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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heberden, Richard Anthony

    Related profiles found in government register
  • Heberden, Richard Anthony
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Havelock Road, Hastings, TN34 1BP, England

      IIF 1
  • Heberden, Richard Anthony
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heberden, Richard Anthony
    British consultant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44-46, Old Steins, Brighton, East Sussex, BN1 1NH

      IIF 19
  • Heberden, Richard Anthony
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Havelock Road, Hastings, TN34 1BP, England

      IIF 20
  • Mr Richard Anthony Heberden
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 21
  • Mr Richard Anthony Heberden
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Havelock Road, Hastings, TN34 1BP, England

      IIF 22
    • The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    EIGHT ROADS SERVICES (UK) LIMITED - now
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED
    - 2008-11-07 03982436
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2007-01-01 ~ 2008-11-07
    IIF 12 - Director → ME
  • 2
    FIDELITY INVESTMENTS LIMITED
    - now 04447198 01629709... (more)
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (15 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 3 - Director → ME
  • 3
    FIDELITY PEP NOMINEES LIMITED
    - now 02881957
    FCB 1060 LIMITED - 1994-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 13 - Director → ME
  • 4
    FIDELITY STOCK PLAN SERVICES UK LIMITED - now
    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 02709979
    BELLADALE LIMITED - 1992-06-08
    54 Portland Place, London, England
    Active Corporate (30 parents)
    Officer
    2007-01-01 ~ 2007-10-18
    IIF 10 - Director → ME
  • 5
    FIL (UK) LIMITED
    - now 01491313 06523314
    FIDELITY INTERNATIONAL (U.K.) LIMITED
    - 2008-06-30 01491313 06523314
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 5 - Director → ME
  • 6
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED
    - 2008-06-30 01677402
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4 Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2004-03-30 ~ 2011-01-06
    IIF 18 - Director → ME
  • 7
    FIL INVESTMENT SERVICES (UK) LIMITED - now
    FIDELITY INVESTMENT SERVICES LIMITED
    - 2008-06-30 02016555 01629709... (more)
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    2004-11-18 ~ 2005-09-29
    IIF 8 - Director → ME
  • 8
    FIL INVESTMENTS INTERNATIONAL - now
    FIDELITY INVESTMENTS INTERNATIONAL
    - 2008-06-30 01448245
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2004-11-18 ~ 2005-09-29
    IIF 14 - Director → ME
  • 9
    FIL NOMINEE (SHAREHOLDINGS) LIMITED
    - now 01949781
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
    - 2008-06-30 01949781
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 2 - Director → ME
  • 10
    FIL PENSIONS MANAGEMENT - now
    FIDELITY PENSIONS MANAGEMENT
    - 2008-06-30 02015142
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (68 parents)
    Officer
    2004-11-18 ~ 2005-09-29
    IIF 4 - Director → ME
  • 11
    FIL PROPERTY COMPANY LIMITED
    - now 02039759 06523455
    FIDELITY PROPERTY COMPANY LIMITED
    - 2008-06-30 02039759 06523455
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 16 - Director → ME
  • 12
    FIL SECURITIES (UK) LIMITED
    - now 02066330
    FIDELITY SECURITIES LIMITED
    - 2008-06-30 02066330
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 7 - Director → ME
  • 13
    FIL VILLA MUMM LIMITED
    - now 03855677
    FIDELITY VILLA MUMM LIMITED
    - 2008-06-30 03855677
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    4 Cannon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 9 - Director → ME
  • 14
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - now 01629709 04447198
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2004-11-18 ~ 2005-09-29
    IIF 11 - Director → ME
  • 15
    FPM NOMINEES LIMITED
    - now 02066304
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 17 - Director → ME
  • 16
    HEBERDEN WEALTH MANAGEMENT LLP
    OC395225 09216256
    20 Havelock Road, Hastings, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-11 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust OE
    IIF 22 - Has significant influence or control OE
    IIF 22 - Has significant influence or control as a member of a firm OE
  • 17
    MUTUAL FUND TECHNOLOGIES (UK) LIMITED
    - now 03982433
    TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 18
    OVAL WEALTH PARTNERS LIMITED
    - now 09216256
    HEBERDEN WEALTH MANAGEMENT (UK) LIMITED
    - 2020-11-18 09216256 OC395225
    20 Havelock Road, Hastings, England
    Active Corporate (2 parents)
    Officer
    2014-09-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    SOCLEAR NOMINEES LIMITED
    - now 02440937
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2007-01-01 ~ 2011-01-18
    IIF 15 - Director → ME
  • 20
    T W WEALTH MANAGEMENT LTD
    09890594
    44-46 Old Steins, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.