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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 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 1
  • 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 2
  • 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 3 IIF 4
  • Chan, Tom
    British company director 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 5 IIF 6 IIF 7
  • 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 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • 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 41
  • 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 42 IIF 43
  • 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 44 IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • 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 104
  • 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 105
  • 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 106
  • Mr Tom Chan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 129
  • Chan, Tom
    British management

    Registered addresses and corresponding companies
  • 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 133
  • 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 134
  • 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 135
  • Chan, Tom

    Registered addresses and corresponding companies

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

      IIF 136
  • 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 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 83 - 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)
    Retained earnings (accumulated losses)
    -578,314 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    IIF 118 - 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)
    Retained earnings (accumulated losses)
    -5,168 GBP2024-05-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 111 - 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)
    Retained earnings (accumulated losses)
    -321,957 GBP2024-09-30
    Officer
    icon of calendar 2017-09-07 ~ now
    IIF 72 - 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)
    Retained earnings (accumulated losses)
    -17,380 GBP2024-09-30
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 58 - 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 21 - 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 2 - Director → ME
  • 8
    icon of address No5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,049 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 120 - 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 103 - 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 40 - 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 106 - Director → ME
  • 12
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,485 GBP2024-09-30
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 45 - Director → ME
  • 13
    icon of address The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 137 - 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 33 - Director → ME
  • 15
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,916 GBP2024-05-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 16
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 116 - 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)
    Retained earnings (accumulated losses)
    -153,583 GBP2024-05-30
    Officer
    icon of calendar 2016-05-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 108 - 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)
    Retained earnings (accumulated losses)
    -65,917 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-21 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - 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)
    Retained earnings (accumulated losses)
    -21,741 GBP2024-03-31
    Officer
    icon of calendar 2014-08-05 ~ now
    IIF 96 - 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 135 - Has significant influence or control → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% → OE
    IIF 135 - 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)
    Retained earnings (accumulated losses)
    -306,499 GBP2024-09-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 114 - 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)
    Retained earnings (accumulated losses)
    786,825 GBP2024-09-29
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - 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)
    Retained earnings (accumulated losses)
    226,160 GBP2024-09-30
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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)
    Retained earnings (accumulated losses)
    960,507 GBP2024-09-30
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 44 - Director → ME
  • 25
    icon of address Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 122 - 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)
    Retained earnings (accumulated losses)
    -888,673 GBP2024-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 68 - Director → ME
  • 27
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - 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)
    Retained earnings (accumulated losses)
    599,370 GBP2023-09-30
    Officer
    icon of calendar 2016-07-25 ~ now
    IIF 57 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - 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)
    Retained earnings (accumulated losses)
    -18,348 GBP2024-09-30
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 31
    Company number 05398771
    Non-active corporate
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 10 - Director → ME
  • 32
    Company number 05590698
    Non-active corporate
    Officer
    icon of calendar 2005-10-12 ~ now
    IIF 25 - Director → ME
    icon of calendar 2005-10-12 ~ now
    IIF 128 - Secretary → ME
  • 33
    Company number 05780840
    Non-active corporate
    Officer
    icon of calendar 2006-04-13 ~ now
    IIF 15 - Director → ME
  • 34
    Company number 06457333
    Non-active corporate
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 41 - Director → ME
  • 35
    Company number 06667984
    Non-active corporate
    Officer
    icon of calendar 2008-08-08 ~ now
    IIF 125 - Secretary → ME
  • 36
    Company number 06683305
    Non-active corporate
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 23 - Director → ME
  • 37
    Company number 06683316
    Non-active corporate
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 28 - Director → ME
  • 38
    Company number 06683399
    Non-active corporate
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 26 - Director → ME
  • 39
    Company number 06900066
    Non-active corporate
    Officer
    icon of calendar 2010-05-08 ~ now
    IIF 36 - Director → ME
    icon of calendar 2009-05-08 ~ now
    IIF 20 - Director → ME
  • 40
    Company number 07278415
    Non-active corporate
    Officer
    icon of calendar 2010-06-09 ~ now
    IIF 34 - 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)
    Retained earnings (accumulated losses)
    817,900 GBP2024-09-30
    Officer
    icon of calendar 2011-05-16 ~ 2011-10-01
    IIF 101 - 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)
    Retained earnings (accumulated losses)
    -578,314 GBP2024-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2021-11-22
    IIF 82 - Director → ME
    icon of calendar 2011-01-10 ~ 2011-08-16
    IIF 98 - 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 126 - Secretary → ME
  • 4
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -614,337 GBP2024-09-30
    Officer
    icon of calendar 2011-04-19 ~ 2011-08-16
    IIF 102 - 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 133 - Director → ME
  • 6
    icon of address Unit 6c Hesterman Way, Beddington Farm Road, Valley Park, Croydon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-21 ~ 2014-04-30
    IIF 27 - Director → ME
    icon of calendar 2006-01-21 ~ 2014-04-30
    IIF 124 - 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 13 - 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 4 - Director → ME
  • 9
    icon of address Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2011-08-16
    IIF 11 - Director → ME
    icon of calendar 2009-06-30 ~ 2010-06-30
    IIF 38 - Director → ME
  • 10
    icon of address No5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,049 GBP2023-03-31
    Officer
    icon of calendar 2016-04-08 ~ 2023-12-31
    IIF 93 - Director → ME
    icon of calendar 2010-04-15 ~ 2012-01-03
    IIF 35 - Director → ME
    icon of calendar 2009-04-15 ~ 2010-04-15
    IIF 30 - Director → ME
  • 11
    icon of address 20 Langley Road, Slough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2020-06-18
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ 2020-06-18
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 6 - 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 29 - 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 130 - 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 99 - 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)
    Retained earnings (accumulated losses)
    -65,917 GBP2024-09-30
    Officer
    icon of calendar 2021-11-21 ~ 2023-08-31
    IIF 94 - Director → ME
    icon of calendar 2010-10-05 ~ 2011-08-16
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-11-21 ~ 2022-12-19
    IIF 119 - 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)
    Retained earnings (accumulated losses)
    610,984 GBP2021-09-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-06-25
    IIF 75 - Director → ME
    icon of calendar 2020-09-07 ~ 2021-06-25
    IIF 104 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 80 - Director → ME
    IIF 79 - Director → ME
    IIF 81 - Director → ME
    IIF 89 - Director → ME
    IIF 85 - Director → ME
    IIF 51 - Director → ME
    icon of calendar 2020-09-07 ~ 2022-09-07
    IIF 53 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 59 - Director → ME
    IIF 42 - Director → ME
    IIF 47 - Director → ME
    IIF 91 - Director → ME
    icon of calendar 2020-09-07 ~ 2023-12-31
    IIF 62 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 90 - Director → ME
  • 18
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,673 GBP2024-09-30
    Officer
    icon of calendar 2016-03-08 ~ 2020-09-07
    IIF 46 - 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)
    Retained earnings (accumulated losses)
    482,233 GBP2021-09-30
    Officer
    icon of calendar 2022-09-07 ~ 2022-09-07
    IIF 60 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 43 - Director → ME
    IIF 50 - Director → ME
    IIF 56 - Director → ME
    IIF 87 - Director → ME
    IIF 54 - Director → ME
    icon of calendar 2020-09-07 ~ 2022-09-07
    IIF 52 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 49 - Director → ME
    IIF 78 - Director → ME
    IIF 55 - Director → ME
    IIF 76 - Director → ME
    IIF 48 - Director → ME
    icon of calendar 2020-09-07 ~ 2023-12-31
    IIF 86 - Director → ME
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 92 - Director → ME
    IIF 84 - Director → ME
    IIF 77 - Director → ME
    IIF 88 - 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 132 - 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 14 - 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)
    Retained earnings (accumulated losses)
    276,833 GBP2016-09-30
    Officer
    icon of calendar 2009-07-14 ~ 2010-07-14
    IIF 136 - Secretary → ME
  • 23
    icon of address No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    825,534 GBP2024-09-30
    Officer
    icon of calendar 2010-05-10 ~ 2011-08-16
    IIF 8 - Director → ME
    icon of calendar 2009-04-16 ~ 2010-05-10
    IIF 24 - Director → ME
  • 24
    icon of address No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,160 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-01 ~ 2022-12-21
    IIF 110 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-25 ~ 2012-05-01
    IIF 18 - 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 3 - Director → ME
    icon of calendar 2006-04-24 ~ 2008-06-05
    IIF 16 - Director → ME
  • 27
    icon of address No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    578,266 GBP2024-09-30
    Officer
    icon of calendar 2011-01-31 ~ 2011-08-16
    IIF 100 - Director → ME
  • 28
    icon of address Unit 16 And U7b Mermaid Quay, Cardiff Bay, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-09-30
    IIF 12 - 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 37 - Director → ME
    icon of calendar 2009-05-08 ~ 2010-05-08
    IIF 19 - 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 131 - Secretary → ME
  • 31
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2011-08-16
    IIF 9 - Director → ME
    icon of calendar 2009-06-25 ~ 2010-06-25
    IIF 39 - 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)
    Retained earnings (accumulated losses)
    -1,240,475 GBP2024-09-30
    Officer
    icon of calendar 2011-03-22 ~ 2011-08-16
    IIF 95 - Director → ME
    icon of calendar 2005-03-19 ~ 2011-03-22
    IIF 22 - 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)
    Officer
    icon of calendar 2022-12-23 ~ 2023-03-31
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-12-23 ~ 2023-03-31
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - 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)
    Retained earnings (accumulated losses)
    -881,979 GBP2024-09-30
    Officer
    icon of calendar 2011-03-15 ~ 2011-08-16
    IIF 97 - Director → ME
  • 35
    Company number 04801700
    Non-active corporate
    Officer
    icon of calendar 2003-06-17 ~ 2008-03-18
    IIF 7 - Director → ME
    icon of calendar 2003-06-17 ~ 2008-03-18
    IIF 129 - Secretary → ME
  • 36
    Company number 05337296
    Non-active corporate
    Officer
    icon of calendar 2005-01-19 ~ 2008-03-18
    IIF 5 - Director → ME
    icon of calendar 2005-01-19 ~ 2008-03-18
    IIF 127 - Secretary → ME
  • 37
    Company number 05398771
    Non-active corporate
    Officer
    icon of calendar 2005-03-19 ~ 2010-03-19
    IIF 17 - Director → ME
  • 38
    Company number 06541735
    Non-active corporate
    Officer
    icon of calendar 2008-03-20 ~ 2008-05-22
    IIF 1 - Director → ME

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