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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 Samuel Heathorn

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • Heathorn, Samuel Tobin
    British builder born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • Heathorn, Samuel Tobin
    British

    Registered addresses and corresponding companies

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

      IIF 36
  • Heathorn, Samuel Tobin

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39
  • Heathorn, Sam

    Registered addresses and corresponding companies

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

      IIF 40
  • Heathorn, Samuel

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments 21
  • 1
    ANYTIME LIVING LIMITED
    15751977
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 5 - Director → ME
  • 2
    AVON ONE LIMITED
    13876478
    Glebe Farm Rectory Hill, West Dean, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BURBERRY CLOSE MANAGEMENT COMPANY LIMITED
    11718007
    9 Burberry Close, North Bersted, Bognor Regis, England
    Active Corporate (12 parents)
    Officer
    2018-12-07 ~ 2021-10-21
    IIF 26 - Director → ME
    Person with significant control
    2018-12-07 ~ 2021-11-21
    IIF 13 - Has significant influence or control → OE
  • 4
    CAMAROSA COURT MANAGEMENT COMPANY LIMITED
    08108675
    Larch House Parkland Business Park, Forest Road, Denmead, Hants, England
    Active Corporate (8 parents)
    Officer
    2012-06-18 ~ 2015-09-23
    IIF 37 - Secretary → ME
  • 5
    EVERGREEN COURT DENMEAD MANAGEMENT COMPANY LIMITED
    09811270
    Pearsons Property Management, 2&4 New Road, Southampton, England
    Active Corporate (9 parents)
    Officer
    2015-10-06 ~ 2017-11-27
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-27
    IIF 16 - Has significant influence or control → OE
  • 6
    H4 BESPOKE LTD
    - now 11943384
    KNIGHTSGATE (UK) DEVELOPMENT LTD
    - 2022-02-07 11943384
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Active Corporate (5 parents)
    Officer
    2019-04-12 ~ 2025-05-31
    IIF 20 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-04-12
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    HIGHFIELD ONE LIMITED
    13876609
    Glebe Farm Rectory Hill, West Dean, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOLLAND CLOSE MANAGEMENT COMPANY LTD
    10894107
    58e Botley Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 9
    HOME FARM, HEDGE END MANAGEMENT COMPANY LIMITED
    11676350
    58e Botley Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 10
    KNIGHTSGATE (UK) HOLDINGS LIMITED
    11777262
    Unit 15 Fulcrum 2, Solent Way, Whiteley
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KNIGHTSGATE (UK) LIFESTYLE LTD
    12160413
    Unit 15 Fulcrum 2, Solent Way, Whiteley
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ now
    IIF 4 - Director → ME
    2019-08-16 ~ now
    IIF 40 - Secretary → ME
  • 12
    KNIGHTSGATE (UK) LIMITED
    04718824
    Secure House Lulworth Close, Chandler's Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 34 - Director → ME
    2003-04-01 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KNIGHTSGATE AUTOMOTIVE LTD
    12852094
    Unit 15 Fulcrum 2, Unit 15, Fulcrum 2, Solent Way, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 6 - Director → ME
    2020-09-02 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    KNIGHTSGATE BESPOKE LIMITED
    08351309
    Canterbury House 58e Botley Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 35 - Director → ME
    2013-01-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 15
    KNIGHTSGATE CIVILS LIMITED
    08118548
    Canterbury House 58e Botley Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 33 - Director → ME
    2012-06-26 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    SEGENSWORTH COURT, FAREHAM MANAGEMENT COMPANY LIMITED
    10411402
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (11 parents)
    Officer
    2016-10-05 ~ 2020-07-30
    IIF 27 - Director → ME
  • 17
    SKYFALL APARTMENTS MANAGEMENT COMPANY LIMITED
    11713937
    Larch House, Parklands Business Park, Denmead, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2018-12-05 ~ 2021-01-14
    IIF 25 - Director → ME
    Person with significant control
    2018-12-05 ~ 2021-01-14
    IIF 12 - Has significant influence or control → OE
  • 18
    SOLENT TIMBER ENGINEERING LIMITED
    13121196
    Unit 15 Fulcrum 2 Solent Way, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    SPRINGHILL ONE LIMITED
    13876961
    Glebe Farm Rectory Hill, West Dean, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    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
  • 20
    THE HAVEN, DENMEAD MANAGEMENT COMPANY LIMITED
    11947763
    Unit 15, Fulcrum 2 Solent Way, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2019-04-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 21
    WILDWOOD CLOSE HPR MANAGEMENT COMPANY LIMITED
    10493971
    58e Botley Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2016-11-23 ~ dissolved
    IIF 29 - Director → ME

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