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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9 IIF 10

    • 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

    • 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

    • 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

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

      IIF 14

    • 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

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

    • 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

    • 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

    • 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

    • 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 company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

    • 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

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

      IIF 29

    • 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

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

      IIF 31

    • 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

    • 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

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

      IIF 34

    • 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

    • 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

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

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 20 - Director → ME
  • 2
    GMPT LTD - 2024-08-30
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 29 - Director → ME
  • 3
    Suite 6 Floor 2, Congress House, 14 Lyon Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    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
    6 Raincliffe Avenue, Scarborough, England
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    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
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -203,348 GBP2024-03-31
    Officer
    2021-12-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    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
    Unit 3d Great Hill Trading Park, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,836 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 30 - Director → ME
  • 7
    Rowan House, 7 West Bank, Scarborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    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
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -52,317 GBP2022-03-31
    Officer
    2021-12-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    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
    6 Raincliffe Avenue, Scarborough, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    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
  • 11
    SPIRIT OF DUNKIRK LTD - 2022-10-04
    Rowan House, 7 West Bank, Scarborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,561 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    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
    Rowan House, 7 West Bank, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    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
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 26 - Director → ME
  • 14
    104 William Bonney Estate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-06-01 ~ now
    IIF 27 - Director → ME
Ceased 9
  • 1
    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
    2011-11-23 ~ 2016-05-27
    IIF 16 - Director → ME
  • 2
    HOT GAMES LIMITED - 2016-05-31
    VENTIVE 7 LIMITED - 2004-12-24
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -203,348 GBP2024-03-31
    Officer
    2016-03-03 ~ 2018-06-06
    IIF 35 - Director → ME
    2005-03-25 ~ 2016-03-03
    IIF 37 - Director → ME
    Person with significant control
    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
    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
    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
    Rowan House, 7 West Bank, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -208,218 GBP2023-12-31
    Officer
    2019-08-13 ~ 2025-03-01
    IIF 15 - Director → ME
    Person with significant control
    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
    Apt 17, Prince Of Wales Terrace. Scarborough., Apartment 17, Prince Of Wales Terrace, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-03-05
    IIF 36 - Director → ME
  • 5
    International House 124 Cromwell Road, Kensington
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ 2016-02-05
    IIF 24 - Director → ME
  • 6
    Allie Samples, 15 The Green, Radcliffe-on-trent, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-06 ~ 2011-06-09
    IIF 32 - Director → ME
  • 7
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ 2023-09-13
    IIF 28 - Director → ME
    Person with significant control
    2023-07-11 ~ 2023-09-13
    IIF 12 - Has significant influence or control → OE
  • 8
    6 Raincliffe Avenue, Scarborough, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    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
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,735 GBP2019-10-31
    Officer
    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.