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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heath, Matthew Alan

child relation
Offspring entities and appointments 33
  • 1
    39 EATON PLACE (TENANTS) LIMITED
    01620034
    Dissolved Corporate (19 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 11 - Director → ME
    2010-01-07 ~ 2011-01-18
    IIF 6 - Director → ME
  • 2
    BONDLAW DIRECTORS LIMITED
    02644612
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 42 - Director → ME
  • 3
    BONDLAW NOMINEES (NO.2) LIMITED
    02644414
    Active Corporate (18 parents)
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 40 - Director → ME
  • 4
    BONDLAW NOMINEES LIMITED
    02201552
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 43 - Director → ME
  • 5
    BONDLAW SECRETARIES LIMITED
    02118527
    Active Corporate (35 parents, 639 offsprings)
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 41 - Director → ME
  • 6
    BRAVURA SOLUTIONS SERVICES (UK) LIMITED
    07224909 05470232... (more)
    Active Corporate (18 parents)
    Officer
    2010-04-15 ~ 2010-06-17
    IIF 38 - Director → ME
    2010-04-15 ~ 2010-06-17
    IIF 49 - Secretary → ME
  • 7
    EATON PLACE PROPERTIES LIMITED
    FC035355 OE013533
    Active Corporate (7 parents)
    Officer
    2018-06-11 ~ 2023-08-31
    IIF 8 - Director → ME
  • 8
    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
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2007-01-01 ~ 2012-12-04
    IIF 12 - Director → ME
  • 9
    FIDELITY INVESTMENTS LIMITED
    - now 04447198 02190875... (more)
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    Dissolved Corporate (17 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 33 - Director → ME
    2012-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 10
    FIDELITY PEP NOMINEES LIMITED
    - now 02881957 06523196... (more)
    FCB 1060 LIMITED - 1994-01-12
    Dissolved Corporate (27 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 9 - Director → ME
    2007-01-01 ~ 2011-01-18
    IIF 7 - Director → ME
  • 11
    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
    Active Corporate (31 parents)
    Officer
    2007-01-01 ~ 2007-10-18
    IIF 34 - Director → ME
  • 12
    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
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 1 - Director → ME
    2012-09-26 ~ dissolved
    IIF 25 - Director → ME
  • 13
    FIL ADMINISTRATION LIMITED
    - now 01677402 06523432
    FIDELITY ADMINISTRATION LIMITED
    - 2008-06-30 01677402 06523432
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2012-09-26 ~ 2023-08-24
    IIF 26 - Director → ME
    2007-05-30 ~ 2011-01-05
    IIF 44 - Secretary → ME
  • 14
    FIL BROKERAGE SERVICES LIMITED
    - now 03982438 06523453
    FIDELITY BROKERAGE SERVICES LIMITED
    - 2008-06-30 03982438 06523453
    BRICKLETS.COM LIMITED - 2004-08-12
    TRUSHELFCO (NO.2652) LIMITED - 2000-06-19
    Dissolved Corporate (21 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 5 - Director → ME
  • 15
    FIL EUROPE LIMITED
    - now 02190711 06523135
    FIDELITY INVESTMENTS EUROPE LIMITED
    - 2008-06-30 02190711 06523135
    FIDELITY MANAGEMENT SERVICES LIMITED - 1991-01-11
    APPLEBRANCH LIMITED - 1988-01-04
    Dissolved Corporate (16 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 28 - Director → ME
  • 16
    FIL GPP TRUSTEE (UK) LIMITED - now
    FASL PENSION NOMINEES LIMITED
    - 2024-07-17 08385574
    Active Corporate (11 parents)
    Officer
    2013-02-01 ~ 2023-08-24
    IIF 17 - Director → ME
  • 17
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713 06523365... (more)
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    Active Corporate (37 parents, 31 offsprings)
    Officer
    2012-12-10 ~ 2023-08-24
    IIF 21 - Director → ME
  • 18
    FIL IOW LIMITED
    - now 08552528
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    RETIRE DIRECT LIMITED - 2014-07-23
    Dissolved Corporate (18 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 20 - Director → ME
  • 19
    FIL NOMINEE (SHAREHOLDINGS) LIMITED
    - now 01949781 06523331... (more)
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
    - 2008-06-30 01949781 06523331... (more)
    Active Corporate (28 parents)
    Officer
    2012-09-26 ~ 2023-08-24
    IIF 18 - Director → ME
    2007-01-01 ~ 2011-01-18
    IIF 13 - Director → ME
  • 20
    FIL NOMINEES LIMITED
    - now 02190875 06523196
    FIDELITY NOMINEES LIMITED
    - 2008-06-30 02190875 01629709... (more)
    FIDELITY INVESTMENTS LIMITED - 1994-04-06
    FIDELITY INVESTMENTS LIMITED - 1994-03-11
    FIDELITY PERSONAL PENSIONS LIMITED - 1991-02-20
    GULLSHORE LIMITED - 1988-01-04
    Dissolved Corporate (17 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 4 - Director → ME
  • 21
    FIL PORTFOLIO MANAGEMENT LIMITED
    - now 02045483 06523252
    FIDELITY PORTFOLIO MANAGEMENT LIMITED
    - 2008-06-30 02045483 06523252
    FIDELITY EUROPEAN VALUES LIMITED - 1991-09-03
    LEGISTSHELFCO NO. NINETEEN LIMITED - 1987-02-18
    Dissolved Corporate (16 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 15 - Director → ME
  • 22
    FIL PROPERTIES LIMITED
    02200282
    Dissolved Corporate (17 parents)
    Officer
    2001-12-18 ~ 2004-08-12
    IIF 39 - Director → ME
    2000-02-29 ~ 2004-08-12
    IIF 45 - Secretary → ME
  • 23
    FIL PROPERTY COMPANY LIMITED
    - now 02039759 06523455
    FIDELITY PROPERTY COMPANY LIMITED
    - 2008-06-30 02039759 06523455
    Dissolved Corporate (22 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 14 - Director → ME
    2012-09-26 ~ dissolved
    IIF 10 - Director → ME
  • 24
    FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 06331348 06523406
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
    Active Corporate (24 parents)
    Officer
    2020-12-16 ~ 2023-08-24
    IIF 23 - Director → ME
  • 25
    FIL SECURITIES (UK) LIMITED
    - now 02066330 06523424
    FIDELITY SECURITIES LIMITED
    - 2008-06-30 02066330 06523424
    Dissolved Corporate (32 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 24 - Director → ME
    2007-01-01 ~ 2011-01-18
    IIF 3 - Director → ME
  • 26
    FIL VILLA MUMM LIMITED
    - now 03855677 06523464
    FIDELITY VILLA MUMM LIMITED
    - 2008-06-30 03855677 06523464
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    Active Corporate (25 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 30 - Director → ME
    2012-09-26 ~ 2023-09-13
    IIF 22 - Director → ME
  • 27
    FPM NOMINEES LIMITED
    - now 02066304
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    Active Corporate (25 parents)
    Officer
    2012-09-26 ~ 2023-08-24
    IIF 16 - Director → ME
    2007-01-01 ~ 2011-01-18
    IIF 2 - Director → ME
  • 28
    MIHEALTH SOLUTIONS LIMITED - now
    TELEHEALTH SOLUTIONS LIMITED
    - 2025-11-25 05806436
    Active Corporate (16 parents)
    Officer
    2011-02-17 ~ 2011-05-23
    IIF 47 - Secretary → ME
  • 29
    MILLHARBOUR PROPERTIES LIMITED
    - now 04138200
    TRUSHELFCO (NO.2757) LIMITED - 2001-01-19
    Dissolved Corporate (15 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 30
    OPTEGRA BIRMINGHAM LIMITED
    - now 04609700
    ASTON ACADEMY OF LIFE SCIENCES LIMITED
    - 2010-06-17 04609700
    CONTINENTAL SHELF 262 LIMITED - 2003-04-18
    Dissolved Corporate (24 parents)
    Officer
    2010-06-01 ~ 2011-02-22
    IIF 37 - Director → ME
    2010-06-01 ~ 2011-02-22
    IIF 46 - Secretary → ME
  • 31
    OPTEGRA UK LIMITED
    - now 05846041
    BRILLION (UK) LIMITED
    - 2006-11-14 05846041
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2008-08-12 ~ 2010-11-17
    IIF 32 - Director → ME
    2006-06-14 ~ 2007-02-02
    IIF 35 - Director → ME
  • 32
    SOCLEAR NOMINEES LIMITED
    - now 02440937
    FILERULE LIMITED - 1990-03-05
    Active Corporate (44 parents)
    Officer
    2012-09-26 ~ 2023-08-24
    IIF 19 - Director → ME
    2007-01-01 ~ 2011-01-18
    IIF 31 - Director → ME
  • 33
    YORKSHIRE EYE HOSPITAL LIMITED
    04242534
    Dissolved Corporate (17 parents)
    Officer
    2010-02-02 ~ 2011-02-22
    IIF 36 - Director → ME
    2010-02-05 ~ 2011-02-22
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.