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

Heller, Adrian

    Related profiles found in government register
  • Heller, Adrian
    British accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Heller, Adrian
    British chartered accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Limes Avenue, Golders Green, London, NW11 9TJ

      IIF 14

    • 5 North End Road, London, London, NW11 7RJ, United Kingdom

      IIF 15

    • 5, North End Road, London, NW11 7RJ

      IIF 16

    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 17
  • Heller, Adrian
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 18
  • Heller, Adrian
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ

      IIF 19

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 20
  • Heller, Adrian
    British

    Registered addresses and corresponding companies
  • Heller, Adrian
    British accountant

    Registered addresses and corresponding companies
  • Heller, Adrian
    British chartered accountant

    Registered addresses and corresponding companies

    • 10 Limes Avenue, Golders Green, London, NW11 9TJ

      IIF 27
  • Mr Adrian Heller
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    5 North End Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    5 North End Road, Golders Green, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,345 GBP2023-03-31
    Officer
    2023-04-27 ~ now
    IIF 11 - director → ME
  • 3
    5 North End Road, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,876,536 GBP2023-08-31
    Officer
    1996-08-08 ~ now
    IIF 21 - secretary → ME
  • 4
    David Rubin & Partners Llp, 319 Ballards Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-03 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 6 - director → ME
  • 6
    5 North End Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 9 - director → ME
  • 7
    5 North End Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-05-24 ~ dissolved
    IIF 5 - director → ME
  • 8
    5 North End Road, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,035 GBP2023-09-30
    Officer
    2021-09-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 9
    5 North End Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,764 GBP2023-02-28
    Officer
    2023-04-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-04-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    YOUNGNORM LTD - 2009-04-01
    5 North End Road, London
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    21,729 GBP2021-03-31
    Officer
    2009-03-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 11
    5 North End Road, London, England
    Corporate (3 parents)
    Officer
    2023-11-03 ~ now
    IIF 12 - director → ME
  • 12
    HELENSEA TZEDOKO LIMITED - 2012-11-28
    5 North End Road, London
    Corporate (3 parents)
    Officer
    2002-03-27 ~ now
    IIF 2 - director → ME
    2002-03-27 ~ now
    IIF 26 - secretary → ME
  • 13
    5 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 4 - director → ME
    2005-03-17 ~ dissolved
    IIF 24 - secretary → ME
  • 14
    C.D. WHISKY BLENDERS LIMITED - 1980-12-31
    5 North End Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 7 - director → ME
  • 15
    110 Leeside Crescent, Golders Green, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 10 - director → ME
Ceased 9
  • 1
    5 North End Road, London
    Corporate (1 parent)
    Equity (Company account)
    -11,971 GBP2023-06-30
    Officer
    2022-04-08 ~ 2023-10-19
    IIF 19 - director → ME
    2015-07-16 ~ 2020-05-11
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    5 North End Road, London
    Corporate (1 parent)
    Equity (Company account)
    -42,794 GBP2024-03-31
    Officer
    2015-03-25 ~ 2020-05-12
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-12
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    5 North End Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,140,467 GBP2023-12-31
    Officer
    2017-07-11 ~ 2018-12-31
    IIF 16 - director → ME
  • 4
    5 North End Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-09-06 ~ 2019-01-01
    IIF 20 - director → ME
    Person with significant control
    2018-09-06 ~ 2019-01-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    5 North End Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-16 ~ 2023-09-04
    IIF 13 - director → ME
    Person with significant control
    2018-05-16 ~ 2019-08-23
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2019-09-09 ~ 2023-09-04
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    5 North End Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-11-03 ~ 2023-11-03
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    130 George Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-11-11
    IIF 22 - secretary → ME
  • 8
    5 North End Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,681,116 GBP2024-12-31
    Officer
    1994-12-02 ~ 2023-08-28
    IIF 14 - director → ME
    1994-12-02 ~ 2023-08-31
    IIF 27 - secretary → ME
  • 9
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -127,205 GBP2019-08-31
    Officer
    1993-09-01 ~ 2002-08-31
    IIF 1 - director → ME
    1993-09-01 ~ 2002-08-31
    IIF 25 - secretary → ME

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