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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 10
  • 1
    Chauhan, Magan Khushalbhai
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2012-05-02 ~ 2019-11-15
    OF - Director → CIF 0
    Chauhan, Magan Khushalbhai
    Individual (7 offsprings)
    Officer
    2012-05-02 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 2
    Januario, Cristina Maria
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pappas, Stephen Michael
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2012-05-02 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Silveira, Luis Carlos
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, James Patrick
    Managing Director born in November 1952
    Individual (6 offsprings)
    Officer
    2012-05-02 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Kelly, Peter Robert
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Riel, Pierre
    Business Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Morris, Garth Andrew
    General Merchandising Manager born in November 1965
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Shah, Rajesh Natwerlal
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Director → CIF 0
    Shah, Rajesh Natwerlal
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 10
    COSTCO UK HOLDINGS LIMITED
    - now 03934833
    SHELFCO (NO.1826) LIMITED - 2000-03-29
    Costco Uk Holdings Ltd., Hartspring Lane, Watford, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COSTCO ONLINE UK LIMITED

Period: 2012-05-02 ~ now
Company number: 08055444
Registered name
COSTCO ONLINE UK LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • COSTCO ONLINE UK LIMITED
    Info
    Registered number 08055444
    Uk Home Office, Hartspring Lane, Watford, Hertfordshire WD25 8JS
    PRIVATE LIMITED COMPANY incorporated on 2012-05-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.