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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.

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

Mr John Patrick Mervyn Cook

    Related profiles found in government register
  • Mr John Patrick Mervyn Cook
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 14, Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 1

    • Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 2

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 6
  • Cook, John Patrick Mervyn
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 7
  • Mr John Patrick Mervyn Cook
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 8

    • 15 Palace Street, Norwich, Norfolk, NR3 1RT

      IIF 9

    • Sturt Farm, Oxford Road Burford, Oxford, Oxfordshire, OX18 4ET

      IIF 10
  • Cook, John Patrick Mervyn
    born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sturt Farm, Oxford Road, Burford, Oxfordshire, OX18 4ET

      IIF 11
  • Cook, John Patrick Mervyn
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 12
  • Cook, John Patrick Mervyn
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sturt Farm, Burford, Oxfordshire, OX18 4ET

      IIF 13 IIF 14

    • 14, Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 15

    • 193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 16

    • Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 17

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 18 IIF 19 IIF 20

    • Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Cook, John Patrick Mervyn
    British company secretary/director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 29
  • Cook, John Patrick Mervyn
    British consultant born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 30
  • Cook, John Patrick Mervyn
    British director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 105, 72 Great Titchfield Street, London, W1W 7QW, United Kingdom

      IIF 31

    • Sturt Farm, Oxford Road Burford, Oxford, Oxfordshire, OX18 4ET

      IIF 32
  • Cook, John Patrick Mervyn
    British enterpriser born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Palace Street, Norwich, Norfolk, NR3 1RT

      IIF 33
  • Cook, John Patrick Mervyn
    British

    Registered addresses and corresponding companies

    • Sturt Farm, Oxford Road Burford, Oxford, Oxfordshire, OX18 4ET

      IIF 34
  • Cook, John Patrick Mervyn

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England

      IIF 35 IIF 36

    • 193, Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 37

    • Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 38

    • Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 25
  • 1
    BLUESTONE QUINETTE LTD
    - now 11960567
    BLUESTONE INVESTMENTS LTD
    - 2019-07-26 11960567
    264 High Street, Beckenham, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2020-08-04
    IIF 22 - Director → ME
  • 2
    BURFORD LAUNDRY SERVICES LLP
    OC336198
    Sturt Farm, Oxford Road, Burford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 3
    DAVION HEALTHCARE (UK) LTD - now
    DAVION HEALTHCARE PLC - 2022-11-09
    DAVION HEALTHCARE (UK) PLC
    - 2022-11-09 13104620 15621439
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2020-12-30 ~ 2021-09-01
    IIF 25 - Director → ME
    2020-12-30 ~ 2021-09-01
    IIF 42 - Secretary → ME
  • 4
    DAVION LTD
    - now 12528993
    VERIWAN LTD
    - 2020-08-07 12528993
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-20 ~ 2021-09-01
    IIF 28 - Director → ME
    2020-03-20 ~ 2020-08-04
    IIF 40 - Secretary → ME
    Person with significant control
    2020-04-23 ~ 2020-05-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DAVION MARKETING LTD
    - now 12108976
    QUEST ADMIN SERVICES LTD
    - 2020-10-08 12108976
    193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 16 - Director → ME
  • 6
    FOS FILM STUDIOS LTD
    - now 12251309
    FOS VENTURES LTD
    - 2021-12-17 12251309
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2020-01-29 ~ 2022-03-04
    IIF 18 - Director → ME
  • 7
    FOS HOLDINGS PLC
    - now 11111446
    FASHION ON SCREEN PLC
    - 2020-02-26 11111446 09503660
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    FASHION ON SCREEN LTD - 2018-05-30
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (17 parents, 11 offsprings)
    Officer
    2020-02-15 ~ 2022-06-07
    IIF 29 - Director → ME
    2019-10-18 ~ 2022-05-27
    IIF 37 - Secretary → ME
  • 8
    HYDROGELS LTD
    12016647
    14 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KURDAM LTD
    - now 07851405
    ROZAYA FASHIONS LTD - 2012-07-25
    ROZAYA KISIEL LTD - 2012-01-24
    264 High Street, Beckenham, Kent, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-26 ~ 2020-08-04
    IIF 19 - Director → ME
  • 10
    MALBRITE LTD
    11598283
    264 High Street, Beckenham, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2020-08-04
    IIF 20 - Director → ME
  • 11
    MARCAN LTD
    - now 11852141
    MARCAN PLC
    - 2020-01-13 11852141
    Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 30 - Director → ME
    2019-05-13 ~ 2020-01-16
    IIF 43 - Secretary → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MCB 2010 LIMITED - now
    MEDCELL BIOSCIENCE LTD.
    - 2011-03-08 04517620 04513539
    VETCELL BIOSCIENCE LIMITED
    - 2007-07-06 04517620 04513539
    VETCELL LIMITED
    - 2004-02-09 04517620
    THE EQUINE REGENERATIVE MEDICINE COMPANY LTD - 2003-02-21
    Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (22 parents)
    Officer
    2003-03-07 ~ 2007-10-16
    IIF 13 - Director → ME
  • 13
    MED CELL LTD
    - now 11240560 07443566
    MED CELL PLC
    - 2020-01-13 11240560 07443566
    Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2020-01-17 ~ dissolved
    IIF 17 - Director → ME
    2019-05-13 ~ 2020-01-16
    IIF 36 - Secretary → ME
  • 14
    MONMOUTH PROPERTIES LIMITED
    - now 00217672
    MONMOUTH LAUNDRY HOLDINGS LIMITED - 1981-12-31
    15 Palace Street, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-18) ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    PRINNIE BELLE LIMITED
    10895500
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    QUY BIOSCIENCES LIMITED
    07164557
    Victoria House, Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2010-02-22 ~ 2013-10-31
    IIF 31 - Director → ME
  • 17
    RALLINSON LTD - now
    RALLINSON INVESTMENTS LTD
    - 2021-01-20 08946824
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2020-08-04
    IIF 7 - Director → ME
  • 18
    RAMILLIES PROPERTIES LIMITED
    - now 00294111
    BURFORD DISTRICT LAUNDRY COMPANY,LIMITED(THE) - 1992-06-01
    Sturt Farm, Oxford Road Burford, Oxford, Oxfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-10-18) ~ dissolved
    IIF 32 - Director → ME
    2005-04-20 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RAVEL CONSTRUCTION LTD
    - now 12840863
    RAVEL CONSTRUCTION PLC
    - 2022-03-15 12840863
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-08-27 ~ 2021-09-04
    IIF 23 - Director → ME
    2020-08-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 20
    RAYVOR LTD - now
    BATTERY EVOLUTION LTD
    - 2022-03-14 11646973
    BATTERY EVOLUTION PLC
    - 2020-01-13 11646973
    4385, 11646973 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2018-11-19 ~ 2022-03-02
    IIF 12 - Director → ME
    2019-05-13 ~ 2020-01-16
    IIF 38 - Secretary → ME
  • 21
    SANIZAR LTD
    12556349
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-15 ~ 2020-08-04
    IIF 27 - Director → ME
    Person with significant control
    2020-04-15 ~ 2020-07-16
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    SENIOR UNICORN CLUB LIMITED
    - now 02717459
    MAKECHECK LIMITED - 1993-03-01
    Oxford University Tennis Club, Merton College, Merton Street, Oxford
    Active Corporate (16 parents)
    Officer
    1998-05-14 ~ 2009-11-10
    IIF 14 - Director → ME
  • 23
    SHEPPERTON MEDIA LTD
    - now 12733022
    SHEPPERTON MEDIA PLC
    - 2022-03-15 12733022
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2020-07-10 ~ 2020-10-02
    IIF 24 - Director → ME
    2020-07-10 ~ 2022-04-27
    IIF 41 - Secretary → ME
  • 24
    VENDROVE LTD
    12425245
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-01-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-27 ~ 2020-02-07
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    ZUG DEVELOPMENTS LTD - now
    MEDCAL PROPERTIES LIMITED
    - 2020-02-07 09314969
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-07-17 ~ 2020-02-04
    IIF 35 - Secretary → ME

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