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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Alexander Heller
- British born in October 1966
Mr John Alexander Heller
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Heller, John Alexander
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 826, New Street, St Helier, Jersey, Jersey, JE2 3RA, Jersey
IIF 912, Little Portland Street, 2nd Floor, London, W1W 8BJ, England
IIF 10 IIF 11 IIF 12 (more)(less)12, Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 1924, Bruton Place, London, W1J 6NE, United Kingdom
IIF 202nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ, England
IIF 212nd Floor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)C/o Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 41 IIF 42 IIF 43 (more)(less)Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England
IIF 51
- British company director born in October 1966
Heller, John Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1966
Heller, John Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Heller, John Alexander
Related profiles found in government register
Offspring entities and appointments
73
- 1
24 BPL (HARROGATE) LIMITED
0876547124 Bruton Place, LondonDissolved Corporate (11 parents)Officer2013-12-18 ~ dissolvedIIF 61 - Director → ME - 2
24 BPL (HARROGATE) TWO LIMITED
0881108024 Bruton Place, LondonDissolved Corporate (11 parents)Officer2013-12-18 ~ dissolvedIIF 63 - Director → ME - 3
ADABIM INVESTMENT COMPANY LTD
14788976The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (5 parents)Officer2023-04-10 ~ nowIIF 21 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-23 during the appointment or period of control
Dissolved on 2016-03-21 during the appointment or period of controlNEWINCCO 265 LIMITED - 2003-07-0325 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2003-07-10 ~ dissolvedIIF 76 - Director → ME - 6
ANALYTICAL PROPERTIES HOLDINGS LIMITED
0455309112 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2002-10-03 ~ nowIIF 16 - Director → ME - 7
- 8Carlton House 22a St. James's Square, LondonDissolved Corporate (1 parent)Officer2008-03-19 ~ dissolvedIIF 53 - Director → ME
- 9
ANALYTICAL VENTURES LIMITED
0652963424 Bruton Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-04-11 ~ dissolvedIIF 52 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-23 during the appointment or period of control
Dissolved on 2016-03-21 during the appointment or period of controlANTIQUARIUS (U.K.) LIMITED - 1994-02-1725 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2006-09-22 ~ dissolvedIIF 69 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2010-09-07 during the appointment or period of control5 Old Bailey, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ dissolvedIIF 73 - Director → ME - 12
BARMIK PROPERTIES LIMITED
00787935The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents, 1 offspring)Officer1999-12-03 ~ nowIIF 40 - Director → ME - 13LINKMINSTER LIMITED - 1986-10-132 Leman Street, London, United KingdomDissolved Corporate (15 parents)Officer2006-09-22 ~ 2006-11-01IIF 68 - Director → ME
- 14BISICHI MINING PUBLIC LIMITED COMPANY - 2020-03-12BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-0412 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (17 parents, 13 offsprings)Officer2023-03-29 ~ nowIIF 18 - Director → ME
- 15
- 16
BROADWAY REGEN LTD
113298872nd Floor 12 Little Portland Street, London, United KingdomActive Corporate (4 parents)Officer2018-04-25 ~ nowIIF 19 - Director → ME - 17
CAWGATE LIMITED
01317570The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents)Officer1999-12-03 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-19 ~ 2024-03-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2010-09-07 during the appointment or period of controlATLANTIC SPECIALITY RETAIL LIMITED
- 2007-09-24 02205754LINX COMPUTERS LIMITED - 1989-04-265 Old Bailey, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ dissolvedIIF 75 - Director → ME - 19
CLEREWELL LIMITED
01798514The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents, 1 offspring)Officer1999-12-03 ~ nowIIF 35 - Director → ME - 20
CLOATHGATE LIMITED
01289804The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (8 parents)Officer1999-12-03 ~ nowIIF 31 - Director → ME - 21
COLDHARBOUR APL LIMITED
1179374923 Savile Row, London, EnglandActive Corporate (13 parents)Officer2019-01-29 ~ 2019-07-31IIF 67 - Director → ME - 22
CRANWORTH WHARF & TRANSPORT LIMITED
00425510The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents)Officer1999-12-03 ~ nowIIF 28 - Director → ME - 23
DEVELOPMENT PHYSICS LTD
1316650212 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-01-29 ~ dissolvedIIF 55 - Director → ME - 24
DP (PAMPISFORD) LTD
1316777712 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Officer2021-01-29 ~ dissolvedIIF 54 - Director → ME - 25
- 26
JAN1083 LIMITED
15453390Hart Shaw Building, Europa Link, Sheffield, EnglandActive Corporate (3 parents, 7 offsprings)Officer2024-01-30 ~ nowIIF 51 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 27
KEN - CRAV INVESTMENTS LTD
00349014The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents, 4 offsprings)Officer1999-12-03 ~ nowIIF 34 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2010-09-07 during the appointment or period of controlATLANTIC ANTIQUES CENTRES LIMITED
- 2007-09-24 02004849ABC ANTIQUES CENTRES LIMITED - 1988-04-225 Old Bailey, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ dissolvedIIF 70 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2010-09-07 during the appointment or period of controlATLANTIC ESTATES (LONDON) LIMITED
- 2007-09-24 01058352ATLANTIC ESTATES PLC - 1994-03-25ATLANTIC ESTATES (LONDON) LIMITED - 1987-11-11NORTHERN IBEX PROPERTY COMPANY LIMITED - 1978-12-315 Old Bailey, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ dissolvedIIF 77 - Director → ME - 3012 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2005-11-25 ~ nowIIF 14 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2010-09-07 during the appointment or period of controlATLANTIC PROPERTIES LIMITED
- 2007-10-17 02862134ATLANTIC PROPERTIES PLC - 2006-02-16BOOMFRAME ENTERPRISES LIMITED - 1993-12-175 Old Bailey, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ dissolvedIIF 74 - Director → ME - 32
- 33
LONDON & ASSOCIATED (RUGELEY) LIMITED
0889630512 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (6 parents)Officer2014-02-14 ~ nowIIF 12 - Director → ME - 34LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-0124 Bruton Place, LondonDissolved Corporate (10 parents)Officer2002-10-15 ~ 2014-12-22IIF 80 - Secretary → ME
- 35
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
0735942012 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2010-08-27 ~ nowIIF 11 - Director → ME - 36
- 37
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
00782057The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents)Officer1999-12-03 ~ nowIIF 26 - Director → MEPerson with significant control2024-03-19 ~ 2024-03-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
- 39
METROC LIMITED
04579306The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (11 parents)Officer2002-11-13 ~ nowIIF 23 - Director → ME - 4024 Bruton Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-09-13 ~ dissolvedIIF 60 - Director → ME
- 4124 Bruton Place, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2013-09-13 ~ dissolvedIIF 65 - Director → ME
- 4224 Bruton Place, LondonDissolved Corporate (11 parents)Officer2013-09-13 ~ dissolvedIIF 58 - Director → ME
- 4324 Bruton Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-06-05 ~ dissolvedIIF 64 - Director → ME
- 4424 Bruton Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-06-05 ~ dissolvedIIF 59 - Director → ME
- 4524 Bruton Place, LondonDissolved Corporate (9 parents)Officer2014-12-19 ~ dissolvedIIF 62 - Director → ME
- 46NEWINCCO 407 LIMITED - 2004-10-27The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2004-12-01 ~ nowIIF 37 - Director → ME
- 47
ORCHARD SQUARE LIMITED
1213226012 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 20 - Director → ME - 4824 Bruton Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-01 ~ dissolvedIIF 66 - Director → ME
- 49
PENRITH RETAIL LIMITED
03619383The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents)Officer1999-09-06 ~ nowIIF 25 - Director → ME - 502172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2022-06-15 ~ nowIIF 49 - Director → ME
- 51
- 52
- 53
SHOP.COM LIMITED
03845979The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (11 parents, 1 offspring)Officer2000-06-27 ~ nowIIF 33 - Director → ME - 54HONEYCRAFT LIMITED - 1985-09-202 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-09-22 ~ 2006-11-01IIF 8 - Director → ME
- 55
SKI INVESTMENTS LIMITED
01898047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-23 during the appointment or period of control
Dissolved on 2016-03-21 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2006-09-22 ~ dissolvedIIF 72 - Director → ME - 56
SOUTH YORKSHIRE PROPERTY TRUST LIMITED
00429501The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (14 parents)Officer1999-12-03 ~ nowIIF 32 - Director → ME - 57
SPRINGPALM LIMITED
01259632The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (11 parents)Officer1999-12-03 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-19 ~ 2024-03-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 58
- 59
THE MALL (ISLINGTON) LIMITED
06914456Carlton House, 22a St James's Square, LondonDissolved Corporate (1 parent)Officer2009-05-26 ~ dissolvedIIF 71 - Director → ME - 60
TIDECROWN LIMITED
01846159The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (8 parents)Officer1999-12-03 ~ nowIIF 39 - Director → ME - 61
WASDON (DOVER) LIMITED
03749327The Hart Shaw Building, Europa Link, Sheffield, EnglandActive Corporate (9 parents)Officer1999-09-06 ~ nowIIF 27 - Director → ME - 62
WASDON (LEEDS) LIMITED
03588340The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents)Officer1999-09-06 ~ nowIIF 36 - Director → ME - 63
WASDON INVESTMENTS LIMITED
SC015046Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (11 parents, 4 offsprings)Officer1999-12-03 ~ nowIIF 30 - Director → ME - 64
WEST EALING PROJECTS LIMITED
1134527512 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-05-03 ~ nowIIF 10 - Director → ME - 65
WS TRUSTEE COMPANY LIMITED
04583447The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2002-12-16 ~ nowIIF 38 - Director → MEPerson with significant control2024-03-19 ~ 2024-03-21IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 66
INTU 2027 LIMITED
- 2024-07-01 02218171CSC PROPERTIES 2027 LIMITED - 2013-03-01C&C PROPERTIES 2027 LIMITED - 2010-05-21BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11MODERNTOKEN LIMITED - 1988-03-31C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2022-06-15 ~ 2025-12-01IIF 46 - Director → ME - 67
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01 04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15SHELFCO (NO 2717) LIMITED - 2003-02-19C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (35 parents)Officer2022-06-15 ~ nowIIF 48 - Director → ME - 68CSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2022-06-15 ~ nowIIF 41 - Director → ME
- 69Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-23
Commencement of winding up on 2025-12-23INTU BRIDLESMITH GATE LIMITED
- 2024-07-01 06231617INTU SHELFCO 1 LIMITED - 2019-06-13METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14SHELFCO (NO. 3404) LIMITED - 2007-05-09C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (27 parents)Officer2022-06-15 ~ 2025-12-01IIF 42 - Director → ME - 70CSC (ELDON SQUARE) LIMITED - 2013-02-15SHELFCO (NO. 3107) LIMITED - 2005-09-21C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (38 parents)Officer2022-06-15 ~ nowIIF 44 - Director → ME
- 71
INTU DEBENTURE PLC
- 2024-07-01 05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21C&C DEBENTURE PLC - 2006-08-04C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents, 11 offsprings)Officer2021-01-26 ~ nowIIF 50 - Director → ME - 72CSC POTTERIES LIMITED - 2013-03-01SHELFCO (NO 2714) LIMITED - 2002-07-03C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (34 parents)Officer2022-06-15 ~ nowIIF 45 - Director → ME
- 73
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
00407369The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (12 parents)Officer1999-12-03 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-19 ~ 2024-03-21IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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