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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 12
  • 1
    Forshaw, Darren William
    Partner born in February 1972
    Individual (108 offsprings)
    Officer
    2017-03-16 ~ 2017-05-27
    OF - Director → CIF 0
  • 2
    Mcqueen, Nicola
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    2018-04-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2019-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2019-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Green, Kevin Derek
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2018-05-24 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Jezzard, Paul Derek
    Director born in February 1984
    Individual (37 offsprings)
    Officer
    2018-04-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2017-05-27 ~ 2017-07-20
    OF - Director → CIF 0
  • 8
    Santinon, Francesco Aurelio
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2017-05-27 ~ 2019-07-22
    OF - Director → CIF 0
  • 9
    Ransome, Edward
    Director born in July 1984
    Individual (32 offsprings)
    Officer
    2017-05-27 ~ 2019-07-19
    OF - Director → CIF 0
  • 10
    Wilson, Garry
    Born in June 1967
    Individual (149 offsprings)
    Officer
    2017-03-16 ~ 2017-05-27
    OF - Director → CIF 0
  • 11
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Person with significant control
    2017-03-16 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-03-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COSMO TOPCO LIMITED

Period: 2017-05-31 ~ 2021-08-20
Company number: 10673842
Registered names
COSMO TOPCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-14
Dissolved on 2021-08-20
ENDLESS NEWCO 9 LIMITED - 2017-05-31 08867965... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COSMO TOPCO LIMITED
    Info
    ENDLESS NEWCO 9 LIMITED - 2017-05-31
    Registered number 10673842
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 and dissolved on 2021-08-20 (4 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • COSMO TOPCO LIMITED
    S
    Registered number 10673842
    Temple Point, 1 Temple Row, Birmingham, England, B2 5LG
    Company Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COSMO MIDCO LIMITED
    - now 10673815 07950635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-14 during the appointment or period of control
    Dissolved on 2022-08-18 during the appointment or period of control
    AFFINITY WORKFORCE (HOLDINGS) LIMITED
    - 2018-10-26 10673815
    COSMO BIDCO LIMITED
    - 2017-07-20 10673815 07950635
    ENDLESS NEWCO 10 LIMITED
    - 2017-05-31 10673815 10674657... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-05-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.