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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Suterwalla, Hatim Taherally

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

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

    Registered addresses and corresponding companies

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

      IIF 14
  • Suterwalla, Hatim Taherally
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

    • 29, Welbeck Street, London, W1G 8DA

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Suterwalla, Hatim Taherally
    British company director born in October 1940

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • Mr Hatim Taherally Suterwalla
    British born in October 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Hatim Taherally Suterwalla
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Hatim Taherally Suterwalla
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BOMBAY HALWA LIMITED
    01093486
    C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 2002-05-01
    IIF 34 - Director → ME
    ~ 2002-05-01
    IIF 3 - Secretary → ME
  • 2
    CO-OP WHOLESALE LIMITED - now
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED
    - 2012-10-08 00980790
    NISA-TODAY'S LIMITED
    - 1992-11-18 00980790
    NISA LIMITED
    - 1989-11-17 00980790
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED
    - 1979-12-31 00980790
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (127 parents, 8 offsprings)
    Officer
    ~ 1997-12-02
    IIF 39 - Director → ME
  • 3
    EAST END FOODS LIMITED - now
    TRS INTERNATIONAL FOODS LIMITED
    - 2021-08-31 00938359
    EVEREST CASH & CARRY LIMITED
    - 1983-03-16 00938359
    KASHMIR CHEMICALS CO.(LONDON) LIMITED
    - 1977-12-31 00938359
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    ~ 2019-11-25
    IIF 29 - Director → ME
    1997-08-27 ~ 2019-11-25
    IIF 14 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    GWRA LTD
    05803948
    11 Georgian Way, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2006-05-11 ~ 2007-02-14
    IIF 41 - Director → ME
  • 5
    HARMONY ASSET MANAGEMENT LTD
    09507759
    29 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    HARMONY INVESTMENTS GROUP LTD
    10700937
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    HIGHLIGHTERPEN LIMITED
    - now 01114326
    THE TRS GROUP LTD
    - 2011-06-28 01114326
    T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED
    - 2000-07-04 01114326
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
    ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    LANDMARK WHOLESALE LIMITED
    - now 00659576
    LANDMARK CASH & CARRY LIMITED
    - 2005-11-02 00659576
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (59 parents, 9 offsprings)
    Officer
    1998-03-31 ~ 2008-10-23
    IIF 15 - Director → ME
  • 9
    LOWLIGHTER PEN LIMITED
    - now 00912691
    T.R. SUTERWALLA (EXPORTS) LIMITED
    - 2012-11-27 00912691
    29 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 35 - Director → ME
    ~ dissolved
    IIF 7 - Secretary → ME
  • 10
    MELODY INVESTMENTS LTD
    12318863
    82 Sudbury Hill, Chasewood Park, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 11
    PICKWICK FOODS (LONDON) LIMITED
    00976688
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
    ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    SOP INTERNATIONAL LIMITED - now
    SOUTHERN OIL PRODUCTS (LONDON) LIMITED
    - 2006-08-08 01865316
    BRANDMAY LIMITED
    - 1984-12-21 01865316
    Grafton House Icon Harlow, Third Avenue, Harlow, Essex, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    ~ 1996-11-27
    IIF 40 - Director → ME
  • 13
    SPICE & SEASONING INTERNATIONAL LTD
    09078673
    Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England
    Active Corporate (19 parents)
    Officer
    2014-06-10 ~ 2019-11-25
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 50 - Has significant influence or control → OE
  • 14
    SYMPHONY ASSET MANAGEMENT LTD
    12324943
    9 Harman Drive, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 15
    T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
    02673972
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 31 - Director → ME
    1991-12-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 16
    T.R.SUTERWALLA & SONS LIMITED
    00621178
    29 Welbeck Street, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
    ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 17
    TARHOUSE MANAGEMENT LIMITED
    - now 01290055
    LEFTMIST LIMITED - 1977-12-31
    C/o Pelham Associates 1st Floor, 85 Strand, London, England
    Active Corporate (12 parents)
    Officer
    2000-10-01 ~ 2016-05-25
    IIF 30 - Director → ME
  • 18
    TRS APARTMENTS LTD
    - now 08526842
    TRS PROPERTY MANAGEMENT LIMITED
    - 2013-05-15 08526842
    9 Berners Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 19
    TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
    07685078
    9 Berners Place, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    TRS ASSET MANAGEMENT LTD
    - now 00923155
    TRS ORIENTAL FOODS LIMITED
    - 1999-08-02 00923155
    T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED
    - 1985-07-03 00923155
    9 Berners Place, London, England
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 19 - Director → ME
    ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 21
    TRS CASH & CARRY (HOLDINGS) LIMITED
    02673969
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 27 - Director → ME
    1991-12-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 22
    TRS CASH & CARRY LIMITED
    - now 00920682
    T.R. SUTERWALLA (CASH & CARRY) LIMITED
    - 1983-03-18 00920682
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    ~ 2019-11-25
    IIF 25 - Director → ME
    ~ 2019-11-25
    IIF 4 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    TRS GROUP (UK) LIMITED
    07685411
    29 Welbeck Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED
    02673971
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 32 - Director → ME
    1991-12-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    TRS INVESTMENTS (HOLDINGS) LIMITED
    07685117
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 26
    TRS INVESTMENTS LIMITED
    - now 02400888
    RIVENCROFT LIMITED
    - 1999-09-23 02400888
    9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 24 - Director → ME
    ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 27
    TRS WHOLESALE CO. (HOLDINGS) LIMITED
    02673974
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 33 - Director → ME
    1991-12-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    TRS WHOLESALE CO. LIMITED
    - now 02108436
    GALLANTBUY LIMITED
    - 1987-04-24 02108436
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 2019-11-25
    IIF 37 - Director → ME
    ~ 2019-11-25
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - 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.