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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

Mr Bernard Sparkes

    Related profiles found in government register
  • Mr Bernard Sparkes
    British born in December 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Megstone Ct, Garth Twentyone, Newcastle Upon Tyne, NE12 6SY, United Kingdom

      IIF 1
  • Mr Bernard Sparkes
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Mildreds Avenue, Broadstairs, CT10 2BX, England

      IIF 2

    • 4, 4 Megstone Court, Garth 21, Newcastle Upon Tyne, Tyne & Wear, NE12 6SY, United Kingdom

      IIF 3

    • 9, 9 Kenilworth, Newcastle Upon Tyne, NE12 6NW, England

      IIF 4 IIF 5 IIF 6

    • Suite 7 & 8, Silverbirch House, Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5UJ, United Kingdom

      IIF 9

    • Suite 7 & 8 Silverbirch House, Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5UJ, United Kingdom

      IIF 10
  • Mr Bernard Sparkes
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hanover Place, Hanover Place, Sunderland, SR4 6BY, England

      IIF 11
  • Mr Bernard Sparkes
    British born in December 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, The Old Mill, Crossgar, Downpatrick, BT30 9NZ, Northern Ireland

      IIF 12
  • Sparkes, Bernard
    British company director born in December 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Megstone Ct, Garth Twentyone, Newcastle Upon Tyne, NE12 6SY, United Kingdom

      IIF 13
  • Sparkes, Bernard
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 14

    • Dashwood House, Old Broad Street, London, EC2M 1QS, England

      IIF 15

    • 9, 9 Kenilworth, Newcastle Upon Tyne, NE12 6NW, England

      IIF 16 IIF 17 IIF 18

    • Northumbria House, Samson Close, Newcastle Upon Tyne, NE12 6DX, England

      IIF 22

    • Suite 7 & 8, Silverbirch House, Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5UJ, United Kingdom

      IIF 23

    • Suite 7 & 8 Silverbirch House, Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5UJ, United Kingdom

      IIF 24

    • Suite 7 & 8 Silverbirch House, Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5UJ, United Kingdom

      IIF 25
  • Sparkes, Bernard
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Megstone Court, Garth Twenty One, Newcastle, Tyne And Wear, NE12 6SY, United Kingdom

      IIF 26
  • Sparkes, Bernard
    British business enterprise risk technology ltd born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hanover Place, Hanover Place, Sunderland, SR4 6BY, United Kingdom

      IIF 27
  • Sparkes, Bernard
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hanover Place, Hanover Place, Sunderland, SR4 6BY, England

      IIF 28

    • Hanover Place, Hanover Place, Sunderland, SR4 6BY, United Kingdom

      IIF 29

    • Hanover Place, Sunderland, Tyne And Wear, SR4 6BY

      IIF 30 IIF 31
  • Sparkes, Bernard
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Mildreds Avenue, Broadstairs, CT10 2BX, England

      IIF 32

    • 4b, Shantallow Avenue, Londonderry, BT48 7UB, Northern Ireland

      IIF 33
  • Sparkes, Bernard
    British managing director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4b, Shantallow Avenue, Londonderry, BT48 7UB, United Kingdom

      IIF 34
  • Sparkes, Bernard
    British director born in December 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Manchester, M4 6DE

      IIF 35

    • 3, Water Street, Ribchester, Preston, PR3 3YJ, England

      IIF 36
child relation
Offspring entities and appointments 22
  • 1
    BERNARD SPARKES LTD
    11684057 14840627
    Hanover Place, Hanover Place, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BERNARD SPARKES LTD
    14840627 11684057
    9 9 Kenilworth, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BERT OIL AND GAS UK LTD
    11765459
    Hanover Place, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 30 - Director → ME
  • 4
    BERT RAIL UK LTD
    11765669
    Hanover Place, Hanover Place, Sunderland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 29 - Director → ME
  • 5
    BERTS WORLD ENTERTAINMENT LTD
    11778750
    Hanover Place, Hanover Place, Sunderland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 27 - Director → ME
  • 6
    BUSHIDO SOCIAL IMPACT CIC
    14994473
    F12, Shirley Road , Southampton, Shirley Road, Southampton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2024-01-03
    IIF 15 - Director → ME
    2024-01-06 ~ 2025-08-07
    IIF 22 - Director → ME
  • 7
    BUSINESS ENTERPRISE RISK TECHNOLOGY LTD
    11682617
    3 St. Mildreds Avenue, Broadstairs, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2018-11-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CONVIVIUM SERVICES LTD
    NI641042
    18 The Old Mill, Crossgar, Downpatrick, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-09-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    DONTLOSEIT UK LTD
    11765498
    Hanover Place, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 31 - Director → ME
  • 10
    HERITAGE ARTISTS PRODUCTIONS LIMITED
    15122746
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 14 - Director → ME
  • 11
    MINDS EYE MEDIA GROUP LIMITED
    14758698
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    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
  • 12
    PLAY THE GAME LIMITED
    14431506
    9 9 Kenilworth, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2022-10-20 ~ 2022-11-02
    IIF 13 - Director → ME
    2022-10-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-10-20 ~ 2022-10-20
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PLAYTHEGAME.BIZ (UK) LTD
    09300617
    3 Water Street, Ribchester, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 36 - Director → ME
  • 14
    TAKE A PUNT GROUP LTD
    13717312
    9 9 Kenilworth, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    TAPINTO PRODUCTIONS LTD
    15143855
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-09-18 ~ dissolved
    IIF 25 - Director → ME
  • 16
    TAPINTOME LTD
    14881481
    9 9 Kenilworth, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2023-05-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 17
    THE AUXILIUM SOCIETY CIC
    14527821
    9 9 Kenilworth, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    THE EAST INDIA BEER COMPANY LIMITED
    15248417 09187259
    Suite 7 & 8, Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TUBBY BRANDS LTD
    NI612078
    4b Shantallow Avenue, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 34 - Director → ME
  • 20
    TUBBY MEDIA LTD
    07831892 13378160
    132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 35 - Director → ME
  • 21
    TUBBY MEDIA LTD
    13378160 07831892
    9 9 Kenilworth, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2021-05-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    WPSSD LTD
    14230294
    22 Church Lane, Lincoln, England
    Dissolved Corporate (9 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 26 - Director → ME

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