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
Riyaz 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 5
- British born in April 1976Registered addresses and corresponding companies
Mr Taher Suterwalla
- British born in April 1976
Mr Taher Suterwalla
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Suterwalla, Riyaz
- 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 1534, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 16C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 17Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 18Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 19
- British born in April 1976
Mr Taher Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies3, Devonshire Street, London, W1W 5DT, England
IIF 203rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
IIF 21 IIF 223rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 27Kings Barn, 34 Thame Road Warborough, Wallingford, OX10 7DA, England
IIF 28Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 29 IIF 30Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 31
- British born in April 1976
Suterwalla, Taher
Resident in Dubai
Registered addresses and corresponding companies - 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 34
- 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 35
- 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 36
- British born in October 1945
Mr Mansoor Taherally Suterwalla
Resident in England
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 393rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)40, Welbeck Street, London, W1G 8LN, United Kingdom
IIF 53C/o Underwoods Solicitors, 40 Welbeck Street, London, W1G 8LN, England
IIF 5434, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 55Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 56
- British company director born in April 1976
Suterwalla, Taher
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5934, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 6034, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 61C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 62Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
IIF 63
- 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 648, Ingleby Drive, Harrow, Middx, HA1 3LE, England
IIF 65 IIF 6624 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 67 IIF 6829, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 693rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 70 IIF 71 IIF 729, Berners Place, London, W1T 3AD, England
IIF 739 Berners Place, London, W1T 3AD, United Kingdom
IIF 74 IIF 75
- 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 76
- 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 77 IIF 78 IIF 79 (more)(less)24, Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 87 IIF 8829, Welbeck Street, London, W1G 8DA
IIF 8929, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 909, Berners Place, London, W1T 3AD, England
IIF 91 IIF 92 IIF 939 Berners Place, London, W1T 3AD, United Kingdom
IIF 94 IIF 95Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
IIF 96
- British born in February 1974
Suterwalla, Riyaz, Mr.
Resident in United Arab Emirates
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 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 103
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 102 - Director → ME - 2
48 PARK PLACE LIMITED
0722996640 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 76 - 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 33 - 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 5 - Ownership of voting rights - More than 25% → OEIIF 5 - 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 62 - 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 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 101 - Director → MEIIF 32 - 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 47 - 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 50 - 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 52 - 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 85 - 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 55 - Director → MEIIF 61 - Director → ME2004-11-05 ~ 2021-11-23IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 83 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Has significant influence or control → OEIIF 65 - 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 36 - Director → ME2021-10-26 ~ nowIIF 63 - Director → ME - 15
GEORGE STREET PROPERTIES LIMITED
1273231134 Thame Road, Warborough, Wallingford, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-09 ~ nowIIF 99 - Director → MEIIF 54 - 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 98 - Director → MEIIF 53 - Director → MEPerson with significant control2019-07-30 ~ 2023-06-08IIF 17 - 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 35 - Director → MEIIF 100 - Director → ME2004-03-30 ~ 2022-07-29IIF 13 - Secretary → MEPerson with significant control2023-06-08 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-08-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE2016-04-06 ~ 2023-06-08IIF 18 - 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 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - 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 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - 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 79 - 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 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - 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 60 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 1 - Ownership of voting rights - More than 25% → OEIIF 1 - 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 87 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 68 - 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 41 - Director → MEPerson with significant control2016-09-16 ~ 2018-08-22IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 57 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 28 - 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 58 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 84 - Director → ME - 33
T.R.SUTERWALLA & SONS LIMITED
0062117829 Welbeck Street, LondonActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 90 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 69 - Has significant influence or control → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - 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 44 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ 2025-01-17IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 42 - Director → MEPerson with significant control2025-01-17 ~ 2025-01-17IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - 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 40 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ 2025-01-17IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 43 - 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 45 - 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 46 - 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 49 - Director → MEPerson with significant control2024-01-19 ~ 2025-01-17IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 51 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-17IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 48 - Director → MEPerson with significant control2024-01-29 ~ 2025-01-17IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 39 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 56 - Director → ME2004-05-05 ~ 2023-09-25IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - 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 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - 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 92 - Director → MEPerson with significant control2017-06-28 ~ 2024-09-05IIF 38 - 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 91 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - 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 80 - 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 86 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Has significant influence or control → OE - 50
TRS GROUP (UK) LIMITED
0768541129 Welbeck Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2011-06-28 ~ nowIIF 89 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 64 - 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 78 - 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 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - 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 94 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 74 - 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 77 - 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 88 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 67 - Has significant influence or control → OE - 56
UNOVILLA LIMITED
05439617Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (12 parents)Officer2015-04-20 ~ dissolvedIIF 97 - 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 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 103 - 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 7 - Ownership of voting rights - More than 25% → OEIIF 7 - 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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