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
Individuals in focus
Mr Hatim Taherally Suterwalla
- British born in October 1940
Mr Hatim Taherally Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies2, Georgian Way, Harrow, HA1 3LF, England
IIF 1 IIF 2 IIF 32, Georgian Way, Harrow, Middx, HA1 3LF, England
IIF 424 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 5 IIF 629, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 79, Berners Place, London, W1T 3AD, England
IIF 8 IIF 99 Berners Place, London, W1T 3AD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)
- British born in October 1940
Hatim Taherally Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies2, Georgian Way, Harrow On The Hill, Middlesex, HA1 3LF, United Kingdom
IIF 14
- British born in October 1940
Mr Hatim Taherally Suterwalla
Resident in England
Registered addresses and corresponding companies9, Berners Place, London, W1T 3AD, England
IIF 15
- British born in October 1940
Suterwalla, Hatim Taherally
Resident in United Kingdom
Registered addresses and corresponding companies2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
IIF 162, Georgian Way, Harrow On The Hill, HA1 3LF, United Kingdom
IIF 1729, Welbeck Street, London, W1G 8DA
IIF 1829, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 199, Berners Place, London, W1T 3AD, England
IIF 20 IIF 219 Berners Place, London, W1T 3AD, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- British company director born in October 1940
Suterwalla, Hatim Taherally
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1940
Suterwalla, Hatim Taherally
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Suterwalla, Hatim Taherally
- British company directorRegistered addresses and corresponding companies
Suterwalla, Hatim Taherally
2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
IIF 57
Related profiles found in government register
Offspring entities and appointments
28
- 1
BOMBAY HALWA LIMITED
01093486C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United KingdomActive Corporate (17 parents)Equity (Company account)13,733,105 GBP2023-12-31Officer~ 2002-05-01IIF 35 - Director → ME~ 2002-05-01IIF 46 - Secretary → ME - 2CO-OP WHOLESALE LIMITED - nowNISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08 00980790NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED
- 1979-12-31 00980790Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (127 parents, 8 offsprings)Officer~ 1997-12-02IIF 40 - Director → ME - 3EAST 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)Equity (Company account)4,010,455 GBP2020-12-31Officer~ 2019-11-25IIF 30 - Director → ME1997-08-27 ~ 2019-11-25IIF 57 - Secretary → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 4
GWRA LTD
0580394811 Georgian Way, Harrow, MiddlesexActive Corporate (8 parents)Equity (Company account)-6,215 GBP2023-12-30Officer2006-05-11 ~ 2007-02-14IIF 42 - Director → ME - 5
HARMONY ASSET MANAGEMENT LTD
0950775929 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)563,587 GBP2025-03-31Officer2015-03-25 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 2 - Right to appoint or remove directors → OE - 6
HARMONY INVESTMENTS GROUP LTD
1070093729 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 7
THE TRS GROUP LTD
- 2011-06-28 01114326T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED
- 2000-07-04 0111432629 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer~ dissolvedIIF 27 - Director → ME~ dissolvedIIF 51 - Secretary → ME - 8CONSORT CASH & CARRY LIMITED - 1985-06-243 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (59 parents, 9 offsprings)Equity (Company account)27 GBP2024-03-31Officer1998-03-31 ~ 2008-10-23IIF 16 - Director → ME
- 9
T.R. SUTERWALLA (EXPORTS) LIMITED
- 2012-11-27 0091269129 Welbeck Street, LondonDissolved Corporate (5 parents)Officer~ dissolvedIIF 36 - Director → ME~ dissolvedIIF 50 - Secretary → ME - 10
MELODY INVESTMENTS LTD
1231886382 Sudbury Hill, Chasewood Park, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)384,748 GBP2023-04-01 ~ 2024-03-31Officer2019-11-18 ~ nowIIF 24 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE - 11
PICKWICK FOODS (LONDON) LIMITED
0097668829 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer~ dissolvedIIF 29 - Director → ME~ dissolvedIIF 53 - Secretary → ME - 12SOP INTERNATIONAL LIMITED - now
BRANDMAY LIMITED
- 1984-12-21 01865316Grafton House Icon Harlow, Third Avenue, Harlow, Essex, EnglandActive Corporate (22 parents, 1 offspring)Profit/Loss (Company account)3,375,435 GBP2023-07-01 ~ 2024-06-30Officer~ 1996-11-27IIF 41 - Director → ME - 13
SPICE & SEASONING INTERNATIONAL LTD
09078673Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, EnglandActive Corporate (19 parents)Officer2014-06-10 ~ 2019-11-25IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 6 - Has significant influence or control → OE - 14
SYMPHONY ASSET MANAGEMENT LTD
123249439 Harman Drive, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)374,114 GBP2023-04-01 ~ 2024-03-31Officer2019-11-20 ~ nowIIF 22 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE - 15
T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
02673972165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 32 - Director → ME1991-12-19 ~ dissolvedIIF 48 - Secretary → ME - 16
T.R.SUTERWALLA & SONS LIMITED
0062117829 Welbeck Street, LondonActive Corporate (5 parents)Equity (Company account)37,956,831 GBP2024-12-31Officer~ nowIIF 19 - Director → ME~ nowIIF 49 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 17LEFTMIST LIMITED - 1977-12-31C/o Pelham Associates 1st Floor, 85 Strand, London, EnglandActive Corporate (12 parents)Equity (Company account)54,599,580 GBP2024-09-30Officer2000-10-01 ~ 2016-05-25IIF 31 - Director → ME
- 18
TRS PROPERTY MANAGEMENT LIMITED
- 2013-05-15 085268429 Berners Place, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)368,461 GBP2024-01-01 ~ 2024-12-31Officer2013-05-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE - 19
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
076850789 Berners Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer2011-06-28 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 9 - Right to appoint or remove directors → OE - 20
TRS ORIENTAL FOODS LIMITED
- 1999-08-02 00923155T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED
- 1985-07-03 009231559 Berners Place, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)469,388 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 20 - Director → ME~ nowIIF 55 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 21
TRS CASH & CARRY (HOLDINGS) LIMITED
02673969165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 28 - Director → ME1991-12-19 ~ dissolvedIIF 45 - Secretary → ME - 22
T.R. SUTERWALLA (CASH & CARRY) LIMITED
- 1983-03-18 00920682Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents)Equity (Company account)2,253,116 GBP2020-12-31Officer~ 2019-11-25IIF 26 - Director → ME~ 2019-11-25IIF 47 - Secretary → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 23
TRS GROUP (UK) LIMITED
0768541129 Welbeck Street, LondonActive Corporate (5 parents, 3 offsprings)Equity (Company account)30,691,069 GBP2024-12-31Officer2011-06-28 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 3 - Right to appoint or remove directors → OE - 24
TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED
02673971165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 33 - Director → ME1991-12-19 ~ dissolvedIIF 44 - Secretary → ME - 25
TRS INVESTMENTS (HOLDINGS) LIMITED
0768511747-49 Green Lane, Northwood, MiddlesexDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2023-12-31Officer2011-06-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 26
RIVENCROFT LIMITED
- 1999-09-23 024008889 Berners Place, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)237,929 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 25 - Director → ME~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE - 27
TRS WHOLESALE CO. (HOLDINGS) LIMITED
02673974165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1991-12-19 ~ dissolvedIIF 34 - Director → ME1991-12-19 ~ dissolvedIIF 52 - Secretary → ME - 28
GALLANTBUY LIMITED
- 1987-04-24 02108436Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer~ 2019-11-25IIF 38 - Director → ME~ 2019-11-25IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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