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 Andrew Robert Heller

    Related profiles found in government register
  • Mr Andrew Robert Heller
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ, England

      IIF 1

    • 2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England

      IIF 6
  • Heller, Andrew Robert
    British co director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 7
  • Heller, Andrew Robert
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heller, Andrew Robert
    British company executive born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA

      IIF 32
  • Heller, Andrew Robert
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England

      IIF 33 IIF 34 IIF 35

    • 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, United Kingdom

      IIF 36

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 37

    • 24, Bruton Place, London, W1J 6NE, England

      IIF 38

    • 2nd Floor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 39
  • Heller, Andrew Robert
    British investment mining born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heller, Andrew Robert
    British co director

    Registered addresses and corresponding companies

    • 2nd Floor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 44
  • Heller, Andrew Robert
    British company director

    Registered addresses and corresponding companies
  • Heller, Andrew Robert
    British director

    Registered addresses and corresponding companies

    • 2nd, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 61
  • Heller, Andrew Robert
    British investment mining

    Registered addresses and corresponding companies

    • 2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 35
  • 1
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -358,727 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 22 - director → ME
    2000-03-31 ~ now
    IIF 60 - secretary → ME
  • 2
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2014-11-19 ~ now
    IIF 13 - director → ME
  • 3
    STATIONERS HALL COURT SERVICES LIMITED - 1989-05-05
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-06-20 ~ now
    IIF 42 - director → ME
  • 4
    NEWINCCO 430 LIMITED - 2005-03-31
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2005-03-31 ~ now
    IIF 34 - director → ME
  • 5
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2015-10-02 ~ now
    IIF 35 - director → ME
  • 6
    BISICHI MINING PUBLIC LIMITED COMPANY - 2020-03-12
    BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (7 parents, 12 offsprings)
    Officer
    1999-02-24 ~ now
    IIF 43 - director → ME
  • 7
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2015-02-25 ~ now
    IIF 38 - director → ME
  • 8
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 28 - director → ME
    2000-03-31 ~ now
    IIF 55 - secretary → ME
  • 9
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -89,929 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 26 - director → ME
    2000-03-31 ~ now
    IIF 59 - secretary → ME
  • 10
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -75,093 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 24 - director → ME
    2000-03-31 ~ now
    IIF 58 - secretary → ME
  • 11
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 21 - director → ME
    2000-03-31 ~ now
    IIF 54 - secretary → ME
  • 12
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,914 GBP2022-12-31
    Officer
    2021-01-29 ~ dissolved
    IIF 10 - director → ME
  • 13
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -27,552 GBP2022-12-31
    Officer
    2021-01-29 ~ dissolved
    IIF 11 - director → ME
  • 14
    DRAGON MARKETS LIMITED - 1997-11-06
    SHOEACRE LIMITED - 1981-12-31
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-02 ~ now
    IIF 40 - director → ME
  • 15
    Hart Shaw Building, Europa Link, Sheffield, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-01-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-01-30 ~ 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
  • 16
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -515,964 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 14 - director → ME
    2000-03-31 ~ now
    IIF 51 - secretary → ME
  • 17
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (5 parents, 16 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 9 - director → ME
  • 18
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -238,539 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 16 - director → ME
    2000-03-31 ~ now
    IIF 46 - secretary → ME
  • 19
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -111,858 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-11-13 ~ now
    IIF 17 - director → ME
    2002-11-13 ~ now
    IIF 57 - secretary → ME
  • 20
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2006-06-29 ~ now
    IIF 12 - director → ME
  • 21
    NEWINCCO 407 LIMITED - 2004-10-27
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    105,156 GBP2024-03-31
    Officer
    2004-12-01 ~ now
    IIF 39 - director → ME
    2004-12-01 ~ now
    IIF 61 - secretary → ME
  • 22
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2002-08-20 ~ now
    IIF 8 - director → ME
  • 23
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    11,458 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-06 ~ now
    IIF 27 - director → ME
    2000-03-31 ~ now
    IIF 47 - secretary → ME
  • 24
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,676 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-06-27 ~ now
    IIF 30 - director → ME
    2000-06-27 ~ now
    IIF 62 - secretary → ME
  • 25
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (8 parents)
    Profit/Loss (Company account)
    -50,729 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 20 - director → ME
    2000-03-31 ~ now
    IIF 50 - secretary → ME
  • 26
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    266,019 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 15 - director → ME
    2000-03-31 ~ now
    IIF 45 - secretary → ME
  • 27
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    73,737 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 19 - director → ME
    2000-03-31 ~ now
    IIF 53 - secretary → ME
  • 28
    HAMSARD 2469 LIMITED - 2002-06-20
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-06 ~ now
    IIF 33 - director → ME
  • 29
    12 Little Portland Street, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 36 - director → ME
  • 30
    The Hart Shaw Building, Europa Link, Sheffield, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -68,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-06 ~ now
    IIF 18 - director → ME
    2000-03-31 ~ now
    IIF 56 - secretary → ME
  • 31
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -124,442 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-06 ~ now
    IIF 25 - director → ME
    2000-03-31 ~ now
    IIF 49 - secretary → ME
  • 32
    272 Bath Street, Glasgow, Scotland
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    67,578 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 29 - director → ME
    2000-03-31 ~ now
    IIF 52 - secretary → ME
  • 33
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ now
    IIF 41 - director → ME
  • 34
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-16 ~ now
    IIF 7 - director → ME
    2002-12-16 ~ now
    IIF 44 - secretary → ME
  • 35
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -37,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 23 - director → ME
    2000-03-31 ~ now
    IIF 48 - secretary → ME
Ceased 7
  • 1
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    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
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    931,673 GBP2024-07-31
    Officer
    2012-06-21 ~ 2022-04-01
    IIF 37 - director → ME
  • 3
    ELECTRONIC DATA PROCESSING LIMITED - 2019-03-14
    ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY - 2018-08-14
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2009-08-03 ~ 2018-08-13
    IIF 32 - director → ME
  • 4
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -238,539 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    266,019 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -37,887 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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