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
Heath, Matthew Alan
- British born in January 1966
Heath, Matthew Alan
Resident in Bermuda
Registered addresses and corresponding companies - British director born in January 1966
Heath, Matthew Alan
Resident in Bermuda
Registered addresses and corresponding companies - British lawyer born in January 1966
Heath, Matthew Alan
Resident in Bermuda
Registered addresses and corresponding companies - British born in January 1966
Heath, Matthew Alan
Resident in Usa
Registered addresses and corresponding companiesPembroke Hall, 42 Crow Lane, Pembroke, Bermuda
IIF 22
- British born in January 1966Registered addresses and corresponding companies
Heath, Matthew Alan
Rose Cottage, Westward, Broadclyst, Exeter, EX3 3DH
IIF 23
- British director born in January 1966
Heath, Matthew Alan
Resident in Uk
Registered addresses and corresponding companies - British lawyer born in January 1966
Heath, Matthew Alan
Resident in England
Registered addresses and corresponding companies - British lawyer born in January 1966
Heath, Matthew Alan
Resident in Uk
Registered addresses and corresponding companies - British none born in January 1966
Heath, Matthew Alan
Resident in Uk
Registered addresses and corresponding companiesOakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
IIF 32
- British solicitor born in January 1966Registered addresses and corresponding companies
Heath, Matthew Alan
- British Registered addresses and corresponding companies
Heath, Matthew Alan
- British born in January 1966
Heath, Matthew Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in January 1966
Heath, Matthew Alan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heath, Matthew Alan
Related profiles found in government register
Offspring entities and appointments
33
- 1
39 EATON PLACE (TENANTS) LIMITED
01620034Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-28 during the appointment or period of control
Dissolved on 2013-12-24 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2010-01-07 ~ 2011-01-18IIF 44 - Director → ME2012-09-26 ~ dissolvedIIF 28 - Director → ME - 2
BONDLAW DIRECTORS LIMITED
0264461239-49 Commercial Road, Southampton, HampshireDissolved Corporate (26 parents, 516 offsprings)Officer1995-05-04 ~ 1999-07-15IIF 23 - Director → ME - 3
BONDLAW NOMINEES (NO.2) LIMITED
026444144 More London Riverside, LondonActive Corporate (18 parents)Officer1995-05-04 ~ 1999-07-15IIF 33 - Director → ME - 4
BONDLAW NOMINEES LIMITED
022015524 More London Riverside, LondonActive Corporate (18 parents, 2 offsprings)Officer1995-05-04 ~ 1999-07-15IIF 35 - Director → ME - 5
BONDLAW SECRETARIES LIMITED
021185274 More London Riverside, LondonActive Corporate (35 parents, 591 offsprings)Officer1995-05-04 ~ 1999-07-15IIF 34 - Director → ME - 6Dashwood House, Old Broad Street, London, EnglandActive Corporate (18 parents)Officer2010-04-15 ~ 2010-06-17IIF 25 - Director → ME2010-04-15 ~ 2010-06-17IIF 49 - Secretary → ME
- 7Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, BermudaActive Corporate (7 parents)Officer2018-06-11 ~ 2023-08-31IIF 46 - Director → ME
- 8EIGHT ROADS SERVICES (UK) LIMITED - now
MOONRAY SERVICES (UK) LIMITED
- 2015-06-18 03982436DOSH.COM LIMITED
- 2008-11-07 03982436TRUSHELFCO (NO.2653) LIMITED - 2000-06-19Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (29 parents, 14 offsprings)Officer2007-01-01 ~ 2012-12-04IIF 29 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Dissolved on 2023-12-28 during the appointment or period of controlFINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-315th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (17 parents)Officer2007-01-01 ~ 2011-01-18IIF 21 - Director → ME2012-09-26 ~ dissolvedIIF 18 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-09 during the appointment or period of control
Dissolved on 2014-03-27 during the appointment or period of controlFCB 1060 LIMITED - 1994-01-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2007-01-01 ~ 2011-01-18IIF 45 - Director → ME2012-09-26 ~ dissolvedIIF 26 - Director → ME - 11FIDELITY STOCK PLAN SERVICES UK LIMITED - nowFIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED
- 2013-01-10 02709979BELLADALE LIMITED - 1992-06-0854 Portland Place, London, EnglandActive Corporate (31 parents)Officer2007-01-01 ~ 2007-10-18IIF 30 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Dissolved on 2024-02-23 during the appointment or period of controlFIDELITY M AND R (U.K.) LIMITED - 1980-12-315th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (23 parents, 1 offspring)Officer2007-01-01 ~ 2011-01-18IIF 41 - Director → ME2012-09-26 ~ dissolvedIIF 16 - Director → ME - 13FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-074 Cannon Street, London, United KingdomActive Corporate (27 parents, 65 offsprings)Officer2012-09-26 ~ 2023-08-24IIF 17 - Director → ME2007-05-30 ~ 2011-01-05IIF 48 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-21
Dissolved on 2012-01-21BRICKLETS.COM LIMITED - 2004-08-12TRUSHELFCO (NO.2652) LIMITED - 2000-06-191 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2007-01-01 ~ 2011-01-18IIF 40 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24FIDELITY MANAGEMENT SERVICES LIMITED - 1991-01-11APPLEBRANCH LIMITED - 1988-01-041 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2007-01-01 ~ 2011-01-18IIF 2 - Director → ME - 16FIL GPP TRUSTEE (UK) LIMITED - now
FASL PENSION NOMINEES LIMITED
- 2024-07-17 083855744 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2013-02-01 ~ 2023-08-24IIF 4 - Director → ME - 17FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12BESTSECOND LIMITED - 1989-07-174 Cannon Street, London, United KingdomActive Corporate (37 parents, 31 offsprings)Officer2012-12-10 ~ 2023-08-24IIF 12 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Dissolved on 2023-12-28 during the appointment or period of controlFIL RETIREMENT SERVICES LIMITED - 2015-11-16RETIRE DIRECT LIMITED - 2014-07-235th Floor, The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (18 parents)Officer2016-12-05 ~ dissolvedIIF 5 - Director → ME - 19Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (28 parents)Officer2012-09-26 ~ 2023-08-24IIF 10 - Director → ME2007-01-01 ~ 2011-01-18IIF 7 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24FIDELITY INVESTMENTS LIMITED - 1994-04-06FIDELITY INVESTMENTS LIMITED - 1994-03-11FIDELITY PERSONAL PENSIONS LIMITED - 1991-02-20GULLSHORE LIMITED - 1988-01-041 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2007-01-01 ~ 2011-01-18IIF 39 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24FIDELITY EUROPEAN VALUES LIMITED - 1991-09-03LEGISTSHELFCO NO. NINETEEN LIMITED - 1987-02-181 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2007-01-01 ~ 2011-01-18IIF 1 - Director → ME - 22
FIL PROPERTIES LIMITED
02200282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-21
Dissolved on 2012-01-241 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2001-12-18 ~ 2004-08-12IIF 22 - Director → ME2000-02-29 ~ 2004-08-12IIF 36 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-03 during the appointment or period of control
Dissolved on 2015-02-21 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2012-09-26 ~ dissolvedIIF 27 - Director → ME2007-01-01 ~ 2011-01-18IIF 8 - Director → ME - 24FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30TRUSHELFCO (NO.3300) LIMITED - 2007-08-13Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (24 parents)Officer2020-12-16 ~ 2023-08-24IIF 14 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Dissolved on 2023-12-28 during the appointment or period of control5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (32 parents)Officer2007-01-01 ~ 2011-01-18IIF 43 - Director → ME2012-09-26 ~ dissolvedIIF 15 - Director → ME - 26TRUSHELFCO (NO.2549) LIMITED - 1999-11-104 Cannon Street, London, United KingdomActive Corporate (25 parents)Officer2007-01-01 ~ 2011-01-18IIF 19 - Director → ME2012-09-26 ~ 2023-09-13IIF 13 - Director → ME
- 27FIDELITY MONEY MANAGERS LIMITED - 1996-11-224 Cannon Street, London, United KingdomActive Corporate (25 parents)Officer2007-01-01 ~ 2011-01-18IIF 42 - Director → ME2012-09-26 ~ 2023-08-24IIF 9 - Director → ME
- 28MIHEALTH SOLUTIONS LIMITED - now
TELEHEALTH SOLUTIONS LIMITED
- 2025-11-25 05806436128 City Road, London, EnglandActive Corporate (16 parents)Officer2011-02-17 ~ 2011-05-23IIF 38 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2012-04-09 during the appointment or period of controlTRUSHELFCO (NO.2757) LIMITED - 2001-01-191 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2007-09-06 ~ dissolvedIIF 3 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-09
Dissolved on 2012-07-25ASTON ACADEMY OF LIFE SCIENCES LIMITED
- 2010-06-17 04609700CONTINENTAL SHELF 262 LIMITED - 2003-04-181 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2010-06-01 ~ 2011-02-22IIF 32 - Director → ME2010-06-01 ~ 2011-02-22IIF 37 - Secretary → ME - 31
BRILLION (UK) LIMITED
- 2006-11-14 058460417 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2008-08-12 ~ 2010-11-17IIF 6 - Director → ME2006-06-14 ~ 2007-02-02IIF 31 - Director → ME - 32FILERULE LIMITED - 1990-03-054 Cannon Street, London, United KingdomActive Corporate (44 parents)Officer2012-09-26 ~ 2023-08-24IIF 11 - Director → ME2007-01-01 ~ 2011-01-18IIF 20 - Director → ME
- 33
YORKSHIRE EYE HOSPITAL LIMITED
04242534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-09
Dissolved on 2012-07-251 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2010-02-02 ~ 2011-02-22IIF 24 - Director → ME2010-02-05 ~ 2011-02-22IIF 47 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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