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

Mr Thomas Stephen Parks

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 8

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

      IIF 9 IIF 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14
  • 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 15 IIF 16
  • 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 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21 IIF 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 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 24 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 22 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 33 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 23 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 14 - 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 36 - Director → ME
    Person with significant control
    2019-04-13 ~ 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
  • 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 34 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 21 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 20 - Director → ME
  • 11
    207 Lower Church Road, Burgess Hill, England
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - 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 31 - Director → ME
    Person with significant control
    2020-02-16 ~ dissolved
    IIF 3 - 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 15 - Director → ME
    Person with significant control
    2020-05-04 ~ 2022-12-08
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - 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 16 - Director → ME
    Person with significant control
    2017-07-13 ~ 2022-12-08
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - 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 12 - 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 35 - Director → ME
    Person with significant control
    2017-05-08 ~ 2022-02-07
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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 13 - Director → ME
    Person with significant control
    2018-01-26 ~ 2022-12-08
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 11 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - 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.