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.
Mr John Bryan Sparks
- British born in February 1967
Mr John Bryan Sparks
Resident in England
Registered addresses and corresponding companies - British born in February 1967
Mr John Bryan Sparks
Resident in United Kingdom
Registered addresses and corresponding companiesBusiness Centre, 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, England
IIF 410a Blue Lias Industrial Estate, Stockton, Southam, Warwickshire, CV47 8HN, England
IIF 5Grange, Pontefract Road, Thorpe Audlin, Wakefield, WF8 3HJ, England
IIF 6Grange, Pontefract Road, Thorpe Audlin, Wakefield, West Yorkshire, WF8 3HJ, England
IIF 7 IIF 8 IIF 9 (more)
- British born in February 1967
Sparks, John Bryan
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Sparks, John Bryan
Resident in England
Registered addresses and corresponding companiesGrange, Pontefract Road, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HJ, United Kingdom
IIF 16
- British born in February 1967
Sparks, John Bryan
Resident in United Kingdom
Registered addresses and corresponding companiesBusiness Centre, 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, England
IIF 17 IIF 18Business Park, 4100 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
IIF 1910a Blue Lias Industrial Estate, Stockton, Southam, Warwickshire, CV47 8HN, England
IIF 20Grange, Pontefract Road, Thorpe Audlin, Wakefield, West Yorkshire, WF8 3HJ, England
IIF 21 IIF 22 IIF 23 (more)
- 1
BENTOSHIELD LIMITED
09642109Harewood Grange Pontefract Road, Thorpe Audlin, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2015-06-16 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
GEOMASUK LIMITED
09657362Icon Business Centre 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2015-06-25 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3
GEOSHIELD LIMITED
09455588Icon Business Centre 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2015-02-24 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-30IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GEOSHIELD NATIONWIDE LIMITED
16807557Icon Business Park 4100 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 19 - Director → ME - 5
GRAY HALL HOLDINGS LIMITED
137502934100 Park Approach, Leeds, EnglandActive Corporate (2 parents)Officer2021-11-17 ~ nowIIF 14 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HAREWOOD INTERIORS LIMITED
11337040Harewood Grange Pontefract Road, Thorpe Audlin, Pontefract, United KingdomActive Corporate (1 parent)Officer2018-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
JOHN SPARKS HOLDINGS LIMITED
10378339Harewood Grange Pontefract Road, Thorpe Audlin, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer2016-09-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 8
LONDON CITY INVESTMENT HOUSE LIMITED
115058714385, 11505871 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-08-08 ~ 2023-11-27IIF 16 - Director → MEPerson with significant control2018-12-20 ~ 2023-11-27IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LUXURY DECKING LIMITED
13726983Unit D, Green Lane Industrial Park, Featherstone, West Yorkshire, EnglandActive Corporate (5 parents)Officer2021-11-05 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-05 ~ 2022-12-09IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
SURFACE CONSULTANTS LIMITED
12763378Icon Business Centre 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2020-07-23 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-23 ~ 2023-03-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE RADON COUNCIL LIMITED
026252107/8 Darwin House, Corby Gate Business Park, Corby, Northamptonshire, EnglandActive Corporate (34 parents)Officer2022-07-07 ~ nowIIF 13 - Director → ME - 12
CVSAIR LIMITED
- 2019-09-23 11094590Icon Business Centre 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2017-12-04 ~ nowIIF 24 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 13
YORKSHIRE PROPERTIES INC LIMITED
15079913Fairburn House, Park Lane, Allerton Bywater, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-17 ~ 2026-01-29IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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