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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

Mr Hatim Taherally Suterwalla

    Related profiles found in government register
  • Mr Hatim Taherally Suterwalla
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatim Taherally Suterwalla
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Georgian Way, Harrow On The Hill, Middlesex, HA1 3LF, United Kingdom

      IIF 14
  • Mr Hatim Taherally Suterwalla
    British born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Berners Place, London, W1T 3AD, England

      IIF 15
  • Suterwalla, Hatim Taherally
    British company director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suterwalla, Hatim Taherally
    British director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

      IIF 37 IIF 38 IIF 39

    • icon of address 2, Georgian Way, Harrow On The Hill, HA1 3LF, United Kingdom

      IIF 40

    • icon of address 24, Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 41

    • icon of address 9 Berners Place, London, W1T 3AD, United Kingdom

      IIF 42 IIF 43
  • Suterwalla, Hatim Taherally
    British

    Registered addresses and corresponding companies
  • Suterwalla, Hatim Taherally
    British company director

    Registered addresses and corresponding companies

    • icon of address 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

      IIF 57
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 29 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    563,587 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address 29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THE TRS GROUP LTD - 2011-06-28
    T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED - 2000-07-04
    icon of address 29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 17 - Director → ME
    icon of calendar ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    T.R. SUTERWALLA (EXPORTS) LIMITED - 2012-11-27
    icon of address 29 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 27 - Director → ME
    icon of calendar ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    icon of address 82 Sudbury Hill, Chasewood Park, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    384,748 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address 29 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 19 - Director → ME
    icon of calendar ~ dissolved
    IIF 53 - Secretary → ME
  • 7
    icon of address 9 Harman Drive, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    374,114 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-19 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 1991-12-19 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    icon of address 29 Welbeck Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    37,956,831 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 31 - Director → ME
    icon of calendar ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    TRS PROPERTY MANAGEMENT LIMITED - 2013-05-15
    icon of address 9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    368,461 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address 9 Berners Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    TRS ORIENTAL FOODS LIMITED - 1999-08-02
    T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED - 1985-07-03
    icon of address 9 Berners Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    469,388 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ now
    IIF 32 - Director → ME
    icon of calendar ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 13
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-19 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 1991-12-19 ~ dissolved
    IIF 45 - Secretary → ME
  • 14
    icon of address 29 Welbeck Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    30,691,069 GBP2024-12-31
    Officer
    icon of calendar 2011-06-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-19 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 1991-12-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 16
    icon of address 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 17
    RIVENCROFT LIMITED - 1999-09-23
    icon of address 9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    237,929 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ now
    IIF 36 - Director → ME
    icon of calendar ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-19 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 1991-12-19 ~ dissolved
    IIF 52 - Secretary → ME
Ceased 10
  • 1
    icon of address C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    13,733,105 GBP2023-12-31
    Officer
    icon of calendar ~ 2002-05-01
    IIF 25 - Director → ME
    icon of calendar ~ 2002-05-01
    IIF 46 - Secretary → ME
  • 2
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NISA RETAIL LIMITED - 2025-03-27
    icon of address Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1997-12-02
    IIF 37 - Director → ME
  • 3
    EVEREST CASH & CARRY LIMITED - 1983-03-16
    TRS INTERNATIONAL FOODS LIMITED - 2021-08-31
    KASHMIR CHEMICALS CO.(LONDON) LIMITED - 1977-12-31
    icon of address Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,010,455 GBP2020-12-31
    Officer
    icon of calendar ~ 2019-11-25
    IIF 20 - Director → ME
    icon of calendar 1997-08-27 ~ 2019-11-25
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-08-02
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address 11 Georgian Way, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -6,215 GBP2023-12-30
    Officer
    icon of calendar 2006-05-11 ~ 2007-02-14
    IIF 39 - Director → ME
  • 5
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    icon of address 3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    icon of calendar 1998-03-31 ~ 2008-10-23
    IIF 26 - Director → ME
  • 6
    BRANDMAY LIMITED - 1984-12-21
    SOUTHERN OIL PRODUCTS (LONDON) LIMITED - 2006-08-08
    icon of address Grafton House Icon Harlow, Third Avenue, Harlow, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    3,375,435 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 1996-11-27
    IIF 38 - Director → ME
  • 7
    icon of address Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2019-11-25
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 6 - Has significant influence or control → OE
  • 8
    LEFTMIST LIMITED - 1977-12-31
    icon of address C/o Pelham Associates 1st Floor, 85 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    54,599,580 GBP2024-09-30
    Officer
    icon of calendar 2000-10-01 ~ 2016-05-25
    IIF 21 - Director → ME
  • 9
    T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18
    icon of address Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,116 GBP2020-12-31
    Officer
    icon of calendar ~ 2019-11-25
    IIF 16 - Director → ME
    icon of calendar ~ 2019-11-25
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-08-02
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    GALLANTBUY LIMITED - 1987-04-24
    icon of address Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2019-11-25
    IIF 29 - Director → ME
    icon of calendar ~ 2019-11-25
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.