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

Cook, John Patrick Mervyn

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11 IIF 12 IIF 13
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20
  • 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 21
  • Cook, John Patrick Mervyn
    British farmer 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 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • Cook, John Patrick Mervyn
    British

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      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
Active 10
  • 1
    Sturt Farm, Oxford Road, Burford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 2
    QUEST ADMIN SERVICES LTD - 2020-10-08
    193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 4 - director → ME
  • 3
    14 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-05-08 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MARCAN PLC - 2020-01-13
    Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MED CELL PLC - 2020-01-13
    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
    2020-01-17 ~ dissolved
    IIF 5 - director → ME
  • 6
    MONMOUTH LAUNDRY HOLDINGS LIMITED - 1981-12-31
    15 Palace Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    180 GBP2018-12-31
    Officer
    ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2020-04-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BURFORD DISTRICT LAUNDRY COMPANY,LIMITED(THE) - 1992-06-01
    Sturt Farm, Oxford Road Burford, Oxford, Oxfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,887 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 20 - director → ME
    2005-04-20 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RAVEL CONSTRUCTION PLC - 2022-03-15
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-27 ~ dissolved
    IIF 14 - director → ME
Ceased 19
  • 1
    BLUESTONE INVESTMENTS LTD - 2019-07-26
    264 High Street, Beckenham, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,356 GBP2023-12-31
    Officer
    2019-07-15 ~ 2020-08-04
    IIF 10 - director → ME
  • 2
    DAVION HEALTHCARE (UK) PLC - 2022-11-09
    DAVION HEALTHCARE PLC - 2022-11-09
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-12-30 ~ 2021-09-01
    IIF 13 - director → ME
    2020-12-30 ~ 2021-09-01
    IIF 42 - secretary → ME
  • 3
    VERIWAN LTD - 2020-08-07
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-03-20 ~ 2021-09-01
    IIF 16 - director → ME
    2020-03-20 ~ 2020-08-04
    IIF 40 - secretary → ME
    Person with significant control
    2020-04-23 ~ 2020-05-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FOS VENTURES LTD - 2021-12-17
    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
    2020-01-29 ~ 2022-03-04
    IIF 6 - director → ME
  • 5
    FASHION ON SCREEN PLC - 2020-02-26
    FASHION ON SCREEN LTD - 2018-05-30
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (1 parent, 5 offsprings)
    Officer
    2020-02-15 ~ 2022-06-07
    IIF 17 - director → ME
    2019-10-18 ~ 2022-05-27
    IIF 37 - secretary → ME
  • 6
    ROZAYA FASHIONS LTD - 2012-07-25
    ROZAYA KISIEL LTD - 2012-01-24
    264 High Street, Beckenham, Kent, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-26 ~ 2020-08-04
    IIF 7 - director → ME
  • 7
    264 High Street, Beckenham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -46,765 GBP2023-12-31
    Officer
    2019-07-15 ~ 2020-08-04
    IIF 8 - director → ME
  • 8
    MARCAN PLC - 2020-01-13
    Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-07 ~ 2007-10-16
    IIF 1 - director → ME
  • 10
    MED CELL PLC - 2020-01-13
    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
    2019-05-13 ~ 2020-01-16
    IIF 36 - secretary → ME
  • 11
    Victoria House, Dalston Gardens, Stanmore, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-22 ~ 2013-10-31
    IIF 19 - director → ME
  • 12
    RALLINSON INVESTMENTS LTD - 2021-01-20
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -209 GBP2021-12-31
    Officer
    2019-07-15 ~ 2020-08-04
    IIF 27 - director → ME
  • 13
    RAVEL CONSTRUCTION PLC - 2022-03-15
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-27 ~ 2021-09-04
    IIF 11 - director → ME
  • 14
    BATTERY EVOLUTION LTD - 2022-03-14
    BATTERY EVOLUTION PLC - 2020-01-13
    4385, 11646973 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    60,416 GBP2020-12-31
    Officer
    2018-11-19 ~ 2022-03-02
    IIF 22 - director → ME
    2019-05-13 ~ 2020-01-16
    IIF 38 - secretary → ME
  • 15
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-04-15 ~ 2020-08-04
    IIF 15 - director → ME
    Person with significant control
    2020-04-15 ~ 2020-07-16
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    MAKECHECK LIMITED - 1993-03-01
    Oxford University Tennis Club, Merton College, Merton Street, Oxford
    Corporate (3 parents)
    Equity (Company account)
    5,413 GBP2024-07-31
    Officer
    1998-05-14 ~ 2009-11-10
    IIF 2 - director → ME
  • 17
    SHEPPERTON MEDIA PLC - 2022-03-15
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2020-07-10 ~ 2020-10-02
    IIF 12 - director → ME
    2020-07-10 ~ 2022-04-27
    IIF 41 - secretary → ME
  • 18
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-27 ~ 2020-02-07
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2020-05-07 ~ 2021-01-02
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MEDCAL PROPERTIES LIMITED - 2020-02-07
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-12-30
    Officer
    2019-07-17 ~ 2020-02-04
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.