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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

    • icon of address 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

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • icon of address 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

    • icon of address 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

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

      IIF 62 IIF 63 IIF 64

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Chan, Tom
    British

    Registered addresses and corresponding companies

    • icon of address 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

    • 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 United Kingdom

    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 United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

    • icon of address 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

    • icon of address 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

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

      IIF 112
  • 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 113
  • Chan, Tom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 115
child relation
Offspring entities and appointments
Active 29
  • 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 40 - Director → ME
  • 2
    NORTHERN LAND INVESTMENTS LTD - 2016-08-11
    AMOR MANAGEMENT LTD - 2016-02-19
    NORTHERN LAND INVESTMENTS LTD - 2015-04-09
    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 72 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 65 - 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 30 - 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 17 - 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 96 - 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 74 - 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 60 - 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 110 - 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 105 - Director → ME
  • 12
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    340,585 GBP2024-09-30
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 4 - 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 112 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 115 - 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 104 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 66 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 70 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 63 - 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 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
    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 53 - 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 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
    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 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 68 - 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)
    773,478 GBP2023-09-29
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 103 - Director → ME
  • 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 25 - Director → ME
    Person with significant control
    icon of calendar 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
    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 3 - 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 76 - 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 26 - 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
    Person with significant control
    icon of calendar 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
    icon of address Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    599,470 GBP2023-09-30
    Officer
    icon of calendar 2016-07-25 ~ now
    IIF 16 - Director → ME
  • 29
    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 24 - Director → ME
    Person with significant control
    icon of calendar 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
    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 58 - Director → ME
  • 2
    NORTHERN LAND INVESTMENTS LTD - 2016-08-11
    AMOR MANAGEMENT LTD - 2016-02-19
    NORTHERN LAND INVESTMENTS LTD - 2015-04-09
    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 39 - Director → ME
    icon of calendar 2011-01-10 ~ 2011-08-16
    IIF 55 - 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 79 - 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 59 - 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 111 - 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 99 - Director → ME
    icon of calendar 2006-01-21 ~ 2014-04-30
    IIF 78 - 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 91 - 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 89 - Director → ME
    icon of calendar 2009-06-30 ~ 2010-06-30
    IIF 108 - 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 50 - Director → ME
    icon of calendar 2010-04-15 ~ 2012-01-03
    IIF 106 - Director → ME
    icon of calendar 2009-04-15 ~ 2010-04-15
    IIF 101 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 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
    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 86 - 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 100 - 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 80 - 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 56 - 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 51 - Director → ME
    icon of calendar 2010-10-05 ~ 2011-08-16
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-11-21 ~ 2022-12-19
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    icon of address No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    611,984 GBP2021-09-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-06-25
    IIF 32 - Director → ME
    icon of calendar 2020-09-07 ~ 2021-06-25
    IIF 61 - Director → ME
    icon of calendar 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
    icon of calendar 2020-09-07 ~ 2022-09-07
    IIF 12 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 18 - Director → ME
    IIF 1 - Director → ME
    IIF 6 - Director → ME
    IIF 48 - Director → ME
    icon of calendar 2020-09-07 ~ 2023-12-31
    IIF 21 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 47 - 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 5 - 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 19 - Director → ME
    icon of calendar 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
    icon of calendar 2020-09-07 ~ 2022-09-07
    IIF 11 - Director → ME
    icon of calendar 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
    icon of calendar 2020-09-07 ~ 2023-12-31
    IIF 43 - Director → ME
    icon of calendar 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
    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 82 - 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 92 - 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 114 - 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 87 - Director → ME
    icon of calendar 2009-04-16 ~ 2010-05-10
    IIF 98 - 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 64 - 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 94 - Director → ME
  • 26
    GREAT LONDON INVESTMENT LIMITED - 2015-01-13
    COSMO ROMFORD LIMITED - 2009-06-26
    icon of address 13 Chandlers Way, Romford, England
    Active 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 93 - 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 57 - 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 90 - 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 107 - Director → ME
    icon of calendar 2009-05-08 ~ 2010-05-08
    IIF 95 - 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 81 - 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 88 - Director → ME
    icon of calendar 2009-06-25 ~ 2010-06-25
    IIF 109 - 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 52 - Director → ME
    icon of calendar 2005-03-19 ~ 2011-03-22
    IIF 97 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 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
    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 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.