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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

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

    • 6, Raincliffe Avenue, 6, Scarborough, North Yorkshire, YO12 5BU, United Kingdom

      IIF 1

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

      IIF 2

    • 6, Raincliffe Avenue, Scarborough, YO12 5BU, United Kingdom

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10 IIF 11

    • Rowan House, 7 West Bank, Scarborough, YO124DX, United Kingdom

      IIF 12
  • Mr Heath James Samples
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Heath James Samples
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 104, William Bonney Estate, London, SW4 7JF, England

      IIF 14
  • Samples, Heath James
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Raincliffe Avenue, Scarborough, YO12 5BU, United Kingdom

      IIF 15

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

      IIF 16 IIF 17
  • Samples, Heath James
    British captain born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Samples, Heath James
    British ceo born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Samples, Heath James
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Mr Heath Samples
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Heath Samples
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • International House 124, Cromwell Road, Kensington, SW7 4ET

      IIF 24

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

    • 6, Raincliffe Avenue, Scarborough, YO12 5BU, England

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

    • Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire, YO12 5RE

      IIF 32

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

      IIF 33

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

      IIF 34
  • Samples, Heath
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Samples, Heath James
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Samples, Heath James
    English ceo born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Samples, Heath James
    English company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Samples, Heath James
    Uk born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Samples, Heath James
    Uk director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments 22
  • 1
    ADOPT LABS LIMITED
    15986639
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 34 - Director → ME
  • 2
    ADOPTION LABS LTD
    - now 15751220
    GMPT LTD
    - 2024-08-30 15751220
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-29 ~ dissolved
    IIF 26 - Director → ME
  • 3
    AWHSPT LTD
    16265016
    Suite 6 Floor 2, Congress House, 14 Lyon Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ 2025-11-11
    IIF 27 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-10-13
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BETDIGITAL LTD
    07548208 15000223
    Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-11-23 ~ 2016-05-27
    IIF 20 - Director → ME
  • 5
    BETDIGITAL LTD
    15000223 07548208
    6 Raincliffe Avenue, Scarborough, England
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    COMPASS ENTERTAINMENT LTD
    - now 05058093
    HOT GAMES LIMITED
    - 2016-05-31 05058093
    VENTIVE 7 LIMITED - 2004-12-24
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-22 ~ now
    IIF 17 - Director → ME
    2005-03-25 ~ 2016-03-03
    IIF 39 - Director → ME
    2016-03-03 ~ 2018-06-06
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2017-04-04 ~ 2018-06-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-04-03
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2021-12-23 ~ 2025-09-16
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2026-02-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2018-06-07 ~ 2021-12-22
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    DUNKIRK EXPERIENCE LTD
    12154026
    Rowan House, 7 West Bank, Scarborough, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-13 ~ 2025-03-01
    IIF 19 - Director → ME
    Person with significant control
    2019-08-13 ~ 2025-03-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    F FACTOR LTD
    - now 09568883
    FFD HOLDINGS LTD
    - 2015-08-25 09568883
    Apt 17, Prince Of Wales Terrace. Scarborough., Apartment 17, Prince Of Wales Terrace, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ 2016-03-05
    IIF 40 - Director → ME
  • 9
    FISTFUL OF DREAMS LIMITED
    08897640 10245801
    International House 124 Cromwell Road, Kensington
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ 2016-02-05
    IIF 24 - Director → ME
  • 10
    FUNKY FENDERS LTD
    06983869
    Allie Samples, 15 The Green, Radcliffe-on-trent, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ 2011-06-09
    IIF 35 - Director → ME
  • 11
    G-NERGY RENEWABLES LIMITED
    14303403
    Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 30 - Director → ME
  • 12
    HATBOX HOLIDAY HOME LTD
    13253142
    Rowan House, 7 West Bank, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    ISLAND BROADCAST MEDIA (SOFTWARE) LIMITED
    14691457
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-04 ~ 2023-09-13
    IIF 33 - Director → ME
    Person with significant control
    2023-07-11 ~ 2023-09-13
    IIF 13 - Has significant influence or control → OE
  • 14
    JHL PROPERTY DEVELOPMENTS LTD
    10464783
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2021-12-22 ~ 2025-05-07
    IIF 16 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    MARINE INSURE GLOBAL LTD
    09959780
    6 Raincliffe Avenue, Scarborough, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ 2017-08-02
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    NOW FOR THE WEATHER LIMITED
    08962468
    Spencer Woods Ltd, The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 25 - Director → ME
  • 17
    SAINT CATHERINES HOSPICE TRUST
    01627610
    Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
    Active Corporate (48 parents)
    Officer
    2025-01-13 ~ now
    IIF 32 - Director → ME
  • 18
    SCARBOROUGH LIFEBOAT TRIPS (SH) LTD
    - now 13227230 14384736
    SPIRIT OF DUNKIRK LTD
    - 2022-10-04 13227230
    Rowan House, 7 West Bank, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    SCARBOROUGH LIFEBOAT TRIPS LTD
    14384736 13227230
    Rowan House, 7 West Bank, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    STUDIO5LIVE LIMITED
    14757735
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 28 - Director → ME
  • 21
    VIRTUAL UNIVERSE LIMITED
    14753606
    104 William Bonney Estate, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WINTERLAND PICTURES LTD - now
    MOVIEBOX MEDIA LTD
    - 2017-03-31 07797264 10707758
    M4WEST MEDIA LTD.
    - 2016-02-19 07797264 12993072
    M4 WEST PICTURES, LTD. - 2012-10-31
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2016-09-22
    IIF 38 - Director → ME

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