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 Matthew David Heaven

    Related profiles found in government register
  • Mr Matthew David Heaven
    British born in November 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Castle Gardens, Swansea, SA1 1JE, Wales

      IIF 1

    • 604, Mumbles Road, Mumbles, Swansea, SA3 4DL, Wales

      IIF 2

    • 8, Brynfield Road, Langland, Swansea, SA3 4SX, United Kingdom

      IIF 3

    • 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH, England

      IIF 4

    • 7-8, Church Street, Wimborne, BH21 1JH, England

      IIF 5
  • Mr Matthew David Heaven
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nova North 6th Floor, Bressenden Place, London, SW1E 5BY, England

      IIF 6
  • Heaven, Matthew David
    British company director born in November 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Nova North 6th Floor, Bressenden Place, London, SW1E 5BY, England

      IIF 7

    • Merck House, Mazars, Seldown Lane, Poole, BH15 1TW, United Kingdom

      IIF 8

    • 2, Castle Gardens, Swansea, SA1 1JE, Wales

      IIF 9

    • 604, Mumbles Road, Mumbles, Swansea, SA3 4DL, Wales

      IIF 10

    • 8, Brynfield Road, Langland, Swansea, SA3 4SX, United Kingdom

      IIF 11

    • 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH, England

      IIF 12 IIF 13

    • 7-8, Church Street, Wimborne, BH21 1JH, England

      IIF 14
  • Heaven, Matthew David
    British director born in November 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Mazars, 5th Floor, Merck House, Seldown Lane, Poole, BH15 1TW, England

      IIF 15
  • Mr Matthew Heaven
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Brynfield Road, Langland, Swansea, SA3 4SX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    7-8 Church Street, Wimborne, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 & 8 Church Street, Wimborne, Dorset, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,753 GBP2023-08-31
    Officer
    2016-08-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    7&8 Church Street, Wimborne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Mazars, 5th Floor, Merck House, Seldown Lane, Poole, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 15 - Director → ME
  • 5
    8 Brynfield Road, Langland, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -124,922 GBP2023-09-30
    Officer
    2019-03-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    2 Castle Gardens, Swansea, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    604 Mumbles Road, Mumbles, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    LANGLAND ANALYTICS LTD - 2022-02-07
    7 & 8 Church Street, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    113,221 GBP2023-12-31
    Officer
    2020-12-22 ~ 2023-09-07
    IIF 12 - Director → ME
    Person with significant control
    2020-12-22 ~ 2023-09-07
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Tower House, Parkstone Road, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,399,843 GBP2024-01-31
    Officer
    2019-07-03 ~ 2020-05-14
    IIF 8 - Director → ME
  • 3
    2 Castle Gardens, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-11-09 ~ 2021-10-31
    IIF 9 - Director → ME
  • 4
    604 Mumbles Road, Mumbles, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-07-10 ~ 2021-10-11
    IIF 10 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.