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

Parks, Thomas

    Related profiles found in government register
  • Parks, Thomas
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England

      IIF 1 IIF 2
  • Parks, Thomas
    British managing director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenways, New Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9LL, United Kingdom

      IIF 3

    • Unit 3, Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, England

      IIF 4
  • Parks, Thomas Stephen
    British company director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Wardour Street, London, W1F 8WF, England

      IIF 5
  • Parks, Thomas Stephen
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England

      IIF 6

    • Unit 3 Jephson Court, Tancred Close, Tancred Close, Leamington Spa, CV31 3RZ, England

      IIF 7
  • Parks, Thomas
    British computer consultant born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, Office 7, London, EC4M 7JN, England

      IIF 8
  • Mr Thomas Parks
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenways, New Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9LL

      IIF 9

    • 35-37, Ludgate Hill, Office 7, London, EC4M 7JN, England

      IIF 10

    • 3, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England

      IIF 11 IIF 12 IIF 13
  • Mr Thomas Stephen Parks
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wisteria Grange Barn, Pikes End, London, HA5 2EX, England

      IIF 15
  • Parks, Thomas Stephen
    British ceo born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, England

      IIF 16
  • Parks, Thomas Stephen
    British company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Greenways, New Road, Chipperfield, Kings Langley, WD4 9LL, England

      IIF 17

    • Flat 1 Carlow House, Carlow Street, London, NW1 7BS, England

      IIF 18 IIF 19
  • Parks, Thomas Stephen
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Greenways, New Road, Kings Langley, ENGLAND, United Kingdom

      IIF 20
  • Parks, Thomas Stephen
    British entrepreneur born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Greenways, New Road, Chipperfield, Kings Langley, WD4 9LL, England

      IIF 21
  • Mr Thomas Parks
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Greenways, New Road, Kings Langley, ENGLAND, United Kingdom

      IIF 22
  • Sparks, Shaun Kevin Thomas
    British company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 207, Lower Church Road, Burgess Hill, RH15 9AA, England

      IIF 23

    • Unit 15, Blackhouse Farm, Blackhouse Road, Colgate, RH13 6HS, United Kingdom

      IIF 24
  • Sparks, Shaun Kevin Thomas
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Bentleys, Suite 6, 141/143, South Road, Haywards Heath, RH16 4LZ, England

      IIF 25

    • Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, England

      IIF 26
  • Sparks, Shaun Kevin Thomas
    British managing director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Bentleys Accounting Limited, Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, United Kingdom

      IIF 27
  • Mr Thomas Stephen Parks
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Greenways, New Road, Chipperfield, Kings Langley, WD4 9LL, England

      IIF 28

    • Flat 1 Carlow House, Carlow Street, London, NW1 7BS, England

      IIF 29 IIF 30
  • Mr Shaun Kevin Thomas Sparks
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 207, Lower Church Road, Burgess Hill, RH15 9AA, England

      IIF 31

    • Unit 15, Blackhouse Farm, Blackhouse Road, Colgate, RH13 6HS, United Kingdom

      IIF 32

    • 35, Larch Way, Haywards Heath, RH16 3TY, England

      IIF 33

    • Bentleys Accounting Limited, Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, United Kingdom

      IIF 34

    • Bentleys, Suite 6, 141/143, South Road, Haywards Heath, RH16 4LZ, England

      IIF 35

    • Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, England

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    ARTHUR CREDIT LTD - 2024-06-06
    ARTHUR FINANCE LTD - 2024-05-25
    PLECTRUM CAPITAL LTD - 2024-04-26
    Greenways New Road, Chipperfield, Kings Langley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    Flat 1 Carlow House, Carlow Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Unit 15 Blackhouse Farm, Blackhouse Road, Colgate, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16 GBP2022-09-30
    Officer
    2020-09-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Dept 3142, 601 International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    Bentley's Accounting Limited, Suite 6, 141/143 South Road, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2019-04-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    DOOTIDOO ENTERTAINMENT LTD - 2013-10-10
    Greenways New Road, Chipperfield, Kings Langley, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Bentleys, Suite 6, 141/143 South Road, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -537 GBP2019-03-31
    Officer
    2016-09-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    Flat 4 14 Andre Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,956 GBP2021-05-31
    Person with significant control
    2020-05-26 ~ dissolved
    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
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    Flat 1 Carlow House, Carlow Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    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
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    SHEARWATER WIND LIMITED - 2020-11-17
    Greenways New Road, Chipperfield, Kings Langley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,313 GBP2023-12-31
    Officer
    2023-12-08 ~ dissolved
    IIF 17 - Director → ME
  • 11
    207 Lower Church Road, Burgess Hill, England
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    4385, 12260150: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-10-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-02-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    3 Plato Close, Tachbrook Park, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400 GBP2021-12-31
    Officer
    2020-05-04 ~ 2022-12-08
    IIF 1 - Director → ME
    Person with significant control
    2020-05-04 ~ 2022-12-08
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    UBERDRAFT LTD - 2018-04-18
    SYNCED FINANCE LTD - 2017-10-11
    3 Plato Close, Tachbrook Park, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,962,867 GBP2021-12-31
    Officer
    2017-07-13 ~ 2022-12-08
    IIF 2 - Director → ME
    Person with significant control
    2017-07-13 ~ 2022-12-08
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    FCL (UK) LIMITED - 2014-07-17
    FIRST CLASS LENDING LTD - 2012-03-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    795,033 GBP2021-12-31
    Officer
    2011-07-05 ~ 2022-12-08
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    411 Oxford Street, Office 1.01, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,092 GBP2024-09-30
    Officer
    2017-11-10 ~ 2020-03-10
    IIF 6 - Director → ME
  • 5
    Suite 6 141/143 South Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,088 GBP2021-05-31
    Officer
    2017-05-08 ~ 2022-02-07
    IIF 26 - Director → ME
    Person with significant control
    2017-05-08 ~ 2022-02-07
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    Greenways New Road, Chipperfield, Kings Langley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    146,388 GBP2021-12-31
    Officer
    2018-01-26 ~ 2022-12-08
    IIF 7 - Director → ME
    Person with significant control
    2018-01-26 ~ 2022-12-08
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    SHEARWATER WIND LIMITED - 2020-11-17
    Greenways New Road, Chipperfield, Kings Langley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,313 GBP2023-12-31
    Officer
    2019-08-19 ~ 2022-12-08
    IIF 5 - Director → ME
  • 8
    UBERDRAFT LTD - 2016-10-31
    3 Plato Close, Tachbrook Park, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-04 ~ 2022-12-08
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE

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