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
Individuals in focus
Mr Christopher Gordon Sheath
- British born in April 1958
Mr Christopher Gordon Sheath
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Sheath, Christopher Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1958
Sheath, Christopher Gordon
Resident in United Kingdom
Registered addresses and corresponding companies76, New Forest Drive, Brockenhurst, Hampshire, SO42 7QW
IIF 7 IIF 8 IIF 9 (more)(less)76, New Forest Drive, Brockenhurst, Hampshire, SO42 7QW, England
IIF 12 IIF 13 IIF 1476, New Forest Drive, Brockenhurst, Hampshire, SO42 7QW, United Kingdom
IIF 1576, New Forest Drive, Brockenhurst, SO42 7QW, England
IIF 16 IIF 17 IIF 18Units 23&24, The Oakwood Centre, Downley Road, Havant, Hampshire, PO9 2NP
IIF 19
- British finance director born in April 1958
Sheath, Christopher Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958Registered addresses and corresponding companies
Sheath, Christopher Gordon
- British director born in April 1958Registered addresses and corresponding companies
Sheath, Christopher Gordon
- British finance director born in April 1958Registered addresses and corresponding companies
Sheath, Christopher Gordon
Avonlea, Hop Gardens, Whiteparish, Salisbury, Wiltshire, SP5 2SS
IIF 35 IIF 36 IIF 37 (more)(less)
- British Registered addresses and corresponding companies
Sheath, Christopher Gordon
76, New Forest Drive, Brockenhurst, Hampshire, SO42 7QW
IIF 4176, New Forest Drive, Brockenhurst, Hampshire, SO42 7QW, England
IIF 4231 Pear Tree Close, Alderholt, Fordingbridge, Hampshire, SP6 3ER
IIF 43 IIF 44 IIF 45Avonlea, Hop Gardens, Whiteparish, Salisbury, Wiltshire, SP5 2SS
IIF 46 IIF 47 IIF 48 (more)(less)
- British directorRegistered addresses and corresponding companies
Sheath, Christopher Gordon
31 Pear Tree Close, Alderholt, Fordingbridge, Hampshire, SP6 3ER
IIF 52
- Registered addresses and corresponding companies
Sheath, Christopher Gordon
- Registered addresses and corresponding companies
Sheath, Chrsitopher Gordon
230, Station Road, Finedon, Wellingborough, Northamptonshire, NN9 5NT
IIF 62
- Registered addresses and corresponding companies
Sheath, Christopher
76, New Forest Drive, Brockenhurst, SO42 7QW, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
39
- 1
AEROTEK TECHNOLOGIES LIMITED
1379289176 New Forest Drive, Brockenhurst, Hampshire, EnglandDissolved Corporate (2 parents)Officer2021-12-10 ~ dissolvedIIF 13 - Director → ME2021-12-10 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-12-10 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
- 3
- 4
BENMOR MEDICAL (UK) LIMITED
04323883The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, HampshireActive Corporate (12 parents)Officer2022-11-01 ~ 2023-09-29IIF 17 - Director → ME - 5
- 6Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18DYNAMIC LIMITED - 2008-04-29BIKE ZONE LIMITED - 2000-08-21GW 502 LIMITED - 2000-07-06Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2010-01-23 ~ 2010-12-17IIF 10 - Director → ME2010-03-22 ~ 2010-12-17IIF 61 - Secretary → ME - 7BLACKS BOARDWEAR LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28
Dissolved on 2011-02-01FREE SPIRIT LIMITED - 1997-10-20ROCKSALTER LIMITED - 1996-10-16LBW RETAIL LIMITED - 1996-08-28CATCHANGLE LIMITED - 1996-07-02C/o, Kmpg Llp, St. James's Square, ManchesterDissolved Corporate (19 parents)Officer1998-03-27 ~ 2000-02-17IIF 28 - Director → ME1998-03-27 ~ 1998-03-27IIF 46 - Secretary → ME - 8BLACKS OUTDOOR DIVISION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-05
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05DE FACTO 461 LIMITED - 1996-03-21440-450 Cob Drive, Swan Valley, NorthamptonDissolved Corporate (29 parents)Officer1996-12-20 ~ 2000-03-03IIF 38 - Director → ME - 9
BMAK ENGINEERING LIMITED
07219187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22
Dissolved on 2023-11-14The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (7 parents, 1 offspring)Officer2010-04-09 ~ 2010-06-18IIF 19 - Director → ME - 10
BMAK FX LIMITED
085169414 The Headway, Ewell, Epsom, SurreyDissolved Corporate (5 parents)Officer2013-05-07 ~ dissolvedIIF 15 - Director → ME2013-05-07 ~ dissolvedIIF 54 - Secretary → ME - 11LAWGRA (NO.1327) LIMITED - 2007-07-274 The Headway, Ewell, Epsom, SurreyActive Corporate (6 parents, 4 offsprings)Officer2010-04-10 ~ nowIIF 4 - Director → ME2010-04-10 ~ nowIIF 41 - Secretary → ME
- 12
FREE SPIRIT (BLUEWATER) LIMITED
- 1999-03-31 03234993LBW FOOD RETAIL LIMITED
- 1998-06-25 03234993NAILHITTER LIMITED - 1996-08-30440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved Corporate (17 parents)Officer1998-03-27 ~ 2000-02-17IIF 27 - Director → ME1998-03-27 ~ 1998-03-27IIF 51 - Secretary → ME - 13
BOILER & HEATING SPARES LIMITED
0933912576 New Forest Drive, Brockenhurst, EnglandDissolved Corporate (1 parent)Officer2014-12-03 ~ dissolvedIIF 18 - Director → ME - 14
CHALK HILL GROUP LIMITED
1662167876 New Forest Drive, Brockenhurst, United KingdomActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 6 - Director → ME2025-08-01 ~ nowIIF 63 - Secretary → MEPerson with significant control2025-08-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 15COMPASS SOFTWARE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-08-10COMPASS SOFTWARE GROUP PLC
- 2004-11-26 03126087Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (28 parents)Officer2000-01-01 ~ 2003-08-31IIF 25 - Director → ME - 16
CROWD FUNDING WIZARD LIMITED
0931786376 New Forest Drive, BrockenhurstDissolved Corporate (5 parents)Officer2014-11-19 ~ dissolvedIIF 53 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-02R.& A.MILLETT(SHOPS)LIMITED
- 1997-06-12 00502385Kpmg Llp, St James's Square, ManchesterDissolved Corporate (29 parents)Officer1996-12-20 ~ 2000-02-17IIF 37 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18GW 401 LIMITED - 1999-06-08Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2010-02-23 ~ 2010-12-17IIF 7 - Director → ME2010-03-22 ~ 2010-12-17IIF 57 - Secretary → ME - 19Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18FRANK THOMAS (BEN BOOT CO.) LIMITED - 1989-03-07Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate (17 parents)Officer2010-02-23 ~ 2010-12-17IIF 9 - Director → ME2010-03-22 ~ 2010-12-17IIF 59 - Secretary → ME - 20
- 21
LEADING PACK LIMITED
04716738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-18 during the appointment or period of control
Dissolved on 2011-06-01 during the appointment or period of controlImperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (6 parents)Officer2003-03-31 ~ dissolvedIIF 23 - Director → ME2006-10-26 ~ dissolvedIIF 45 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18BRAKEFIELD LIMITED - 2003-11-04First & Young, 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer2010-02-23 ~ 2010-12-17IIF 21 - Director → ME2010-03-22 ~ 2010-12-17IIF 56 - Secretary → ME - 23
MILLETTS SHOPS (MSS) LIMITED
- 1997-06-20 01389207OLYMPUS SPORTSWORLD LIMITED - 1995-06-05MILLETTS SHOPS SCOTLAND LIMITED - 1993-06-30GARRYGLASS LIMITED - 1978-12-31440-450 Cob Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (28 parents)Officer1996-12-20 ~ 2000-02-17IIF 36 - Director → ME - 24
MOTORIDER LTD
07075719230 Station Road, Finedon, Wellingborough, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2010-03-23 ~ 2010-12-17IIF 14 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18MOTRAX (MCA) LIMITED - 1999-03-01Ernst & Young 1, Colmore Square, BirminghamDissolved Corporate (20 parents)Officer2010-02-23 ~ 2010-12-17IIF 20 - Director → ME2010-03-22 ~ 2010-03-22IIF 58 - Secretary → ME2010-03-22 ~ 2010-12-17IIF 62 - Secretary → ME - 26
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27
Dissolved on 2011-06-02ROCKSALTER LIMITED - 1996-08-28Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (19 parents)Officer1998-03-27 ~ 2000-02-17IIF 31 - Director → ME1998-03-27 ~ 1998-03-27IIF 47 - Secretary → ME - 28
PEOPLE'S CHOICE LIMITED
03428127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28
Dissolved on 2011-02-01C/o Kmpg Llp, St James's Square, ManchesterDissolved Corporate (19 parents)Officer1998-03-27 ~ 2000-02-17IIF 30 - Director → ME1998-03-27 ~ 1998-03-27IIF 48 - Secretary → ME - 29
PETER STORM LIMITED
03060379440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate (19 parents)Officer1996-12-20 ~ 2000-02-17IIF 40 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-23 during the appointment or period of control
Dissolved on 2010-03-23 during the appointment or period of controlCOLOURCARE LIMITED
- 2002-01-09 03822525BROOMCO (1891) LIMITED - 1999-09-07Arcadia House, Maritime Walk, Ocean Village, SouthamptonDissolved Corporate (21 parents)Officer2000-04-01 ~ dissolvedIIF 26 - Director → ME2000-04-01 ~ 2002-02-01IIF 49 - Secretary → ME - 31DE FACTO 1422 LIMITED - 2006-12-12Paula Richmond, Zolfo Cooper The Zenith Building, Spring Gardens, Manchester, EnglandDissolved Corporate (13 parents)Officer2007-01-15 ~ 2009-08-14IIF 22 - Director → ME2007-01-23 ~ 2008-05-20IIF 44 - Secretary → ME
- 32Insolvency (Case 1) In administration
Administration started on 2010-11-22
Administration ended on 2012-04-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2015-10-10ABLEVILLE LIMITED - 1984-06-04The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2007-01-15 ~ 2009-08-14IIF 34 - Director → ME2007-01-23 ~ 2008-05-20IIF 52 - Secretary → ME - 33DE FACTO 1426 LIMITED - 2006-12-12Paula Richmond, Zolfo Cooper The Zenith Building, Spring Gardens, Manchester, EnglandDissolved Corporate (16 parents)Officer2007-01-23 ~ 2009-08-14IIF 24 - Director → ME2007-01-23 ~ 2009-08-14IIF 43 - Secretary → ME
- 34THE NUANCE GROUP (UK) LIMITED - nowNUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18ALLNU (UK) LIMITED - 1997-10-16
ALLDERS INTERNATIONAL (UK) LIMITED
- 1997-02-06 01131604ALLDERS INTERNATIONAL LIMITED - 1985-05-145 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandDissolved Corporate (30 parents, 2 offsprings)Officer1995-01-06 ~ 1996-12-03IIF 33 - Director → ME - 35THE OUTDOOR GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-24
Date of completion or termination of CVA on 2010-12-22Insolvency (Case 2) In administration
Administration started on 2012-01-09
Administration ended on 2013-06-25MILLETS LEISURE LIMITED
- 1997-03-05 00507794MILLETS OF BRISTOL LIMITED - 1987-01-12MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (49 parents)Officer1996-12-20 ~ 2000-02-17IIF 39 - Director → ME - 36
THOMAS SPORTS GROUP LIMITED
06831456230 Station Road, Finedon, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2010-02-24 ~ 2010-12-17IIF 11 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18FRANK THOMAS (GROUP) LIMITED - 2009-04-20INTERCEDE 1845 LIMITED - 2003-04-25Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate (18 parents)Officer2010-03-22 ~ 2010-12-17IIF 60 - Secretary → ME - 38
WHITEMOOR CONSULTANCY LIMITED
1028769376 New Forest Drive, Brockenhurst, United KingdomActive Corporate (1 parent)Officer2016-07-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 39WYATT&JACK LIMITED - now
BMAK LOGISTICS LIMITED
- 2012-11-26 07465461The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (3 parents)Officer2010-12-09 ~ 2012-11-18IIF 12 - Director → ME2010-12-12 ~ 2012-11-18IIF 42 - Secretary → ME
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