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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Jackson, George Barry
    Company Director born in March 1947
    Individual (34 offsprings)
    Officer
    2020-02-07 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Cook, John Patrick Mervyn
    Company Director born in July 1941
    Individual (25 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Mr John Patrick Mervyn Cook
    Born in July 1941
    Individual (25 offsprings)
    Person with significant control
    2020-01-27 ~ 2020-02-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-05-07 ~ 2021-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Napaul, Khalid Ahmad
    Certified Chartered Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Mr Khalid Ahmad Napaul
    Born in March 1975
    Individual (20 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FOS FILM STUDIOS LTD - now
    FOS VENTURES LTD
    - 2021-12-17 12251309
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-02-07 ~ 2020-05-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2020-11-12 ~ 2021-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BLUESTONE QUINETTE LTD
    - now 11960567
    BLUESTONE INVESTMENTS LTD - 2019-07-26
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-01-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    FOS PRODUCTIONS LTD - now 12479228 09503660
    FOS MEDICAL LTD
    - 2021-12-21 12479228
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VENDROVE LTD

Period: 2020-01-27 ~ 2021-08-24
Company number: 12425245
Registered name
VENDROVE LTD - Dissolved
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • VENDROVE LTD
    Info
    Registered number 12425245
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey SM4 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-27 and dissolved on 2021-08-24 (1 year 6 months). The company status is Dissolved.
    CIF 0
  • VENDROVE LTD
    S
    Registered number 12425245
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MED CELL LTD
    - now 11240560 07443566
    MED CELL PLC - 2020-01-13
    Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-02-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.