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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

Mr John Patrick Mervyn Cook

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 15 Palace Street, Norwich, Norfolk, NR3 1RT

      IIF 2

    • icon of address Sturt Farm, Oxford Road Burford, Oxford, Oxfordshire, OX18 4ET

      IIF 3
  • Cook, John Patrick Mervyn
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sturt Farm, Burford, Oxfordshire, OX18 4ET

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14 IIF 15 IIF 16
  • Cook, John Patrick Mervyn
    British company secretary/director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Cook, John Patrick Mervyn
    British consultant born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Cook, John Patrick Mervyn
    British director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

    • icon of address Sturt Farm, Oxford Road Burford, Oxford, Oxfordshire, OX18 4ET

      IIF 23
  • Cook, John Patrick Mervyn
    British enterpriser born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Palace Street, Norwich, Norfolk, NR3 1RT

      IIF 24
  • Cook, John Patrick Mervyn
    British farmer born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mr John Patrick Mervyn Cook
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Cook, John Patrick Mervyn
    born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sturt Farm, Oxford Road, Burford, Oxfordshire, OX18 4ET

      IIF 32
  • Cook, John Patrick Mervyn
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Cook, John Patrick Mervyn
    British

    Registered addresses and corresponding companies

    • icon of address Sturt Farm, Oxford Road Burford, Oxford, Oxfordshire, OX18 4ET

      IIF 34
  • Cook, John Patrick Mervyn

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Sturt Farm, Oxford Road, Burford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 2
    QUEST ADMIN SERVICES LTD - 2020-10-08
    icon of address 193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 14 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-05-08 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MARCAN PLC - 2020-01-13
    icon of address Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-04-09 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MED CELL PLC - 2020-01-13
    icon of address Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -7,052,727 EUR2018-03-07 ~ 2018-12-31
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    IIF 8 - Director → ME
  • 6
    MONMOUTH LAUNDRY HOLDINGS LIMITED - 1981-12-31
    icon of address 15 Palace Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    180 GBP2018-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BURFORD DISTRICT LAUNDRY COMPANY,LIMITED(THE) - 1992-06-01
    icon of address Sturt Farm, Oxford Road Burford, Oxford, Oxfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,887 GBP2021-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2005-04-20 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    RAVEL CONSTRUCTION PLC - 2022-03-15
    icon of address Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-27 ~ dissolved
    IIF 17 - Director → ME
Ceased 19
  • 1
    BLUESTONE INVESTMENTS LTD - 2019-07-26
    icon of address 264 High Street, Beckenham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -75,751 GBP2024-12-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-08-04
    IIF 13 - Director → ME
  • 2
    DAVION HEALTHCARE (UK) PLC - 2022-11-09
    DAVION HEALTHCARE PLC - 2022-11-09
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2021-09-01
    IIF 16 - Director → ME
    icon of calendar 2020-12-30 ~ 2021-09-01
    IIF 42 - Secretary → ME
  • 3
    VERIWAN LTD - 2020-08-07
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ 2021-09-01
    IIF 19 - Director → ME
    icon of calendar 2020-03-20 ~ 2020-08-04
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ 2020-05-01
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FOS VENTURES LTD - 2021-12-17
    icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-01-29 ~ 2022-03-04
    IIF 9 - Director → ME
  • 5
    FASHION ON SCREEN PLC - 2020-02-26
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    FASHION ON SCREEN LTD - 2018-05-30
    icon of address Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2020-02-15 ~ 2022-06-07
    IIF 20 - Director → ME
    icon of calendar 2019-10-18 ~ 2022-05-27
    IIF 37 - Secretary → ME
  • 6
    ROZAYA KISIEL LTD - 2012-01-24
    ROZAYA FASHIONS LTD - 2012-07-25
    icon of address 264 High Street, Beckenham, Kent, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,950 GBP2024-12-31
    Officer
    icon of calendar 2019-07-26 ~ 2020-08-04
    IIF 10 - Director → ME
  • 7
    icon of address 264 High Street, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,795 GBP2024-12-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-08-04
    IIF 11 - Director → ME
  • 8
    MARCAN PLC - 2020-01-13
    icon of address Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-13 ~ 2020-01-16
    IIF 43 - Secretary → ME
  • 9
    MEDCELL BIOSCIENCE LTD. - 2011-03-08
    VETCELL BIOSCIENCE LIMITED - 2007-07-06
    VETCELL LIMITED - 2004-02-09
    THE EQUINE REGENERATIVE MEDICINE COMPANY LTD - 2003-02-21
    icon of address Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2007-10-16
    IIF 4 - Director → ME
  • 10
    MED CELL PLC - 2020-01-13
    icon of address Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -7,052,727 EUR2018-03-07 ~ 2018-12-31
    Officer
    icon of calendar 2019-05-13 ~ 2020-01-16
    IIF 36 - Secretary → ME
  • 11
    icon of address Victoria House, Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-22 ~ 2013-10-31
    IIF 22 - Director → ME
  • 12
    RALLINSON INVESTMENTS LTD - 2021-01-20
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -209 GBP2021-12-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-08-04
    IIF 33 - Director → ME
  • 13
    RAVEL CONSTRUCTION PLC - 2022-03-15
    icon of address Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-27 ~ 2021-09-04
    IIF 14 - Director → ME
  • 14
    BATTERY EVOLUTION PLC - 2020-01-13
    BATTERY EVOLUTION LTD - 2022-03-14
    icon of address 4385, 11646973 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    60,416 GBP2020-12-31
    Officer
    icon of calendar 2018-11-19 ~ 2022-03-02
    IIF 25 - Director → ME
    icon of calendar 2019-05-13 ~ 2020-01-16
    IIF 38 - Secretary → ME
  • 15
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-04-15 ~ 2020-08-04
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ 2020-07-16
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    MAKECHECK LIMITED - 1993-03-01
    icon of address Oxford University Tennis Club, Merton College, Merton Street, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    5,413 GBP2024-07-31
    Officer
    icon of calendar 1998-05-14 ~ 2009-11-10
    IIF 5 - Director → ME
  • 17
    SHEPPERTON MEDIA PLC - 2022-03-15
    icon of address Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2020-10-02
    IIF 15 - Director → ME
    icon of calendar 2020-07-10 ~ 2022-04-27
    IIF 41 - Secretary → ME
  • 18
    icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-07 ~ 2021-01-02
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-01-27 ~ 2020-02-07
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    MEDCAL PROPERTIES LIMITED - 2020-02-07
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-12-30
    Officer
    icon of calendar 2019-07-17 ~ 2020-02-04
    IIF 35 - Secretary → ME

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