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

Mr Matthew Charles Heslam

    Related profiles found in government register
  • Mr Matthew Charles Heslam
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Bexleyheath, DA7 4DD, England

      IIF 1 IIF 2

    • 2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, MK7 8NL, United Kingdom

      IIF 3

    • 7, Moorfield, Milton Keynes, MK17 0BN, United Kingdom

      IIF 4

    • 9, High Street, Woburn Sands, Milton Keynes, MK17 8RF, England

      IIF 5

    • Kpi Health, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 6
  • Mr Matthew Charles Heslam
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Road, Bexleyheath, DA7 4DD, England

      IIF 7 IIF 8
  • Heslam, Matthew Charles
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Bexleyheath, DA7 4DD, England

      IIF 9
  • Heslam, Matthew Charles
    British none born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Bexleyheath, DA7 4DD, England

      IIF 10
  • Heslam, Matthew Charles
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Road, Bexleyheath, DA7 4DD, England

      IIF 11

    • 7, Penlee Rise, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AT, United Kingdom

      IIF 12

    • Kpi Health, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 13 IIF 14
  • Heslam, Matthew Charles
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Road, Bexleyheath, DA7 4DD, England

      IIF 15 IIF 16
  • Heslam, Matthew Charles
    British managing director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, Woburn Sands, Milton Keynes, MK17 8RF, England

      IIF 17
  • Heslam, Matthew Charles
    British sales director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit B 34, Mk1 Business Centre, 23 First Avenue, Bletchley, Milton Keynes, MK1 1DX, England

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    9 High Street, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Shepperton Close, Castlethorpe, Milton Keynes, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    172 Park Road, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    11 Church Road, Bexleyheath, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,533 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    11 Church Street, Bexleyheath, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-05-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Annexe 7 Moorfield, Newton Longville, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 18 - Director → ME
  • 7
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    212,505 GBP2023-04-30
    Officer
    2021-04-28 ~ now
    IIF 15 - Director → ME
  • 8
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 16 - Director → ME
  • 9
    11 Church Road, Bexleyheath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -187,989 GBP2023-04-30
    Officer
    2017-08-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    11 Church Road, Bexleyheath, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-13 ~ now
    IIF 14 - Director → ME
  • 11
    11 Church Street, Bexleyheath, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-09 ~ now
    IIF 12 - Director → ME
Ceased 4
  • 1
    9 High Street, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-03 ~ 2021-07-23
    IIF 17 - Director → ME
  • 2
    7 Shepperton Close, Castlethorpe, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ 2024-06-17
    IIF 11 - Director → ME
  • 3
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    212,505 GBP2023-04-30
    Person with significant control
    2021-04-28 ~ 2023-03-27
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-06-08 ~ 2021-08-26
    IIF 4 - Ownership of shares – 75% or more → OE

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