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 William Jacob Heller

    Related profiles found in government register
  • Mr William Jacob Heller
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Heller, William Jacob
    British business executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Balcombe Street, London, NW1 6ND, England

      IIF 4
  • Heller, William Jacob
    British chief executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Balcombe Street, Balcombe Street, London, NW1 6ND, England

      IIF 5
  • Heller, William Jacob
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Heller, William Jacob
    British consultant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Balcombe Street, London, NW1 6ND

      IIF 47

    • 20, Balcombe Street, London, NW1 6ND, United Kingdom

      IIF 48
  • Heller, William Jacob
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Heller, William Jacob
    British executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Balcombe Street, London, NW1 6ND

      IIF 57

    • 20, Balcombe Street, London, NW1 6ND, England

      IIF 58
  • Heller, William Jacob
    British managing director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Balcombe Street, London, NW1 6ND

      IIF 59
  • William Jacob, Heller
    Canadian company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Balcombe Street, London, NW1 6ND

      IIF 60
child relation
Offspring entities and appointments
Active 4
  • 1
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    222,971 GBP2024-03-31
    Officer
    2020-08-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    20 Balcombe Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 4 - director → ME
  • 3
    20 Balcombe Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    472,735 GBP2023-12-31
    Officer
    2015-10-20 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    20 Balcombe Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,337 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 48 - director → ME
Ceased 53
  • 1
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2013-11-28 ~ 2013-12-29
    IIF 55 - director → ME
  • 2
    SPALDINGTON AIRFIELD WIND ENERGY LIMITED - 2013-05-14
    ALBA WIND ENERGY LIMITED - 2011-10-25
    7-10 Beaumont Mews, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-01 ~ 2013-12-29
    IIF 8 - director → ME
  • 3
    Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2013-12-29
    IIF 50 - director → ME
  • 4
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-15 ~ 2013-12-29
    IIF 19 - director → ME
  • 5
    QUILLCO 134 LIMITED - 2003-08-15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2003-09-12 ~ 2013-12-29
    IIF 60 - director → ME
  • 6
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2004-03-27 ~ 2013-12-29
    IIF 6 - director → ME
  • 7
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 17 - director → ME
  • 8
    Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-08-03
    IIF 28 - director → ME
  • 9
    QUILLCO 158 LIMITED - 2004-03-15
    Beauly House, Dochfour Business Centre, Dochgarroch, Inverness
    Dissolved corporate (5 parents)
    Officer
    2004-03-16 ~ 2013-12-29
    IIF 18 - director → ME
  • 10
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2005-11-28 ~ 2013-12-29
    IIF 59 - director → ME
  • 11
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-15 ~ 2013-12-29
    IIF 23 - director → ME
  • 12
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 31 - director → ME
  • 13
    TAMAR ORGANICS LIMITED - 2024-01-24
    COUNTRYSTYLE COMPOSTING LIMITED - 2012-11-02
    COUNTRY STYLE LIMITED - 1996-12-17
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-04 ~ 2015-10-01
    IIF 41 - director → ME
  • 14
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 24 - director → ME
  • 15
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 10 - director → ME
  • 16
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 14 - director → ME
  • 17
    Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-24 ~ 2002-07-31
    IIF 11 - director → ME
  • 18
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents)
    Officer
    2004-08-13 ~ 2013-12-29
    IIF 52 - director → ME
  • 19
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 13 - director → ME
  • 20
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 33 - director → ME
  • 21
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 16 - director → ME
  • 22
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 26 - director → ME
  • 23
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 36 - director → ME
  • 24
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 30 - director → ME
  • 25
    Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2013-12-29
    IIF 51 - director → ME
  • 26
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-15 ~ 2013-12-29
    IIF 21 - director → ME
  • 27
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2004-10-25 ~ 2013-12-29
    IIF 27 - director → ME
  • 28
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 9 - director → ME
  • 29
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 7 - director → ME
  • 30
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 20 - director → ME
  • 31
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 29 - director → ME
  • 32
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 25 - director → ME
  • 33
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-15 ~ 2013-12-29
    IIF 32 - director → ME
  • 34
    7-10 Beaumont Mews, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-01 ~ 2013-12-29
    IIF 15 - director → ME
  • 35
    EDISON FIRST POWER HOLDINGS I - 2014-05-16
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 35 - director → ME
  • 36
    EDISON FIRST POWER HOLDINGS II - 2014-05-19
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 12 - director → ME
  • 37
    QUILLCO 159 LIMITED - 2004-04-13
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2004-04-07 ~ 2013-12-29
    IIF 34 - director → ME
  • 38
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2012-03-21 ~ 2013-12-29
    IIF 49 - director → ME
    2002-10-07 ~ 2012-03-21
    IIF 47 - director → ME
  • 39
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Corporate (19 parents)
    Officer
    2007-06-14 ~ 2010-05-27
    IIF 57 - director → ME
  • 40
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2013-12-29
    IIF 22 - director → ME
  • 41
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-12-29
    IIF 54 - director → ME
  • 42
    20 Balcombe Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,337 GBP2023-11-30
    Person with significant control
    2019-11-25 ~ 2020-10-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2015-10-01
    IIF 46 - director → ME
  • 44
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-06-16 ~ 2015-10-01
    IIF 42 - director → ME
  • 45
    ADGEN ENERGY LIMITED - 2013-12-10
    SEEDBEDS LIMITED - 2010-09-06
    ONE DAY LIMITED - 2001-04-11
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents)
    Officer
    2015-05-27 ~ 2015-10-01
    IIF 39 - director → ME
  • 46
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-02-06 ~ 2015-12-15
    IIF 40 - director → ME
  • 47
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-06-17 ~ 2015-10-01
    IIF 43 - director → ME
  • 48
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents)
    Officer
    2014-12-10 ~ 2015-10-01
    IIF 56 - director → ME
  • 49
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents)
    Officer
    2014-06-18 ~ 2015-10-01
    IIF 45 - director → ME
  • 50
    COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED - 2012-11-13
    HALSTEAD RENEWABLE POWER LIMITED - 2011-09-27
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents)
    Officer
    2014-08-04 ~ 2015-10-01
    IIF 38 - director → ME
  • 51
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents)
    Officer
    2014-06-18 ~ 2015-10-01
    IIF 44 - director → ME
  • 52
    THE ANAEROBIC DIGESTION AND BIOGAS ASSOCIATION LIMITED - 2014-10-01
    Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-11 ~ 2017-09-14
    IIF 5 - director → ME
  • 53
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-12-29
    IIF 53 - director → ME

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