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

Suyur, Deniz

    Related profiles found in government register
  • Suyur, Deniz

    Registered addresses and corresponding companies

    • 1-8, Centenary Road, Jeffreys Road, Enfield, EN3 7UD, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Suyur, Deniz
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45, Hillcrest, London, N21 1AT, England

      IIF 6
  • Suyur, Deniz
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1-8, Centenary Road, Jeffreys Road, Enfield, EN3 7UD, England

      IIF 7

    • The Gardening Club, Theobalds Park Road, Enfield, Middlesex, EN2 9BD, England

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • 45, Hillcrest, Winchmore Hill, London, N21 1AT, United Kingdom

      IIF 16
  • Suyur, Deniz
    British general manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-8, Centenary Industrial Estate, Enfield, Middlesex, EN3 7UF, United Kingdom

      IIF 17

    • 45, Hillcrest, London, N21 1AT, United Kingdom

      IIF 18
  • Suyur, Deniz
    British manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Martinbridge Industrial Park, Lincoln Road, Enfield, EN1 1SP, England

      IIF 19
  • Suyur, Deniz
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Mr Deniz Suyur
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gardening Club, Theobalds Park Road, Enfield, Middlesex, EN2 9BQ, England

      IIF 21

    • 45, Hillcrest, London, N21 1AT, England

      IIF 22

    • 45, Hillcrest, London, N21 1AT, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    CROYDON SUPERMARKET LTD - 2024-04-10
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 10 - director → ME
  • 2
    Unit 4 Martinbridge Industrial Park, Lincoln Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    958,773 GBP2023-11-30
    Officer
    2019-02-05 ~ now
    IIF 19 - director → ME
  • 3
    TFC WALTHAMSTOW LIMITED - 2015-07-24
    TFC LOGISTICS LIMITED - 2012-02-10
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    -66,592 GBP2018-04-01 ~ 2019-03-31
    Officer
    2024-12-30 ~ now
    IIF 13 - director → ME
    2024-12-30 ~ now
    IIF 5 - secretary → ME
  • 4
    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
    2024-12-30 ~ now
    IIF 20 - director → ME
    2024-12-30 ~ now
    IIF 4 - secretary → ME
  • 5
    Unit 1-8 Centenary Estate, Jeffreys Road, Enfield, England
    Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 9 - director → ME
  • 6
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    91,476 GBP2019-03-31
    Officer
    2024-12-30 ~ now
    IIF 12 - director → ME
    2024-12-30 ~ now
    IIF 2 - secretary → ME
  • 7
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    913,816 GBP2019-03-31
    Officer
    2024-12-30 ~ now
    IIF 3 - secretary → ME
  • 8
    TFC CONSOLIDATED LIMITED - 2012-02-09
    1-8 Centenary Road, Jeffreys Road, Enfield, England
    Corporate (3 parents, 26 offsprings)
    Profit/Loss (Company account)
    511,063 GBP2018-04-01 ~ 2019-03-31
    Officer
    2024-12-30 ~ now
    IIF 1 - secretary → ME
  • 9
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (2 parents)
    Profit/Loss (Company account)
    58,361 GBP2018-04-01 ~ 2019-03-31
    Officer
    2024-12-30 ~ now
    IIF 14 - director → ME
  • 10
    45 Hillcrest, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,127 GBP2023-11-30
    Officer
    2018-11-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 1-8 Centenary Industrial Estate, Enfield, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 17 - director → ME
  • 12
    45 Hillcrest, Winchmore Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    45 Hillcrest, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-04-30
    Officer
    2021-04-14 ~ dissolved
    IIF 6 - director → ME
Ceased 5
  • 1
    The Gardening Club, Theobalds Park Road, Enfield, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,034 GBP2019-01-31
    Officer
    2019-01-09 ~ 2019-01-28
    IIF 8 - director → ME
    Person with significant control
    2019-01-09 ~ 2019-01-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    913,816 GBP2019-03-31
    Officer
    2024-12-30 ~ 2025-03-31
    IIF 15 - director → ME
  • 3
    TFC CONSOLIDATED LIMITED - 2012-02-09
    1-8 Centenary Road, Jeffreys Road, Enfield, England
    Corporate (3 parents, 26 offsprings)
    Profit/Loss (Company account)
    511,063 GBP2018-04-01 ~ 2019-03-31
    Officer
    2024-12-30 ~ 2025-03-31
    IIF 7 - director → ME
  • 4
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (2 parents)
    Profit/Loss (Company account)
    98,006 GBP2018-04-01 ~ 2019-03-31
    Officer
    2024-12-30 ~ 2025-03-27
    IIF 11 - director → ME
  • 5
    500 White Hart Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    251,840 GBP2023-10-31
    Person with significant control
    2022-05-01 ~ 2023-03-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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