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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Suterwalla, Mansoor Taherally

    Related profiles found in government register
  • 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 19

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Suterwalla, Taher
    British consultant born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suterwalla, Taher
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Suterwalla, Taher
    British trader born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
  • 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 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59
  • 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 60
  • Suterwalla, Taher
    British consultant born in April 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
  • Suterwala, Taher
    British consultant 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 63
  • 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 64
  • Suterwalla, Taher
    British none born in April 1976

    Resident in Dubai

    Registered addresses and corresponding companies

    • 51, Kensington Court, London, W8 5DB

      IIF 65
  • 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 66
  • Suterwalla, Riyaz
    British businessman born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 67
  • Suterwalla, Riyaz
    British chartered accountant born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • Suterwalla, Riyaz
    British company director born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 73
  • Suterwalla, Riyaz
    British director 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 74
  • 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 England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 77

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

      IIF 78
  • Suterwalla, Riyaz
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80 IIF 81
  • 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 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87
  • 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 88
  • 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 89 IIF 90

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

      IIF 91 IIF 92
  • 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 93

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

      IIF 94 IIF 95

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

      IIF 96
  • 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 97
  • 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 98
child relation
Offspring entities and appointments
Active 44
  • 1
    Mill Mall Tower 2nd Floor Wickhams Cay 1, Po Box 4406, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-03-11 ~ now
    IIF 88 - Ownership of shares - More than 25% → OE
    IIF 88 - Ownership of voting rights - More than 25% → OE
  • 2
    Saunders House C/o Sky Accountancy, 52-53 The Mall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,554 GBP2023-09-30
    Officer
    2019-11-03 ~ now
    IIF 67 - director → ME
  • 3
    Flat 14 Wray Mill House, Batts Hill, Reigate, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,079 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-01-03 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 98 - director → ME
    IIF 64 - director → ME
  • 5
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -8,147 GBP2023-11-01 ~ 2024-03-31
    Officer
    2004-11-05 ~ now
    IIF 70 - director → ME
    IIF 35 - director → ME
  • 6
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-26 ~ now
    IIF 72 - director → ME
  • 7
    34 Thame Road, Warborough, Wallingford, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -53,485 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-09 ~ now
    IIF 73 - director → ME
    IIF 26 - director → ME
  • 8
    THE TRS GROUP LTD - 2011-06-28
    T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED - 2000-07-04
    29 Welbeck Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 9
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    40,804 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-08-05 ~ now
    IIF 68 - director → ME
    IIF 25 - director → ME
  • 10
    T.R. SUTERWALLA (EXPORTS) LIMITED - 2012-11-27
    29 Welbeck Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
  • 11
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,977 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-03-30 ~ now
    IIF 71 - director → ME
    IIF 63 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-06-11 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 12
    Mill Mall Tower 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-08-24 ~ now
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Ownership of voting rights - More than 25% → OE
    IIF 91 - Ownership of shares - More than 25% → OE
    IIF 91 - Ownership of voting rights - More than 25% → OE
  • 13
    Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2011-11-03 ~ now
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
    IIF 89 - Ownership of shares - More than 25% → OE
    IIF 89 - Ownership of voting rights - More than 25% → OE
  • 14
    29 Welbeck Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 15
    Mill Mall Tower 2nd Floor Wickhams Cay 1, P.b.box 4406, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-04-18 ~ now
    IIF 94 - Ownership of shares - More than 25% → OE
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 92 - Ownership of shares - More than 25% → OE
    IIF 92 - Ownership of voting rights - More than 25% → OE
  • 16
    RAM BREWERY INVESTMENTS LIMITED - 2021-09-15
    34 Thame Road, Warborough, Wallingford, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    2,148 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-09-15 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 17
    FF FEEDERCO LIMITED - 2022-11-23
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -38,298 GBP2022-12-31
    Officer
    2022-07-27 ~ now
    IIF 74 - director → ME
  • 18
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    2016-09-16 ~ now
    IIF 61 - director → ME
  • 19
    Kings Barn, 34 Thame Road Warborough, Wallingford, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 20
    34 Thame Road, Warborough, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    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
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 8 - director → ME
  • 22
    29 Welbeck Street, London
    Corporate (5 parents)
    Equity (Company account)
    36,969,402 GBP2023-12-31
    Officer
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 23
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 30 - director → ME
  • 27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 32 - director → ME
  • 28
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 33 - director → ME
  • 29
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 23 - director → ME
  • 30
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 24 - director → ME
  • 31
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 22 - director → ME
  • 32
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    568 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    336,170 GBP2023-05-31
    Officer
    2004-05-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    TRS PROPERTY MANAGEMENT LIMITED - 2013-05-15
    9 Berners Place, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    439,021 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-05-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 35
    9 Berners Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-06-28 ~ now
    IIF 15 - director → ME
  • 36
    TRS ORIENTAL FOODS LIMITED - 1999-08-02
    T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED - 1985-07-03
    9 Berners Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    783,336 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 37
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 4 - director → ME
  • 38
    29 Welbeck Street, London
    Corporate (5 parents)
    Equity (Company account)
    30,548,833 GBP2023-12-31
    Officer
    2011-06-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 39
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 2 - director → ME
  • 40
    47-49 Green Lane, Northwood, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-06-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 41
    RIVENCROFT LIMITED - 1999-09-23
    9 Berners Place, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    658,271 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 42
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1991-12-19 ~ dissolved
    IIF 1 - director → ME
  • 43
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 66 - director → ME
  • 44
    Mill Mall Tower 2nd Floor Wickhams Cay 1, P.o.box 4406, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-10-19 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
    IIF 90 - Ownership of voting rights - More than 25% → OE
Ceased 22
  • 1
    C/o Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-08-03 ~ 2023-11-08
    IIF 97 - director → ME
  • 2
    KENSINGTON COURT PROPERTY LIMITED - 2009-03-06
    C/o Accounts & Tax Advisor Ltd 27 Mayesbrook Road, Dagenham, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,013,582 GBP2021-12-31
    Officer
    2014-09-26 ~ 2016-02-08
    IIF 65 - director → ME
  • 3
    C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    13,733,105 GBP2023-12-31
    Officer
    ~ 2002-05-01
    IIF 9 - director → ME
  • 4
    SAVILLE INVESTMENTS LIMITED - 2005-01-14
    Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -8,147 GBP2023-11-01 ~ 2024-03-31
    Officer
    2004-11-05 ~ 2021-11-23
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TRS INTERNATIONAL FOODS LIMITED - 2021-08-31
    EVEREST CASH & CARRY LIMITED - 1983-03-16
    KASHMIR CHEMICALS CO.(LONDON) LIMITED - 1977-12-31
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,010,455 GBP2020-12-31
    Officer
    ~ 2019-11-25
    IIF 7 - director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 6
    Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-05-07 ~ 2021-10-26
    IIF 60 - director → ME
  • 7
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2008-10-23 ~ 2018-09-12
    IIF 20 - director → ME
  • 8
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    40,804 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-07-30 ~ 2023-06-08
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,977 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-03-30 ~ 2022-07-29
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-08
    IIF 85 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-08-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    3rd Floor Mandar House, Johnson's Ghut, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-04-05 ~ 2023-11-08
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
  • 11
    Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England
    Corporate (3 parents)
    Officer
    2014-06-10 ~ 2019-11-25
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 40 - Has significant influence or control → OE
  • 12
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Person with significant control
    2016-09-16 ~ 2018-08-22
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 13
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    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
  • 15
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-19 ~ 2025-01-17
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ 2025-01-17
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ 2025-01-17
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    336,170 GBP2023-05-31
    Officer
    2004-05-05 ~ 2023-09-25
    IIF 81 - secretary → ME
  • 20
    9 Berners Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-06-28 ~ 2024-09-05
    IIF 76 - Right to appoint or remove directors → OE
  • 21
    T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,253,116 GBP2020-12-31
    Officer
    ~ 2019-11-25
    IIF 10 - director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-02
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 22
    GALLANTBUY LIMITED - 1987-04-24
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2019-11-25
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.