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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

Mr Mansoor Taherally Suterwalla

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • Mr Mansoor Taherally Suterwalla
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • 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 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 27

    • 29, Welbeck Street, London, W1G 8DA

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 46
  • 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 47

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

      IIF 48
  • 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 49 IIF 50

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

      IIF 51 IIF 52
  • 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 53

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

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58 IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71

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

      IIF 72
  • 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 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • 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 78
  • 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 79
  • 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 80

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

      IIF 81 IIF 82

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

      IIF 83
  • 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 84
  • 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 85
  • 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 86
  • 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 87
  • Suterwalla, Taher
    British none born in April 1976

    Resident in Dubai

    Registered addresses and corresponding companies

    • 51, Kensington Court, London, W8 5DB

      IIF 88
  • 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 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94 IIF 95

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

      IIF 96
  • 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 97
  • Suterwalla, Riyaz
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99 IIF 100
  • 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 101
  • 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 102
  • 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 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 102 - Director → ME
  • 2
    48 PARK PLACE LIMITED
    07229966
    40 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 86 - 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 88 - 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 79 - Ownership of shares - More than 25% → OE
    IIF 79 - 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 92 - 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 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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 103 - Director → ME
    IIF 87 - 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 61 - 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 64 - 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 66 - 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 27 - 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 69 - Director → ME
    IIF 91 - Director → ME
    2004-11-05 ~ 2021-11-23
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - 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 41 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - 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 93 - Director → ME
    2021-05-07 ~ 2021-10-26
    IIF 85 - 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 95 - Director → ME
    IIF 68 - 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 39 - 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 34 - 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 67 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    2019-07-30 ~ 2023-06-08
    IIF 75 - 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 40 - 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 84 - Director → ME
    IIF 96 - Director → ME
    2004-03-30 ~ 2022-07-29
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-08
    IIF 76 - Ownership of shares – 75% or more → OE
    2023-06-08 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-08-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-06-11 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - 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 51 - Ownership of voting rights - More than 25% → OE
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 82 - Ownership of shares - More than 25% → OE
    IIF 82 - 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 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Ownership of shares - More than 25% → OE
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - 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 37 - 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 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - 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 90 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - 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 80 - Ownership of shares - More than 25% → OE
    IIF 80 - 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 89 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 5 - 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 55 - Director → ME
    Person with significant control
    2016-09-16 ~ 2018-08-22
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 71 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 23 - 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 72 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 42 - Director → ME
  • 33
    T.R.SUTERWALLA & SONS LIMITED
    00621178
    29 Welbeck Street, London
    Active Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - 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 58 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-17 ~ 2025-01-17
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 56 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 54 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-17 ~ 2025-01-17
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 57 - 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 59 - 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 60 - 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 63 - Director → ME
    Person with significant control
    2024-01-19 ~ 2025-01-17
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 65 - Director → ME
    Person with significant control
    2024-03-16 ~ 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
    IIF 21 - 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 62 - Director → ME
    Person with significant control
    2024-01-29 ~ 2025-01-17
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 53 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    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% → 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 70 - Director → ME
    2004-05-05 ~ 2023-09-25
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - 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 31 - Director → ME
    Person with significant control
    2017-06-28 ~ 2024-09-05
    IIF 14 - 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 30 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - 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 38 - 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 43 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - 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 28 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 1 - 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 36 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - 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 32 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 11 - 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 35 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - 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 97 - 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 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - 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 50 - Ownership of shares - More than 25% → OE
    IIF 50 - 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.