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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, Taher

    Related profiles found in government register
  • Suterwalla, Taher
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire Street, London, W1W 5DT, United Kingdom

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 9 IIF 10 IIF 11

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Suterwalla, Taher
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Suterwalla, Taher
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Suterwala, Taher
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Suterwalla, Taher
    British managing partner born in April 1976

    Resident in Dubai

    Registered addresses and corresponding companies

    • E74a, Emirates Hills, Dubai, United Arab Emirates, Dubai

      IIF 23
  • Suterwalla, Taher
    British none born in April 1976

    Resident in Dubai

    Registered addresses and corresponding companies

    • Kensington Court, London, W8 5DB

      IIF 24
  • Suterwalla, Mansoor Taherally
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welbeck Street, London, W1G 8DA

      IIF 25

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

      IIF 26

    • Berners Place, London, W1T 3AD, England

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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

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

      IIF 44
  • Mr Taher Suterwalla
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire Street, London, W1W 5DT, England

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • Suterwalla, Riyaz
    British born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • Suterwalla, Riyaz, Mr.
    British born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63

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

      IIF 64
  • Suterwalla, Riyaz, Mr.
    British chartered accountant born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2002 B, Business Central Tower B, Dubai Media City, Dubai, United Arab Emirates

      IIF 65
  • Suterwalla, Riyaz
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67 IIF 68
  • Mr Taher Suterwalla
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 69

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

      IIF 70
  • Mr Mansoor Taherally Suterwalla
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ingleby Drive, Harrow, HA1 3LE, England

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

    • Berners Place, London, W1T 3AD, England

      IIF 80

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

      IIF 81 IIF 82
  • Suterwalla, Riyaz
    United Kingdom chartered accountant born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1, 131 Park Lane, London, W1K 7AD, England

      IIF 83
  • Suterwalla, Riyaz
    United Kingdom managing partner born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 10, Cluster 7, Jumeirah Islands, Dubai, United Arab Emirates, Dubai

      IIF 84
  • Mr Taher Suterwalla
    British born in April 1976

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86

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

      IIF 87 IIF 88
  • Mr Riyaz Suterwalla
    British born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 14 Wray Mill House, Batts Hill, Reigate, RH2 0LJ, England

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • Mr. Riyaz Suterwalla
    British born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Central Tower B, Dubai Media City, Dubai, 111956, United Arab Emirates

      IIF 94
  • Riyaz Suterwalla
    British born in February 1974

    Registered addresses and corresponding companies

    • Coach House, Greys Green Business Centre, Henley-on-thames, RG9 4QG, United Kingdom

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98
  • Taher Suterwalla
    British born in February 1974

    Registered addresses and corresponding companies

    • Rust Group Lp, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

      IIF 99
  • Mr Mansoor Taherally Suterwalla
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr Riyaz Suterwalla As Trustee Of Hollen Trust
    British born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 102
child relation
Offspring entities and appointments 57
  • 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 83 - Director → ME
  • 2
    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 24 - Director → ME
  • 3
    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 99 - Ownership of voting rights - More than 25% → OE
    IIF 99 - Ownership of shares - More than 25% → OE
  • 4
    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 60 - Director → ME
  • 5
    AK RESIDENTIAL INVESTMENTS LIMITED
    13392287
    Flat 14 Wray Mill House, Batts Hill, Reigate, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-03 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    ARTIS PARTNERS LIMITED
    07926126
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 84 - Director → ME
    IIF 23 - Director → ME
  • 7
    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 9 - Director → ME
  • 8
    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 12 - Director → ME
  • 9
    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 14 - Director → ME
  • 10
    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 40 - Director → ME
  • 11
    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 59 - Director → ME
    IIF 17 - Director → ME
    2004-11-05 ~ 2021-11-23
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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 38 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 13
    EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
    13383296
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-07 ~ 2021-10-26
    IIF 21 - Director → ME
    2021-10-26 ~ now
    IIF 61 - Director → ME
  • 14
    GEORGE STREET PROPERTIES LIMITED
    12732311
    34 Thame Road, Warborough, Wallingford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 16 - Director → ME
    IIF 63 - Director → ME
  • 15
    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 36 - Director → ME
  • 16
    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 31 - Director → ME
  • 17
    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 15 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2019-07-30 ~ 2023-06-08
    IIF 91 - Ownership of shares – 75% or more → OE
  • 18
    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 37 - Director → ME
  • 19
    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 64 - Director → ME
    IIF 22 - Director → ME
    2004-03-30 ~ 2022-07-29
    IIF 67 - Secretary → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-08-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-06-08
    IIF 92 - Ownership of shares – 75% or more → OE
    2023-06-08 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    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 87 - Ownership of shares - More than 25% → OE
    IIF 87 - Ownership of voting rights - More than 25% → OE
    IIF 97 - Ownership of shares - More than 25% → OE
    IIF 97 - Ownership of voting rights - More than 25% → OE
  • 21
    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 98 - Ownership of voting rights - More than 25% → OE
    IIF 98 - Ownership of shares - More than 25% → OE
    IIF 85 - Ownership of shares - More than 25% → OE
    IIF 85 - Ownership of voting rights - More than 25% → OE
  • 22
    PICKWICK FOODS (LONDON) LIMITED
    00976688
    29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 34 - Director → ME
  • 23
    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 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
    IIF 88 - Ownership of shares - More than 25% → OE
    IIF 88 - Ownership of voting rights - More than 25% → OE
  • 24
    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 58 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 25
    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 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Ownership of shares - More than 25% → OE
  • 26
    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 57 - Director → ME
  • 27
    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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 75 - Has significant influence or control → OE
  • 28
    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 3 - Director → ME
    Person with significant control
    2016-09-16 ~ 2018-08-22
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 29
    SUTERWALLA FAMILY C. T. LIMITED
    10666355
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 30
    T & R INVESTMENTS (LEICESTER) LIMITED
    12347407
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
    02673972
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 39 - Director → ME
  • 32
    T.R.SUTERWALLA & SONS LIMITED
    00621178
    29 Welbeck Street, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    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 6 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-17 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    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 4 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-17 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    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 2 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-17 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    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 5 - Director → ME
  • 37
    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 7 - Director → ME
  • 38
    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 8 - Director → ME
  • 39
    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 11 - Director → ME
    Person with significant control
    2024-01-19 ~ 2025-01-17
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    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 13 - Director → ME
    Person with significant control
    2024-03-16 ~ 2025-01-17
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    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 10 - Director → ME
    Person with significant control
    2024-01-29 ~ 2025-01-17
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    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 1 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    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 18 - Director → ME
    2004-05-05 ~ 2023-09-25
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 44
    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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 45
    TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
    07685078
    9 Berners Place, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-28 ~ 2024-09-05
    IIF 101 - Right to appoint or remove directors → OE
  • 46
    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 27 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Has significant influence or control → OE
  • 47
    TRS CASH & CARRY (HOLDINGS) LIMITED
    02673969
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 35 - Director → ME
  • 48
    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 41 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    TRS GROUP (UK) LIMITED
    07685411
    29 Welbeck Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 50
    TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED
    02673971
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 33 - Director → ME
  • 51
    TRS INVESTMENTS (HOLDINGS) LIMITED
    07685117
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 52
    TRS INVESTMENTS LIMITED
    - now 02400888
    RIVENCROFT LIMITED
    - 1999-09-23 02400888
    9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 53
    TRS WHOLESALE CO. (HOLDINGS) LIMITED
    02673974
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 32 - Director → ME
  • 54
    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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Has significant influence or control → OE
  • 55
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 65 - Director → ME
  • 56
    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 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
  • 57
    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 86 - Ownership of voting rights - More than 25% → OE
    IIF 86 - Ownership of shares - More than 25% → OE

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