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 Jonathan Anthony Gerald Heller

    Related profiles found in government register
  • Mr Jonathan Anthony Gerald Heller
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Old Orchard, Hill Brow, Bromley, BR1 2PQ, England

      IIF 1

    • Old Orchard, Hill Brow, Bromley, Greater London, BR1 2PQ, England

      IIF 2

    • Old Orchard, Hill Brow, Hill Brow, Bromley, BR1 2PQ, United Kingdom

      IIF 3

    • 6, St. Mary At Hill, London, EC3R 8EE, England

      IIF 4

    • 1, Byrom Place, Manchester, M3 3HG, United Kingdom

      IIF 5
  • Heller, Jonathan Anthony Gerald
    British chairman born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Heller, Jonathan Anthony Gerald
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Old Orchard, Hill Brow, Bromley, BR1 2PQ, England

      IIF 7

    • Old Orchard, Hill Brow, Bromley, Greater London, BR1 2PQ, England

      IIF 8

    • The Valley, Floyd Road, London, SE7 8BL

      IIF 9

    • The Valley, Floyd Road, London, SE7 8BL, England

      IIF 10

    • 1, Byrom Place, Manchester, M3 3HG, United Kingdom

      IIF 11
  • Heller, Jonathan Anthony Gerald
    British business consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heller, Jonathan Anthony Gerald
    British consultancy born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Elgin Mews South, London, W9 1JZ

      IIF 15
  • Heller, Jonathan Anthony Gerald
    British consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 16
  • Heller, Jonathan Anthony Gerald
    British none born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Ravensmead Road, Bromley, Kent, BR2 0BT, United Kingdom

      IIF 17

    • 6, St Mary At Hill, London, EC3R 8EE

      IIF 18

    • 6-7, St. Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 19
  • Heller, Jonathan Anthony Gerald
    British research and planning manager born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Ravensmead Road, Bromley, Kent, BR2 0BT

      IIF 20
  • Heller, Jonathan Anthony Gerald

    Registered addresses and corresponding companies

    • Old Orchard, Hill Brow, Bromley, Greater London, BR1 2PQ, England

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    PS GLOBAL EGSL LIMITED - 2012-04-14
    6 St Mary At Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 14 - Director → ME
  • 2
    FEDERAL RESERVE HOLDINGS LIMITED - 2011-07-18
    Old Orchard, Hill Brow, Bromley
    Active Corporate (2 parents)
    Equity (Company account)
    230,900 GBP2023-11-30
    Officer
    2010-11-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    JONATHAN HELLER AND ASSOCIATES LIMITED - 2003-01-21
    Old Orchard, Hill Brow, Bromley
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    168,258 GBP2024-03-31
    Officer
    1992-06-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    6 St Mary At Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 5
    6 St Mary At Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 12 - Director → ME
  • 6
    JMW LOANCO LIMITED - 2019-06-27
    1 Byrom Place, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Old Orchard, Hill Brow, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Old Orchard, Hill Brow, Bromley, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-29 ~ now
    IIF 8 - Director → ME
    2018-08-29 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    3 Princes Yard, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,020 GBP2020-03-31
    Officer
    2010-03-17 ~ 2010-09-07
    IIF 16 - Director → ME
  • 2
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-03-19
    IIF 9 - Director → ME
  • 3
    The Valley, Floyd Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ 2020-10-01
    IIF 10 - Director → ME
  • 4
    Suite 1 Sandbach Enterprise Centre, Wesley Avenue, Sandbach
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ 2012-01-20
    IIF 18 - Director → ME
  • 5
    Bridge House, Severn Bridge, Bewdley, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ 2012-01-20
    IIF 19 - Director → ME
  • 6
    MARKUS HUMMEL LIMITED - 2000-08-08
    30 St. Giles, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,206 GBP2023-05-31
    Officer
    2003-10-17 ~ 2013-11-12
    IIF 15 - Director → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2018-09-07 ~ 2019-08-30
    IIF 6 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.