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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 8
  • 1
    Cook, John Patrick Mervyn
    Company Director born in July 1941
    Individual (25 offsprings)
    Officer
    2020-12-30 ~ 2021-09-01
    OF - Director → CIF 0
    Cook, John Patrick Mervyn
    Individual (25 offsprings)
    Officer
    2020-12-30 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 2
    Over, David Paul Alexander
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 3
    Napaul, Khalid Ahmad
    Certified Chartered Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 4
    Jackson, George Barry
    Company Director born in February 1947
    Individual (34 offsprings)
    Officer
    2021-01-01 ~ 2023-01-24
    OF - Director → CIF 0
    Jackson, George Barry
    Individual (34 offsprings)
    Officer
    2021-10-08 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 5
    Kaye, Jack Harry
    Company Director born in July 1952
    Individual (61 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Oakes, Nigel Philip
    Company Director born in July 1949
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 7
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2021-08-02 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 8
    KURDAM LTD
    - now 07851405
    ROZAYA FASHIONS LTD - 2012-07-25
    ROZAYA KISIEL LTD - 2012-01-24
    Unit 14, Garth Business Centre, 193, Garth Road, Morden, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-12-30 ~ 2021-02-15
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

DAVION HEALTHCARE (UK) LTD

Period: 2022-11-09 ~ 2023-05-16
Company number: 13104620
Registered names
DAVION HEALTHCARE (UK) LTD - Dissolved 15621439
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • DAVION HEALTHCARE (UK) LTD
    Info
    DAVION HEALTHCARE PLC - 2022-11-09
    DAVION HEALTHCARE (UK) PLC - 2022-11-09
    Registered number 13104620
    264 High Street, Beckenham, Kent BR3 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-30 and dissolved on 2023-05-16 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • DAVION HEALTHCARE PLC
    S
    Registered number 13104620
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
    Public Limited Company in Companies House Uk, United Kingdom
    CIF 1 CIF 2
  • DAVION HEALTHCARE PLC
    S
    Registered number 13104620
    Unit 14, Garthbusiness Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
    Public Limited Company in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DAVION LTD
    - now 12528993
    VERIWAN LTD - 2020-08-07
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-03-05 ~ 2022-10-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DAVION MASKS LTD
    13129565
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    STERIZAR LIMITED
    - now 05986391 07756614
    CREATIVE SUPPLY SOLUTIONS LTD
    - 2022-01-14 05986391 07756614
    SINGLETON SERVICES LTD - 2007-03-21
    Suite 11 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-02 ~ 2023-01-23
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    2023-01-23 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.