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
Heller, Andrew Robert
- British born in August 1968
Heller, Andrew Robert
Resident in England
Registered addresses and corresponding companies12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England
IIF 1 IIF 2 IIF 3 (more)(less)12, Little Portland Street, 2nd Floor, London, W1W 8BJ, United Kingdom
IIF 15 IIF 1616, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 172nd Floor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)2nd Floor Langham House, Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 364th, Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA
IIF 37Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England
IIF 38
- British Registered addresses and corresponding companies
Heller, Andrew Robert
- British born in August 1968
Mr Andrew Robert Heller
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
BARMIK PROPERTIES LIMITED
00787935The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents, 1 offspring)Officer1999-12-03 ~ nowIIF 27 - Director → ME2000-03-31 ~ nowIIF 56 - Secretary → ME - 2
BISICHI (PROPERTIES) LTD
0931902512 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2014-11-19 ~ nowIIF 4 - Director → ME - 3STATIONERS HALL COURT SERVICES LIMITED - 1989-05-0512 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-06-20 ~ nowIIF 10 - Director → ME
- 412 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (10 parents)Officer2005-03-31 ~ nowIIF 3 - Director → ME
- 5
BISICHI NORTHAMPTON LIMITED
0980571212 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2015-10-02 ~ nowIIF 6 - Director → ME - 6
- 7
BISICHI RESOURCES LIMITED
1683776312 Little Portland Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2025-11-06 ~ nowIIF 15 - Director → ME - 8
BISICHI TRUSTEE LIMITED
0945717212 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Officer2015-02-25 ~ nowIIF 8 - Director → ME - 9
CAWGATE LIMITED
01317570The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents)Officer1999-12-03 ~ nowIIF 34 - Director → ME2000-03-31 ~ nowIIF 51 - Secretary → MEPerson with significant control2024-03-19 ~ 2024-03-21IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CLEREWELL LIMITED
01798514The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents, 1 offspring)Officer1999-12-03 ~ nowIIF 32 - Director → ME2000-03-31 ~ nowIIF 55 - Secretary → ME - 11
CLOATHGATE LIMITED
01289804The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (8 parents)Officer1999-12-03 ~ nowIIF 29 - Director → ME2000-03-31 ~ nowIIF 54 - Secretary → ME - 12
CONSERVATIVE FRIENDS OF ISRAEL LIMITED
08114952325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (8 parents)Officer2012-06-21 ~ 2022-04-01IIF 17 - Director → ME - 13
CRANWORTH WHARF & TRANSPORT LIMITED
00425510The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents)Officer1999-12-03 ~ nowIIF 26 - Director → ME2000-03-31 ~ nowIIF 50 - Secretary → ME - 14
DEVELOPMENT PHYSICS LTD
1316650212 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-01-29 ~ dissolvedIIF 11 - Director → ME - 15
DP (PAMPISFORD) LTD
1316777712 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Officer2021-01-29 ~ dissolvedIIF 13 - Director → ME - 16DRAGON MARKETS LIMITED - 1997-11-06SHOEACRE LIMITED - 1981-12-3112 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-03-02 ~ nowIIF 2 - Director → ME
- 17
JAN1083 LIMITED
15453390Hart Shaw Building, Europa Link, Sheffield, EnglandActive Corporate (3 parents, 7 offsprings)Officer2024-01-30 ~ nowIIF 38 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 18
KEN - CRAV INVESTMENTS LTD
00349014The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents, 4 offsprings)Officer1999-12-03 ~ nowIIF 18 - Director → ME2000-03-31 ~ nowIIF 47 - Secretary → ME - 19KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED - nowELECTRONIC DATA PROCESSING LIMITED - 2019-03-14Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (15 parents, 9 offsprings)Officer2009-08-03 ~ 2018-08-13IIF 37 - Director → ME
- 20
- 21
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
00782057The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents)Officer1999-12-03 ~ nowIIF 20 - Director → ME2000-03-31 ~ nowIIF 40 - Secretary → MEPerson with significant control2024-03-19 ~ 2024-03-21IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 22
METROC LIMITED
04579306The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (11 parents)Officer2002-11-13 ~ nowIIF 22 - Director → ME2002-11-13 ~ nowIIF 53 - Secretary → ME - 23
MINERAL PRODUCTS LIMITED
0012903812 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (10 parents)Officer2006-06-29 ~ nowIIF 14 - Director → ME - 24NEWINCCO 407 LIMITED - 2004-10-27The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2004-12-01 ~ nowIIF 21 - Director → ME2004-12-01 ~ nowIIF 57 - Secretary → ME
- 25
NINGHI MARKETING LIMITED
0451496312 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer2002-08-20 ~ nowIIF 5 - Director → ME - 26
PENRITH RETAIL LIMITED
03619383The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents)Officer1999-09-06 ~ nowIIF 33 - Director → ME2000-03-31 ~ nowIIF 42 - Secretary → ME - 27
SHOP.COM LIMITED
03845979The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (11 parents, 1 offspring)Officer2000-06-27 ~ nowIIF 36 - Director → ME2000-06-27 ~ nowIIF 44 - Secretary → ME - 28
SOUTH YORKSHIRE PROPERTY TRUST LIMITED
00429501The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (14 parents)Officer1999-12-03 ~ nowIIF 25 - Director → ME2000-03-31 ~ nowIIF 46 - Secretary → ME - 29
SPRINGPALM LIMITED
01259632The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (11 parents)Officer1999-12-03 ~ nowIIF 19 - Director → ME2000-03-31 ~ nowIIF 39 - Secretary → MEPerson with significant control2024-03-19 ~ 2024-03-21IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TIDECROWN LIMITED
01846159The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (8 parents)Officer1999-12-03 ~ nowIIF 24 - Director → ME2000-03-31 ~ nowIIF 49 - Secretary → ME - 31HAMSARD 2469 LIMITED - 2002-06-2012 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer2002-11-06 ~ nowIIF 1 - Director → ME
- 32
VOLTERRA GROUP LIMITED
1563649412 Little Portland Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-04-11 ~ nowIIF 16 - Director → ME - 33
WASDON (DOVER) LIMITED
03749327The Hart Shaw Building, Europa Link, Sheffield, EnglandActive Corporate (9 parents)Officer1999-09-06 ~ nowIIF 23 - Director → ME2000-03-31 ~ nowIIF 52 - Secretary → ME - 34
WASDON (LEEDS) LIMITED
03588340The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents)Officer1999-09-06 ~ nowIIF 31 - Director → ME2000-03-31 ~ nowIIF 45 - Secretary → ME - 35
WASDON INVESTMENTS LIMITED
SC015046Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (11 parents, 4 offsprings)Officer1999-12-03 ~ nowIIF 35 - Director → ME2000-03-31 ~ nowIIF 48 - Secretary → ME - 36
WEST EALING PROJECTS LIMITED
1134527512 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-05-03 ~ nowIIF 9 - Director → ME - 37
WS TRUSTEE COMPANY LIMITED
04583447The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2002-12-16 ~ nowIIF 30 - Director → ME2002-12-16 ~ nowIIF 41 - Secretary → MEPerson with significant control2024-03-19 ~ 2024-03-21IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 38
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
00407369The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (12 parents)Officer1999-12-03 ~ nowIIF 28 - Director → ME2000-03-31 ~ nowIIF 43 - Secretary → MEPerson with significant control2024-03-19 ~ 2024-03-21IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - 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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