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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.

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, Mansoor Taherally
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Welbeck Street, London, W1G 8DA

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81

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

      IIF 82
  • 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 95
  • 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 96 IIF 97

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

      IIF 98
  • 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 99
  • 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 100
  • 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 101
  • 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 102
child relation
Offspring entities and appointments
Active 48
  • 1
    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 voting rights - More than 25% → OE
    IIF 5 - Ownership of shares - More than 25% → OE
  • 2
    Saunders House C/o Sky Accountancy, 52-53 The Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,554 GBP2023-09-30
    Officer
    2019-11-03 ~ now
    IIF 62 - Director → ME
  • 3
    Flat 14 Wray Mill House, Batts Hill, Reigate, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,079 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-01-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 101 - Director → ME
    IIF 32 - Director → ME
  • 5
    STONES DIAMOND LIMITED - 2006-05-17
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,443,954 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    IIF 47 - Director → ME
  • 6
    WESTBACK LIMITED - 2001-05-22
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,757,613 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    IIF 50 - Director → ME
  • 7
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -335,357 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    IIF 52 - Director → ME
  • 8
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,147 GBP2023-11-01 ~ 2024-03-31
    Officer
    2004-11-05 ~ now
    IIF 55 - Director → ME
    IIF 61 - Director → ME
  • 9
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-26 ~ now
    IIF 63 - Director → ME
  • 10
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -53,485 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-09 ~ now
    IIF 97 - Director → ME
    IIF 54 - Director → ME
  • 11
    THE TRS GROUP LTD - 2011-06-28
    T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED - 2000-07-04
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 87 - Director → ME
  • 12
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,378 GBP2024-04-01 ~ 2025-03-31
    Officer
    2011-08-05 ~ now
    IIF 96 - Director → ME
    IIF 53 - Director → ME
  • 13
    T.R. SUTERWALLA (EXPORTS) LIMITED - 2012-11-27
    29 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 88 - Director → ME
  • 14
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,977 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-03-30 ~ now
    IIF 98 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    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
    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
  • 15
    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 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
  • 16
    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
  • 17
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 85 - Director → ME
  • 18
    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 shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
  • 19
    RAM BREWERY INVESTMENTS LIMITED - 2021-09-15
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,148 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-09-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    FF FEEDERCO LIMITED - 2022-11-23
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -52,284 GBP2024-12-31
    Officer
    2022-07-27 ~ now
    IIF 59 - Director → ME
  • 21
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    2016-09-16 ~ now
    IIF 41 - Director → ME
  • 22
    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
  • 23
    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 shares – 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 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 90 - Director → ME
  • 25
    29 Welbeck Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    37,956,831 GBP2024-12-31
    Officer
    ~ now
    IIF 77 - 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 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2025-01-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Officer
    2025-01-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    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
  • 28
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    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
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2024-01-19 ~ now
    IIF 49 - Director → ME
  • 33
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2025-03-31
    Officer
    2024-03-16 ~ now
    IIF 51 - Director → ME
  • 34
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2024-01-29 ~ now
    IIF 48 - Director → ME
  • 35
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    174 GBP2025-03-31
    Officer
    2018-07-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,365 GBP2024-06-01 ~ 2025-05-31
    Officer
    2004-05-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 37
    TRS PROPERTY MANAGEMENT LIMITED - 2013-05-15
    9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    368,461 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-05-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 38
    9 Berners Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2011-06-28 ~ now
    IIF 79 - Director → ME
  • 39
    TRS ORIENTAL FOODS LIMITED - 1999-08-02
    T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED - 1985-07-03
    9 Berners Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    469,388 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 78 - 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
  • 40
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 86 - Director → ME
  • 41
    29 Welbeck Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    30,691,069 GBP2024-12-31
    Officer
    2011-06-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 42
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 84 - Director → ME
  • 43
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-06-28 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 44
    RIVENCROFT LIMITED - 1999-09-23
    9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    237,929 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 45
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 83 - Director → ME
  • 46
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 99 - Director → ME
  • 47
    ATIL INVESTMENTS LIMITED - 2025-06-20
    Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,041 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-10-01 ~ now
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    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 voting rights - More than 25% → OE
    IIF 7 - Ownership of shares - More than 25% → OE
Ceased 22
  • 1
    C/o Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-08-03 ~ 2023-11-08
    IIF 100 - Director → ME
  • 2
    KENSINGTON COURT PROPERTY LIMITED - 2009-03-06
    C/o Accounts & Tax Advisor Ltd 27 Mayesbrook Road, Dagenham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,013,582 GBP2021-12-31
    Officer
    2014-09-26 ~ 2016-02-08
    IIF 33 - Director → ME
  • 3
    C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    13,733,105 GBP2023-12-31
    Officer
    ~ 2002-05-01
    IIF 91 - Director → ME
  • 4
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,147 GBP2023-11-01 ~ 2024-03-31
    Officer
    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
  • 5
    TRS INTERNATIONAL FOODS LIMITED - 2021-08-31
    EVEREST CASH & CARRY LIMITED - 1983-03-16
    KASHMIR CHEMICALS CO.(LONDON) LIMITED - 1977-12-31
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,010,455 GBP2020-12-31
    Officer
    ~ 2019-11-25
    IIF 89 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 6
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-05-07 ~ 2021-10-26
    IIF 36 - Director → ME
  • 7
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2008-10-23 ~ 2018-09-12
    IIF 82 - Director → ME
  • 8
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,378 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2019-07-30 ~ 2023-06-08
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,977 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-03-30 ~ 2022-07-29
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-06-08
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    3rd Floor Mandar House, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-04-05 ~ 2023-11-08
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
  • 11
    Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2019-11-25
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 68 - Has significant influence or control → OE
  • 12
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    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
  • 13
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    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
  • 14
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    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
  • 15
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2024-01-19 ~ 2025-01-17
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2025-03-31
    Person with significant control
    2024-03-16 ~ 2025-01-17
    IIF 26 - Right to appoint or remove directors → OE
    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
  • 18
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    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 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,365 GBP2024-06-01 ~ 2025-05-31
    Officer
    2004-05-05 ~ 2023-09-25
    IIF 14 - Secretary → ME
  • 20
    9 Berners Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2017-06-28 ~ 2024-09-05
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,116 GBP2020-12-31
    Officer
    ~ 2019-11-25
    IIF 92 - 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 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    GALLANTBUY LIMITED - 1987-04-24
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    ~ 2019-11-25
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.