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
Suterwalla, Hatim Taherally
- British Registered addresses and corresponding companies
Suterwalla, Hatim Taherally
- British born in October 1940
Suterwalla, Hatim Taherally
Resident in United Kingdom
Registered addresses and corresponding companies2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
IIF 15 IIF 16 IIF 17 (more)(less)2, Georgian Way, Harrow On The Hill, HA1 3LF, United Kingdom
IIF 302, Georgian Way, Harrow On The Hill, Middlesex, HA1 3LF, United Kingdom
IIF 3124, Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 32 IIF 3329, Welbeck Street, London, W1G 8DA
IIF 3429, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 359, Berners Place, London, W1T 3AD, England
IIF 36 IIF 37 IIF 389 Berners Place, London, W1T 3AD, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in October 1940
Mr Hatim Taherally Suterwalla
Resident in England
Registered addresses and corresponding companies9, Berners Place, London, W1T 3AD, England
IIF 43
- British born in October 1940
Hatim Taherally Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies2, Georgian Way, Harrow On The Hill, Middlesex, HA1 3LF, United Kingdom
IIF 44
- British born in October 1940
Mr Hatim Taherally Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies2, Georgian Way, Harrow, HA1 3LF, England
IIF 45 IIF 46 IIF 472, Georgian Way, Harrow, Middx, HA1 3LF, England
IIF 4824 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 49 IIF 5029, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 519, Berners Place, London, W1T 3AD, England
IIF 52 IIF 539 Berners Place, London, W1T 3AD, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
Related profiles found in government register
Offspring entities and appointments
28
- 1
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 24 - Director → ME(before 1991-08-01) ~ 2002-05-01IIF 3 - Secretary → ME - 2CO-OP WHOLESALE LIMITED - nowNISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08 00980790NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED
- 1979-12-31 00980790Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (127 parents, 8 offsprings)Officer(before 1992-11-11) ~ 1997-12-02IIF 27 - Director → ME - 3EAST 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 19 - Director → ME1997-08-27 ~ 2019-11-25IIF 11 - Secretary → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 45 - Has significant influence or control → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OE - 4
GWRA LTD
0580394811 Georgian Way, Harrow, MiddlesexActive Corporate (8 parents)Officer2006-05-11 ~ 2007-02-14IIF 29 - Director → ME - 5
HARMONY ASSET MANAGEMENT LTD
0950775929 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2015-03-25 ~ nowIIF 30 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 46 - Right to appoint or remove directors → OE - 6
HARMONY INVESTMENTS GROUP LTD
1070093729 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 7
THE TRS GROUP LTD
- 2011-06-28 0111432629 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1991-08-01) ~ dissolvedIIF 16 - Director → ME(before 1991-08-01) ~ dissolvedIIF 8 - Secretary → ME - 8CONSORT CASH & CARRY LIMITED - 1985-06-243 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (59 parents, 9 offsprings)Officer1998-03-31 ~ 2008-10-23IIF 25 - Director → ME
- 9
- 10
MELODY INVESTMENTS LTD
1231886382 Sudbury Hill, Chasewood Park, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-11-18 ~ nowIIF 41 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 55 - Has significant influence or control over the trustees of a trust → OE - 11
PICKWICK FOODS (LONDON) LIMITED
0097668829 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1991-08-01) ~ dissolvedIIF 18 - Director → ME(before 1991-08-01) ~ dissolvedIIF 10 - Secretary → ME - 12SOP INTERNATIONAL LIMITED - now
BRANDMAY LIMITED
- 1984-12-21 01865316Grafton House Icon Harlow, Third Avenue, Harlow, Essex, EnglandActive Corporate (22 parents, 1 offspring)Officer(before 1992-08-14) ~ 1996-11-27IIF 28 - Director → ME - 13
SPICE & SEASONING INTERNATIONAL LTD
09078673Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, EnglandActive Corporate (19 parents)Officer2014-06-10 ~ 2019-11-25IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 50 - Has significant influence or control → OE - 14
SYMPHONY ASSET MANAGEMENT LTD
123249439 Harman Drive, London, United KingdomActive Corporate (3 parents)Officer2019-11-20 ~ nowIIF 39 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 57 - Has significant influence or control over the trustees of a trust → OE - 15
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 21 - Director → ME1991-12-19 ~ dissolvedIIF 5 - Secretary → ME - 16
T.R.SUTERWALLA & SONS LIMITED
0062117829 Welbeck Street, LondonActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 35 - Director → ME(before 1991-08-01) ~ nowIIF 6 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OE - 17LEFTMIST LIMITED - 1977-12-3184 Newman Street, London, EnglandActive Corporate (12 parents)Officer2000-10-01 ~ 2016-05-25IIF 20 - Director → ME
- 18
TRS PROPERTY MANAGEMENT LIMITED
- 2013-05-15 085268429 Berners Place, London, United KingdomActive Corporate (6 parents)Officer2013-05-13 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control as a member of a firm → OE - 19
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
076850789 Berners Place, London, EnglandActive Corporate (5 parents)Officer2011-06-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 53 - Right to appoint or remove directors → OE - 20
TRS ORIENTAL FOODS LIMITED
- 1999-08-02 009231559 Berners Place, London, EnglandActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 36 - Director → ME(before 1991-08-01) ~ nowIIF 13 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Has significant influence or control → OE - 21
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 17 - Director → ME1991-12-19 ~ dissolvedIIF 2 - Secretary → ME - 22
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 15 - Director → ME(before 1991-10-01) ~ 2019-11-25IIF 4 - Secretary → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE - 23
TRS GROUP (UK) LIMITED
0768541129 Welbeck Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2011-06-28 ~ nowIIF 34 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 47 - Right to appoint or remove directors → OE - 24
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 22 - Director → ME1991-12-19 ~ dissolvedIIF 1 - Secretary → ME - 25
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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE - 26
RIVENCROFT LIMITED
- 1999-09-23 024008889 Berners Place, London, United KingdomActive Corporate (5 parents)Officer(before 1991-07-04) ~ nowIIF 42 - Director → ME(before 1991-07-04) ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OE - 27
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 23 - Director → ME1991-12-19 ~ dissolvedIIF 9 - Secretary → ME - 28
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 32 - Director → ME(before 1992-09-20) ~ 2019-11-25IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 49 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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