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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 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 5 IIF 6
    • Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, WK04, Bermuda

      IIF 7
  • 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 8
    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

      IIF 9
  • Heath, Matthew Alan
    British lawyer born in January 1966

    Resident in Bermuda

    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 lawyer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 3 - Director → ME
  • 2
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31 01629709
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 21 - 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 1 - Director → ME
  • 4
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30 06523314
    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 19 - Director → ME
  • 5
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16 06121251
    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 6 - Director → ME
  • 6
    FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30 06523455
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 2 - 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 18 - Director → ME
Ceased 25
  • 1
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-07 ~ 2011-01-18
    IIF 34 - Director → ME
  • 2
    4 More London Riverside, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 28 - Director → ME
  • 3
    4 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 30 - Director → ME
  • 4
    4 More London Riverside, London
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-05-04 ~ 1999-07-15
    IIF 29 - Director → ME
  • 5
    Dashwood House, Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-04-15 ~ 2010-06-17
    IIF 9 - Director → ME
    2010-04-15 ~ 2010-06-17
    IIF 41 - Secretary → ME
  • 6
    Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
    Active Corporate (3 parents)
    Officer
    2018-06-11 ~ 2023-08-31
    IIF 36 - Director → ME
  • 7
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-01-01 ~ 2012-12-04
    IIF 4 - Director → ME
  • 8
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31 01629709
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 24 - 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 35 - Director → ME
  • 10
    FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
    FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14 05942395
    FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
    BELLADALE LIMITED - 1992-06-08
    54 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2007-10-18
    IIF 25 - Director → ME
  • 11
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30 06523314
    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 31 - 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
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2012-09-26 ~ 2023-08-24
    IIF 20 - 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
    Active Corporate (5 parents)
    Officer
    2013-02-01 ~ 2023-08-24
    IIF 5 - Director → ME
  • 14
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30 06523365
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2012-12-10 ~ 2023-08-24
    IIF 15 - Director → ME
  • 15
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-26 ~ 2023-08-24
    IIF 13 - Director → ME
    2007-01-01 ~ 2011-01-18
    IIF 10 - Director → ME
  • 16
    FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30 06523455
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 11 - 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
    Active Corporate (4 parents)
    Officer
    2020-12-16 ~ 2023-08-24
    IIF 17 - 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 33 - Director → ME
  • 19
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    4 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 22 - Director → ME
    2012-09-26 ~ 2023-09-13
    IIF 16 - Director → ME
  • 20
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 32 - Director → ME
    2012-09-26 ~ 2023-08-24
    IIF 12 - 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 27 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-06-14 ~ 2007-02-02
    IIF 26 - Director → ME
    2008-08-12 ~ 2010-11-17
    IIF 7 - Director → ME
  • 23
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 23 - Director → ME
    2012-09-26 ~ 2023-08-24
    IIF 14 - Director → ME
  • 24
    TELEHEALTH SOLUTIONS LIMITED - 2025-11-25
    128 City Road, London, England
    Active Corporate (4 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 8 - 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.