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 Adrian Heller

    Related profiles found in government register
  • Mr Adrian Heller
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Heller, Adrian
    British accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Heller, Adrian
    British chartered accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Limes Avenue, Golders Green, London, NW11 9TJ

      IIF 24

    • 5 North End Road, London, London, NW11 7RJ, United Kingdom

      IIF 25

    • 5, North End Road, London, NW11 7RJ

      IIF 26

    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 27
  • Heller, Adrian
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 28
  • Heller, Adrian
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ

      IIF 29

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 30
  • Heller, Adrian
    British

    Registered addresses and corresponding companies
  • Heller, Adrian
    British accountant

    Registered addresses and corresponding companies
  • Heller, Adrian
    British chartered accountant

    Registered addresses and corresponding companies

    • 10 Limes Avenue, Golders Green, London, NW11 9TJ

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    5 North End Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    5 North End Road, Golders Green, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,345 GBP2023-03-31
    Officer
    2023-04-27 ~ now
    IIF 21 - director → ME
  • 3
    5 North End Road, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,876,536 GBP2023-08-31
    Officer
    1996-08-08 ~ now
    IIF 31 - secretary → ME
  • 4
    David Rubin & Partners Llp, 319 Ballards Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-03 ~ dissolved
    IIF 33 - secretary → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 16 - director → ME
  • 6
    5 North End Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 19 - director → ME
  • 7
    5 North End Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-05-24 ~ dissolved
    IIF 15 - director → ME
  • 8
    5 North End Road, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,035 GBP2023-09-30
    Officer
    2021-09-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    5 North End Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,764 GBP2023-02-28
    Officer
    2023-04-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-04-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    YOUNGNORM LTD - 2009-04-01
    5 North End Road, London
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    21,729 GBP2021-03-31
    Officer
    2009-03-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 11
    5 North End Road, London, England
    Corporate (3 parents)
    Officer
    2023-11-03 ~ now
    IIF 22 - director → ME
  • 12
    HELENSEA TZEDOKO LIMITED - 2012-11-28
    5 North End Road, London
    Corporate (3 parents)
    Officer
    2002-03-27 ~ now
    IIF 12 - director → ME
    2002-03-27 ~ now
    IIF 36 - secretary → ME
  • 13
    5 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 14 - director → ME
    2005-03-17 ~ dissolved
    IIF 34 - secretary → ME
  • 14
    C.D. WHISKY BLENDERS LIMITED - 1980-12-31
    5 North End Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 17 - director → ME
  • 15
    110 Leeside Crescent, Golders Green, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 20 - director → ME
Ceased 9
  • 1
    5 North End Road, London
    Corporate (1 parent)
    Equity (Company account)
    -11,971 GBP2023-06-30
    Officer
    2022-04-08 ~ 2023-10-19
    IIF 29 - director → ME
    2015-07-16 ~ 2020-05-11
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    5 North End Road, London
    Corporate (1 parent)
    Equity (Company account)
    -42,794 GBP2024-03-31
    Officer
    2015-03-25 ~ 2020-05-12
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    5 North End Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,140,467 GBP2023-12-31
    Officer
    2017-07-11 ~ 2018-12-31
    IIF 26 - director → ME
  • 4
    5 North End Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-09-06 ~ 2019-01-01
    IIF 30 - director → ME
    Person with significant control
    2018-09-06 ~ 2019-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    5 North End Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-16 ~ 2023-09-04
    IIF 23 - director → ME
    Person with significant control
    2018-05-16 ~ 2019-08-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2019-09-09 ~ 2023-09-04
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    5 North End Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-11-03 ~ 2023-11-03
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    130 George Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-11-11
    IIF 32 - secretary → ME
  • 8
    5 North End Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,681,116 GBP2024-12-31
    Officer
    1994-12-02 ~ 2023-08-28
    IIF 24 - director → ME
    1994-12-02 ~ 2023-08-31
    IIF 37 - secretary → ME
  • 9
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -127,205 GBP2019-08-31
    Officer
    1993-09-01 ~ 2002-08-31
    IIF 11 - director → ME
    1993-09-01 ~ 2002-08-31
    IIF 35 - secretary → ME

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