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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Heath James Samples

    Related profiles found in government register
  • Mr Heath James Samples
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Raincliffe Avenue, Scarborough, North Yorkshire, YO12 5BU, England

      IIF 1

    • icon of address 6, Raincliffe Avenue, Scarborough, YO12 5BU, United Kingdom

      IIF 2

    • icon of address Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Rowan House, 7 West Bank, Scarborough, YO12 4DX, United Kingdom

      IIF 9 IIF 10

    • icon of address Rowan House, 7 West Bank, Scarborough, YO124DX, United Kingdom

      IIF 11
  • Mr Heath James Samples
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 12
  • Samples, Heath James
    British captain born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rowan House, 7 West Bank, Scarborough, YO124DX, United Kingdom

      IIF 13
  • Samples, Heath James
    British ceo born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Raincliffe Avenue, Scarborough, YO12 5BU, United Kingdom

      IIF 14

    • icon of address Rowan House, 7, West Bank, Scarborough, YO12 4DX, United Kingdom

      IIF 15
  • Samples, Heath James
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3a & 3b, Radley Road Industrial Estate, Abingdon, Oxfordshire, OX14 3RY, England

      IIF 16

    • icon of address Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 17 IIF 18

    • icon of address Rowan House, 7 West Bank, Scarborough, YO12 4DX, United Kingdom

      IIF 19

    • icon of address 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 20
  • Mr Heath Samples
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan House, 7 West Bank, Scarborough, YO12 4DX, England

      IIF 21
  • Samples, Heath
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rowan House, Rowan House, 7, West Bank, Scarborough, YO124DX, England

      IIF 22
  • Heath Samples
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 23
  • Samples, Heath
    Uk director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House 124, Cromwell Road, Kensington, SW7 4ET

      IIF 24

    • icon of address 8, South Avenue, Scalby, Scarborough, North Yorkshire, YO13 0QD, United Kingdom

      IIF 25
  • Samples, Heath James
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Raincliffe Avenue, Scarborough, YO12 5BU, England

      IIF 26 IIF 27

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 28
  • Samples, Heath James
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 29

    • icon of address Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 30
  • Samples, Heath
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 31

    • icon of address 7 Northfield Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HX

      IIF 32
  • Samples, Heath James
    English ceo born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Dene, Peasholm, Scarborough, North Yorkshire, YO12 7NJ, England

      IIF 33
  • Samples, Heath James
    English company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Dene, Peasholm, The Dene, Scarborough, North Yorkshire, YO12 7NJ, England

      IIF 34

    • icon of address Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 35
  • Samples, Heath James
    Uk director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Dene, Scarborough, North Yorkshire, YO12 7NJ, England

      IIF 36
  • Samples, Heath James
    Uk director and company secretary born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Huntriss Row, Scarborough, North Yorkshire, YO11 2EF, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 20 - Director → ME
  • 2
    GMPT LTD - 2024-08-30
    icon of address Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address Suite 6 Floor 2, Congress House, 14 Lyon Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    icon of address 6 Raincliffe Avenue, Scarborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    HOT GAMES LIMITED - 2016-05-31
    VENTIVE 7 LIMITED - 2004-12-24
    icon of address Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -203,348 GBP2024-03-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address Unit 3d Great Hill Trading Park, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,836 GBP2024-03-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address Rowan House, 7 West Bank, Scarborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -52,317 GBP2022-03-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    icon of address 6 Raincliffe Avenue, Scarborough, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Spencer Woods Ltd, The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 25 - Director → ME
  • 11
    SPIRIT OF DUNKIRK LTD - 2022-10-04
    icon of address Rowan House, 7 West Bank, Scarborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,561 GBP2024-02-29
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ 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
  • 12
    icon of address Rowan House, 7 West Bank, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-03-25 ~ dissolved
    IIF 26 - Director → ME
  • 14
    icon of address 104 William Bonney Estate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 27 - Director → ME
Ceased 9
  • 1
    icon of address Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    498,116 GBP2016-03-31
    Officer
    icon of calendar 2011-11-23 ~ 2016-05-27
    IIF 16 - Director → ME
  • 2
    HOT GAMES LIMITED - 2016-05-31
    VENTIVE 7 LIMITED - 2004-12-24
    icon of address Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -203,348 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ 2018-06-06
    IIF 35 - Director → ME
    icon of calendar 2005-03-25 ~ 2016-03-03
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    icon of calendar 2017-04-04 ~ 2018-06-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    icon of calendar 2018-06-07 ~ 2021-12-22
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address Rowan House, 7 West Bank, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -208,218 GBP2023-12-31
    Officer
    icon of calendar 2019-08-13 ~ 2025-03-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ 2025-03-01
    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
  • 4
    FFD HOLDINGS LTD - 2015-08-25
    icon of address Apt 17, Prince Of Wales Terrace. Scarborough., Apartment 17, Prince Of Wales Terrace, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-30 ~ 2016-03-05
    IIF 36 - Director → ME
  • 5
    icon of address International House 124 Cromwell Road, Kensington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-17 ~ 2016-02-05
    IIF 24 - Director → ME
  • 6
    icon of address Allie Samples, 15 The Green, Radcliffe-on-trent, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-06 ~ 2011-06-09
    IIF 32 - Director → ME
  • 7
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-04 ~ 2023-09-13
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-09-13
    IIF 12 - Has significant influence or control → OE
  • 8
    icon of address 6 Raincliffe Avenue, Scarborough, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2017-08-02
    IIF 33 - Director → ME
  • 9
    MOVIEBOX MEDIA LTD - 2017-03-31
    M4WEST MEDIA LTD. - 2016-02-19
    M4 WEST PICTURES, LTD. - 2012-10-31
    icon of address Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,735 GBP2019-10-31
    Officer
    icon of calendar 2016-02-19 ~ 2016-09-22
    IIF 34 - Director → ME

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