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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

Sparks, Shaun Kevin Thomas

    Related profiles found in government register
  • Sparks, Shaun Kevin Thomas
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Sparks, Shaun Kevin Thomas
    British company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4

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

      IIF 5
  • 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 6
  • Mr Shaun Kevin Thomas Sparks
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Parks, Thomas Stephen
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22 IIF 23
  • 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 24 IIF 25
  • Parks, Thomas
    British managing director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • 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 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 14 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 16 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → 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 3 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 19 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Unit 7 Sovereign Business Park, Albert Drive, Burgess Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,208 GBP2024-04-30
    Officer
    2019-04-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 GBP2024-12-31
    Officer
    2013-01-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - 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 4 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Flat 1 Carlow House, Carlow Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → 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 18 - Director → ME
  • 11
    35 Larch Way, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    4385, 12260150: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-10-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-16 ~ dissolved
    IIF 31 - 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 24 - Director → ME
    Person with significant control
    2020-05-04 ~ 2022-12-08
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → 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 25 - Director → ME
    Person with significant control
    2017-07-13 ~ 2022-12-08
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → 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 28 - 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 5 - Director → ME
    Person with significant control
    2017-05-08 ~ 2022-02-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - 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 29 - Director → ME
    Person with significant control
    2018-01-26 ~ 2022-12-08
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - 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 27 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.