logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chan, Tom

child relation
Offspring entities and appointments 153
  • 1
    15 HEATH DRIVE LIMITED
    01309246
    Active Corporate (20 parents)
    Officer
    2016-10-06 ~ 2018-08-14
    IIF 240 - Director → ME
  • 2
    24 HIGH STREET LTD
    16133756 06173355... (more)
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 39 - Director → ME
  • 3
    A&C INVESTMENT KINGDOM LIMITED
    09550600
    Dissolved Corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABERDEEN LAND INVESTMENTS LTD
    07635314
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-31 ~ now
    IIF 250 - Director → ME
    2011-05-16 ~ 2011-10-01
    IIF 60 - Director → ME
  • 5
    ACAI MANAGEMENT LIMITED
    09482460
    Dissolved Corporate (4 parents)
    Officer
    2015-03-10 ~ 2015-11-11
    IIF 287 - Director → ME
  • 6
    AIRI MANAGEMENT LIMITED
    08426837
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ 2014-12-12
    IIF 266 - Director → ME
    2016-07-15 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 7
    AKAHANA MANAGEMENT LIMITED
    08425493
    Active Corporate (5 parents)
    Officer
    2013-03-01 ~ 2014-05-01
    IIF 276 - Director → ME
    2016-07-15 ~ 2023-11-21
    IIF 153 - Director → ME
    Person with significant control
    2016-07-15 ~ 2019-08-01
    IIF 180 - Ownership of shares – 75% or more → OE
    2023-04-20 ~ 2023-09-28
    IIF 181 - Ownership of shares – 75% or more → OE
  • 8
    ALLAS MANAGEMENT LIMITED
    - now 07916642
    LANCASHIRE CAPITAL LIMITED
    - 2015-04-23 07916642
    Dissolved Corporate (6 parents)
    Officer
    2014-08-31 ~ 2015-07-24
    IIF 278 - Director → ME
  • 9
    AMOR MANAGEMENT LIMITED
    - now 07487369
    NORTHERN LAND INVESTMENTS LTD
    - 2016-08-11 07487369
    AMOR MANAGEMENT LTD
    - 2016-02-19 07487369
    NORTHERN LAND INVESTMENTS LTD
    - 2015-04-09 07487369
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2021-11-22
    IIF 38 - Director → ME
    2014-10-01 ~ 2021-07-01
    IIF 275 - Director → ME
    2026-06-01 ~ now
    IIF 37 - Director → ME
    2011-01-10 ~ 2011-08-16
    IIF 57 - Director → ME
    2021-11-22 ~ 2026-06-01
    IIF 212 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-02-22
    IIF 184 - Ownership of shares – 75% or more → OE
    2019-02-22 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 10
    ANGEL STAR TRADING LTD
    13863310
    Active Corporate (2 parents)
    Officer
    2022-01-21 ~ 2023-11-21
    IIF 224 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-26
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 11
    ASTER MANAGEMENT LIMITED
    08455855 10585833
    Dissolved Corporate (5 parents)
    Officer
    2013-03-21 ~ 2014-12-12
    IIF 253 - Director → ME
  • 12
    ASTRO MANAGEMENT LIMITED
    10585833 08455855
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 204 - Director → ME
    2017-01-26 ~ 2017-07-01
    IIF 242 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-07-01
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 13
    AT HOME RETAIL LIMITED
    06859361
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ 2010-10-19
    IIF 132 - Secretary → ME
  • 14
    AWESOME RESTAURANTS LIMITED
    - now 10178784
    FRANCHISE CITY LTD
    - 2021-01-18 10178784
    Active Corporate (1 parent)
    Officer
    2016-05-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 15
    AZALEA TRADING LTD
    11977620
    Dissolved Corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 318 - Ownership of shares – 75% or more → OE
  • 16
    BCC CAPITAL LIMITED
    10950270
    Active Corporate (3 parents)
    Officer
    2017-09-07 ~ now
    IIF 13 - Director → ME
  • 17
    BELFAST CAPITAL LIMITED
    07886022
    Active Corporate (5 parents)
    Officer
    2012-11-28 ~ now
    IIF 243 - Director → ME
  • 18
    BIRMINGHAM CAPITAL LIMITED
    16651425
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 196 - Director → ME
  • 19
    BLACKPOOL LAND INVESTMENT LTD
    - now 14530618
    PARADE NORTHAMPTON LTD
    - 2024-07-05 14530618
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 146 - Director → ME
    2022-12-08 ~ now
    IIF 62 - Director → ME
  • 20
    BLACKPOOL TRADING LIMITED - now
    LEICESTER TRADING LTD
    - 2024-04-22 14889014
    Active Corporate (2 parents)
    Officer
    2023-05-23 ~ 2024-04-19
    IIF 239 - Director → ME
    Person with significant control
    2023-05-23 ~ 2024-04-19
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 21
    BRISTOL TRADING 2GO LIMITED
    16650400
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ 2025-09-08
    IIF 237 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
  • 22
    CAMELLIA TRADING LIMITED
    07768526
    Active Corporate (5 parents)
    Officer
    2023-09-08 ~ 2023-11-21
    IIF 217 - Director → ME
    2014-08-31 ~ 2015-08-24
    IIF 279 - Director → ME
  • 23
    CENTRAL LAND INVESTMENTS LTD
    07609716
    Active Corporate (6 parents)
    Officer
    2014-08-31 ~ 2015-08-19
    IIF 165 - Director → ME
    2016-08-10 ~ now
    IIF 151 - Director → ME
    2011-04-19 ~ 2011-08-16
    IIF 61 - Director → ME
  • 24
    CHAMATE LIMITED
    - now 06463600
    COSMO SWINDON LIMITED
    - 2009-10-10 06463600 07370921
    CHAMATE LIMITED
    - 2009-06-26 06463600
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ 2011-11-01
    IIF 140 - Director → ME
  • 25
    CHASE (TW) LTD
    05337296
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ 2008-03-18
    IIF 72 - Director → ME
    2005-01-19 ~ 2008-03-18
    IIF 133 - Secretary → ME
  • 26
    COLCHESTER CAPITAL LTD
    - now 15969537
    THE BREWERY TRADING LTD
    - 2024-09-30 15969537
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 259 - Director → ME
  • 27
    CONCORD INVESTMENT HOLDING LIMITED
    06667984
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 131 - Secretary → ME
  • 28
    CONCORD INVESTMENT LIMITED
    05682806
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-01-21 ~ 2014-04-30
    IIF 94 - Director → ME
    2006-01-21 ~ 2014-04-30
    IIF 130 - Secretary → ME
  • 29
    COSMO (FRANCHISING) LIMITED
    07851025
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 254 - Director → ME
  • 30
    COSMO BASINGSTOKE LIMITED
    05791632
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 88 - Director → ME
  • 31
    COSMO CARDIFF BRANCH LIMITED
    06890040
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ 2009-05-21
    IIF 80 - Director → ME
  • 32
    COSMO CHELMSFORD LIMITED
    06457333
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 107 - Director → ME
  • 33
    COSMO COVENTRY LTD
    06758077
    Dissolved Corporate (5 parents)
    Officer
    2009-05-21 ~ 2012-01-09
    IIF 71 - Director → ME
  • 34
    COSMO CROYDON LTD
    07024556
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 69 - Director → ME
  • 35
    COSMO EXPRESS LIMITED
    05398771
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 77 - Director → ME
    2005-03-19 ~ 2010-03-19
    IIF 84 - Director → ME
  • 36
    COSMO GROUP LIMITED
    06947946 12057611... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 284 - Director → ME
    2009-06-30 ~ 2010-06-30
    IIF 104 - Director → ME
    2010-06-30 ~ 2011-08-16
    IIF 78 - Director → ME
  • 37
    COSMO HOUSE LIMITED
    06877495
    Active Corporate (7 parents)
    Officer
    2009-04-15 ~ 2010-04-15
    IIF 97 - Director → ME
    2016-04-08 ~ 2023-12-31
    IIF 51 - Director → ME
    2010-04-15 ~ 2012-01-03
    IIF 101 - Director → ME
    2023-12-31 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 126 - Has significant influence or control → OE
  • 38
    COSMO MANAGEMENT LIMITED
    05780840
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 82 - Director → ME
  • 39
    COSMO RESTAURANT GROUP LTD
    12057611 05398912... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-18 ~ 2020-06-18
    IIF 2 - Director → ME
    2020-06-18 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 319 - Ownership of shares – 75% or more → OE
    2019-06-18 ~ 2020-06-18
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 40
    COSMO ROMFORD LIMITED
    - now 06900304 05792386
    COSMO ROMFORD 1 LIMITED - 2009-06-26
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ 2010-05-08
    IIF 73 - Director → ME
  • 41
    COSMO SERVICE (INTERNATIONAL) LIMITED
    10118463
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 66 - Director → ME
  • 42
    COSMO SERVICE LIMITED
    06900125
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2010-05-08
    IIF 96 - Director → ME
    2010-05-08 ~ dissolved
    IIF 106 - Director → ME
  • 43
    COVENTRY CENTRAL INVESTMENT LIMITED
    - now 08622620
    NEWPORT LAND INVESTMENTS LIMITED
    - 2017-10-12 08622620
    Active Corporate (4 parents)
    Officer
    2013-07-24 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    2019-10-01 ~ 2022-12-16
    IIF 187 - Ownership of shares – 75% or more → OE
  • 44
    COVENTRY LAND INVESTMENTS LIMITED
    08114943
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 48 - Director → ME
    2016-02-14 ~ 2026-06-01
    IIF 249 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 183 - Ownership of shares – 75% or more → OE
  • 45
    CW MIDDLESBROUGH LIMITED
    07944961
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 139 - Director → ME
  • 46
    CYCLAMEN MANAGEMENT LIMITED
    08256387
    Active Corporate (3 parents)
    Officer
    2016-07-15 ~ 2019-10-01
    IIF 152 - Director → ME
    2020-01-01 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2016-07-15 ~ 2019-10-01
    IIF 182 - Ownership of shares – 75% or more → OE
  • 47
    DAHLIA LTD - now
    COSMO TUNBRIDGE WELLS LIMITED - 2011-09-27
    ALLIANCE (TW) LTD
    - 2009-06-26 06314036
    Dissolved Corporate (8 parents)
    Officer
    2007-07-24 ~ 2008-01-22
    IIF 136 - Secretary → ME
  • 48
    DAISY TRADING LTD
    SC629482
    Active Corporate (2 parents)
    Officer
    2023-09-06 ~ 2023-11-21
    IIF 194 - Director → ME
  • 49
    DERBY LAND INVESTMENTS LTD
    07510807
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ 2011-08-16
    IIF 58 - Director → ME
  • 50
    DONCASTER CAPITAL LIMITED
    07827464
    Active Corporate (5 parents)
    Officer
    2014-08-31 ~ now
    IIF 148 - Director → ME
  • 51
    EAST MIDLANDS CAPITAL LTD
    12401960
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 11 - Director → ME
  • 52
    EDINBURGH CAPITAL LIMITED
    08077856 16124164
    Active Corporate (5 parents)
    Officer
    2020-10-20 ~ now
    IIF 208 - Director → ME
    2014-08-31 ~ 2020-10-20
    IIF 166 - Director → ME
  • 53
    EDINBURGH TRADING 2GO LIMITED
    16648397
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ 2025-09-08
    IIF 234 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-08
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 54
    EDINBURGH TRADING LIMITED
    - now 14889012
    PRESTON TRADING LTD
    - 2024-04-17 14889012 15956440
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-04-17
    IIF 238 - Director → ME
    Person with significant control
    2023-05-23 ~ 2024-04-17
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 55
    ELITE BARBARIAN LTD
    12169818
    Dissolved Corporate (1 parent)
    Officer
    2019-08-22 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 56
    EROS MANAGEMENT LIMITED
    - now 08986540
    GOLDEN CAMELLIA LIMITED
    - 2015-04-09 08986540
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ 2015-06-08
    IIF 270 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 321 - Ownership of shares – 75% or more → OE
  • 57
    FIREWOOD INVESTMENT LTD
    07403550 10272240
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 99 - Director → ME
  • 58
    FRANCHISE HOUSE LTD
    10187115
    Active Corporate (1 parent)
    Officer
    2016-05-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 59
    FRANCHISE WORLD CLUB LIMITED
    10184478
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 60
    FRANCHISE WORLD LTD
    10180857
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-05-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 61
    FREESIA TRADING LIMITED
    - now 09683481
    HENGSHENG LIMITED
    - 2016-02-10 09683481 10000780
    Dissolved Corporate (2 parents)
    Officer
    2015-07-13 ~ 2016-03-07
    IIF 289 - Director → ME
  • 62
    G&E TRADING LIMITED
    10402103
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 302 - Ownership of shares – 75% or more → OE
  • 63
    GIFT IDEAS LTD
    06724510
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 272 - Director → ME
    2009-10-15 ~ 2010-04-30
    IIF 144 - Secretary → ME
  • 64
    GLASGOW CAPITAL LIMITED
    08643137
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-08 ~ now
    IIF 246 - Director → ME
  • 65
    GLASGOW LAND INVESTMENT LTD
    - now 07396364
    LIVERPOOL LAND INVESTMENTS LTD
    - 2019-03-28 07396364
    Active Corporate (6 parents)
    Officer
    2010-10-05 ~ 2011-08-16
    IIF 98 - Director → ME
    2014-08-31 ~ now
    IIF 257 - Director → ME
    2021-11-21 ~ 2023-08-31
    IIF 52 - Director → ME
    Person with significant control
    2021-11-21 ~ 2024-07-10
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    2019-03-15 ~ 2021-11-21
    IIF 186 - Ownership of shares – 75% or more → OE
    2021-11-21 ~ 2022-12-19
    IIF 125 - Ownership of shares – 75% or more → OE
  • 66
    GLASGOW XSITE LTD
    14956950
    Active Corporate (2 parents)
    Officer
    2023-06-23 ~ now
    IIF 219 - Director → ME
  • 67
    GLOUCESTER QC CAPITAL LIMITED
    16733178
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2025-11-04
    IIF 211 - Director → ME
  • 68
    GOJI LTD
    07255934
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 41 - Director → ME
    2021-06-25 ~ 2021-06-25
    IIF 19 - Director → ME
    2020-09-07 ~ 2022-09-07
    IIF 28 - Director → ME
    2023-12-31 ~ now
    IIF 213 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 18 - Director → ME
    2014-08-31 ~ 2014-12-12
    IIF 251 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 49 - Director → ME
    2015-02-01 ~ 2015-07-15
    IIF 149 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 46 - Director → ME
    IIF 34 - Director → ME
    IIF 63 - Director → ME
    2020-09-07 ~ 2023-12-31
    IIF 1 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 36 - Director → ME
    IIF 26 - Director → ME
    IIF 25 - Director → ME
    IIF 32 - Director → ME
    2020-09-07 ~ 2021-06-25
    IIF 108 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 47 - Director → ME
  • 69
    GOJI MANAGEMENT LIMITED
    07411615
    Dissolved Corporate (5 parents)
    Officer
    2014-08-31 ~ 2014-12-12
    IIF 274 - Director → ME
  • 70
    GOLIATH TRADING LIMITED
    - now 08992013
    MAGNOLIA TRADING LIMITED
    - 2015-04-09 08992013
    Active Corporate (2 parents)
    Officer
    2014-04-11 ~ 2015-07-15
    IIF 265 - Director → ME
    2017-09-01 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 320 - Ownership of shares – 75% or more → OE
  • 71
    GREAT OXFORD CAPITAL LIMITED
    08741344
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-21 ~ now
    IIF 241 - Director → ME
    2016-03-08 ~ 2020-09-07
    IIF 16 - Director → ME
  • 72
    GREAT SOUTHWEST INVESTMENT LIMITED
    - now 07681933
    GREAT SOUTHWEST LIMITED - 2011-06-29
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 29 - Director → ME
    2022-09-07 ~ 2022-09-07
    IIF 64 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 22 - Director → ME
    IIF 31 - Director → ME
    IIF 50 - Director → ME
    IIF 33 - Director → ME
    2023-12-31 ~ dissolved
    IIF 214 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 45 - Director → ME
    IIF 21 - Director → ME
    IIF 43 - Director → ME
    2020-09-07 ~ 2023-12-31
    IIF 42 - Director → ME
    2020-09-07 ~ 2022-09-07
    IIF 27 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 24 - Director → ME
    IIF 23 - Director → ME
    IIF 40 - Director → ME
    IIF 35 - Director → ME
    IIF 30 - Director → ME
    IIF 20 - Director → ME
  • 73
    HEATHER TRADING LTD
    SC629481
    Active Corporate (4 parents)
    Officer
    2019-06-03 ~ 2023-11-21
    IIF 222 - Director → ME
    Person with significant control
    2019-06-03 ~ 2023-08-30
    IIF 304 - Ownership of shares – 75% or more → OE
  • 74
    HENGSHENG LIMITED
    10000780 09683481
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 75
    HERBAL LEGEND GROUP LIMITED
    06683399
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 93 - Director → ME
  • 76
    HERBAL LEGEND LIMITED
    06683305
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 90 - Director → ME
  • 77
    HERBAL LEGEND MANAGEMENT LIMITED
    06683316
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 95 - Director → ME
  • 78
    HOLLINGTON PARK LIMITED
    09163019
    Active Corporate (5 parents)
    Officer
    2014-08-05 ~ now
    IIF 55 - Director → ME
  • 79
    IMPERIAL LANCE LIMITED
    12272643
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ 2023-11-27
    IIF 255 - Director → ME
    2019-10-21 ~ 2019-10-22
    IIF 229 - Director → ME
    Person with significant control
    2019-10-21 ~ 2019-10-22
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    2021-01-06 ~ now
    IIF 314 - Ownership of shares – 75% or more → OE
  • 80
    INFERNO DRAGON LTD
    12470960
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 81
    ISOE INVESTMENT LIMITED
    04801700
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2003-06-17 ~ 2008-03-18
    IIF 74 - Director → ME
    2003-06-17 ~ 2008-03-18
    IIF 135 - Secretary → ME
  • 82
    IVY MANAGEMENT LTD
    07457714
    Dissolved Corporate (5 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 83
    JAJA BINGS LTD
    13860622
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ 2022-08-01
    IIF 227 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-08-01
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 84
    JTS ENTERPRISE LIMITED
    06541735
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2008-05-22
    IIF 68 - Director → ME
  • 85
    JUPITER RESTAURANT LIMITED - now
    COSMO CHATHAM LIMITED - 2012-05-10
    PREMIER (CT) LTD
    - 2009-06-26 06314057
    Dissolved Corporate (7 parents)
    Officer
    2007-07-24 ~ 2008-10-10
    IIF 138 - Secretary → ME
  • 86
    K.L (MANAGEMENT) LIMITED
    - now 05780842
    COSMO BRISTOL LIMITED
    - 2009-08-04 05780842
    K.L (MANAGEMENT) LIMITED
    - 2009-06-26 05780842
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ 2012-01-02
    IIF 81 - Director → ME
  • 87
    K.L. INVESTMENTS LIMITED
    OE008490
    Registered Corporate (1 parent)
    Beneficial owner
    2005-12-28 ~ now
    IIF 141 - Ownership of shares - More than 25% → OE
    IIF 141 - Has significant influence or control → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% → OE
  • 88
    KPC HOUSE LIMITED
    - now 09208394
    R HOUSE ASSETS MANAGEMENT LIMITED
    - 2016-01-21 09208394 09965326
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 10 - Director → ME
    2015-03-09 ~ 2026-06-01
    IIF 247 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2018-06-01
    IIF 190 - Ownership of shares – 75% or more → OE
  • 89
    KUMQUAT MANAGEMENT LIMITED - now
    COSMO WOLVERHAMPTON LTD
    - 2012-03-20 06960941
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2010-07-14
    IIF 142 - Secretary → ME
  • 90
    LAKESIDE CAPITAL LIMITED
    - now 10812145
    PIZZASQR LIMITED
    - 2026-05-06 10812145
    Active Corporate (2 parents)
    Officer
    2017-06-09 ~ now
    IIF 7 - Director → ME
  • 91
    LEICESTER CAPITAL LIMITED
    07784344 16166851
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-04-01 ~ now
    IIF 244 - Director → ME
  • 92
    LEICESTER HC CAPITAL LTD
    16166851 07784344
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ 2025-11-04
    IIF 200 - Director → ME
  • 93
    LIBERO CAPITAL LTD
    - now 09220372
    LIBERO TRADING LIMITED
    - 2024-08-12 09220372
    Active Corporate (3 parents)
    Officer
    2019-09-01 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2019-09-01 ~ 2024-08-08
    IIF 179 - Ownership of shares – 75% or more → OE
  • 94
    LIVERPOOL CAPITAL LTD
    12073207
    Active Corporate (4 parents)
    Officer
    2019-08-13 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    2019-08-14 ~ 2022-12-20
    IIF 300 - Ownership of shares – 75% or more → OE
  • 95
    LIVERPOOL TRADING 2GO LIMITED
    16650492
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ 2025-09-08
    IIF 235 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 96
    MANCHESTER LAND INVESTMENT LTD
    12400430
    Dissolved Corporate (1 parent)
    Officer
    2020-01-13 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 97
    MANCHESTER TRADING 3GO LIMITED
    16648541
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ 2025-09-08
    IIF 236 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-08
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 98
    MARIGOLD TRADING LIMITED
    - now 08174208
    SUSSEX CAPITAL LIMITED
    - 2015-01-26 08174208
    Active Corporate (3 parents)
    Officer
    2014-08-31 ~ 2015-02-27
    IIF 267 - Director → ME
    2021-02-18 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 99
    MEIFLOWER TRADING LIMITED
    - now 09645843
    WINGWING RESTAURANTS LTD
    - 2016-02-09 09645843 09998207
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ 2016-03-01
    IIF 292 - Director → ME
  • 100
    MELISANDE PROPERTIES LIMITED
    07211053
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2010-04-01
    IIF 67 - Director → ME
    2010-04-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    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
    2024-03-22 ~ 2024-03-22
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    MIDDLESBROUGH CAPITAL LIMITED
    16651382
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ 2026-06-30
    IIF 206 - Director → ME
  • 102
    MIDLANDS INVESTMENT LTD
    06879072
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-04-16 ~ 2010-05-10
    IIF 91 - Director → ME
    2010-05-10 ~ 2011-08-16
    IIF 75 - Director → ME
    2020-05-18 ~ now
    IIF 210 - Director → ME
  • 103
    NEP MANAGEMENT LIMITED
    10681261
    Dissolved Corporate (4 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-03-21 ~ 2019-08-01
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 104
    NEWCASTLE CAPITAL LTD
    13380614 16232001
    Active Corporate (2 parents)
    Officer
    2021-05-06 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 105
    NORTH WEST CAPITAL LIMITED
    07847899
    Active Corporate (5 parents)
    Officer
    2012-10-22 ~ 2021-07-27
    IIF 281 - Director → ME
    2021-07-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-01 ~ 2022-12-21
    IIF 113 - Ownership of shares – 75% or more → OE
    2022-08-01 ~ 2024-06-16
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 106
    NORTHEND RECRUITMENT LIMITED
    16648398
    Dissolved Corporate (2 parents)
    Officer
    2025-08-13 ~ dissolved
    IIF 195 - Director → ME
  • 107
    NORTHERN STAR TRADING LIMITED
    13685616
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ 2023-11-21
    IIF 203 - Director → ME
    2021-10-18 ~ 2022-01-10
    IIF 197 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-01-11
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 108
    NORWICH INVESTMENT LIMITED
    07885992
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-10 ~ now
    IIF 8 - Director → ME
    2012-09-01 ~ 2015-08-19
    IIF 288 - Director → ME
  • 109
    OCEANIA ORIENTAL LIMITED
    08934254
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 311 - Ownership of shares – 75% or more → OE
  • 110
    ORCHID MANAGEMENT LIMITED
    07687747
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
  • 111
    OREL MANAGEMENT LIMITED
    09530507
    Active Corporate (5 parents)
    Officer
    2018-07-17 ~ now
    IIF 232 - Director → ME
    2015-04-08 ~ 2015-07-27
    IIF 291 - Director → ME
  • 112
    OXFORD TRADING 2GO LIMITED
    16650455
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ 2025-09-08
    IIF 233 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 113
    PAN ASIA RESTAURANT TRAINING ACADEMY LTD
    06757964
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2012-05-01
    IIF 85 - Director → ME
    2012-11-01 ~ dissolved
    IIF 285 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 114
    PAN ASIAN THAI HOUSE LIMITED
    - now 05792386
    GREAT LONDON INVESTMENT LIMITED
    - 2015-01-13 05792386
    COSMO ROMFORD LIMITED
    - 2009-06-26 05792386 06900304... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2008-06-05
    IIF 83 - Director → ME
    2020-07-01 ~ dissolved
    IIF 264 - Director → ME
    2009-05-21 ~ 2010-04-24
    IIF 70 - Director → ME
  • 115
    PANSY MANAGEMENT LIMITED
    10309102
    Active Corporate (2 parents)
    Officer
    2016-08-03 ~ 2019-05-03
    IIF 248 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 116
    PEKKA TRADING LTD
    12446460
    Dissolved Corporate (1 parent)
    Officer
    2020-02-06 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 117
    PETERBOROUGH QG CAPITAL LTD
    16232463
    Active Corporate (3 parents)
    Officer
    2025-11-15 ~ 2025-12-22
    IIF 198 - Director → ME
  • 118
    PF TRADING LIMITED
    - now 13471219
    CACTUS TRADING LTD
    - 2021-10-11 13471219
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ 2021-10-11
    IIF 162 - Director → ME
    Person with significant control
    2021-10-08 ~ 2021-10-11
    IIF 191 - Ownership of shares – 75% or more → OE
  • 119
    PRESTON CAPITAL LIMITED
    13380592
    Active Corporate (2 parents)
    Officer
    2021-05-06 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2021-05-06 ~ 2025-09-26
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 120
    PURPLEWOOD INVESTMENTS LTD
    07278415
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 100 - Director → ME
  • 121
    R HOUSE ASSETS MANAGEMENT LTD
    09965326 09208394
    Active Corporate (1 parent)
    Officer
    2026-06-01 ~ now
    IIF 15 - Director → ME
    2016-01-22 ~ 2026-06-01
    IIF 147 - Director → ME
    Person with significant control
    2017-01-01 ~ 2026-06-01
    IIF 177 - Ownership of shares – 75% or more → OE
    2026-06-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 122
    RAINFLOWER MANAGEMENT LIMITED
    09161845
    Dissolved Corporate (4 parents)
    Officer
    2014-08-05 ~ 2015-06-20
    IIF 156 - Director → ME
  • 123
    RAM RIDER LTD
    12473341
    Active Corporate (2 parents)
    Officer
    2020-08-15 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2020-08-15 ~ now
    IIF 316 - Ownership of shares – 75% or more → OE
  • 124
    READING LAND INVESTMENTS LTD
    07510712
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-31 ~ 2015-08-24
    IIF 277 - Director → ME
    2011-01-31 ~ 2011-08-16
    IIF 59 - Director → ME
    2016-08-01 ~ now
    IIF 154 - Director → ME
  • 125
    REDWOOD INVESTMENT LIMITED
    06738429 07658565
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2008-10-31 ~ 2011-09-30
    IIF 79 - Director → ME
  • 126
    RENFREWSHIRE CAPITAL LTD
    14950534
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
  • 127
    RINGO STAR TRADING LTD
    13863270
    Active Corporate (2 parents)
    Officer
    2022-01-21 ~ 2023-11-21
    IIF 225 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-25
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 128
    ROYAL THAI RESTAURANT LIMITED
    05590698
    Dissolved Corporate (2 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 92 - Director → ME
    2005-10-12 ~ dissolved
    IIF 134 - Secretary → ME
  • 129
    SAUSSUREA LTD
    14735164
    Active Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-11-20
    IIF 231 - Director → ME
  • 130
    SAVIO SERVICES LTD
    09495269
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2015-03-17 ~ 2015-11-06
    IIF 282 - Director → ME
  • 131
    SCARLET TRADING LIMITED
    09428110
    Dissolved Corporate (5 parents)
    Officer
    2015-02-09 ~ 2015-08-13
    IIF 155 - Director → ME
  • 132
    SHIROHANA MANAGEMENT LIMITED
    08561731
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ 2015-12-24
    IIF 261 - Director → ME
  • 133
    SHROPSHIRE CAPITAL LTD
    14588366
    Active Corporate (3 parents)
    Officer
    2023-01-12 ~ now
    IIF 223 - Director → ME
  • 134
    SIHAI LTD
    07768944
    Dissolved Corporate (2 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 286 - Director → ME
  • 135
    SNOWDROP MANAGEMENT LIMITED
    08536544
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ 2014-12-12
    IIF 252 - Director → ME
  • 136
    SOCIAL HOUSE LIMITED
    07943369
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2024-02-21 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 137
    SOUTH ENGLAND INVESTMENT LIMITED
    06900066
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 87 - Director → ME
    2010-05-08 ~ dissolved
    IIF 102 - Director → ME
  • 138
    SOUTHAMPTON CAPITAL LIMITED
    09683222
    Active Corporate (5 parents)
    Officer
    2015-07-13 ~ now
    IIF 256 - Director → ME
  • 139
    SOUTHAMPTON TRADING LTD
    14915311
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ 2023-11-20
    IIF 230 - Director → ME
  • 140
    SOUTHEAST INVESTMENT LIMITED
    06900284
    Dissolved Corporate (3 parents)
    Officer
    2010-05-08 ~ 2011-08-16
    IIF 103 - Director → ME
    2009-05-08 ~ 2010-05-08
    IIF 86 - Director → ME
  • 141
    SOUTHERN STAR TRADING LIMITED
    13685150
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ 2022-02-21
    IIF 215 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-02-21
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 142
    THE BRANDS INVESTMENT LTD
    12008631
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-05-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 143
    THE FRANCHISE HOLDINGS LIMITED
    10294565
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2016-07-25 ~ now
    IIF 54 - Director → ME
  • 144
    TORII CAPITAL LIMITED
    07715110
    In Administration Corporate (7 parents)
    Officer
    2016-08-10 ~ now
    IIF 159 - Director → ME
    2014-05-13 ~ 2014-12-12
    IIF 290 - Director → ME
  • 145
    TPG RESI LTD
    16651080
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 146
    TWINKLE STAR TRADING LTD
    13863255
    Active Corporate (3 parents)
    Officer
    2022-01-21 ~ 2022-03-08
    IIF 228 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-03-08
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 147
    VENUS TRADING LIMITED - now
    COSMO EASTBOURNE LIMITED - 2012-01-27
    UNITED (EB) LTD
    - 2009-06-26 06314102
    Dissolved Corporate (7 parents)
    Officer
    2007-07-24 ~ 2008-10-10
    IIF 137 - Secretary → ME
  • 148
    WESTERLEIGH LAND LTD
    12204573
    Active Corporate (1 parent)
    Officer
    2019-09-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 149
    WESTERN INVESTMENT LIMITED
    06944355
    Dissolved Corporate (5 parents)
    Officer
    2009-06-25 ~ 2010-06-25
    IIF 105 - Director → ME
    2010-06-25 ~ 2011-08-16
    IIF 76 - Director → ME
    2010-06-11 ~ 2010-10-18
    IIF 143 - Secretary → ME
  • 150
    WHALE TRADING LIMITED
    - now 05398912
    COSMO RESTAURANT GROUP LIMITED
    - 2019-06-18 05398912 12057611... (more)
    Active Corporate (8 parents)
    Officer
    2012-10-22 ~ 2024-03-15
    IIF 283 - Director → ME
    2011-03-22 ~ 2011-08-16
    IIF 53 - Director → ME
    2005-03-19 ~ 2011-03-22
    IIF 89 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-11-01
    IIF 188 - Ownership of shares – 75% or more → OE
  • 151
    WILSON & CO PROPERTY LIMITED - now
    TJR INVESTMENT LTD
    - 2023-10-17 14557216
    Active Corporate (2 parents)
    Officer
    2022-12-23 ~ 2023-03-31
    IIF 65 - Director → ME
    Person with significant control
    2022-12-23 ~ 2023-03-31
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 152
    WINGWING RESTAURANTS LTD
    09998207 09645843
    Active Corporate (1 parent)
    Officer
    2016-02-10 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 153
    YORKSHIRE LAND INVESTMENTS LTD
    07564886
    Active Corporate (4 parents)
    Officer
    2011-03-15 ~ 2011-08-16
    IIF 56 - Director → ME
    2014-04-08 ~ 2014-12-12
    IIF 273 - Director → ME
    2016-08-01 ~ now
    IIF 150 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.