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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Chan, Tom
    British management

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Chan, Tom

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7 IIF 8
  • 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 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 67
  • Mr Tom Chan
    British born in January 1963

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69
  • 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 70
  • 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 71
  • 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 72 IIF 73
  • 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 74
  • 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 94

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

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98
  • Mr Tom Chan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 46 - 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 109 - 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 29 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 102 - 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 36 - 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 23 - director → ME
  • 6
    3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 84 - director → ME
  • 7
    King's House, 1a Kings Road, Wimbledon, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 71 - 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 111 - 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 66 - director → ME
  • 10
    Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-08 ~ dissolved
    IIF 98 - director → ME
  • 11
    Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 93 - 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 10 - 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 70 - 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 92 - 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 35 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 103 - 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 37 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 107 - 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 33 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 100 - 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 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - 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 59 - 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 68 - Ownership of shares - More than 25% → OE
    IIF 68 - Ownership of voting rights - More than 25% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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 34 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 105 - 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 91 - 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 31 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 9 - 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 113 - 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 32 - 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 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 22 - 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 30 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 64 - 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 45 - director → ME
    2011-01-10 ~ 2011-08-16
    IIF 61 - director → ME
  • 3
    6 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-26 ~ 2010-10-19
    IIF 2 - 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 65 - 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 69 - 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 87 - director → ME
    2006-01-21 ~ 2014-04-30
    IIF 1 - 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 79 - director → ME
  • 8
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-05-21 ~ 2012-01-09
    IIF 73 - 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 77 - director → ME
    2009-06-30 ~ 2010-06-30
    IIF 96 - 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 56 - director → ME
    2010-04-15 ~ 2012-01-03
    IIF 94 - director → ME
    2009-04-15 ~ 2010-04-15
    IIF 89 - 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 28 - director → ME
    Person with significant control
    2019-06-18 ~ 2020-06-18
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 74 - 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 88 - 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 3 - secretary → ME
  • 15
    20 Langley Road, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ 2011-08-16
    IIF 62 - 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 57 - director → ME
    2010-10-05 ~ 2011-08-16
    IIF 90 - director → ME
    Person with significant control
    2021-11-21 ~ 2022-12-19
    IIF 110 - 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 38 - director → ME
    2020-09-07 ~ 2021-06-25
    IIF 67 - director → ME
    2020-09-07 ~ 2020-09-07
    IIF 43 - director → ME
    IIF 42 - director → ME
    IIF 44 - director → ME
    IIF 52 - director → ME
    IIF 48 - director → ME
    IIF 16 - director → ME
    2020-09-07 ~ 2022-09-07
    IIF 18 - director → ME
    2020-09-07 ~ 2020-09-07
    IIF 24 - director → ME
    IIF 7 - director → ME
    IIF 12 - director → ME
    IIF 54 - director → ME
    2020-09-07 ~ 2023-12-31
    IIF 27 - director → ME
    2020-09-07 ~ 2020-09-07
    IIF 53 - 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 11 - 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 25 - director → ME
    2020-09-07 ~ 2020-09-07
    IIF 8 - director → ME
    IIF 15 - director → ME
    IIF 21 - director → ME
    IIF 50 - director → ME
    IIF 19 - director → ME
    2020-09-07 ~ 2022-09-07
    IIF 17 - director → ME
    2020-09-07 ~ 2020-09-07
    IIF 14 - director → ME
    IIF 41 - director → ME
    IIF 20 - director → ME
    IIF 39 - director → ME
    IIF 13 - director → ME
    2020-09-07 ~ 2023-12-31
    IIF 49 - director → ME
    2020-09-07 ~ 2020-09-07
    IIF 55 - director → ME
    IIF 47 - director → ME
    IIF 40 - director → ME
    IIF 51 - 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 5 - 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 80 - 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 6 - 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 75 - director → ME
    2009-04-16 ~ 2010-05-10
    IIF 86 - 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 101 - 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 82 - 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 72 - director → ME
    2006-04-24 ~ 2008-06-05
    IIF 81 - 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 63 - 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 78 - director → ME
  • 29
    20 Langley Road, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-08 ~ 2011-08-16
    IIF 95 - director → ME
    2009-05-08 ~ 2010-05-08
    IIF 83 - 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 4 - 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 76 - director → ME
    2009-06-25 ~ 2010-06-25
    IIF 97 - 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 58 - director → ME
    2005-03-19 ~ 2011-03-22
    IIF 85 - 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 26 - director → ME
    Person with significant control
    2022-12-23 ~ 2023-03-31
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - 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 60 - director → ME

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