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, Riyaz
- British born in February 1974
Suterwalla, Riyaz
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1974
Suterwalla, Riyaz, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in April 1976
Suterwalla, Taher
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 10
- United Kingdom born in February 1974
Suterwalla, Riyaz
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1974
Mr Riyaz Suterwalla
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1974
Mr. Riyaz Suterwalla
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 18
- British born in April 1976
Suterwalla, Taher
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1976
Suterwalla, Taher
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Suterwalla, Riyaz
- British born in April 1976
Suterwalla, Taher
Resident in Dubai
Registered addresses and corresponding companies - British born in April 1976
Suterwalla, Taher
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 44
- British born in April 1976
Suterwala, Taher
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 45
- British born in April 1976
Mr Taher Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
Suterwalla, Mansoor Taherally
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974Registered addresses and corresponding companies
Riyaz Suterwalla
- British born in February 1974Registered addresses and corresponding companies
Taher Suterwalla
Address hidden
IIF 82
- British born in April 1976
Mr Taher Suterwalla
Resident in England
Registered addresses and corresponding companies - British born in April 1976Registered addresses and corresponding companies
Mr Taher Suterwalla
- British born in February 1974
Mr Riyaz Suterwalla As Trustee Of Hollen Trust
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 89
- British born in October 1945
Mr Mansoor Taherally Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
Mr Mansoor Taherally Suterwalla
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
131 PARK LANE REAL ESTATE LIMITED
09670492Active Corporate (9 parents)Officer2017-08-03 ~ 2023-11-08IIF 12 - Director → ME - 2
48 PARK PLACE LIMITED
07229966Dissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 10 - Director → ME - 3KENSINGTON COURT PROPERTY LIMITED - 2009-03-06Dissolved Corporate (5 parents)Officer2014-09-26 ~ 2016-02-08IIF 43 - Director → ME
- 4
ABBEY ROAD ASSETS LTD
OE003921Registered Corporate (1 parent)Beneficial owner2013-03-11 ~ nowIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Ownership of shares - More than 25% → OE - 5
- 6
AK RESIDENTIAL INVESTMENTS LIMITED
13392287Active Corporate (3 parents)Person with significant control2023-01-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
ARTIS PARTNERS LIMITED
07926126Dissolved Corporate (3 parents)Officer2012-01-27 ~ dissolvedIIF 11 - Director → MEIIF 42 - Director → ME - 8STONES DIAMOND LIMITED - 2006-05-17Active Corporate (30 parents)Officer2025-05-23 ~ nowIIF 27 - Director → ME
- 9WESTBACK LIMITED - 2001-05-22Active Corporate (29 parents)Officer2025-05-23 ~ nowIIF 30 - Director → ME
- 10
ASTON VENTURES LIMITED
04780953Active Corporate (28 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 32 - Director → ME - 11
BOMBAY HALWA LIMITED
01093486Active Corporate (17 parents)Officer(before 1991-08-01) ~ 2002-05-01IIF 66 - Director → ME - 12
SAVILLE INVESTMENTS LIMITED
- 2005-01-14 05273045Active Corporate (5 parents)Officer2004-11-05 ~ nowIIF 35 - Director → MEIIF 3 - Director → ME2004-11-05 ~ 2021-11-23IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13EAST 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 00938359Active Corporate (17 parents)Officer(before 1991-08-01) ~ 2019-11-25IIF 64 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Has significant influence or control → OEIIF 91 - Right to appoint or remove directors → OE - 14
EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
13383296Active Corporate (4 parents)Officer2021-05-07 ~ 2021-10-26IIF 44 - Director → ME2021-10-26 ~ nowIIF 5 - Director → ME - 15
GEORGE STREET PROPERTIES LIMITED
12732311Active Corporate (3 parents, 1 offspring)Officer2020-07-09 ~ nowIIF 8 - Director → MEIIF 34 - Director → ME - 16
- 17
- 18
LEWIS ROAD INVESTMENTS LIMITED
07198478Active Corporate (8 parents)Officer2011-08-05 ~ nowIIF 7 - Director → MEIIF 33 - Director → MEPerson with significant control2019-07-30 ~ 2023-06-08IIF 15 - Ownership of shares – 75% or more → OE - 19
- 20
MTS & SONS INVESTMENTS LIMITED
05086242Active Corporate (5 parents, 4 offsprings)Officer2004-03-30 ~ nowIIF 45 - Director → MEIIF 9 - Director → ME2004-03-30 ~ 2022-07-29IIF 40 - Secretary → MEPerson with significant control2023-06-08 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-08-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-11 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE2016-04-06 ~ 2023-06-08IIF 16 - Ownership of shares – 75% or more → OE - 21
NOBELIUM S.A.
OE004014Registered Corporate (1 parent)Beneficial owner2015-08-24 ~ nowIIF 87 - Ownership of shares - More than 25% → OEIIF 87 - Ownership of voting rights - More than 25% → OEIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Ownership of voting rights - More than 25% → OE - 22
PARK PLACE (UK) LIMITED
OE003974Registered Corporate (1 parent)Beneficial owner2011-11-03 ~ nowIIF 85 - Ownership of shares - More than 25% → OEIIF 85 - Ownership of voting rights - More than 25% → OEIIF 81 - Ownership of shares - More than 25% → OEIIF 81 - Ownership of voting rights - More than 25% → OE - 23
PICKWICK FOODS (LONDON) LIMITED
00976688Dissolved Corporate (5 parents)Officer(before 1991-08-01) ~ dissolvedIIF 60 - Director → ME - 24
QUARTER HOUSE HOLDINGS LIMITED
OE004311Registered Corporate (1 parent)Beneficial owner2019-04-18 ~ nowIIF 88 - Ownership of voting rights - More than 25% → OEIIF 88 - Ownership of shares - More than 25% → OEIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Ownership of shares - More than 25% → OE - 25
RAM BREWERY INVESTMENTS LIMITED
- 2021-09-15 13613403Active Corporate (4 parents)Officer2021-09-15 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 26
SOLMANA LIMITED
OE025960Registered Corporate (2 parents)Beneficial owner2016-04-05 ~ 2023-11-08IIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Ownership of shares - More than 25% → OE - 27
- 28
SPICE & SEASONING INTERNATIONAL LTD
09078673Active Corporate (19 parents)Officer2014-06-10 ~ 2019-11-25IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 94 - Has significant influence or control → OE - 29
TRADING EQUITY DEVELOPMENTS LIMITED
- 2018-07-17 10378444TETRA DEVELOPMENT SERVICES LIMITED
- 2016-09-20 10378444Active Corporate (6 parents)Officer2016-09-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-16 ~ 2018-08-22IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SUTERWALLA FAMILY C. T. LIMITED
10666355Dissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 54 - Has significant influence or control → OE - 31
T & R INVESTMENTS (LEICESTER) LIMITED
12347407Dissolved Corporate (2 parents)Officer2019-12-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 32
T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
02673972Dissolved Corporate (6 parents)Officer1991-12-19 ~ dissolvedIIF 65 - Director → ME - 33
T.R.SUTERWALLA & SONS LIMITED
00621178Active Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 71 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 95 - Has significant influence or control → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OE - 34
TKS HOLDINGS DARLINGTON LTD
16191201Active Corporate (4 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 24 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ 2025-01-17IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TKS HOLDINGS DUMFRIES LTD
16190086Active Corporate (4 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-17 ~ 2025-01-17IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
TKS HOLDINGS PARKWAY LTD
16191437Active Corporate (4 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ 2025-01-17IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 37
TKS HOSPITALITY DARLINGTON LTD
16205585Active Corporate (4 parents)Officer2025-01-24 ~ nowIIF 23 - Director → ME - 38
TKS HOSPITALITY DUMFRIES LTD
16205597Active Corporate (4 parents)Officer2025-01-24 ~ nowIIF 25 - Director → ME - 39
TKS HOSPITALITY PARKWAY LTD
16205624Active Corporate (4 parents)Officer2025-01-24 ~ nowIIF 26 - Director → ME - 40
TKS HOTELS LIMITED
- 2024-03-16 15427441Active Corporate (5 parents, 2 offsprings)Officer2024-01-19 ~ nowIIF 29 - Director → MEPerson with significant control2024-01-19 ~ 2025-01-17IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
TKS HOTELS (DUNFRIES) LIMITED
- 2024-03-27 15568305Active Corporate (4 parents, 2 offsprings)Officer2024-03-16 ~ nowIIF 31 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-17IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 42
TKS HOTELS (PARKWAY) LIMITED
15449655Active Corporate (4 parents, 2 offsprings)Officer2024-01-29 ~ nowIIF 28 - Director → MEPerson with significant control2024-01-29 ~ 2025-01-17IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 43
TKS INVESTMENTS LIMITED
11468570Active Corporate (3 parents, 1 offspring)Officer2018-07-17 ~ nowIIF 19 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 44
TRADING EQUITY LIMITED
05119463Active Corporate (5 parents)Officer2004-05-05 ~ nowIIF 36 - Director → ME2004-05-05 ~ 2023-09-25IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 45
- 46
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
07685078Active Corporate (5 parents)Officer2011-06-28 ~ nowIIF 73 - Director → MEPerson with significant control2017-06-28 ~ 2024-09-05IIF 103 - Right to appoint or remove directors → OE - 47
TRS ORIENTAL FOODS LIMITED
- 1999-08-02 00923155Active Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 72 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Has significant influence or control → OE - 48
TRS CASH & CARRY (HOLDINGS) LIMITED
02673969Dissolved Corporate (6 parents)Officer1991-12-19 ~ dissolvedIIF 61 - Director → ME - 49
T.R. SUTERWALLA (CASH & CARRY) LIMITED
- 1983-03-18 00920682Active Corporate (15 parents)Officer(before 1991-10-01) ~ 2019-11-25IIF 67 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Has significant influence or control → OE - 50
TRS GROUP (UK) LIMITED
07685411Active Corporate (5 parents, 3 offsprings)Officer2011-06-28 ~ nowIIF 70 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 90 - Right to appoint or remove directors → OE - 51
TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED
02673971Dissolved Corporate (6 parents)Officer1991-12-19 ~ dissolvedIIF 59 - Director → ME - 52
TRS INVESTMENTS (HOLDINGS) LIMITED
07685117Dissolved Corporate (6 parents)Officer2011-06-28 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 53
- 54
TRS WHOLESALE CO. (HOLDINGS) LIMITED
02673974Dissolved Corporate (6 parents)Officer1991-12-19 ~ dissolvedIIF 58 - Director → ME - 55
- 56
UNOVILLA LIMITED
05439617Dissolved Corporate (12 parents)Officer2015-04-20 ~ dissolvedIIF 6 - Director → ME - 57ATIL INVESTMENTS LIMITED - 2025-06-20Active Corporate (3 parents)Person with significant control2025-10-01 ~ nowIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 58
YORK TERRACE HOLDINGS LIMITED
OE004211Registered Corporate (1 parent)Beneficial owner2016-10-19 ~ nowIIF 86 - Ownership of voting rights - More than 25% → OEIIF 86 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.