The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Jeffrey John Cosgrove
Mr Jeffrey John Cosgrove
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 1
14496134 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 4, Apt 4 292 Hunts Cross Avenue, Liverpool, L25 8QT, United Kingdom
IIF 3 48 - 52, 48 - 52 Penny Lane, Liverpool, L18 1DG, England
IIF 4 53, Rodney Street, Liverpool, L1 9ER, England
IIF 5 IIF 6 53 Rodney Street, Liverpool, Merseyside, L1 9ER, United Kingdom
IIF 7 Apt. 1, 292 Hunts Cross Avenue, Liverpool, Merseyside, L25 8QT, United Kingdom
Mr Jeffrey Cosgrove
British born in September 1969Resident in Malta
Registered addresses and corresponding companies
IIF 8 Apt 1 292, Hunts Cross Avenue, Liverpool, L25 8QT, United Kingdom
Cosgrove, Jeffrey John
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 9 14496134 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10 53, Rodney Street, Liverpool, L1 9ER, England
IIF 11 IIF 12 53 Rodney Street, Liverpool, Merseyside, L1 9ER, United Kingdom
IIF 13 Apt. 1, 292 Hunts Cross Avenue, Liverpool, Merseyside, L25 8QT, United Kingdom
IIF 14 Oriel House, 2-8 Oriel Road, Bootle, Liverpool, Merseyside, L20 7EP, United Kingdom
IIF 15 32 Derby Street, Ormskirk, Lancashire, L39 2BY, United Kingdom
Cosgrove, Jeffrey John
British general manager born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 16 48 - 52, 48 - 52 Penny Lane, Liverpool, L18 1DG, England
Cosgrove, Jeffrey John
British manager born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 17 4, Apt 4 292 Hunts Cross Avenue, Liverpool, L25 8QT, United Kingdom
Cosgrove, Jeffrey
British company director born in September 1969Resident in England
Registered addresses and corresponding companiesCosgrove, Jeffrey
British director born in September 1969Resident in England
Registered addresses and corresponding companiesCosgrove, Jeffrey John
British property landlord born in September 1969Resident in Malta
Registered addresses and corresponding companies
IIF 23 Apt 1 292, Hunts Cross Avenue, Liverpool, L25 8QT, United Kingdom
Cosgrove, Jeffery
Registered addresses and corresponding companies
IIF 24 7, Burnham Road, Liverpool, L18 6JU, England
- 1 Apt 1 292 Hunts Cross Avenue, Liverpool, United KingdomDissolved Corporate (3 parents)Officer
2017-07-18 ~ dissolvedIIF 23 - Director → ME - 2 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Person with significant control 2022-09-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 650 Longmoor Lane, Fazakerley, Liverpool, Merseyside, CDissolved Corporate (1 parent)Officer 2008-08-12 ~ dissolvedIIF 21 - Director → ME
- 4 Apt. 1 292 Hunts Cross Avenue, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2020-09-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Holly Grange North Drive, Sandfield Park, Liverpool, United KingdomActive Corporate (2 parents)Officer 2021-04-30 ~ nowIIF 15 - Director → ME
- 6 4385, 14496134 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2022-11-21 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7 4 Apt 4 292 Hunts Cross Avenue, Liverpool, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2019-08-05 ~ nowIIF 17 - Director → MEPerson with significant control 2019-08-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Apt 1 292 Hunts Cross Avenue, Liverpool, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-07-18 ~ 2024-03-27IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 53 Rodney Street, Liverpool, MerseysideDissolved CorporateOfficer 2011-08-23 ~ 2012-01-01IIF 18 - Director → ME
- 3J & S COSGROVE LIMITED - 2019-09-21 37 Otterspool Drive Aigburth, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer 2011-08-09 ~ 2012-02-01IIF 20 - Director → ME
- 4 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 2022-09-22 ~ 2023-02-10IIF 10 - Director → ME
- 5 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2019-12-06 ~ 2020-05-19IIF 14 - Director → ME
- 6 37 Otterspool Drive, Aigburth, Liverpool, MerseysideActive Corporate (1 parent)Officer 2009-02-05 ~ 2012-02-01IIF 22 - Director → ME 2009-02-05 ~ 2012-02-01IIF 24 - Secretary → ME
- 7ESD FASSHION LIMITED - 2022-01-11OPTIMUS MANAGEMENT LIMITED - 2022-08-19 53 Rodney Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,062,460 GBP2024-06-22Officer 2022-08-16 ~ 2023-03-24IIF 11 - Director → MEPerson with significant control 2022-08-16 ~ 2022-08-16IIF 5 - Ownership of shares – 75% or more → OE
- 8 Optimus Waverley Limited, Seneca House/links Point Amy Johnson Way, LancashireLiquidation Corporate (1 parent)Officer 2022-11-21 ~ 2023-07-10IIF 12 - Director → MEPerson with significant control 2022-11-21 ~ 2023-07-10IIF 6 - Ownership of shares – 75% or more → OE
- 9PINNACLE CHAUFFEUR TRANSPORT LIMITED - 2019-09-12PINNACLE FRANCHISING LIMITED - 2003-07-22 31 Nottingham Road, Stapleford, NottinghamActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)43,798 GBP2024-06-30Officer 2002-05-13 ~ 2012-03-31IIF 19 - Director → ME
- 10 48 - 52 48 - 52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2020-04-20 ~ 2022-06-13IIF 16 - Director → MEPerson with significant control 2020-04-20 ~ 2022-06-29IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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