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 lawyer born in January 1966

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 11 IIF 12

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

      IIF 13
  • 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 29

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

      IIF 30
  • 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 31 IIF 32
  • 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 33
  • Heath, Matthew Alan
    British solicitor born in January 1966

    Registered addresses and corresponding companies

    • Rose Cottage, Westward, Broadclyst, Exeter, EX3 3DH

      IIF 34 IIF 35

    • 4f Pennsylvania Park, Exeter, Devon, EX4 6HB

      IIF 36
  • Heath, Matthew Alan
    British

    Registered addresses and corresponding companies

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 37 IIF 38
  • 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
Active 7
  • 1
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 9 - director → ME
  • 2
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 25 - director → ME
  • 3
    FCB 1060 LIMITED - 1994-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 7 - director → ME
  • 4
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 23 - director → ME
  • 5
    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 (4 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 12 - director → ME
  • 6
    FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 8 - director → ME
  • 7
    FIDELITY SECURITIES LIMITED - 2008-06-30
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (4 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 22 - director → ME
Ceased 25
  • 1
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-07 ~ 2011-01-18
    IIF 4 - director → ME
  • 2
    4 More London Riverside, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 34 - director → ME
  • 3
    4 More London Riverside, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 36 - director → ME
  • 4
    4 More London Riverside, London
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 35 - director → ME
  • 5
    Dashwood House, Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2010-04-15 ~ 2010-06-17
    IIF 30 - director → ME
    2010-04-15 ~ 2010-06-17
    IIF 41 - secretary → ME
  • 6
    Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
    Corporate (3 parents)
    Officer
    2018-06-11 ~ 2023-08-31
    IIF 6 - director → ME
  • 7
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2012-12-04
    IIF 10 - director → ME
  • 8
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 28 - director → ME
  • 9
    FCB 1060 LIMITED - 1994-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 5 - director → ME
  • 10
    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
    BELLADALE LIMITED - 1992-06-08
    54 Portland Place, London, England
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2007-10-18
    IIF 31 - director → ME
  • 11
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 1 - director → ME
  • 12
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4 Cannon Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2012-09-26 ~ 2023-08-24
    IIF 24 - director → ME
    2007-05-30 ~ 2011-01-05
    IIF 40 - secretary → ME
  • 13
    FASL PENSION NOMINEES LIMITED - 2024-07-17
    4 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-01 ~ 2023-08-24
    IIF 11 - director → ME
  • 14
    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
    Corporate (7 parents, 28 offsprings)
    Officer
    2012-12-10 ~ 2023-08-24
    IIF 19 - director → ME
  • 15
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-26 ~ 2023-08-24
    IIF 17 - director → ME
    2007-01-01 ~ 2011-01-18
    IIF 14 - director → ME
  • 16
    FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 15 - director → ME
  • 17
    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
    Corporate (4 parents)
    Officer
    2020-12-16 ~ 2023-08-24
    IIF 21 - director → ME
  • 18
    FIDELITY SECURITIES LIMITED - 2008-06-30
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (4 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 3 - director → ME
  • 19
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    4 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-26 ~ 2023-09-13
    IIF 20 - director → ME
    2007-01-01 ~ 2011-01-18
    IIF 26 - director → ME
  • 20
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    4 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-26 ~ 2023-08-24
    IIF 16 - director → ME
    2007-01-01 ~ 2011-01-18
    IIF 2 - director → ME
  • 21
    ASTON ACADEMY OF LIFE SCIENCES LIMITED - 2010-06-17
    CONTINENTAL SHELF 262 LIMITED - 2003-04-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2011-02-22
    IIF 33 - director → ME
    2010-06-01 ~ 2011-02-22
    IIF 37 - secretary → ME
  • 22
    BRILLION (UK) LIMITED - 2006-11-14
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-08-12 ~ 2010-11-17
    IIF 13 - director → ME
    2006-06-14 ~ 2007-02-02
    IIF 32 - director → ME
  • 23
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-26 ~ 2023-08-24
    IIF 18 - director → ME
    2007-01-01 ~ 2011-01-18
    IIF 27 - director → ME
  • 24
    128 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,774,490 GBP2024-04-30
    Officer
    2011-02-17 ~ 2011-05-23
    IIF 38 - secretary → ME
  • 25
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-02 ~ 2011-02-22
    IIF 29 - director → ME
    2010-02-05 ~ 2011-02-22
    IIF 39 - secretary → ME

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