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.
Cook, John Patrick Mervyn
- British Registered addresses and corresponding companies
Cook, John Patrick Mervyn
- Registered addresses and corresponding companies
Cook, John Patrick Mervyn
48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England
IIF 3 IIF 4193, Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 5Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 6Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 11
- British born in July 1943
Cook, John Patrick Mervyn
Resident in England
Registered addresses and corresponding companiesUnit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 12
- born in July 1941
Cook, John Patrick Mervyn
Resident in United Kingdom
Registered addresses and corresponding companiesSturt Farm, Oxford Road, Burford, Oxfordshire, OX18 4ET
IIF 13
- British born in July 1941
Cook, John Patrick Mervyn
Resident in United Kingdom
Registered addresses and corresponding companiesSturt Farm, Burford, Oxfordshire, OX18 4ET
IIF 14 IIF 15 IIF 16Suite 105, 72 Great Titchfield Street, London, W1W 7QW, United Kingdom
IIF 1714, Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 18193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 19193, Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 20Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 21Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 22 IIF 23 IIF 24 (more)(less)Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 3415 Palace Street, Norwich, Norfolk, NR3 1RT
IIF 35Sturt Farm, Oxford Road Burford, Oxford, Oxfordshire, OX18 4ET
IIF 36
- British born in July 1941
Mr John Patrick Mervyn Cook
Resident in England
Registered addresses and corresponding companies14, Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 37Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 38Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 39 IIF 40 IIF 41Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 42
- British born in July 1941
Mr John Patrick Mervyn Cook
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
BURFORD LAUNDRY SERVICES LLP
OC336198Sturt Farm, Oxford Road, Burford, OxfordshireDissolved Corporate (2 parents)Officer2008-04-03 ~ dissolvedIIF 13 - LLP Designated Member → ME - 3DAVION HEALTHCARE (UK) LTD - nowDAVION HEALTHCARE (UK) PLC - 2022-11-09264 High Street, Beckenham, Kent, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2020-12-30 ~ 2021-09-01IIF 30 - Director → ME2020-12-30 ~ 2021-09-01IIF 10 - Secretary → ME
- 4
VERIWAN LTD
- 2020-08-07 12528993264 High Street, Beckenham, Kent, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2020-03-20 ~ 2021-09-01IIF 33 - Director → ME2020-03-20 ~ 2020-08-04IIF 8 - Secretary → MEPerson with significant control2020-04-23 ~ 2020-05-01IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-15
Commencement of winding up on 2022-11-02
Conclusion of winding up on 2025-05-01
Due to be dissolved on 2025-10-09FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30FASHION ON SCREEN LTD - 2018-05-30Leonard House, 7 Newman Road, Bromley, KentDissolved Corporate (19 parents, 11 offsprings)Officer2020-02-15 ~ 2022-06-07IIF 20 - Director → ME2019-10-18 ~ 2022-05-27IIF 5 - Secretary → ME - 8
HYDROGELS LTD
1201664714 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, EnglandDissolved Corporate (4 parents)Officer2020-01-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-08 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 9ROZAYA FASHIONS LTD - 2012-07-25ROZAYA KISIEL LTD - 2012-01-24264 High Street, Beckenham, Kent, EnglandActive Corporate (6 parents, 11 offsprings)Officer2019-07-26 ~ 2020-08-04IIF 23 - Director → ME
- 10
MALBRITE LTD
11598283264 High Street, Beckenham, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-07-15 ~ 2020-08-04IIF 25 - Director → ME - 11
MARCAN PLC
- 2020-01-13 11852141Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United KingdomDissolved Corporate (8 parents)Officer2019-04-18 ~ dissolvedIIF 34 - Director → ME2019-05-13 ~ 2020-01-16IIF 11 - Secretary → MEPerson with significant control2020-04-09 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12MCB 2010 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-12-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-07VETCELL LIMITED
- 2004-02-09 04517620THE EQUINE REGENERATIVE MEDICINE COMPANY LTD - 2003-02-21Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (24 parents)Officer2003-03-07 ~ 2007-10-16IIF 14 - Director → ME - 13
- 14
MONMOUTH LAUNDRY HOLDINGS LIMITED
- 1981-12-31 0021767215 Palace Street, Norwich, NorfolkDissolved Corporate (6 parents)Officer(before 1991-10-18) ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15
PRINNIE BELLE LIMITED
10895500Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-04-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
QUY BIOSCIENCES LIMITED
07164557Victoria House, Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (12 parents)Officer2010-02-22 ~ 2013-10-31IIF 17 - Director → ME - 17RALLINSON LTD - now
RALLINSON INVESTMENTS LTD
- 2021-01-20 08946824264 High Street, Beckenham, Kent, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2019-07-15 ~ 2020-08-04IIF 12 - Director → ME - 18
BURFORD DISTRICT LAUNDRY COMPANY,LIMITED(THE)
- 1992-06-01 00294111Sturt Farm, Oxford Road Burford, Oxford, OxfordshireDissolved Corporate (9 parents, 1 offspring)Officer(before 1992-10-18) ~ dissolvedIIF 36 - Director → ME2005-04-20 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-10-18 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
- 21
SANIZAR LTD
12556349264 High Street, Beckenham, Kent, EnglandDissolved Corporate (4 parents)Officer2020-04-15 ~ 2020-08-04IIF 32 - Director → MEPerson with significant control2020-04-15 ~ 2020-07-16IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 22MAKECHECK LIMITED - 1993-03-01Oxford University Tennis Club, Merton College, Merton Street, OxfordActive Corporate (16 parents)Officer1998-05-14 ~ 2009-11-10IIF 15 - Director → ME
- 23
SHEPPERTON MEDIA PLC
- 2022-03-15 12733022Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2020-07-10 ~ 2020-10-02IIF 29 - Director → ME2020-07-10 ~ 2022-04-27IIF 9 - Secretary → ME - 24Insolvency (Case 1) In administration
Administration started on 2007-03-19 during the appointment or period of control
Administration ended on 2008-03-14 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-31 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-08-06 during the appointment or period of control
Dissolved on 2010-04-18 during the appointment or period of controlLeigh Adams Llp, Brentmead House Britannia Road, LondonDissolved Corporate (8 parents)Officer(before 1992-10-18) ~ dissolvedIIF 16 - Director → ME2005-04-20 ~ dissolvedIIF 1 - Secretary → ME - 25
VENDROVE LTD
12425245Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-01-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-05-07 ~ 2021-01-02IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-27 ~ 2020-02-07IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 26ZUG DEVELOPMENTS LTD - now
MEDCAL PROPERTIES LIMITED
- 2020-02-07 0931496948-52 Penny Lane, Mossley Hill, Liverpool, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-07-17 ~ 2020-02-04IIF 3 - Secretary → ME
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