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
  • Randeva, Harbir Kaur
    Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Randeva, Harjasbir Singh
    Pharmacist born in June 1964
    Individual (8 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
    Randeva, Harjasbir Singh
    Individual (8 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Harjasbir Singh Randeva
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Harbir Kaur Randeva
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2020-03-17 ~ now
    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
Ceased 5
  • 1
    Teotia, Virendra
    Export Business born in January 1965
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 1999-01-01
    OF - Director → CIF 0
  • 2
    Randeva, Ajmer Singh
    Manager
    Individual
    Officer
    1997-09-29 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 3
    Yadav, Virender Kumar
    Export Business born in April 1957
    Individual
    Officer
    1997-10-03 ~ 1999-01-01
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COZY AVIATION LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • COZY AVIATION LIMITED
    Info
    Registered number 03441602
    8 Portsmouth Avenue, Thames Ditton, Surrey KT7 0RT
    Private Limited Company incorporated on 1997-09-29 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.