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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

Mr Samuel Heathorn

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Samual Heathorn
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr Samuel Tobin Heathorn
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Mr Samuel Tobin Heathorn
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr Samuel Heathorn
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Heathorn, Samuel
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • 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

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Heathorn, Samuel Tobin
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121, Southampton Road, Ringwood, Hampshire, BH24 1HS, England

      IIF 30
  • Heathorn, Samuel Tobin
    British entrepreneur born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Heathorn, Samuel Tobin
    British entreprenuer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Heathorn, Sam
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Heathorn, Sam Tobin
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Heathorn, Samuel
    British entrepeneur born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Heathorn, Samuel Tobin
    British

    Registered addresses and corresponding companies

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

      IIF 36
  • Heathorn, Samuel Tobin

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39
  • Heathorn, Samuel

    Registered addresses and corresponding companies

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

      IIF 40
  • Heathorn, Sam

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.