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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

Heathorn, Samuel

    Related profiles found in government register
  • Heathorn, Samuel
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 15, Fulcrum 2, Solent Way, Whiteley, PO15 7FN

      IIF 1
  • Heathorn, Samuel Tobin
    British builder born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glebe Farm, Rectory Hill, West Dean, Salisbury, SP5 1JL, England

      IIF 2 IIF 3 IIF 4
  • Heathorn, Samuel Tobin
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 15 Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN, England

      IIF 5

    • icon of address 58e, Botley Road, Park Gate, Southampton, Hampshire, SO31 1BB, England

      IIF 6 IIF 7 IIF 8

    • icon of address 58e, Botley Road, Southampton, Hampshire, SO31 1BB, England

      IIF 12

    • icon of address Canterbury House, 58e Botley Road, Park Gate, Southampton, Hampshire, SO31 1BB, England

      IIF 13

    • icon of address Westward, 37 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF, United Kingdom

      IIF 14
  • Heathorn, Samuel Tobin
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121, Southampton Road, Ringwood, Hampshire, BH24 1HS, England

      IIF 15
  • Heathorn, Samuel Tobin
    British entrepreneur born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Secure House, Lulworth Close, Chandler's Ford, Eastleigh, SO53 3TL

      IIF 16
  • Heathorn, Samuel Tobin
    British entreprenuer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westward, 37 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF, United Kingdom

      IIF 17
  • Heathorn, Samuel
    British entrepeneur born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 15, Fulcrum 2, Unit 15, Fulcrum 2, Solent Way, PO15 7FN, United Kingdom

      IIF 18
  • Heathorn, Samuel Tobin
    British

    Registered addresses and corresponding companies

    • icon of address Green Shaw, Spring Woods, Virginia Water, GU25 4PW, England

      IIF 19
  • Heathorn, Sam
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Knightsgate Uk Ltd, Unit 15, Fulcrum 2, Solent Way, Whiteley, PO15 7FN, United Kingdom

      IIF 20
  • Mr Samual Heathorn
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canterbury House, 58e Botley Road, Park Gate, Southampton, Hampshire, SO31 1BB

      IIF 21
  • Mr Samuel Heathorn
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 15, Fulcrum 2, Solent Way, Whiteley, PO15 7FN

      IIF 22
  • Heathorn, Sam Tobin
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 23
  • Heathorn, Samuel Tobin

    Registered addresses and corresponding companies

    • icon of address 37, Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF, England

      IIF 24

    • icon of address Westward, 37 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF, United Kingdom

      IIF 25 IIF 26
  • Heathorn, Samuel

    Registered addresses and corresponding companies

    • icon of address Unit 15, Fulcrum 2, Unit 15, Fulcrum 2, Solent Way, PO15 7FN, United Kingdom

      IIF 27
  • Heathorn, Sam

    Registered addresses and corresponding companies

    • icon of address Knightsgate Uk Ltd, Unit 15, Fulcrum 2, Solent Way, Whiteley, PO15 7FN, United Kingdom

      IIF 28
  • Mr Samuel Tobin Heathorn
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 15 Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN, England

      IIF 29

    • icon of address Glebe Farm, Rectory Hill, West Dean, Salisbury, SP5 1JL, England

      IIF 30 IIF 31 IIF 32

    • icon of address 58e, Botley Road, Park Gate, Southampton, Hampshire, SO31 1BB

      IIF 33 IIF 34

    • icon of address 58e, Botley Road, Park Gate, Southampton, Hampshire, SO31 1BB, England

      IIF 35

    • icon of address 58e, Botley Road, Southampton, Hampshire, SO31 1BB, England

      IIF 36 IIF 37

    • icon of address Canterbury House, 58e Botley Road, Park Gate, Southampton, Hampshire, SO31 1BB, England

      IIF 38

    • icon of address Unit 15, Fulcrum 2, Solent Way, Whiteley, PO15 7FN

      IIF 39
  • Mr Samuel Tobin Heathorn
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 40
  • Mr Samuel Heathorn
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 15, Fulcrum 2, Unit 15, Fulcrum 2, Solent Way, PO15 7FN, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address Glebe Farm Rectory Hill, West Dean, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KNIGHTSGATE (UK) DEVELOPMENT LTD - 2022-02-07
    icon of address 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -774,825 GBP2024-04-30
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address Glebe Farm Rectory Hill, West Dean, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 58e Botley Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 6
    icon of address 58e Botley Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 7
    icon of address Unit 15 Fulcrum 2, Solent Way, Whiteley
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,236 GBP2021-01-31
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 15 Fulcrum 2, Solent Way, Whiteley
    Active Corporate (1 parent)
    Equity (Company account)
    81,337 GBP2020-08-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 20 - Director → ME
    icon of calendar 2019-08-16 ~ now
    IIF 28 - Secretary → ME
  • 9
    icon of address Secure House Lulworth Close, Chandler's Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    868,095 GBP2020-10-31
    Officer
    icon of calendar 2003-04-01 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2003-04-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    icon of address Unit 15 Fulcrum 2, Unit 15, Fulcrum 2, Solent Way, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2020-09-02 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Canterbury House 58e Botley Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2013-01-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    icon of address Canterbury House 58e Botley Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2012-06-26 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit 15 Fulcrum 2 Solent Way, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address Glebe Farm Rectory Hill, West Dean, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Unit 15, Fulcrum 2 Solent Way, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 16
    icon of address 58e Botley Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 10 - Director → ME
Ceased 7
  • 1
    icon of address 9 Burberry Close, North Bersted, Bognor Regis, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ 2021-10-21
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ 2021-11-21
    IIF 35 - Has significant influence or control → OE
  • 2
    icon of address Larch House Parkland Business Park, Forest Road, Denmead, Hants, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2015-09-23
    IIF 24 - Secretary → ME
  • 3
    icon of address Pearsons Property Management, 2&4 New Road, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,306 GBP2024-10-31
    Officer
    icon of calendar 2015-10-06 ~ 2017-11-27
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-27
    IIF 38 - Has significant influence or control → OE
  • 4
    KNIGHTSGATE (UK) DEVELOPMENT LTD - 2022-02-07
    icon of address 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -774,825 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-12 ~ 2023-04-12
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    icon of address Secure House Lulworth Close, Chandler's Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    868,095 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-19
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2020-07-30
    IIF 8 - Director → ME
  • 7
    icon of address Larch House, Parklands Business Park, Denmead, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2018-12-05 ~ 2021-01-14
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ 2021-01-14
    IIF 34 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.