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
Suterwalla, Iqbal Taherally
- 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 19
- British born in March 1950
Suterwalla, Iqbal
Resident in United Kingdom
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
Mr Iqbal Taherally Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies24 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 24 IIF 2529, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 269, Berners Place, London, W1T 3AD, England
IIF 279 Berners Place, London, W1T 3AD, United Kingdom
IIF 28 IIF 2910, Fringewood Close, Northwood, HA6 2TH, England
IIF 3010, Fringewood Close, Northwood, Middx, HA6 2TH, England
IIF 31 IIF 32 IIF 33
- British born in March 1950
Mr Iqbal Taherally Suterwalla
Resident in England
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~ 2002-05-01IIF 7 - 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 10 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - 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~ dissolvedIIF 14 - Director → ME - 4
T.R. SUTERWALLA (EXPORTS) LIMITED
- 2012-11-27 0091269129 Welbeck Street, LondonDissolved Corporate (5 parents)Officer~ dissolvedIIF 18 - Director → ME - 5
MOOGSY LTD
123253439 Berners Place, London, United KingdomActive Corporate (4 parents)Officer2019-11-20 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 23 - 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~ dissolvedIIF 17 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 24 - 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 13 - Director → ME - 9
T.R.SUTERWALLA & SONS LIMITED
0062117829 Welbeck Street, LondonActive Corporate (5 parents)Officer~ nowIIF 2 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - 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 3 - Director → MEPerson with significant control2017-06-28 ~ 2017-07-05IIF 31 - Right to appoint or remove directors → OE2017-06-29 ~ nowIIF 35 - Right to appoint or remove directors → OE - 12
TRS ORIENTAL FOODS LIMITED
- 1999-08-02 009231559 Berners Place, London, EnglandActive Corporate (5 parents)Officer~ nowIIF 4 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - 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 15 - Director → ME - 14
T.R. SUTERWALLA (CASH & CARRY) LIMITED
- 1983-03-18 00920682Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents)Officer~ 2019-11-25IIF 12 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - 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 1 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 30 - 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 16 - Director → ME - 17
TRS INVESTMENTS (HOLDINGS) LIMITED
0768511747-49 Green Lane, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2011-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 18
RIVENCROFT LIMITED
- 1999-09-23 024008889 Berners Place, London, United KingdomActive Corporate (5 parents)Officer~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - 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 11 - Director → ME - 20
GALLANTBUY LIMITED
- 1987-04-24 02108436Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer~ 2019-11-25IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 25 - Has significant influence or control → OE - 21
Y T SUTERWALLA LTD
123260489 Berners Place, London, United KingdomActive Corporate (3 parents)Officer2019-11-21 ~ nowIIF 21 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 22 - 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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