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
Individuals in focus
Heberden, Richard Anthony
Heberden, Richard Anthony
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesHeberden, Richard Anthony
British consultant born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
44-46, Old Steins, Brighton, East Sussex, BN1 1NH
Heberden, Richard Anthony
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20, Havelock Road, Hastings, TN34 1BP, England
Heberden, Richard Anthony
born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 20 20, Havelock Road, Hastings, TN34 1BP, England
Mr Richard Anthony Heberden
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
Mr Richard Anthony Heberden
British born in July 1964Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 20 Havelock Road, Hastings, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)331,374 GBP2024-03-31Officer
2014-09-11 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 2TRUSHELFCO (NO.2654) LIMITED - 2001-01-25 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-01-01 ~ dissolvedIIF 5 - Director → ME
- 3HEBERDEN WEALTH MANAGEMENT (UK) LIMITED - 2020-11-18 20 Havelock Road, Hastings, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2014-09-12 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 44-46 Old Steins, Brighton, East SussexDissolved Corporate (3 parents)Equity (Company account)232 GBP2016-12-31Officer 2017-11-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
Ceased
16
- 1MOONRAY SERVICES (UK) LIMITED - 2015-06-18DOSH.COM LIMITED - 2008-11-07TRUSHELFCO (NO.2653) LIMITED - 2000-06-19 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2007-01-01 ~ 2008-11-07IIF 11 - Director → ME
- 2FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31 5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)Officer 2007-01-01 ~ 2011-01-18IIF 2 - Director → ME
- 3FCB 1060 LIMITED - 1994-01-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-01-01 ~ 2011-01-18IIF 12 - Director → ME
- 4FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10BELLADALE LIMITED - 1992-06-08 54 Portland Place, London, EnglandActive Corporate (4 parents)Officer 2007-01-01 ~ 2007-10-18IIF 9 - Director → ME
- 5
FIL (UK) LIMITED
- nowFIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30FIDELITY M AND R (U.K.) LIMITED - 1980-12-31 5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)Officer 2007-01-01 ~ 2011-01-18IIF 4 - Director → ME - 6FIDELITY ADMINISTRATION LIMITED - 2008-06-30FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07 4 Cannon Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer 2004-03-30 ~ 2011-01-06IIF 17 - Director → ME
- 7FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30CLIVECROWN LIMITED - 1986-06-13 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2004-11-18 ~ 2005-09-29IIF 7 - Director → ME
- 8FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09BRIGHTBEAM LIMITED - 1979-12-31 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2004-11-18 ~ 2005-09-29IIF 13 - Director → ME
- 9FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (4 parents)Officer 2007-01-01 ~ 2011-01-18IIF 1 - Director → ME
- 10
FIL PENSIONS MANAGEMENT
- nowFIDELITY PENSIONS MANAGEMENT - 2008-06-30FIDELITY PENSIONS LIMITED - 1987-10-16NEWPEERS LIMITED - 1986-06-13 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (7 parents)Officer 2004-11-18 ~ 2005-09-29IIF 3 - Director → ME - 11FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-01-01 ~ 2011-01-18IIF 15 - Director → ME
- 12FIDELITY SECURITIES LIMITED - 2008-06-30 5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (4 parents)Officer 2007-01-01 ~ 2011-01-18IIF 6 - Director → ME
- 13
FIL VILLA MUMM LIMITED
- nowFIDELITY VILLA MUMM LIMITED - 2008-06-30TRUSHELFCO (NO.2549) LIMITED - 1999-11-10 4 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2007-01-01 ~ 2011-01-18IIF 8 - Director → ME - 14FIDELITY INVESTMENTS LIMITED - 2002-07-31FIDELITY NOMINEES LIMITED - 1994-04-06FIDELITY NOMINEES LIMITED - 1994-03-11 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2004-11-18 ~ 2005-09-29IIF 10 - Director → ME
- 15
FPM NOMINEES LIMITED
- nowFIDELITY MONEY MANAGERS LIMITED - 1996-11-22 4 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 2007-01-01 ~ 2011-01-18IIF 16 - Director → ME - 16
SOCLEAR NOMINEES LIMITED
- nowFILERULE LIMITED - 1990-03-05 4 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 2007-01-01 ~ 2011-01-18IIF 14 - Director → ME
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