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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 Roger Anthony Sparkes

    Related profiles found in government register
  • Mr Roger Anthony Sparkes
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger Anthony Sparkes
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Sparkes, Roger Anthony
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sparkes, Roger Anthony
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Sparkes, Roger Anthony
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CHARLWOOD HOMES LIMITED
    - now 02890225
    STAVELANE LIMITED
    - 1994-02-23 02890225
    Dissolved Corporate (5 parents)
    Officer
    1994-02-16 ~ dissolved
    IIF 8 - Director → ME
  • 2
    D & M SPARKES LIMITED
    02031452
    Active Corporate (3 parents)
    Officer
    (before 1991-09-05) ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HOLLYSHAW ESTATES COMPANY LIMITED
    02819719
    Active Corporate (16 parents)
    Officer
    1993-05-20 ~ 1994-08-25
    IIF 10 - Director → ME
  • 4
    JAOUHARI BEN ALI LIMITED
    07926778
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 14 - Director → ME
  • 5
    MERLIN GYM LIMITED
    16438076
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MERLIN MARINE SERVICES LIMITED
    09204390
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 16 - Director → ME
  • 7
    MERLIN REAL ESTATE LIMITED
    03064844
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-06-06 ~ now
    IIF 9 - Director → ME
    1995-06-06 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    MERLIN SHIPYARD LIMITED
    09204736
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 18 - Director → ME
  • 9
    MERLIN YACHT LIMITED
    09204823
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 17 - Director → ME
  • 10
    R & G SPARKES LIMITED
    01949693
    Active Corporate (3 parents)
    Officer
    (before 1991-09-05) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    ST MICHAEL'S LIMITED
    03744926
    Active Corporate (42 parents)
    Officer
    1999-09-14 ~ 2003-03-31
    IIF 7 - Director → ME
    1999-09-14 ~ 2003-03-31
    IIF 19 - Secretary → ME
  • 12
    TOP HILL MANAGEMENT COMPANY LIMITED
    - now 03371398
    TEMPLECO 355 LIMITED - 1997-06-04
    Active Corporate (22 parents)
    Officer
    1997-06-10 ~ 1998-08-01
    IIF 12 - Director → ME
  • 13
    WOOD HALL ESTATE NORTH (ARKESDEN) MANAGEMENT COMPANY LIMITED
    12786610 12786633
    Active Corporate (3 parents)
    Officer
    2020-08-02 ~ now
    IIF 5 - Director → ME
  • 14
    WOOD HALL ESTATE SOUTH (ARKESDEN) MANAGEMENT COMPANY LIMITED
    12786633 12786610
    Dissolved Corporate (2 parents)
    Officer
    2020-08-02 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.