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
- Registered addresses and corresponding companies
Heath, Matthew Alan
- British Registered addresses and corresponding companies
Heath, Matthew Alan
- British solicitor born in January 1966Registered addresses and corresponding companies
Heath, Matthew Alan
- 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 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 13
- 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 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 United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
39 EATON PLACE (TENANTS) LIMITED
016200341 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2012-09-26 ~ dissolvedIIF 34 - Director → ME2010-01-07 ~ 2011-01-18IIF 39 - Director → ME - 2
BONDLAW NOMINEES (NO.2) LIMITED
026444144 More London Riverside, LondonActive Corporate (18 parents)Officer1995-05-04 ~ 1999-07-15IIF 6 - Director → ME - 3
BONDLAW NOMINEES LIMITED
022015524 More London Riverside, LondonActive Corporate (18 parents, 1 offspring)Officer1995-05-04 ~ 1999-07-15IIF 8 - Director → ME - 4
BONDLAW SECRETARIES LIMITED
021185274 More London Riverside, LondonActive Corporate (35 parents, 490 offsprings)Officer1995-05-04 ~ 1999-07-15IIF 7 - Director → ME - 5Dashwood House, Old Broad Street, London, EnglandActive Corporate (18 parents)Officer2010-04-15 ~ 2010-06-17IIF 10 - Director → ME2010-04-15 ~ 2010-06-17IIF 3 - Secretary → ME
- 6Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, BermudaActive Corporate (7 parents)Officer2018-06-11 ~ 2023-08-31IIF 41 - Director → ME
- 7EIGHT 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 35 - Director → ME - 8FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-315th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (15 parents)Officer2012-09-26 ~ dissolvedIIF 28 - Director → ME2007-01-01 ~ 2011-01-18IIF 31 - Director → ME
- 9FCB 1060 LIMITED - 1994-01-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2007-01-01 ~ 2011-01-18IIF 40 - Director → ME2012-09-26 ~ dissolvedIIF 32 - Director → ME
- 10FIDELITY 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 (30 parents)Officer2007-01-01 ~ 2007-10-18IIF 11 - Director → ME - 11FIDELITY M AND R (U.K.) LIMITED - 1980-12-315th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (21 parents, 1 offspring)Officer2007-01-01 ~ 2011-01-18IIF 36 - Director → ME2012-09-26 ~ dissolvedIIF 26 - Director → ME
- 12
FIDELITY ADMINISTRATION LIMITED
- 2008-06-30 01677402FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-074 Cannon Street, London, United KingdomActive Corporate (27 parents, 45 offsprings)Officer2012-09-26 ~ 2023-08-24IIF 27 - Director → ME2007-05-30 ~ 2011-01-05IIF 2 - Secretary → ME - 13FIL 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 14 - Director → ME - 14FIDELITY 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 22 - Director → ME
- 15FIL RETIREMENT SERVICES LIMITED - 2015-11-16RETIRE DIRECT LIMITED - 2014-07-235th Floor, The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (16 parents)Officer2016-12-05 ~ dissolvedIIF 15 - Director → ME
- 16
FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
- 2008-06-30 01949781Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (28 parents)Officer2012-09-26 ~ 2023-08-24IIF 20 - Director → ME2007-01-01 ~ 2011-01-18IIF 17 - Director → ME - 17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2012-09-26 ~ dissolvedIIF 33 - Director → ME2007-01-01 ~ 2011-01-18IIF 18 - Director → ME
- 18FIDELITY 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 24 - Director → ME
- 19
FIDELITY SECURITIES LIMITED
- 2008-06-30 020663305th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (30 parents)Officer2007-01-01 ~ 2011-01-18IIF 38 - Director → ME2012-09-26 ~ dissolvedIIF 25 - Director → ME - 20
FIDELITY VILLA MUMM LIMITED
- 2008-06-30 03855677TRUSHELFCO (NO.2549) LIMITED - 1999-11-104 Cannon Street, London, United KingdomActive Corporate (25 parents)Officer2007-01-01 ~ 2011-01-18IIF 29 - Director → ME2012-09-26 ~ 2023-09-13IIF 23 - Director → ME - 21FIDELITY MONEY MANAGERS LIMITED - 1996-11-224 Cannon Street, London, United KingdomActive Corporate (25 parents)Officer2007-01-01 ~ 2011-01-18IIF 37 - Director → ME2012-09-26 ~ 2023-08-24IIF 19 - Director → ME
- 22
ASTON ACADEMY OF LIFE SCIENCES LIMITED
- 2010-06-17 04609700CONTINENTAL SHELF 262 LIMITED - 2003-04-181 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2010-06-01 ~ 2011-02-22IIF 13 - Director → ME2010-06-01 ~ 2011-02-22IIF 4 - Secretary → ME - 23
BRILLION (UK) LIMITED
- 2006-11-14 058460417 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2006-06-14 ~ 2007-02-02IIF 12 - Director → ME2008-08-12 ~ 2010-11-17IIF 16 - Director → ME - 24FILERULE LIMITED - 1990-03-054 Cannon Street, London, United KingdomActive Corporate (44 parents)Officer2007-01-01 ~ 2011-01-18IIF 30 - Director → ME2012-09-26 ~ 2023-08-24IIF 21 - Director → ME
- 25TELEHEALTH SOLUTIONS LIMITED - now
TELEHEALTH SOLUTIONS LIMITED
- 2025-11-25 05806436128 City Road, London, EnglandActive Corporate (16 parents)Officer2011-02-17 ~ 2011-05-23IIF 5 - Secretary → ME - 26
YORKSHIRE EYE HOSPITAL LIMITED
042425341 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2010-02-02 ~ 2011-02-22IIF 9 - Director → ME2010-02-05 ~ 2011-02-22IIF 1 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.