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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 Tobin

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

    Resident in England

    Registered addresses and corresponding companies

    • 121, Southampton Road, Ringwood, Hampshire, BH24 1HS, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12

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

      IIF 13

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Heathorn, Samuel
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Heathorn, Samuel Tobin
    British

    Registered addresses and corresponding companies

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

      IIF 18
  • Heathorn, Sam Tobin
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Samuel Heathorn
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Heathorn, Samuel
    British entrepeneur born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr Samual Heathorn
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Mr Samuel Tobin Heathorn
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • Heathorn, Samuel Tobin

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35 IIF 36
  • Mr Samuel Tobin Heathorn
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Heathorn, Sam
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Heathorn, Samuel

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Samuel Heathorn
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Heathorn, Sam

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2024-05-31 ~ now
    IIF 19 - Director → ME
  • 2
    Glebe Farm Rectory Hill, West Dean, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Glebe Farm Rectory Hill, West Dean, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    58e Botley Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 5
    58e Botley Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 6
    Unit 15 Fulcrum 2, Solent Way, Whiteley
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,236 GBP2021-01-31
    Officer
    2019-01-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 15 Fulcrum 2, Solent Way, Whiteley
    Active Corporate (1 parent)
    Equity (Company account)
    81,337 GBP2020-08-31
    Officer
    2019-08-16 ~ now
    IIF 38 - Director → ME
    2019-08-16 ~ now
    IIF 41 - Secretary → ME
  • 8
    Secure House Lulworth Close, Chandler's Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    868,095 GBP2020-10-31
    Officer
    2003-04-01 ~ dissolved
    IIF 15 - Director → ME
    2003-04-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    Unit 15 Fulcrum 2, Unit 15, Fulcrum 2, Solent Way, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-02 ~ dissolved
    IIF 21 - Director → ME
    2020-09-02 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    Canterbury House 58e Botley Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 16 - Director → ME
    2013-01-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    Canterbury House 58e Botley Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 14 - Director → ME
    2012-06-26 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    Unit 15 Fulcrum 2 Solent Way, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    Glebe Farm Rectory Hill, West Dean, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 15, Fulcrum 2 Solent Way, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 15
    58e Botley Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2016-11-23 ~ dissolved
    IIF 10 - Director → ME
Ceased 7
  • 1
    9 Burberry Close, North Bersted, Bognor Regis, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-07 ~ 2021-10-21
    IIF 7 - Director → ME
    Person with significant control
    2018-12-07 ~ 2021-11-21
    IIF 29 - Has significant influence or control → OE
  • 2
    Larch House Parkland Business Park, Forest Road, Denmead, Hants, England
    Active Corporate (4 parents)
    Officer
    2012-06-18 ~ 2015-09-23
    IIF 34 - Secretary → ME
  • 3
    Pearsons Property Management, 2&4 New Road, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,306 GBP2024-10-31
    Officer
    2015-10-06 ~ 2017-11-27
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-27
    IIF 32 - Has significant influence or control → OE
  • 4
    KNIGHTSGATE (UK) DEVELOPMENT LTD - 2022-02-07
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -774,825 GBP2024-04-30
    Officer
    2019-04-12 ~ 2025-05-31
    IIF 1 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-04-12
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    Secure House Lulworth Close, Chandler's Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    868,095 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (7 parents)
    Officer
    2016-10-05 ~ 2020-07-30
    IIF 8 - Director → ME
  • 7
    Larch House, Parklands Business Park, Denmead, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2018-12-05 ~ 2021-01-14
    IIF 6 - Director → ME
    Person with significant control
    2018-12-05 ~ 2021-01-14
    IIF 28 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.