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

Kuyumcu, Ilhami

    Related profiles found in government register
  • Kuyumcu, Ilhami
    British

    Registered addresses and corresponding companies

    • 43 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD

      IIF 1 IIF 2
  • Kuyumcu, Iihami
    British

    Registered addresses and corresponding companies

    • 43 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD

      IIF 3
  • Kuyumcu, Ilhami
    British businessman born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 4 IIF 5

    • 30, City Road, London, United Kingdom, EC1Y 2AB, United Kingdom

      IIF 6
  • Kuyumcu, Ilhami
    British busisnessman born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 7
  • Kuyumcu, Ilhami
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 43 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD

      IIF 8 IIF 9
  • Kuyumcu, Ilhami
    British businessman born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 245, Caledonian Road, London, N1 1ED, England

      IIF 10
  • Mr Ilhami Kuyumcu
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 43, Marlings Park Avenue, Chislehurst, BR7 6RD, England

      IIF 11

    • 43, Marlings Park Avenue, Chislehurst, Kent, BR7 6RD, United Kingdom

      IIF 12

    • Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UD, England

      IIF 13

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 30, City Road, London, United Kingdom, EC1Y 2AB, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    CROYDON SUPERMARKET LTD - 2024-04-10
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Corporate (3 parents)
    Person with significant control
    2024-04-04 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    TFC (WEMBLEY) LIMITED - 2011-02-16
    30 City Road, London, United Kingdom, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    6,233,899 GBP2020-04-01 ~ 2021-03-31
    Officer
    2010-01-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    163-165 Bromley Road, London
    Corporate (3 parents)
    Equity (Company account)
    746,977 GBP2019-03-31
    Officer
    1999-04-20 ~ now
    IIF 2 - secretary → ME
  • 4
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    59,159 GBP2019-03-31
    Person with significant control
    2016-09-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1-8 Centenary Estate, Jeffreys Road, Enflied, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,507 GBP2023-03-31
    Person with significant control
    2023-01-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -38,495 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102,134 GBP2024-03-31
    Officer
    2021-11-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    372,439 GBP2024-03-31
    Officer
    2021-11-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    TFC (WEMBLEY) LIMITED - 2011-02-16
    30 City Road, London, United Kingdom, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    6,233,899 GBP2020-04-01 ~ 2021-03-31
    Officer
    2010-01-20 ~ 2010-01-20
    IIF 10 - director → ME
  • 2
    TFC WALTHAMSTOW LIMITED - 2008-09-19
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    -20,520 GBP2018-04-01 ~ 2019-03-31
    Officer
    2008-11-05 ~ 2011-01-15
    IIF 8 - director → ME
    2007-10-05 ~ 2008-11-05
    IIF 3 - secretary → ME
  • 3
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    91,476 GBP2019-03-31
    Officer
    2002-03-25 ~ 2011-11-15
    IIF 9 - director → ME
  • 4
    88 Green Lanes, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    25,131 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-10-01 ~ 2008-11-05
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.