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

Samples, Heath

    Related profiles found in government register
  • 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 1

    • 8, South Avenue, Scalby, Scarborough, North Yorkshire, YO13 0QD, United Kingdom

      IIF 2
  • 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 3
  • 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 4

    • 7 Northfield Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HX

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8
  • 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 9

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

      IIF 10 IIF 11

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

      IIF 12

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 13
  • 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 14
  • 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 15
  • 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 16 IIF 17

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 18
  • 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 19

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23
  • 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 24
  • 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 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 33 IIF 34

    • Rowan House, 7 West Bank, Scarborough, YO124DX, United Kingdom

      IIF 35
  • 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 36
  • 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 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 13 - 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 19 - 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 4 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    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
  • 4
    6 Raincliffe Avenue, Scarborough, England
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 11 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 20 - 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 3 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 10 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 25 - 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 2 - 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 6 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 12 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 16 - 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 17 - 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 9 - 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 23 - Director → ME
    2005-03-25 ~ 2016-03-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2017-04-04 ~ 2018-06-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    2018-06-07 ~ 2021-12-22
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 8 - Director → ME
    Person with significant control
    2019-08-13 ~ 2025-03-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 14 - Director → ME
  • 5
    International House 124 Cromwell Road, Kensington
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ 2016-02-05
    IIF 1 - 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 5 - Director → ME
  • 7
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ 2023-09-13
    IIF 18 - Director → ME
    Person with significant control
    2023-07-11 ~ 2023-09-13
    IIF 37 - 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 21 - 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 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.