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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Heller

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

    Resident in England

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

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

      IIF 2
    • icon of address 2, Westmere Drive, Crewe, CW1 6XB, England

      IIF 3
    • icon of address 8 Investment House, 28 Queens Road, Weybridge, Surrey, KT13 9UT, England

      IIF 4
  • Heller, Martin
    German born in July 1966

    Resident in England

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

      IIF 5
    • icon of address Unit B1f, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England

      IIF 6
  • Heller, Martin
    German director born in July 1966

    Resident in England

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

      IIF 7
  • Heller, Martin
    German company director born in July 1966

    Resident in United Kingdom

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

      IIF 8
  • Heller, Martin
    German director born in July 1966

    Resident in United Kingdom

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

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    AZRACK2020 LIMITED - 2022-04-11
    icon of address Unit B1f, Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,462 GBP2024-12-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    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
  • 2
    PROPERTY BIZ LIMITED - 2007-03-22
    ICOMOTION CONSULTING LIMITED - 2020-01-10
    icon of address Unit B1f, Fairoaks Airport, Chobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,503 GBP2024-03-31
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SHINE LEISURE LIMITED - 2011-09-26
    icon of address 8 Investment House, 28 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,400 GBP2021-03-31
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    GLOBAL BUSINESS LINK LIMITED - 2006-07-06
    ICOMOTION LIMITED - 2007-12-19
    DIRECT GLOBAL MAILING LIMITED - 2006-11-16
    icon of address Wulvern House, Electra Way, Crewe, England
    Active Corporate (6 parents)
    Equity (Company account)
    191,097 GBP2018-03-31
    Officer
    icon of calendar 2006-07-06 ~ 2008-02-04
    IIF 8 - Director → ME
    icon of calendar 2008-07-01 ~ 2018-05-11
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-05-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% 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 12 November 2025 and licensed under the Open Government Licence v3.0.