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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 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
    • icon of address Pembroke Hall, 42 Crow Lane, Pembroke, HM 19, Bermuda

      IIF 11 IIF 12
    • icon of address 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
    • icon of address Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ

      IIF 29
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Rose Cottage, Westward, Broadclyst, Exeter, EX3 3DH

      IIF 34 IIF 35
    • icon of address 4f Pennsylvania Park, Exeter, Devon, EX4 6HB

      IIF 36
  • Heath, Matthew Alan
    British

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

      IIF 37 IIF 38
  • Heath, Matthew Alan

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

      IIF 39
    • icon of address Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda

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

      IIF 41
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 9 - Director → ME
  • 2
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 25 - Director → ME
  • 3
    FCB 1060 LIMITED - 1994-01-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 7 - Director → ME
  • 4
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 23 - Director → ME
  • 5
    RETIRE DIRECT LIMITED - 2014-07-23
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    icon of address 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 12 - Director → ME
  • 6
    FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 8 - Director → ME
  • 7
    FIDELITY SECURITIES LIMITED - 2008-06-30
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 22 - Director → ME
Ceased 25
  • 1
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2011-01-18
    IIF 4 - Director → ME
  • 2
    icon of address 4 More London Riverside, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-05-04 ~ 1999-07-15
    IIF 34 - Director → ME
  • 3
    icon of address 4 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-05-04 ~ 1999-07-15
    IIF 36 - Director → ME
  • 4
    icon of address 4 More London Riverside, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-05-04 ~ 1999-07-15
    IIF 35 - Director → ME
  • 5
    icon of address Dashwood House, Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-15 ~ 2010-06-17
    IIF 30 - Director → ME
    icon of calendar 2010-04-15 ~ 2010-06-17
    IIF 41 - Secretary → ME
  • 6
    icon of address Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-11 ~ 2023-08-31
    IIF 6 - Director → ME
  • 7
    DOSH.COM LIMITED - 2008-11-07
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-12-04
    IIF 10 - Director → ME
  • 8
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    IIF 28 - Director → ME
  • 9
    FCB 1060 LIMITED - 1994-01-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-10-18
    IIF 31 - Director → ME
  • 11
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    IIF 1 - Director → ME
  • 12
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2023-08-24
    IIF 24 - Director → ME
    icon of calendar 2007-05-30 ~ 2011-01-05
    IIF 40 - Secretary → ME
  • 13
    FASL PENSION NOMINEES LIMITED - 2024-07-17
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2023-08-24
    IIF 11 - Director → ME
  • 14
    BESTSECOND LIMITED - 1989-07-17
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2023-08-24
    IIF 19 - Director → ME
  • 15
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    IIF 14 - Director → ME
    icon of calendar 2012-09-26 ~ 2023-08-24
    IIF 17 - Director → ME
  • 16
    FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    IIF 15 - Director → ME
  • 17
    TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-16 ~ 2023-08-24
    IIF 21 - Director → ME
  • 18
    FIDELITY SECURITIES LIMITED - 2008-06-30
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2023-09-13
    IIF 20 - Director → ME
    icon of calendar 2007-01-01 ~ 2011-01-18
    IIF 26 - Director → ME
  • 20
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2023-08-24
    IIF 16 - Director → ME
    icon of calendar 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
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-02-22
    IIF 33 - Director → ME
    icon of calendar 2010-06-01 ~ 2011-02-22
    IIF 37 - Secretary → ME
  • 22
    BRILLION (UK) LIMITED - 2006-11-14
    icon of address 7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2007-02-02
    IIF 32 - Director → ME
    icon of calendar 2008-08-12 ~ 2010-11-17
    IIF 13 - Director → ME
  • 23
    FILERULE LIMITED - 1990-03-05
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    IIF 27 - Director → ME
    icon of calendar 2012-09-26 ~ 2023-08-24
    IIF 18 - Director → ME
  • 24
    icon of address 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,774,490 GBP2024-04-30
    Officer
    icon of calendar 2011-02-17 ~ 2011-05-23
    IIF 38 - Secretary → ME
  • 25
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-02 ~ 2011-02-22
    IIF 29 - Director → ME
    icon of calendar 2010-02-05 ~ 2011-02-22
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.