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
  • Abdul Hadi, Ameerul Afiq Bin
    Director born in June 1997
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
    Mr Ameerul Afiq Bin Abdul Hadi
    Born in June 1997
    Individual (2 offsprings)
    Person with significant control
    2023-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Tsao, Chun-yen
    Director born in April 1988
    Individual
    Officer
    2019-09-24 ~ 2022-01-19
    OF - Director → CIF 0
    Chun-yen Tsao
    Born in April 1988
    Individual
    Person with significant control
    2019-09-24 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Ameerul Afiq Bin Abdul Hadi
    Born in May 1997
    Individual (2 offsprings)
    Person with significant control
    2023-01-11 ~ 2023-01-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Huang, Guo Hui
    Director born in October 1984
    Individual
    Officer
    2015-09-13 ~ 2017-03-31
    OF - Director → CIF 0
    Guo Hui Huang
    Born in October 1984
    Individual
    Person with significant control
    2016-09-12 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lawson, Ross William
    Consultant born in March 1971
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2017-10-01
    OF - Director → CIF 0
    Ross William Lawson
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-12 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 5
    Adam, Bin Hasni
    Director born in August 1996
    Individual
    Officer
    2022-01-19 ~ 2023-01-11
    OF - Director → CIF 0
    Mr Bin Hasni Adam
    Born in August 1996
    Individual
    Person with significant control
    2022-01-19 ~ 2023-01-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Chook, Siew Pun
    Director born in September 1987
    Individual
    Officer
    2016-09-06 ~ 2019-09-13
    OF - Director → CIF 0
    Siew Pun Chook
    Born in September 1987
    Individual
    Person with significant control
    2016-09-12 ~ 2019-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-06-13 ~ 2019-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Abbotts, John Drewe
    Director born in October 1951
    Individual (103 offsprings)
    Officer
    2013-04-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    He, Yuncheng, Mr.
    Director/Shareholder born in May 1982
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2016-09-06
    OF - Director → CIF 0
    He, Yun Cheng
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2017-03-10
    OF - Director → CIF 0
    2017-03-10 ~ 2018-10-26
    OF - Director → CIF 0
    2019-06-11 ~ 2019-06-13
    OF - Director → CIF 0
    Yun Cheng He
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2017-03-14 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Yun Cheng He
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2019-06-11 ~ 2019-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    De Lusignan Fan-moniz, Alexandre Pedro Merlin
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2019-09-24
    OF - Director → CIF 0
    Mr Alexandre Pedro Merlin De Lusignan Fan-moniz
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2019-09-12 ~ 2019-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Active Corporate (1 parent, 1135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-11 ~ 2021-12-10
    PE - Secretary → CIF 0
  • 11
    Unit 1804, South Bank Tower, 55 Upper Ground, London,england, England
    Active Corporate (1 parent, 1109 offsprings)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2021-12-10 ~ 2021-12-24
    PE - Secretary → CIF 0
  • 12
    J&C BUSINESS (UK) CO., LIMITED
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Active Corporate (1 parent, 2035 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2019-09-24 ~ 2021-01-11
    PE - Secretary → CIF 0
  • 13
    G21a Expressway, 1 Dock Road, London, United Kingdom
    Active Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-12-24 ~ 2023-07-13
    PE - Secretary → CIF 0
  • 14
    7-11 Minerva Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2284 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-09-17 ~ 2016-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

COZFX LIMITED

Previous name
VB ADVISORS LTD - 2012-10-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
800,000 GBP2024-09-30
800,000 GBP2023-09-30
Net Assets/Liabilities
800,000 GBP2024-09-30
800,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
800,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
800,000 GBP2024-09-30
800,000 GBP2023-09-30
  • COZFX LIMITED
    Info
    VB ADVISORS LTD - 2012-10-18
    Registered number 07379684
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2010-09-17 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.