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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

Cook, John Patrick Mervyn

    Related profiles found in government register
  • Cook, John Patrick Mervyn

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9
  • Cook, John Patrick Mervyn
    British

    Registered addresses and corresponding companies

    • Sturt Farm, Burford, Oxfordshire, OX18 4ET

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • Cook, John Patrick Mervyn
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sturt Farm, Burford, Oxfordshire, OX18 4ET

      IIF 14

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

      IIF 15
  • 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 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 26 IIF 27 IIF 28
  • 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 32
  • 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 33
  • 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 34

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

      IIF 35
  • 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 36
  • 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 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 42
  • 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 43

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

      IIF 44

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

      IIF 45
child relation
Offspring entities and appointments 26
  • 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 25 - Director → ME
  • 2
    BURFORD LAUNDRY SERVICES LLP
    OC336198
    Sturt Farm, Oxford Road, Burford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 3
    DAVION HEALTHCARE (UK) LTD - now
    DAVION HEALTHCARE (UK) PLC - 2022-11-09
    DAVION HEALTHCARE 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 28 - Director → ME
    2020-12-30 ~ 2021-09-01
    IIF 8 - 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 31 - Director → ME
    2020-03-20 ~ 2020-08-04
    IIF 6 - Secretary → ME
    Person with significant control
    2020-04-23 ~ 2020-05-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – 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 19 - 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 21 - Director → ME
  • 7
    FOS HOLDINGS PLC
    - now 11111446
    Insolvency (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 2025-10-09
    FASHION ON SCREEN PLC
    - 2020-02-26 11111446 09503660
    FASHION ON SCREEN LTD - 2018-05-30
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2020-02-15 ~ 2022-06-07
    IIF 32 - Director → ME
    2019-10-18 ~ 2022-05-27
    IIF 3 - 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 18 - Director → ME
    Person with significant control
    2020-05-08 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 22 - 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 23 - 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 33 - Director → ME
    2019-05-13 ~ 2020-01-16
    IIF 9 - Secretary → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MCB 2010 LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-12-02
    MEDCELL BIOSCIENCE LTD.
    - 2011-03-08 04517620 04513539
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-07
    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 (24 parents)
    Officer
    2003-03-07 ~ 2007-10-16
    IIF 16 - 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 20 - Director → ME
    2019-05-13 ~ 2020-01-16
    IIF 2 - Secretary → ME
  • 14
    MONMOUTH PROPERTIES LIMITED
    - now 00217672
    MONMOUTH LAUNDRY HOLDINGS LIMITED
    - 1981-12-31 00217672
    15 Palace Street, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-18) ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 24 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    QUY BIOSCIENCES LIMITED
    07164557
    Victoria House, Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2010-02-22 ~ 2013-10-31
    IIF 34 - 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 13 - Director → ME
  • 18
    RAMILLIES PROPERTIES LIMITED
    - now 00294111 02610463
    BURFORD DISTRICT LAUNDRY COMPANY,LIMITED(THE)
    - 1992-06-01 00294111
    Sturt Farm, Oxford Road Burford, Oxford, Oxfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-10-18) ~ dissolved
    IIF 35 - Director → ME
    2005-04-20 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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 26 - Director → ME
    2020-08-27 ~ dissolved
    IIF 5 - 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 15 - Director → ME
    2019-05-13 ~ 2020-01-16
    IIF 4 - Secretary → ME
  • 21
    SANIZAR LTD
    12556349
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-15 ~ 2020-08-04
    IIF 30 - Director → ME
    Person with significant control
    2020-04-15 ~ 2020-07-16
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 17 - 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 27 - Director → ME
    2020-07-10 ~ 2022-04-27
    IIF 7 - Secretary → ME
  • 24
    THE BURFORD LAUNDRY COMPANY LIMITED
    - now 02610463
    Insolvency (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 control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-07-31 during the appointment or period of control
    Insolvency (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 control
    RAMILLIES PROPERTIES LIMITED
    - 1992-06-01 02610463 00294111
    Leigh Adams Llp, Brentmead House Britannia Road, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-10-18) ~ dissolved
    IIF 14 - Director → ME
    2005-04-20 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    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 29 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-01-02
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-27 ~ 2020-02-07
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 26
    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 1 - Secretary → ME

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