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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, Iqbal Taherally

    Related profiles found in government register
  • Suterwalla, Iqbal Taherally
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suterwalla, Iqbal
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iqbal Suterwalla
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Iqbal Taherally Suterwalla
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Iqbal Taherally Suterwalla
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BOMBAY HALWA LIMITED
    01093486
    Active Corporate (17 parents)
    Officer
    (before 1991-08-01) ~ 2002-05-01
    IIF 18 - 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
    Active Corporate (17 parents)
    Officer
    (before 1991-08-01) ~ 2019-11-25
    IIF 10 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control → 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
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ dissolved
    IIF 14 - Director → ME
  • 4
    LOWLIGHTER PEN LIMITED
    - now 00912691
    T.R. SUTERWALLA (EXPORTS) LIMITED
    - 2012-11-27 00912691
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ dissolved
    IIF 19 - Director → ME
  • 5
    MOOGSY LTD
    12325343
    Active Corporate (4 parents)
    Officer
    2019-11-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 6
    PICKWICK FOODS (LONDON) LIMITED
    00976688
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ dissolved
    IIF 17 - Director → ME
  • 7
    SPICE & SEASONING INTERNATIONAL LTD
    09078673
    Active Corporate (19 parents)
    Officer
    2014-06-10 ~ 2019-11-25
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 24 - Has significant influence or control → OE
  • 8
    T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
    02673972
    Dissolved Corporate (6 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 9
    T.R.SUTERWALLA & SONS LIMITED
    00621178
    Active Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 10
    TRS APARTMENTS LTD
    - now 08526842
    TRS PROPERTY MANAGEMENT LIMITED
    - 2013-05-15 08526842
    Active Corporate (6 parents)
    Officer
    2013-05-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 11
    TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
    07685078
    Active Corporate (5 parents)
    Officer
    2011-06-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    2017-06-28 ~ 2017-07-05
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    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
    Active Corporate (5 parents)
    Officer
    (before 1991-08-01) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
  • 13
    TRS CASH & CARRY (HOLDINGS) LIMITED
    02673969
    Dissolved Corporate (6 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 15 - Director → ME
  • 14
    TRS CASH & CARRY LIMITED
    - now 00920682
    T.R. SUTERWALLA (CASH & CARRY) LIMITED
    - 1983-03-18 00920682
    Active Corporate (15 parents)
    Officer
    (before 1991-10-01) ~ 2019-11-25
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 15
    TRS GROUP (UK) LIMITED
    07685411
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED
    02673971
    Dissolved Corporate (6 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 16 - Director → ME
  • 17
    TRS INVESTMENTS (HOLDINGS) LIMITED
    07685117
    Dissolved Corporate (6 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 18
    TRS INVESTMENTS LIMITED
    - now 02400888
    RIVENCROFT LIMITED
    - 1999-09-23 02400888
    Active Corporate (5 parents)
    Officer
    (before 1991-07-04) ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 19
    TRS WHOLESALE CO. (HOLDINGS) LIMITED
    02673974
    Dissolved Corporate (6 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 11 - Director → ME
  • 20
    TRS WHOLESALE CO. LIMITED
    - now 02108436
    GALLANTBUY LIMITED
    - 1987-04-24 02108436
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1992-09-20) ~ 2019-11-25
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Has significant influence or control → OE
  • 21
    Y T SUTERWALLA LTD
    12326048
    Active Corporate (3 parents)
    Officer
    2019-11-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE

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