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

Sparkes, Bernard

    Related profiles found in government register
  • 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 1
  • Sparkes, Bernard
    British business person born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Sparkes, Bernard
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

    • 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 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20
  • 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 21

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

      IIF 22
  • 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 23
  • 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 24
  • Mr Bernard Sparkes
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35
child relation
Offspring entities and appointments
Active 22
  • 1
    Hanover Place, Hanover Place, Sunderland, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Hanover Place, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 13 - director → ME
  • 4
    Hanover Place, Hanover Place, Sunderland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 12 - director → ME
  • 5
    Hanover Place, Hanover Place, Sunderland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 1 - director → ME
  • 6
    F12, Shirley Road , Southampton, Shirley Road, Southampton, England
    Corporate (5 parents)
    Officer
    2024-01-06 ~ now
    IIF 3 - director → ME
  • 7
    3 St. Mildreds Avenue, Broadstairs, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2018-11-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    18 The Old Mill, Crossgar, Downpatrick, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-09-26 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    Hanover Place, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 14 - director → ME
  • 10
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 16 - director → ME
  • 11
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    759.95 GBP2023-11-01
    Officer
    2022-10-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    3 Water Street, Ribchester, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 22 - director → ME
  • 14
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -33,087.20 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 9 - director → ME
  • 16
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -10,532.47 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 8 - director → ME
  • 17
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-12-07 ~ now
    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
  • 18
    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 4 - director → ME
    Person with significant control
    2023-10-31 ~ 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
  • 19
    4b Shantallow Avenue, Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 20 - director → ME
  • 20
    132-134 Great Ancoats Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 21 - director → ME
  • 21
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,612.62 GBP2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-05-05 ~ 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
  • 22
    22 Church Lane, Lincoln, England
    Dissolved corporate (9 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 23 - director → ME
Ceased 2
  • 1
    F12, Shirley Road , Southampton, Shirley Road, Southampton, England
    Corporate (5 parents)
    Officer
    2023-07-11 ~ 2024-01-03
    IIF 2 - director → ME
  • 2
    Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    759.95 GBP2023-11-01
    Officer
    2022-10-20 ~ 2022-11-02
    IIF 24 - director → ME
    Person with significant control
    2022-10-20 ~ 2022-10-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.