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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

Heath, Matthew Alan

    Related profiles found in government register
  • Heath, Matthew Alan
    British director born in January 1966

    Resident in Bermuda

    Registered addresses and corresponding companies
    • Pembroke Hall, 42 Crow Lane, Pembroke, HM 19, Bermuda

      IIF 1 IIF 2
    • Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, WK04, Bermuda

      IIF 3
  • Heath, Matthew Alan
    British lawyer born in January 1966

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Heath, Matthew Alan
    British director born in January 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ

      IIF 19
    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

      IIF 20
  • Heath, Matthew Alan
    British lawyer born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Heath, Matthew Alan
    British lawyer born in January 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • Flat 1, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ

      IIF 25 IIF 26
  • Heath, Matthew Alan
    British none born in January 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 27
  • Heath, Matthew Alan
    British solicitor born in January 1966

    Registered addresses and corresponding companies
    • Rose Cottage, Westward, Broadclyst, Exeter, EX3 3DH

      IIF 28 IIF 29
    • 4f Pennsylvania Park, Exeter, Devon, EX4 6HB

      IIF 30
  • Heath, Matthew Alan
    British

    Registered addresses and corresponding companies
    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 31 IIF 32
  • Heath, Matthew Alan
    British lawyer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Matthew Alan

    Registered addresses and corresponding companies
    • Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ

      IIF 39
    • Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda

      IIF 40
    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 26
  • 1
    39 EATON PLACE (TENANTS) LIMITED
    01620034
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 23 - Director → ME
    2010-01-07 ~ 2011-01-18
    IIF 36 - Director → ME
  • 2
    BONDLAW NOMINEES (NO.2) LIMITED
    02644414
    4 More London Riverside, London
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 28 - Director → ME
  • 3
    BONDLAW NOMINEES LIMITED
    02201552
    4 More London Riverside, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 30 - Director → ME
  • 4
    BONDLAW SECRETARIES LIMITED
    02118527
    4 More London Riverside, London
    Active Corporate (35 parents, 490 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 29 - Director → ME
  • 5
    BRAVURA SOLUTIONS SERVICES (UK) LIMITED
    07224909 05470232, 08737075, 08737051
    Dashwood House, Old Broad Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-04-15 ~ 2010-06-17
    IIF 20 - Director → ME
    2010-04-15 ~ 2010-06-17
    IIF 41 - Secretary → ME
  • 6
    EATON PLACE PROPERTIES LIMITED
    FC035355 OE013533
    Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
    Active Corporate (7 parents)
    Officer
    2018-06-11 ~ 2023-08-31
    IIF 38 - Director → ME
  • 7
    EIGHT ROADS SERVICES (UK) LIMITED - now
    MOONRAY SERVICES (UK) LIMITED
    - 2015-06-18 03982436
    DOSH.COM LIMITED
    - 2008-11-07 03982436
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2007-01-01 ~ 2012-12-04
    IIF 24 - Director → ME
  • 8
    FIDELITY INVESTMENTS LIMITED
    - now 04447198 02016555, 01629709
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (15 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 15 - Director → ME
    2007-01-01 ~ 2011-01-18
    IIF 18 - Director → ME
  • 9
    FIDELITY PEP NOMINEES LIMITED
    - now 02881957
    FCB 1060 LIMITED - 1994-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 37 - Director → ME
    2012-09-26 ~ dissolved
    IIF 21 - Director → ME
  • 10
    FIDELITY STOCK PLAN SERVICES UK LIMITED - now
    FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
    FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
    FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED
    - 2013-01-10 02709979
    BELLADALE LIMITED - 1992-06-08
    54 Portland Place, London, England
    Active Corporate (30 parents)
    Officer
    2007-01-01 ~ 2007-10-18
    IIF 25 - Director → ME
  • 11
    FIL (UK) LIMITED
    - now 01491313 06523314
    FIDELITY INTERNATIONAL (U.K.) LIMITED
    - 2008-06-30 01491313 06523314
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 33 - Director → ME
    2012-09-26 ~ dissolved
    IIF 13 - Director → ME
  • 12
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED
    - 2008-06-30 01677402
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4 Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2012-09-26 ~ 2023-08-24
    IIF 14 - Director → ME
    2007-05-30 ~ 2011-01-05
    IIF 40 - Secretary → ME
  • 13
    FIL GPP TRUSTEE (UK) LIMITED - now
    FASL PENSION NOMINEES LIMITED
    - 2024-07-17 08385574
    4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-02-01 ~ 2023-08-24
    IIF 1 - Director → ME
  • 14
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713 06523365
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4 Cannon Street, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Officer
    2012-12-10 ~ 2023-08-24
    IIF 9 - Director → ME
  • 15
    FIL IOW LIMITED
    - now 08552528
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    RETIRE DIRECT LIMITED - 2014-07-23
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (16 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 2 - Director → ME
  • 16
    FIL NOMINEE (SHAREHOLDINGS) LIMITED
    - now 01949781
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
    - 2008-06-30 01949781
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-09-26 ~ 2023-08-24
    IIF 7 - Director → ME
    2007-01-01 ~ 2011-01-18
    IIF 4 - Director → ME
  • 17
    FIL PROPERTY COMPANY LIMITED
    - now 02039759 06523455
    FIDELITY PROPERTY COMPANY LIMITED
    - 2008-06-30 02039759 06523455
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 22 - Director → ME
    2007-01-01 ~ 2011-01-18
    IIF 5 - Director → ME
  • 18
    FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 06331348
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-12-16 ~ 2023-08-24
    IIF 11 - Director → ME
  • 19
    FIL SECURITIES (UK) LIMITED
    - now 02066330
    FIDELITY SECURITIES LIMITED
    - 2008-06-30 02066330
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 35 - Director → ME
    2012-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 20
    FIL VILLA MUMM LIMITED
    - now 03855677
    FIDELITY VILLA MUMM LIMITED
    - 2008-06-30 03855677
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    4 Cannon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 16 - Director → ME
    2012-09-26 ~ 2023-09-13
    IIF 10 - Director → ME
  • 21
    FPM NOMINEES LIMITED
    - now 02066304
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 34 - Director → ME
    2012-09-26 ~ 2023-08-24
    IIF 6 - Director → ME
  • 22
    OPTEGRA BIRMINGHAM LIMITED
    - now 04609700
    ASTON ACADEMY OF LIFE SCIENCES LIMITED
    - 2010-06-17 04609700
    CONTINENTAL SHELF 262 LIMITED - 2003-04-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2010-06-01 ~ 2011-02-22
    IIF 27 - Director → ME
    2010-06-01 ~ 2011-02-22
    IIF 31 - Secretary → ME
  • 23
    OPTEGRA UK LIMITED
    - now 05846041
    BRILLION (UK) LIMITED
    - 2006-11-14 05846041
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2006-06-14 ~ 2007-02-02
    IIF 26 - Director → ME
    2008-08-12 ~ 2010-11-17
    IIF 3 - Director → ME
  • 24
    SOCLEAR NOMINEES LIMITED
    - now 02440937
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 17 - Director → ME
    2012-09-26 ~ 2023-08-24
    IIF 8 - Director → ME
  • 25
    TELEHEALTH SOLUTIONS LIMITED - now
    TELEHEALTH SOLUTIONS LIMITED
    - 2025-11-25 05806436
    128 City Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,774,490 GBP2024-04-30
    Officer
    2011-02-17 ~ 2011-05-23
    IIF 32 - Secretary → ME
  • 26
    YORKSHIRE EYE HOSPITAL LIMITED
    04242534
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-02-02 ~ 2011-02-22
    IIF 19 - Director → ME
    2010-02-05 ~ 2011-02-22
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.