logo
explain how to read the page

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

Heller, Martin

    Related profiles found in government register
  • Heller, Martin
    German born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit B1f, Fairoaks Airport, Chobham, GU24 8HU, England

      IIF 1
    • Unit B1f, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England

      IIF 2
  • Heller, Martin
    German director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8 Investment House, 28 Queens Road, Weybridge, Surrey, KT13 9UT, England

      IIF 3
  • Heller, Martin
    German company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Russell Road, Walton On Thames, Surrey, KT12 2JZ

      IIF 4
  • Heller, Martin
    German director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Westmere Drive, Crewe, CW1 6XB, England

      IIF 5
  • Mr Martin Heller
    German born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit B1f, Fairoaks Airport, Chobham, GU24 8HU, England

      IIF 6
    • Unit B1f, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England

      IIF 7
    • 2, Westmere Drive, Crewe, CW1 6XB, England

      IIF 8
    • 8 Investment House, 28 Queens Road, Weybridge, Surrey, KT13 9UT, England

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    AZRACK METALS LIMITED
    - now 12379751
    AZRACK2020 LIMITED
    - 2022-04-11 12379751
    Unit B1f, Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-11 ~ 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
  • 2
    CMJ HEALTHCARE LIMITED
    - now 06191816
    SHINE LEISURE LIMITED
    - 2011-09-26 06191816
    8 Investment House, 28 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    INTUS HEALTHCARE LTD
    - now 05269182
    ICOMOTION LIMITED
    - 2007-12-19 05269182
    DIRECT GLOBAL MAILING LIMITED
    - 2006-11-16 05269182
    GLOBAL BUSINESS LINK LIMITED
    - 2006-07-06 05269182
    8th Floor South, 11 Old Jewry, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-07-06 ~ 2008-02-04
    IIF 4 - Director → ME
    2008-07-01 ~ 2018-05-11
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-05-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    VITR AVIATION LTD
    - now 05482216
    CENTUM PARTNERS LTD
    - 2026-03-05 05482216
    ICOMOTION CONSULTING LIMITED
    - 2020-01-10 05482216
    PROPERTY BIZ LIMITED
    - 2007-03-22 05482216
    Unit B1f, Fairoaks Airport, Chobham, England
    Active Corporate (4 parents)
    Officer
    2006-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.