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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, Fakhruddin Taherally

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

    Registered addresses and corresponding companies

    • 6 Ingleby Drive, Harrow On The Hill, Harrow, Middlesex, HA1 3LE

      IIF 1
  • Suterwalla, Fakhruddin Taherally
    British born in February 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fakhruddin Taherally Suterwalla
    British born in February 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr. Fakhruddin Taherally Suterwalla
    British born in February 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Fakhruddin Suterwalla
    British born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Ingleby Drive, Harrow, HA1 3LE, England

      IIF 28
  • Fakhruddin Suterwalla
    British born in February 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31
  • Mr Fakhruddin Taherally Suterwalla
    British born in February 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Ingleby Drive, Harrow, HA1 3LE

      IIF 32

    • 6, Ingleby Drive, Harrow, HA1 3LE, England

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
child relation
Offspring entities and appointments 26
  • 1
    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 14 - Director → ME
  • 2
    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
    (before 1991-08-01) ~ 2019-11-25
    IIF 15 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    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 11 - Director → ME
  • 4
    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 8 - Director → ME
  • 5
    PICKWICK FOODS (LONDON) LIMITED
    00976688
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ dissolved
    IIF 13 - Director → ME
  • 6
    RFS INGLEBY LTD
    12325224
    6a Davenham Avenue, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    2019-11-20 ~ now
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 7
    SAKIN HOLDINGS LTD
    12365380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-27 during the appointment or period of control
    Due to be dissolved on 2026-08-29 during the appointment or period of control
    47/49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    SALIM SUTERWALLA HOLDINGS LTD
    12326115
    29 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-21 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 9
    SOP INTERNATIONAL LIMITED - now
    SOUTHERN OIL PRODUCTS (LONDON) LIMITED
    - 2006-08-08 01865316 02201438
    BRANDMAY LIMITED
    - 1984-12-21 01865316
    Grafton House Icon Harlow, Third Avenue, Harlow, Essex, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    (before 1992-08-14) ~ 1996-11-27
    IIF 10 - Director → ME
  • 10
    SOUK MANAGEMENT LIMITED
    04507284
    29 Welbeck Street, London
    Active Corporate (5 parents)
    Officer
    2004-06-30 ~ now
    IIF 3 - Director → ME
    2004-06-30 ~ now
    IIF 1 - Secretary → ME
  • 11
    SOUTHERN OIL PRODUCTS (LONDON) LIMITED - now
    S.O.P. INTERNATIONAL LIMITED - 2006-08-08
    S.O.P. EDIBLES LIMITED
    - 2002-08-29 02201438 04521436
    GAINFORD LIMITED
    - 1988-07-20 02201438
    Orland House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-16) ~ 1996-11-27
    IIF 7 - Director → ME
  • 12
    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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 36 - Has significant influence or control → OE
  • 13
    SUKIN LIMITED
    08818688
    6 Ingleby Drive, Harrow
    Active Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 4 - Director → ME
  • 15
    T.R.SUTERWALLA & SONS LIMITED
    00621178
    29 Welbeck Street, London
    Active Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 17
    TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
    07685078
    9 Berners Place, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    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 21 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 19
    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 9 - Director → ME
  • 20
    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 6 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 21
    TRS GROUP (UK) LIMITED
    07685411
    29 Welbeck Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    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 5 - Director → ME
  • 23
    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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 24
    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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 25
    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 12 - Director → ME
  • 26
    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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.