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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 1
  • Parker, Samuel Kodjo
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
    Parker, Samuel Kodjo
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Maclean, Alan Kenneth
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Mr Mario Albek
    Born in March 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Sergio Antonio Mantegazza
    Born in October 1927
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Atkinson, Geoffrey
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 5
    Brown, Peter Richard
    Finance Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Martin, Carol Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 7
    Albertini, Peter Sinclair
    Solicitor
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 8
    Field, Andrew John Stanley
    Finance Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2000-03-27
    OF - Director → CIF 0
  • 9
    Jolliffe, Paul Douglas
    Tour Operator born in March 1954
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 2008-08-30
    OF - Director → CIF 0
  • 10
    Hawke, Giles James Martin
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Vinales, Michael Angelo
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 12
    Entwistle, Malcolm Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 13
    Mr Fabio Mantegazza
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    PE - Has significant influence or controlCIF 0
    Mr Fabio Antonio Massimo Mantegazza
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Jackson, Stuart Robert
    Commercial Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2011-02-10
    OF - Director → CIF 0
  • 15
    Francis, Richard David
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2015-04-13
    OF - Director → CIF 0
  • 16
    Austin, Michael
    Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Marray, John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    PE - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-12-13 ~ 1995-12-13
    PE - Nominee Secretary → CIF 0
  • 20
    CITILEGAL SECRETARIES LIMITED - now
    IFC-VEK EUROPE LIMITED - 1997-09-04
    B C SECRETARIES LIMITED - 2002-04-25
    icon of address36 Whitefriars Street, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2000-02-01 ~ 2000-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

COSMOS TRANSPORT SERVICES LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities

  • COSMOS TRANSPORT SERVICES LIMITED
    Info
    Registered number 03137507
    icon of addressFourth Floor, Gateway House, 28 The Quadrant, Richmond TW9 1DN
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.