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
Individuals in focus
Mr Iqbal Taherally Suterwalla
- British born in March 1950
Mr Iqbal Taherally Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies24 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 1 IIF 229, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 39, Berners Place, London, W1T 3AD, England
IIF 49 Berners Place, London, W1T 3AD, United Kingdom
IIF 5 IIF 610, Fringewood Close, Northwood, HA6 2TH, England
IIF 710, Fringewood Close, Northwood, Middx, HA6 2TH, England
IIF 8 IIF 9 IIF 10
- British born in March 1950
Mr Iqbal Taherally Suterwalla
Resident in England
Registered addresses and corresponding companies - British born in March 1950
Iqbal Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1950
Suterwalla, Iqbal Taherally
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1950
Suterwalla, Iqbal Taherally
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1950
Suterwalla, Iqbal Taherally
Resident in United Kingdom
Registered addresses and corresponding companies24, Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 33
- British born in March 1950
Suterwalla, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1
BOMBAY HALWA LIMITED
01093486C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United KingdomActive Corporate (17 parents)Officer(before 1991-08-01) ~ 2002-05-01IIF 21 - Director → ME - 2EAST END FOODS LIMITED - now
TRS INTERNATIONAL FOODS LIMITED
- 2021-08-31 00938359EVEREST CASH & CARRY LIMITED
- 1983-03-16 00938359KASHMIR CHEMICALS CO.(LONDON) LIMITED
- 1977-12-31 00938359Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (17 parents)Officer~ 2019-11-25IIF 24 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 3
THE TRS GROUP LTD
- 2011-06-28 0111432629 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1991-08-01) ~ dissolvedIIF 28 - Director → ME - 4
T.R. SUTERWALLA (EXPORTS) LIMITED
- 2012-11-27 0091269129 Welbeck Street, LondonDissolved Corporate (5 parents)Officer(before 1991-08-01) ~ dissolvedIIF 32 - Director → ME - 5
MOOGSY LTD
123253439 Berners Place, London, United KingdomActive Corporate (4 parents)Officer2019-11-20 ~ nowIIF 34 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE - 6
PICKWICK FOODS (LONDON) LIMITED
0097668829 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1991-08-01) ~ dissolvedIIF 31 - Director → ME - 7
SPICE & SEASONING INTERNATIONAL LTD
09078673Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, EnglandActive Corporate (19 parents)Officer2014-06-10 ~ 2019-11-25IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 1 - Has significant influence or control → OE - 8
T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
02673972165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 27 - Director → ME - 9
T.R.SUTERWALLA & SONS LIMITED
0062117829 Welbeck Street, LondonActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 16 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE - 10
TRS PROPERTY MANAGEMENT LIMITED
- 2013-05-15 085268429 Berners Place, London, United KingdomActive Corporate (6 parents)Officer2013-05-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE - 11
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
076850789 Berners Place, London, EnglandActive Corporate (5 parents)Officer2011-06-28 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-28 ~ 2017-07-05IIF 8 - Right to appoint or remove directors → OE2017-06-29 ~ nowIIF 12 - Right to appoint or remove directors → OE - 12
TRS ORIENTAL FOODS LIMITED
- 1999-08-02 00923155T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED - 1985-07-039 Berners Place, London, EnglandActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 18 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 13
TRS CASH & CARRY (HOLDINGS) LIMITED
02673969165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 29 - Director → ME - 14T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents)Officer(before 1991-10-01) ~ 2019-11-25IIF 26 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 15
TRS GROUP (UK) LIMITED
0768541129 Welbeck Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2011-06-28 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 7 - Right to appoint or remove directors → OE - 16
TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED
02673971165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 30 - Director → ME - 17
TRS INVESTMENTS (HOLDINGS) LIMITED
0768511747-49 Green Lane, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2011-06-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 18
RIVENCROFT LIMITED
- 1999-09-23 024008889 Berners Place, London, United KingdomActive Corporate (5 parents)Officer(before 1991-07-04) ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE - 19
TRS WHOLESALE CO. (HOLDINGS) LIMITED
02673974165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 25 - Director → ME - 20GALLANTBUY LIMITED - 1987-04-24Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer(before 1992-09-20) ~ 2019-11-25IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE
- 21
Y T SUTERWALLA LTD
123260489 Berners Place, London, United KingdomActive Corporate (3 parents)Officer2019-11-21 ~ nowIIF 35 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 22 March 2026 and
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