logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tom Chan

    Related profiles found in government register
  • Mr Tom Chan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 1 IIF 2 IIF 3

    • icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 12

    • icon of address No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 13 IIF 14

    • icon of address No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 15

    • icon of address Unit 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 16

    • icon of address 3rd Floor, 9 St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 17
  • Mr Tom Chan
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 18
  • Mr Tom Chan
    British born in January 1963

    Registered addresses and corresponding companies

    • icon of address 3 Avenue Place, Avenue Lane, Eastbourne, BN21 3RB, United Kingdom

      IIF 19
  • Chan, Tom
    British commercial director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 20 IIF 21
  • Chan, Tom
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 22 IIF 23 IIF 24

    • icon of address No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 25 IIF 26 IIF 27

    • icon of address Unit 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 35

    • icon of address No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 36

    • icon of address No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, United Kingdom

      IIF 37

    • icon of address No.5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, United Kingdom

      IIF 38

    • icon of address 3rd Floor, 9 St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 39
  • Chan, Tom
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chan, Tom
    British assistant manager born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 82
  • Chan, Tom
    British business executive born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB, United Kingdom

      IIF 83
  • Chan, Tom
    British chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 84 IIF 85
  • Chan, Tom
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chan, Tom
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chan, Tom
    British managing director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 116

    • icon of address Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 117 IIF 118

    • icon of address 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 119 IIF 120

    • icon of address Suite 11, 5th Floor, Townsend House, 22-25 Dean Street, London, W1D 3RY, England

      IIF 121
  • Chan, Tom
    British office manager born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 122
  • Chan, Tom
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 123
  • Mr Tom Chan
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, High Street, Smethwick, B66 3AA, United Kingdom

      IIF 124
  • Chan, Tom
    British

    Registered addresses and corresponding companies
  • Chan, Tom
    British company director

    Registered addresses and corresponding companies

    • icon of address 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 130
  • Chan, Tom
    British management

    Registered addresses and corresponding companies
  • Chan, Tom
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5, Cosmo House, 53 Wood Street Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 134
  • Chan, Tom
    British office manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 135
  • Chan, Tom
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, High Street, Smethwick, B66 3AA, United Kingdom

      IIF 136
  • Chan, Tom

    Registered addresses and corresponding companies

    • icon of address 3, Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 61 - Director → ME
  • 2
    AMOR MANAGEMENT LTD - 2016-02-19
    NORTHERN LAND INVESTMENTS LTD - 2015-04-09
    NORTHERN LAND INVESTMENTS LTD - 2016-08-11
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -578,214 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    FRANCHISE CITY LTD - 2021-01-18
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,068 GBP2024-05-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -321,857 GBP2024-09-30
    Officer
    icon of calendar 2017-09-07 ~ now
    IIF 50 - Director → ME
  • 5
    PARADE NORTHAMPTON LTD - 2024-07-05
    icon of address No. 5 Cosmo House, 53 Wood Street, High Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,280 GBP2024-09-30
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 36 - Director → ME
  • 6
    icon of address 3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    IIF 102 - Director → ME
  • 7
    icon of address King's House, 1a Kings Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 83 - Director → ME
  • 8
    icon of address No5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    89,049 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    icon of address Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    IIF 81 - Director → ME
  • 10
    icon of address Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-08 ~ dissolved
    IIF 121 - Director → ME
  • 11
    icon of address Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 134 - Director → ME
  • 12
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    340,585 GBP2024-09-30
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 23 - Director → ME
  • 13
    icon of address The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,987 GBP2023-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Kings House 1a Kings Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 114 - Director → ME
  • 15
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,816 GBP2024-05-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -153,483 GBP2024-05-30
    Officer
    icon of calendar 2016-05-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    LIVERPOOL LAND INVESTMENTS LTD - 2019-03-28
    icon of address No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -65,817 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-21 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    142,907 GBP2024-03-31
    Officer
    icon of calendar 2014-08-05 ~ now
    IIF 74 - Director → ME
  • 20
    icon of address Palm Grove House, P.o. Box 3340, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-12-28 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Ownership of shares - More than 25% → OE
  • 21
    R HOUSE ASSETS MANAGEMENT LIMITED - 2016-01-21
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -306,399 GBP2024-09-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    icon of address No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    787,825 GBP2024-09-29
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    226,260 GBP2024-09-30
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    960,607 GBP2024-09-30
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 22 - Director → ME
  • 25
    icon of address Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 26
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -888,573 GBP2024-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 46 - Director → ME
  • 27
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    599,470 GBP2023-09-30
    Officer
    icon of calendar 2016-07-25 ~ now
    IIF 35 - Director → ME
  • 29
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,248 GBP2024-09-30
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    Company number 05398771
    Non-active corporate
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 91 - Director → ME
  • 32
    Company number 05590698
    Non-active corporate
    Officer
    icon of calendar 2005-10-12 ~ now
    IIF 106 - Director → ME
    icon of calendar 2005-10-12 ~ now
    IIF 129 - Secretary → ME
  • 33
    Company number 05780840
    Non-active corporate
    Officer
    icon of calendar 2006-04-13 ~ now
    IIF 96 - Director → ME
  • 34
    Company number 06457333
    Non-active corporate
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 122 - Director → ME
  • 35
    Company number 06667984
    Non-active corporate
    Officer
    icon of calendar 2008-08-08 ~ now
    IIF 126 - Secretary → ME
  • 36
    Company number 06683305
    Non-active corporate
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 104 - Director → ME
  • 37
    Company number 06683316
    Non-active corporate
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 109 - Director → ME
  • 38
    Company number 06683399
    Non-active corporate
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 107 - Director → ME
  • 39
    Company number 06900066
    Non-active corporate
    Officer
    icon of calendar 2010-05-08 ~ now
    IIF 117 - Director → ME
    icon of calendar 2009-05-08 ~ now
    IIF 101 - Director → ME
  • 40
    Company number 07278415
    Non-active corporate
    Officer
    icon of calendar 2010-06-09 ~ now
    IIF 115 - Director → ME
Ceased 38
  • 1
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    818,000 GBP2024-09-30
    Officer
    icon of calendar 2011-05-16 ~ 2011-10-01
    IIF 79 - Director → ME
  • 2
    AMOR MANAGEMENT LTD - 2016-02-19
    NORTHERN LAND INVESTMENTS LTD - 2015-04-09
    NORTHERN LAND INVESTMENTS LTD - 2016-08-11
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -578,214 GBP2024-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2021-11-22
    IIF 60 - Director → ME
    icon of calendar 2011-01-10 ~ 2011-08-16
    IIF 76 - Director → ME
  • 3
    icon of address 6 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-26 ~ 2010-10-19
    IIF 127 - Secretary → ME
  • 4
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -614,237 GBP2024-09-30
    Officer
    icon of calendar 2011-04-19 ~ 2011-08-16
    IIF 80 - Director → ME
  • 5
    COSMO SWINDON LIMITED - 2009-10-10
    CHAMATE LIMITED - 2009-06-26
    icon of address First Floor, 66 Shaftesbury Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-03 ~ 2011-11-01
    IIF 135 - Director → ME
  • 6
    icon of address Unit 6c Hesterman Way, Beddington Farm Road, Valley Park, Croydon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,104,730 GBP2024-03-31
    Officer
    icon of calendar 2006-01-21 ~ 2014-04-30
    IIF 108 - Director → ME
    icon of calendar 2006-01-21 ~ 2014-04-30
    IIF 125 - Secretary → ME
  • 7
    icon of address Unit 16 & U7b, Mermaid Quay Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-28 ~ 2009-05-21
    IIF 94 - Director → ME
  • 8
    icon of address No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-21 ~ 2012-01-09
    IIF 85 - Director → ME
  • 9
    icon of address Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2010-06-30 ~ 2011-08-16
    IIF 92 - Director → ME
    icon of calendar 2009-06-30 ~ 2010-06-30
    IIF 119 - Director → ME
  • 10
    icon of address No5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    89,049 GBP2023-03-31
    Officer
    icon of calendar 2016-04-08 ~ 2023-12-31
    IIF 71 - Director → ME
    icon of calendar 2010-04-15 ~ 2012-01-03
    IIF 116 - Director → ME
    icon of calendar 2009-04-15 ~ 2010-04-15
    IIF 111 - Director → ME
  • 11
    icon of address 20 Langley Road, Slough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-06-18 ~ 2020-06-18
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ 2020-06-18
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    COSMO ROMFORD 1 LIMITED - 2009-06-26
    icon of address Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-23 ~ 2010-05-08
    IIF 87 - Director → ME
  • 13
    icon of address Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2010-05-08
    IIF 110 - Director → ME
  • 14
    COSMO TUNBRIDGE WELLS LIMITED - 2011-09-27
    ALLIANCE (TW) LTD - 2009-06-26
    icon of address 47/49 Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-24 ~ 2008-01-22
    IIF 131 - Secretary → ME
  • 15
    icon of address 20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-31 ~ 2011-08-16
    IIF 77 - Director → ME
  • 16
    LIVERPOOL LAND INVESTMENTS LTD - 2019-03-28
    icon of address No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -65,817 GBP2024-09-30
    Officer
    icon of calendar 2021-11-21 ~ 2023-08-31
    IIF 72 - Director → ME
    icon of calendar 2010-10-05 ~ 2011-08-16
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-11-21 ~ 2022-12-19
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    icon of address No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    611,984 GBP2021-09-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-06-25
    IIF 53 - Director → ME
    icon of calendar 2020-09-07 ~ 2021-06-25
    IIF 123 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 58 - Director → ME
    IIF 57 - Director → ME
    IIF 59 - Director → ME
    IIF 67 - Director → ME
    IIF 63 - Director → ME
    IIF 29 - Director → ME
    icon of calendar 2020-09-07 ~ 2022-09-07
    IIF 31 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 37 - Director → ME
    IIF 20 - Director → ME
    IIF 25 - Director → ME
    IIF 69 - Director → ME
    icon of calendar 2020-09-07 ~ 2023-12-31
    IIF 40 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 68 - Director → ME
  • 18
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -91,573 GBP2024-09-30
    Officer
    icon of calendar 2016-03-08 ~ 2020-09-07
    IIF 24 - Director → ME
  • 19
    GREAT SOUTHWEST LIMITED - 2011-06-29
    icon of address No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    483,233 GBP2021-09-30
    Officer
    icon of calendar 2022-09-07 ~ 2022-09-07
    IIF 38 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 21 - Director → ME
    IIF 28 - Director → ME
    IIF 34 - Director → ME
    IIF 65 - Director → ME
    IIF 32 - Director → ME
    icon of calendar 2020-09-07 ~ 2022-09-07
    IIF 30 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 27 - Director → ME
    IIF 56 - Director → ME
    IIF 33 - Director → ME
    IIF 54 - Director → ME
    IIF 26 - Director → ME
    icon of calendar 2020-09-07 ~ 2023-12-31
    IIF 64 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 70 - Director → ME
    IIF 62 - Director → ME
    IIF 55 - Director → ME
    IIF 66 - Director → ME
  • 20
    COSMO CHATHAM LIMITED - 2012-05-10
    PREMIER (CT) LTD - 2009-06-26
    icon of address 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-24 ~ 2008-10-10
    IIF 133 - Secretary → ME
  • 21
    COSMO BRISTOL LIMITED - 2009-08-04
    K.L (MANAGEMENT) LIMITED - 2009-06-26
    icon of address No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-13 ~ 2012-01-02
    IIF 95 - Director → ME
  • 22
    COSMO WOLVERHAMPTON LTD - 2012-03-20
    icon of address Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    277,833 GBP2016-09-30
    Officer
    icon of calendar 2009-07-14 ~ 2010-07-14
    IIF 137 - Secretary → ME
  • 23
    icon of address No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    826,534 GBP2024-09-30
    Officer
    icon of calendar 2010-05-10 ~ 2011-08-16
    IIF 89 - Director → ME
    icon of calendar 2009-04-16 ~ 2010-05-10
    IIF 105 - Director → ME
  • 24
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    226,260 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-01 ~ 2022-12-21
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2008-11-25 ~ 2012-05-01
    IIF 99 - Director → ME
  • 26
    COSMO ROMFORD LIMITED - 2009-06-26
    GREAT LONDON INVESTMENT LIMITED - 2015-01-13
    icon of address 13 Chandlers Way, Romford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -241,699 GBP2023-09-30
    Officer
    icon of calendar 2009-05-21 ~ 2010-04-24
    IIF 84 - Director → ME
    icon of calendar 2006-04-24 ~ 2008-06-05
    IIF 97 - Director → ME
  • 27
    icon of address No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    578,366 GBP2024-09-30
    Officer
    icon of calendar 2011-01-31 ~ 2011-08-16
    IIF 78 - Director → ME
  • 28
    icon of address Unit 16 And U7b Mermaid Quay, Cardiff Bay, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -1,624,685 GBP2024-03-31
    Officer
    icon of calendar 2008-10-31 ~ 2011-09-30
    IIF 93 - Director → ME
  • 29
    icon of address 20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-08 ~ 2011-08-16
    IIF 118 - Director → ME
    icon of calendar 2009-05-08 ~ 2010-05-08
    IIF 100 - Director → ME
  • 30
    COSMO EASTBOURNE LIMITED - 2012-01-27
    UNITED (EB) LTD - 2009-06-26
    icon of address 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-24 ~ 2008-10-10
    IIF 132 - Secretary → ME
  • 31
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    29,270 GBP2016-03-31
    Officer
    icon of calendar 2010-06-25 ~ 2011-08-16
    IIF 90 - Director → ME
    icon of calendar 2009-06-25 ~ 2010-06-25
    IIF 120 - Director → ME
  • 32
    COSMO RESTAURANT GROUP LIMITED - 2019-06-18
    icon of address Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,240,474 GBP2024-09-30
    Officer
    icon of calendar 2011-03-22 ~ 2011-08-16
    IIF 73 - Director → ME
    icon of calendar 2005-03-19 ~ 2011-03-22
    IIF 103 - Director → ME
  • 33
    TJR INVESTMENT LTD - 2023-10-17
    icon of address 3rd Floor 9 St Clare Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,110 GBP2025-03-31
    Officer
    icon of calendar 2022-12-23 ~ 2023-03-31
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-12-23 ~ 2023-03-31
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -881,879 GBP2024-09-30
    Officer
    icon of calendar 2011-03-15 ~ 2011-08-16
    IIF 75 - Director → ME
  • 35
    Company number 04801700
    Non-active corporate
    Officer
    icon of calendar 2003-06-17 ~ 2008-03-18
    IIF 88 - Director → ME
    icon of calendar 2003-06-17 ~ 2008-03-18
    IIF 130 - Secretary → ME
  • 36
    Company number 05337296
    Non-active corporate
    Officer
    icon of calendar 2005-01-19 ~ 2008-03-18
    IIF 86 - Director → ME
    icon of calendar 2005-01-19 ~ 2008-03-18
    IIF 128 - Secretary → ME
  • 37
    Company number 05398771
    Non-active corporate
    Officer
    icon of calendar 2005-03-19 ~ 2010-03-19
    IIF 98 - Director → ME
  • 38
    Company number 06541735
    Non-active corporate
    Officer
    icon of calendar 2008-03-20 ~ 2008-05-22
    IIF 82 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.