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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

Sparkes, Roger Anthony

    Related profiles found in government register
  • Sparkes, Roger Anthony
    British company director

    Registered addresses and corresponding companies
    • Champions Place, Kent Hatch Road, Limpsfield Chart, Surrey, RH8 0TA

      IIF 1
  • Sparkes, Roger Anthony

    Registered addresses and corresponding companies
    • Champions Place, Kent Hatch Road, Limpsfield Chart, Surrey, RH8 0TA

      IIF 2
  • Sparkes, Roger Anthony
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • Champions Place, Kent Hatch Road, Limpsfield Chart, Surrey, RH8 0TA

      IIF 3 IIF 4 IIF 5
    • Champions Place, Kent Hatch Road, Oxted, RH8 0TA, England

      IIF 6
  • Sparkes, Roger Anthony
    British administrator born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • Champions Place, Kent Hatch Road, Limpsfield Chart, Surrey, RH8 0TA

      IIF 7
  • Sparkes, Roger Anthony
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • Champions Place, Kent Hatch Road, Limpsfield Chart, Surrey, RH8 0TA

      IIF 8
  • Sparkes, Roger Anthony
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • Champions Place, Kent Hatch Road, Limpsfield Chart, Surrey, RH8 0TA

      IIF 9 IIF 10
    • Champions Place, Kent Hatch Road, Limpsfield Chart, Surrey, RH8 0TA, United Kingdom

      IIF 11
    • Champions Place, Kent Hatch Road, Oxted, Surrey, RH8 0TA, England

      IIF 12
    • Merlin Quay, Hazel Road, Woolston, Southampton, SO19 7GB, England

      IIF 13 IIF 14
  • Sparkes, Roger Anthony
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Champions Place, Kent Hatch Road, Oxted, Surrey, RH8 0TA, United Kingdom

      IIF 15
  • Sparkes, Roger Anthony
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Champions Place, Kent Hatch Road, Oxted, Surrey, RH8 0TA, United Kingdom

      IIF 16
  • Mr Roger Anthony Sparkes
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • Champions Place, Kent Hatch Road, Limpsfield Chart, Surrey, RH8 0TA

      IIF 17
    • Champions Place, Kent Hatch Road, Oxted, RH8 0TA, England

      IIF 18
  • Mr Roger Anthony Sparkes
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Champions Place, Kent Hatch Road, Limpsfield Chart, Surrey, RH8 0TA

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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.