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
Individuals in focus
Sheath, Christopher Gordon
- British Registered addresses and corresponding companies
Sheath, Christopher Gordon
76, New Forest Drive, Brockenhurst, Hampshire, SO42 7QW
IIF 176, New Forest Drive, Brockenhurst, Hampshire, SO42 7QW, England
IIF 231 Pear Tree Close, Alderholt, Fordingbridge, Hampshire, SP6 3ER
IIF 3 IIF 4 IIF 5Avonlea, Hop Gardens, Whiteparish, Salisbury, Wiltshire, SP5 2SS
IIF 6 IIF 7 IIF 8 (more)
- British directorRegistered addresses and corresponding companies
Sheath, Christopher Gordon
31 Pear Tree Close, Alderholt, Fordingbridge, Hampshire, SP6 3ER
IIF 12
- British born in April 1958Registered addresses and corresponding companies
Sheath, Christopher Gordon
- British director born in April 1958Registered addresses and corresponding companies
Sheath, Christopher Gordon
- British finance director born in April 1958Registered addresses and corresponding companies
Sheath, Christopher Gordon
- Registered addresses and corresponding companies
Sheath, Christopher Gordon
- Registered addresses and corresponding companies
Sheath, Chrsitopher Gordon
230, Station Road, Finedon, Wellingborough, Northamptonshire, NN9 5NT
IIF 41
- Registered addresses and corresponding companies
Sheath, Christopher
76, New Forest Drive, Brockenhurst, SO42 7QW, United Kingdom
IIF 42
- British born in April 1958
Sheath, Christopher Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1958
Sheath, Christopher Gordon
Resident in United Kingdom
Registered addresses and corresponding companies76, New Forest Drive, Brockenhurst, Hampshire, SO42 7QW
IIF 46 IIF 47 IIF 48 (more)76, New Forest Drive, Brockenhurst, Hampshire, SO42 7QW, England
IIF 51 IIF 52 IIF 5376, New Forest Drive, Brockenhurst, Hampshire, SO42 7QW, United Kingdom
IIF 5476, New Forest Drive, Brockenhurst, SO42 7QW, England
IIF 55 IIF 56 IIF 57Units 23&24, The Oakwood Centre, Downley Road, Havant, Hampshire, PO9 2NP
IIF 58
- British finance director born in April 1958
Sheath, Christopher Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Mr Christopher Gordon Sheath
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
AEROTEK TECHNOLOGIES LIMITED
1379289176 New Forest Drive, Brockenhurst, Hampshire, EnglandDissolved Corporate (2 parents)Officer2021-12-10 ~ dissolvedIIF 52 - Director → ME2021-12-10 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2021-12-10 ~ dissolvedIIF 61 - Has significant influence or control → OE - 2
MILLETS (SUTTON) LIMITED
- 1997-06-12 00362315SPORTSAVE LIMITED - 1995-05-23MILLETS (SUTTON) LIMITED - 1993-07-15440-450 Cob Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (29 parents)Officer1996-12-20 ~ 2000-02-17IIF 26 - Director → ME - 3
BMAK MEDICAL LIMITED
- 2023-03-06 06993118Meadow End, Woodmansterne Lane, Banstead, Surrey, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-11-01 ~ 2023-09-29IIF 55 - Director → ME - 4
BENMOR MEDICAL (UK) LIMITED
04323883The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, HampshireActive Corporate (12 parents)Officer2022-11-01 ~ 2023-09-29IIF 56 - Director → ME - 5DYNAMIC LIMITED - 2000-08-21230 Station Road, Finedon, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)Officer2010-02-23 ~ 2010-12-17IIF 47 - Director → ME
- 6DYNAMIC LIMITED - 2008-04-29BIKE ZONE LIMITED - 2000-08-21GW 502 LIMITED - 2000-07-06Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2010-01-23 ~ 2010-12-17IIF 49 - Director → ME2010-03-22 ~ 2010-12-17IIF 40 - Secretary → ME
- 7BLACKS BOARDWEAR LIMITED - nowFREE SPIRIT LIMITED - 1997-10-20ROCKSALTER LIMITED - 1996-10-16LBW RETAIL LIMITED - 1996-08-28CATCHANGLE LIMITED - 1996-07-02C/o, Kmpg Llp, St. James's Square, ManchesterDissolved Corporate (19 parents)Officer1998-03-27 ~ 2000-02-17IIF 19 - Director → ME1998-03-27 ~ 1998-03-27IIF 6 - Secretary → ME
- 8BLACKS OUTDOOR DIVISION LIMITED - nowDE FACTO 461 LIMITED - 1996-03-21440-450 Cob Drive, Swan Valley, NorthamptonDissolved Corporate (29 parents)Officer1996-12-20 ~ 2000-03-03IIF 29 - Director → ME
- 9
BMAK ENGINEERING LIMITED
07219187The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (7 parents, 1 offspring)Officer2010-04-09 ~ 2010-06-18IIF 58 - Director → ME - 10
BMAK FX LIMITED
085169414 The Headway, Ewell, Epsom, SurreyDissolved Corporate (5 parents)Officer2013-05-07 ~ dissolvedIIF 54 - Director → ME2013-05-07 ~ dissolvedIIF 33 - Secretary → ME - 11LAWGRA (NO.1327) LIMITED - 2007-07-274 The Headway, Ewell, Epsom, SurreyActive Corporate (6 parents, 4 offsprings)Officer2010-04-10 ~ nowIIF 43 - Director → ME2010-04-10 ~ nowIIF 1 - Secretary → ME
- 12
FREE SPIRIT (BLUEWATER) LIMITED
- 1999-03-31 03234993LBW FOOD RETAIL LIMITED
- 1998-06-25 03234993NAILHITTER LIMITED - 1996-08-30440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved Corporate (17 parents)Officer1998-03-27 ~ 2000-02-17IIF 18 - Director → ME1998-03-27 ~ 1998-03-27IIF 11 - Secretary → ME - 13
BOILER & HEATING SPARES LIMITED
0933912576 New Forest Drive, Brockenhurst, EnglandDissolved Corporate (1 parent)Officer2014-12-03 ~ dissolvedIIF 57 - Director → ME - 14
CHALK HILL GROUP LIMITED
1662167876 New Forest Drive, Brockenhurst, United KingdomActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 45 - Director → ME2025-08-01 ~ nowIIF 42 - Secretary → MEPerson with significant control2025-08-01 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 15COMPASS SOFTWARE GROUP LIMITED - now
COMPASS SOFTWARE GROUP PLC
- 2004-11-26 03126087Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (28 parents)Officer2000-01-01 ~ 2003-08-31IIF 16 - Director → ME - 16
CROWD FUNDING WIZARD LIMITED
0931786376 New Forest Drive, BrockenhurstDissolved Corporate (5 parents)Officer2014-11-19 ~ dissolvedIIF 32 - Secretary → ME - 17
R.& A.MILLETT(SHOPS)LIMITED
- 1997-06-12 00502385Kpmg Llp, St James's Square, ManchesterDissolved Corporate (29 parents)Officer1996-12-20 ~ 2000-02-17IIF 28 - Director → ME - 18GW 401 LIMITED - 1999-06-08Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2010-02-23 ~ 2010-12-17IIF 46 - Director → ME2010-03-22 ~ 2010-12-17IIF 36 - Secretary → ME
- 19FRANK THOMAS (BEN BOOT CO.) LIMITED - 1989-03-07Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate (17 parents)Officer2010-02-23 ~ 2010-12-17IIF 48 - Director → ME2010-03-22 ~ 2010-12-17IIF 38 - Secretary → ME
- 20SAFERBET LIMITED - 1997-10-20440-450 Cob Drive, Swan Valley, NorthamptonDissolved Corporate (17 parents)Officer1998-03-27 ~ 2000-02-17IIF 20 - Director → ME1998-03-27 ~ 1998-03-27IIF 10 - Secretary → ME
- 21
LEADING PACK LIMITED
04716738Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (6 parents)Officer2003-03-31 ~ dissolvedIIF 14 - Director → ME2006-10-26 ~ dissolvedIIF 5 - Secretary → ME - 22BRAKEFIELD LIMITED - 2003-11-04First & Young, 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer2010-02-23 ~ 2010-12-17IIF 60 - Director → ME2010-03-22 ~ 2010-12-17IIF 35 - Secretary → ME
- 23
MILLETTS SHOPS (MSS) LIMITED
- 1997-06-20 01389207OLYMPUS SPORTSWORLD LIMITED - 1995-06-05MILLETTS SHOPS SCOTLAND LIMITED - 1993-06-30GARRYGLASS LIMITED - 1978-12-31440-450 Cob Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (28 parents)Officer1996-12-20 ~ 2000-02-17IIF 27 - Director → ME - 24
MOTORIDER LTD
07075719230 Station Road, Finedon, Wellingborough, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2010-03-23 ~ 2010-12-17IIF 53 - Director → ME - 25MOTRAX (MCA) LIMITED - 1999-03-01Ernst & Young 1, Colmore Square, BirminghamDissolved Corporate (20 parents)Officer2010-02-23 ~ 2010-12-17IIF 59 - Director → ME2010-03-22 ~ 2010-03-22IIF 37 - Secretary → ME2010-03-22 ~ 2010-12-17IIF 41 - Secretary → ME
- 26
OCEAN TRADING (WHOLESALE) LIMITED
- 1979-12-31 004598184 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (34 parents)Officer(before 1992-12-21) ~ 1996-12-03IIF 23 - Director → ME - 27ROCKSALTER LIMITED - 1996-08-28Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (19 parents)Officer1998-03-27 ~ 2000-02-17IIF 22 - Director → ME1998-03-27 ~ 1998-03-27IIF 7 - Secretary → ME
- 28
PEOPLE'S CHOICE LIMITED
03428127C/o Kmpg Llp, St James's Square, ManchesterDissolved Corporate (19 parents)Officer1998-03-27 ~ 2000-02-17IIF 21 - Director → ME1998-03-27 ~ 1998-03-27IIF 8 - Secretary → ME - 29
PETER STORM LIMITED
03060379440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate (19 parents)Officer1996-12-20 ~ 2000-02-17IIF 31 - Director → ME - 30
COLOURCARE LIMITED
- 2002-01-09 03822525BROOMCO (1891) LIMITED - 1999-09-07Arcadia House, Maritime Walk, Ocean Village, SouthamptonDissolved Corporate (21 parents)Officer2000-04-01 ~ dissolvedIIF 17 - Director → ME2000-04-01 ~ 2002-02-01IIF 9 - Secretary → ME - 31DE FACTO 1422 LIMITED - 2006-12-12Paula Richmond, Zolfo Cooper The Zenith Building, Spring Gardens, Manchester, EnglandDissolved Corporate (13 parents)Officer2007-01-15 ~ 2009-08-14IIF 13 - Director → ME2007-01-23 ~ 2008-05-20IIF 4 - Secretary → ME
- 32ABLEVILLE LIMITED - 1984-06-04The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2007-01-15 ~ 2009-08-14IIF 25 - Director → ME2007-01-23 ~ 2008-05-20IIF 12 - Secretary → ME
- 33DE FACTO 1426 LIMITED - 2006-12-12Paula Richmond, Zolfo Cooper The Zenith Building, Spring Gardens, Manchester, EnglandDissolved Corporate (16 parents)Officer2007-01-23 ~ 2009-08-14IIF 15 - Director → ME2007-01-23 ~ 2009-08-14IIF 3 - Secretary → ME
- 34THE NUANCE GROUP (UK) LIMITED - nowNUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18ALLNU (UK) LIMITED - 1997-10-16
ALLDERS INTERNATIONAL (UK) LIMITED
- 1997-02-06 01131604ALLDERS INTERNATIONAL LIMITED - 1985-05-145 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandDissolved Corporate (30 parents, 2 offsprings)Officer1995-01-06 ~ 1996-12-03IIF 24 - Director → ME - 35THE OUTDOOR GROUP LIMITED - now
MILLETS LEISURE LIMITED
- 1997-03-05 00507794MILLETS OF BRISTOL LIMITED - 1987-01-12MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (49 parents)Officer1996-12-20 ~ 2000-02-17IIF 30 - Director → ME - 36
THOMAS SPORTS GROUP LIMITED
06831456230 Station Road, Finedon, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2010-02-24 ~ 2010-12-17IIF 50 - Director → ME - 37FRANK THOMAS (GROUP) LIMITED - 2009-04-20INTERCEDE 1845 LIMITED - 2003-04-25Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate (18 parents)Officer2010-03-22 ~ 2010-12-17IIF 39 - Secretary → ME
- 38
WHITEMOOR CONSULTANCY LIMITED
1028769376 New Forest Drive, Brockenhurst, United KingdomActive Corporate (1 parent)Officer2016-07-20 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 39WYATT&JACK LIMITED - now
BMAK LOGISTICS LIMITED
- 2012-11-26 07465461The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (3 parents)Officer2010-12-09 ~ 2012-11-18IIF 51 - Director → ME2010-12-12 ~ 2012-11-18IIF 2 - Secretary → ME
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