
  • 23
    PICKWICK FOODS (LONDON) LIMITED
    00976688
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ dissolved
    IIF 87 - Director → ME
  • 24
    QUARTER HOUSE HOLDINGS LIMITED
    OE004311
    Mill Mall Tower 2nd Floor Wickhams Cay 1, P.b.box 4406, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-18 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Ownership of shares - More than 25% → OE
  • 25
    RAM QUARTER INVESTMENTS LIMITED
    - now 13613403
    RAM BREWERY INVESTMENTS LIMITED
    - 2021-09-15 13613403
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (4 parents)
    Officer
    2021-09-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 26
    SOLMANA LIMITED
    OE025960
    3rd Floor Mandar House, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-04-05 ~ 2023-11-08
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 27
    SOUL CAPITAL HOLDINGS LIMITED
    - now 13834264
    FF FEEDERCO LIMITED
    - 2022-11-23 13834264
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 59 - Director → ME
  • 28
    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 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 68 - Has significant influence or control → OE
  • 29
    ST. HELEN'S HOTEL LIMITED
    - now 10378444
    TRADING EQUITY DEVELOPMENTS LIMITED
    - 2018-07-17 10378444
    TETRA DEVELOPMENT SERVICES LIMITED
    - 2016-09-20 10378444
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-09-16 ~ 2018-08-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 30
    SUTERWALLA FAMILY C. T. LIMITED
    10666355
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 31
    T & R INVESTMENTS (LEICESTER) LIMITED
    12347407
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 32
    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 92 - Director → ME
  • 33
    T.R.SUTERWALLA & SONS LIMITED
    00621178
    29 Welbeck Street, London
    Active Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    TKS HOLDINGS DARLINGTON LTD
    16191201
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-17 ~ 2025-01-17
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TKS HOLDINGS DUMFRIES LTD
    16190086
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-17 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TKS HOLDINGS PARKWAY LTD
    16191437
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-17 ~ 2025-01-17
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    TKS HOSPITALITY DARLINGTON LTD
    16205585
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 43 - Director → ME
  • 38
    TKS HOSPITALITY DUMFRIES LTD
    16205597
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 45 - Director → ME
  • 39
    TKS HOSPITALITY PARKWAY LTD
    16205624
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 46 - Director → ME
  • 40
    TKS HOTELS (DARLINGTON) LIMITED
    - now 15427441
    TKS HOTELS LIMITED
    - 2024-03-16 15427441
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-01-19 ~ 2025-01-17
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    TKS HOTELS (DUMFRIES) LIMITED
    - now 15568305
    TKS HOTELS (DUNFRIES) LIMITED
    - 2024-03-27 15568305
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-03-16 ~ 2025-01-17
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 42
    TKS HOTELS (PARKWAY) LIMITED
    15449655
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-01-29 ~ 2025-01-17
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 43
    TKS INVESTMENTS LIMITED
    11468570
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    TRADING EQUITY LIMITED
    05119463
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2004-05-05 ~ now
    IIF 56 - Director → ME
    2004-05-05 ~ 2023-09-25
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 45
    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 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 46
    TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
    07685078
    9 Berners Place, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-06-28 ~ 2024-09-05
    IIF 38 - Right to appoint or remove directors → OE
  • 47
    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 80 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
  • 48
    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 88 - Director → ME
  • 49
    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 93 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 50
    TRS GROUP (UK) LIMITED
    07685411
    29 Welbeck Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 51
    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 86 - Director → ME
  • 52
    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 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 53
    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 82 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 54
    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 85 - Director → ME
  • 55
    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 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Has significant influence or control → OE
  • 56
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 100 - Director → ME
  • 57
    WOOLLEY FAMILY INVESTMENTS LIMITED
    - now 11560113
    ATIL INVESTMENTS LIMITED - 2025-06-20
    Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-01 ~ now
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    YORK TERRACE HOLDINGS LIMITED
    OE004211
    Mill Mall Tower 2nd Floor Wickhams Cay 1, P.o.box 4406, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-19 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.