The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Ishak, Kais Gourji
    Company Director born in May 1967
    Individual (23 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Mr Kais Gourji Ishak
    Born in May 1967
    Individual (23 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ishac, Zuhair Gourji
    Company Director born in June 1969
    Individual (27 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Zuhair Gourji Ishac
    Born in June 1969
    Individual (27 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Al-majidi, Abbas Abboud Essa, Dr
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2023-03-28 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Ucur, Ercan
    Director born in April 1970
    Individual (26 offsprings)
    Officer
    2016-11-18 ~ 2023-03-28
    OF - Director → CIF 0
    Mr Ercan Ucur
    Born in April 1970
    Individual (26 offsprings)
    Person with significant control
    2016-11-18 ~ 2018-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    TFC CONSOLIDATED LIMITED - 2012-02-09
    Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (3 parents, 26 offsprings)
    Profit/Loss (Company account)
    511,063 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-11-28 ~ 2023-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    124, City Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -338,433 GBP2022-03-31
    Person with significant control
    2023-03-28 ~ 2024-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TFC TRADING LIMITED - 2017-06-11
    Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,529,667 GBP2023-03-31
    Person with significant control
    2018-07-24 ~ 2023-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MONTY SUPERMARKET LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • MONTY SUPERMARKET LIMITED
    Info
    Registered number 10485999
    First Floor, 10 College Road, Harrow HA1 1BE
    Private Limited Company incorporated on 2016-11-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.