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

Chan, Tom

    Related profiles found in government register
  • Chan, Tom
    British commercial director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Chan, Tom
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Mr Tom Chan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63 IIF 64

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Chan, Tom
    British

    Registered addresses and corresponding companies

    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 78 IIF 79
  • Chan, Tom
    British management

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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 United Kingdom

    Registered addresses and corresponding companies

    • 3, Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 86
  • Chan, Tom
    British director born in November 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107

    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 108 IIF 109

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

      IIF 110
  • Chan, Tom
    British office manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 111
  • Chan, Tom
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, High Street, Smethwick, B66 3AA, United Kingdom

      IIF 112
  • Mr Tom Chan
    British born in January 1963

    Registered addresses and corresponding companies

    • 3 Avenue Place, Avenue Lane, Eastbourne, BN21 3RB, United Kingdom

      IIF 113
  • Chan, Tom

    Registered addresses and corresponding companies

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

      IIF 114
  • Mr Tom Chan
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, High Street, Smethwick, B66 3AA, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 29
  • 1
    No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 40 - director → ME
  • 2
    NORTHERN LAND INVESTMENTS LTD - 2016-08-11
    AMOR MANAGEMENT LTD - 2016-02-19
    NORTHERN LAND INVESTMENTS LTD - 2015-04-09
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -559,448 GBP2023-09-30
    Person with significant control
    2019-02-22 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 3
    FRANCHISE CITY LTD - 2021-01-18
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -4,749 GBP2023-05-31
    Officer
    2016-05-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -291,972 GBP2023-09-30
    Officer
    2017-09-07 ~ now
    IIF 30 - director → ME
  • 5
    PARADE NORTHAMPTON LTD - 2024-07-05
    No. 5 Cosmo House, 53 Wood Street, High Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-12-08 ~ now
    IIF 17 - director → ME
  • 6
    3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 96 - director → ME
  • 7
    King's House, 1a Kings Road, Wimbledon, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 83 - director → ME
  • 8
    No5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    82,644 GBP2022-03-31
    Person with significant control
    2021-10-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 9
    Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 60 - director → ME
  • 10
    Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-08 ~ dissolved
    IIF 110 - director → ME
  • 11
    Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 105 - director → ME
  • 12
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    150,737 GBP2023-09-30
    Officer
    2024-06-17 ~ now
    IIF 4 - director → ME
  • 13
    The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,987 GBP2023-12-31
    Officer
    2020-06-18 ~ now
    IIF 112 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 14
    Kings House 1a Kings Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 104 - director → ME
  • 15
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -69,517 GBP2023-05-30
    Officer
    2016-05-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -153,585 GBP2023-05-30
    Officer
    2016-05-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    LIVERPOOL LAND INVESTMENTS LTD - 2019-03-28
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -244,203 GBP2023-09-30
    Person with significant control
    2021-11-21 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 19
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    142,907 GBP2024-03-31
    Officer
    2014-08-05 ~ now
    IIF 53 - director → ME
  • 20
    Palm Grove House, P.o. Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2005-12-28 ~ now
    IIF 113 - Ownership of shares - More than 25% → OE
    IIF 113 - Ownership of voting rights - More than 25% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Has significant influence or control → OE
  • 21
    R HOUSE ASSETS MANAGEMENT LIMITED - 2016-01-21
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -94,563 GBP2023-09-30
    Officer
    2018-06-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    773,478 GBP2023-09-29
    Officer
    2010-04-01 ~ now
    IIF 103 - director → ME
  • 23
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    19,870 GBP2023-09-30
    Officer
    2021-07-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 24
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    752,063 GBP2023-09-30
    Officer
    2015-09-10 ~ now
    IIF 3 - director → ME
  • 25
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 26
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -877,567 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 26 - director → ME
  • 27
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2019-05-21 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 28
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    195,670 GBP2023-07-31
    Officer
    2016-07-25 ~ now
    IIF 16 - director → ME
  • 29
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -3,242 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    668,307 GBP2023-09-30
    Officer
    2011-05-16 ~ 2011-10-01
    IIF 58 - director → ME
  • 2
    NORTHERN LAND INVESTMENTS LTD - 2016-08-11
    AMOR MANAGEMENT LTD - 2016-02-19
    NORTHERN LAND INVESTMENTS LTD - 2015-04-09
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -559,448 GBP2023-09-30
    Officer
    2021-07-01 ~ 2021-11-22
    IIF 39 - director → ME
    2011-01-10 ~ 2011-08-16
    IIF 55 - director → ME
  • 3
    6 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-26 ~ 2010-10-19
    IIF 79 - secretary → ME
  • 4
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -747,439 GBP2023-09-30
    Officer
    2011-04-19 ~ 2011-08-16
    IIF 59 - director → ME
  • 5
    COSMO SWINDON LIMITED - 2009-10-10
    CHAMATE LIMITED - 2009-06-26
    First Floor, 66 Shaftesbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-03 ~ 2011-11-01
    IIF 111 - director → ME
  • 6
    Unit 6c Hesterman Way, Beddington Farm Road, Valley Park, Croydon, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,104,730 GBP2024-03-31
    Officer
    2006-01-21 ~ 2014-04-30
    IIF 99 - director → ME
    2006-01-21 ~ 2014-04-30
    IIF 78 - secretary → ME
  • 7
    Unit 16 & U7b, Mermaid Quay Cardiff Bay, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-28 ~ 2009-05-21
    IIF 91 - director → ME
  • 8
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-05-21 ~ 2012-01-09
    IIF 85 - director → ME
  • 9
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-06-30 ~ 2011-08-16
    IIF 89 - director → ME
    2009-06-30 ~ 2010-06-30
    IIF 108 - director → ME
  • 10
    No5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    82,644 GBP2022-03-31
    Officer
    2016-04-08 ~ 2023-12-31
    IIF 50 - director → ME
    2010-04-15 ~ 2012-01-03
    IIF 106 - director → ME
    2009-04-15 ~ 2010-04-15
    IIF 101 - director → ME
  • 11
    20 Langley Road, Slough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-18 ~ 2020-06-18
    IIF 22 - director → ME
    Person with significant control
    2019-06-18 ~ 2020-06-18
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 12
    COSMO ROMFORD 1 LIMITED - 2009-06-26
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-23 ~ 2010-05-08
    IIF 86 - director → ME
  • 13
    Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ 2010-05-08
    IIF 100 - director → ME
  • 14
    COSMO TUNBRIDGE WELLS LIMITED - 2011-09-27
    ALLIANCE (TW) LTD - 2009-06-26
    47/49 Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-24 ~ 2008-01-22
    IIF 80 - secretary → ME
  • 15
    20 Langley Road, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ 2011-08-16
    IIF 56 - director → ME
  • 16
    LIVERPOOL LAND INVESTMENTS LTD - 2019-03-28
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -244,203 GBP2023-09-30
    Officer
    2021-11-21 ~ 2023-08-31
    IIF 51 - director → ME
    2010-10-05 ~ 2011-08-16
    IIF 102 - director → ME
    Person with significant control
    2021-11-21 ~ 2022-12-19
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    611,984 GBP2021-09-30
    Officer
    2021-06-25 ~ 2021-06-25
    IIF 32 - director → ME
    2020-09-07 ~ 2021-06-25
    IIF 61 - director → ME
    2020-09-07 ~ 2020-09-07
    IIF 37 - director → ME
    IIF 36 - director → ME
    IIF 38 - director → ME
    IIF 46 - director → ME
    IIF 42 - director → ME
    IIF 10 - director → ME
    2020-09-07 ~ 2022-09-07
    IIF 12 - director → ME
    2020-09-07 ~ 2020-09-07
    IIF 18 - director → ME
    IIF 1 - director → ME
    IIF 6 - director → ME
    IIF 48 - director → ME
    2020-09-07 ~ 2023-12-31
    IIF 21 - director → ME
    2020-09-07 ~ 2020-09-07
    IIF 47 - director → ME
  • 18
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -274,386 GBP2023-09-30
    Officer
    2016-03-08 ~ 2020-09-07
    IIF 5 - director → ME
  • 19
    GREAT SOUTHWEST LIMITED - 2011-06-29
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    483,233 GBP2021-09-30
    Officer
    2022-09-07 ~ 2022-09-07
    IIF 19 - director → ME
    2020-09-07 ~ 2020-09-07
    IIF 2 - director → ME
    IIF 9 - director → ME
    IIF 15 - director → ME
    IIF 44 - director → ME
    IIF 13 - director → ME
    2020-09-07 ~ 2022-09-07
    IIF 11 - director → ME
    2020-09-07 ~ 2020-09-07
    IIF 8 - director → ME
    IIF 35 - director → ME
    IIF 14 - director → ME
    IIF 33 - director → ME
    IIF 7 - director → ME
    2020-09-07 ~ 2023-12-31
    IIF 43 - director → ME
    2020-09-07 ~ 2020-09-07
    IIF 49 - director → ME
    IIF 41 - director → ME
    IIF 34 - director → ME
    IIF 45 - director → ME
  • 20
    COSMO CHATHAM LIMITED - 2012-05-10
    PREMIER (CT) LTD - 2009-06-26
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-24 ~ 2008-10-10
    IIF 82 - secretary → ME
  • 21
    COSMO BRISTOL LIMITED - 2009-08-04
    K.L (MANAGEMENT) LIMITED - 2009-06-26
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-04-13 ~ 2012-01-02
    IIF 92 - director → ME
  • 22
    COSMO WOLVERHAMPTON LTD - 2012-03-20
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    277,833 GBP2016-09-30
    Officer
    2009-07-14 ~ 2010-07-14
    IIF 114 - secretary → ME
  • 23
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    592,037 GBP2023-09-30
    Officer
    2010-05-10 ~ 2011-08-16
    IIF 87 - director → ME
    2009-04-16 ~ 2010-05-10
    IIF 98 - director → ME
  • 24
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    19,870 GBP2023-09-30
    Person with significant control
    2022-08-01 ~ 2022-12-21
    IIF 64 - Ownership of shares – 75% or more → OE
  • 25
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2008-11-25 ~ 2012-05-01
    IIF 94 - director → ME
  • 26
    GREAT LONDON INVESTMENT LIMITED - 2015-01-13
    COSMO ROMFORD LIMITED - 2009-06-26
    13 Chandlers Way, Romford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -241,699 GBP2023-09-30
    Officer
    2009-05-21 ~ 2010-04-24
    IIF 84 - director → ME
    2006-04-24 ~ 2008-06-05
    IIF 93 - director → ME
  • 27
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    454,608 GBP2023-09-30
    Officer
    2011-01-31 ~ 2011-08-16
    IIF 57 - director → ME
  • 28
    Unit 16 And U7b Mermaid Quay, Cardiff Bay, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -1,624,685 GBP2024-03-31
    Officer
    2008-10-31 ~ 2011-09-30
    IIF 90 - director → ME
  • 29
    20 Langley Road, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-08 ~ 2011-08-16
    IIF 107 - director → ME
    2009-05-08 ~ 2010-05-08
    IIF 95 - director → ME
  • 30
    COSMO EASTBOURNE LIMITED - 2012-01-27
    UNITED (EB) LTD - 2009-06-26
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-24 ~ 2008-10-10
    IIF 81 - secretary → ME
  • 31
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    29,270 GBP2016-03-31
    Officer
    2010-06-25 ~ 2011-08-16
    IIF 88 - director → ME
    2009-06-25 ~ 2010-06-25
    IIF 109 - director → ME
  • 32
    COSMO RESTAURANT GROUP LIMITED - 2019-06-18
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -1,217,171 GBP2023-09-30
    Officer
    2011-03-22 ~ 2011-08-16
    IIF 52 - director → ME
    2005-03-19 ~ 2011-03-22
    IIF 97 - director → ME
  • 33
    TJR INVESTMENT LTD - 2023-10-17
    3rd Floor 9 St Clare Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-12-23 ~ 2023-03-31
    IIF 20 - director → ME
    Person with significant control
    2022-12-23 ~ 2023-03-31
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 34
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -855,444 GBP2023-09-30
    Officer
    2011-03-15 ~ 2011-08-16
    IIF 54 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.