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 John Alexander Heller

    Related profiles found in government register
  • Mr John Alexander Heller
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7
  • Heller, John Alexander
    British chief executive officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 8
  • Heller, John Alexander
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heller, John Alexander
    British company manger born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Heller, John Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heller, John Alexander
    British executive director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
  • Heller, John Alexander
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
child relation
Offspring entities and appointments
Active 68
  • 1
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 25 - director → ME
  • 2
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 27 - director → ME
  • 3
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    75,689 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 18 - director → ME
  • 5
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 61 - director → ME
  • 6
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-03 ~ now
    IIF 14 - director → ME
  • 7
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-08-28 ~ now
    IIF 13 - director → ME
  • 8
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 9 - director → ME
  • 9
    ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 52 - director → ME
  • 10
    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 48 - director → ME
  • 11
    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
    2023-03-29 ~ now
    IIF 16 - director → ME
  • 12
    ATLANTIC MANAGEMENT LIMITED - 2007-09-24
    RANKMAP LIMITED - 1991-06-06
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 63 - director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -111,505 GBP2022-12-31
    Officer
    2018-04-25 ~ now
    IIF 17 - director → ME
  • 14
    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 39 - director → ME
  • 15
    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 44 - director → ME
  • 16
    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 40 - director → ME
  • 17
    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 38 - director → ME
  • 18
    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 15 - director → ME
  • 19
    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
  • 20
    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
    1996-09-27 ~ now
    IIF 50 - director → ME
  • 21
    Hart Shaw Building, Europa Link, Sheffield, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-01-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-01-30 ~ 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
  • 22
    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 43 - director → ME
  • 23
    PIMCO 2384 LIMITED - 2005-12-07
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-25 ~ now
    IIF 12 - director → ME
  • 24
    ANALYTICAL VENTURES (HALIFAX) LIMITED - 2017-01-17
    ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 19 - director → ME
  • 25
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-02-14 ~ now
    IIF 22 - director → ME
  • 26
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-08-27 ~ now
    IIF 78 - director → ME
  • 27
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (5 parents, 16 offsprings)
    Officer
    1998-03-02 ~ now
    IIF 77 - director → ME
  • 28
    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 36 - director → ME
  • 29
    ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
    BUSHBRAND LIMITED - 1989-04-25
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 64 - director → ME
  • 30
    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 33 - director → ME
  • 31
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-13 ~ dissolved
    IIF 24 - director → ME
  • 32
    24 Bruton Place, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-09-13 ~ dissolved
    IIF 29 - director → ME
  • 33
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 21 - director → ME
  • 34
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 28 - director → ME
  • 35
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 23 - director → ME
  • 36
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 26 - director → ME
  • 37
    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 67 - director → ME
  • 38
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 20 - director → ME
  • 39
    24 Bruton Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-11-01 ~ dissolved
    IIF 30 - director → ME
  • 40
    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 35 - director → ME
  • 41
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 75 - director → ME
  • 42
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 70 - director → ME
  • 43
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 73 - director → ME
  • 44
    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 42 - director → ME
  • 45
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 57 - director → ME
  • 46
    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 41 - director → ME
  • 47
    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 34 - director → ME
  • 48
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2022-06-15 ~ now
    IIF 54 - director → ME
  • 49
    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 47 - director → ME
  • 50
    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 37 - director → ME
  • 51
    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 45 - director → ME
  • 52
    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 66 - director → ME
  • 53
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ now
    IIF 76 - director → ME
  • 54
    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 46 - director → ME
  • 55
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 74 - director → ME
  • 56
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 68 - director → ME
  • 57
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 69 - director → ME
  • 58
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 71 - director → ME
  • 59
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2021-01-26 ~ now
    IIF 8 - director → ME
  • 60
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 72 - director → ME
  • 61
    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 32 - director → ME
  • 62
    Company number 01058352
    Non-active corporate
    Officer
    2006-09-22 ~ now
    IIF 62 - director → ME
  • 63
    Company number 02004849
    Non-active corporate
    Officer
    2006-09-22 ~ now
    IIF 55 - director → ME
  • 64
    Company number 02205754
    Non-active corporate
    Officer
    2006-09-22 ~ now
    IIF 60 - director → ME
  • 65
    Company number 02862134
    Non-active corporate
    Officer
    2006-09-22 ~ now
    IIF 59 - director → ME
  • 66
    Company number 05837061
    Non-active corporate
    Officer
    2006-09-22 ~ now
    IIF 58 - director → ME
  • 67
    Company number 06490818
    Non-active corporate
    Officer
    2008-03-19 ~ now
    IIF 10 - director → ME
  • 68
    Company number 06914456
    Non-active corporate
    Officer
    2009-05-26 ~ now
    IIF 56 - director → ME
Ceased 8
  • 1
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ 2006-11-01
    IIF 51 - director → ME
  • 2
    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 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
  • 3
    23 Savile Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Officer
    2019-01-29 ~ 2019-07-31
    IIF 31 - 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 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
  • 5
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,310,763 GBP2023-12-31
    Officer
    2006-09-22 ~ 2006-11-01
    IIF 53 - director → ME
  • 6
    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 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
  • 7
    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 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    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 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

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