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, Michael Aron, Sir
- British born in July 1936
Heller, Michael Aron, Sir
Resident in United Kingdom
Registered addresses and corresponding companies12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England
IIF 1 IIF 2 IIF 3 (more)(less)15 Ferncroft Avenue, Hampstead, London, NW3 7PG
IIF 9 IIF 10 IIF 11 (more)(less)24, Bruton Place, London, W1J 6NE
IIF 2124, Bruton Place, London, W1J 6NE, England
IIF 2224, Bruton Place, London, W1J 6NE, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)25, Farringdon Street, London, EC4A 4AB
IIF 40 IIF 41 IIF 422nd Floor, Landham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 43 IIF 442nd Floor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)57, Tufton Street, London, SW1P 3QL, United Kingdom
IIF 58Ivy House, 94-96 North End Road, London, NW11 7SX
IIF 594th, Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA
IIF 60
- British born in July 1936
Heller, Michael Aron
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1936
Sir Michael Aron Heller
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1936
Michael Aron Heller
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 80
- British Registered addresses and corresponding companies
Heller, Michael Aron, Sir
15 Ferncroft Avenue, Hampstead, London, NW3 7PG
IIF 81
Related profiles found in government register
Offspring entities and appointments
62
- 1
24 BPL (HARROGATE) LIMITED
0876547124 Bruton Place, LondonDissolved Corporate (11 parents)Officer2013-12-18 ~ dissolvedIIF 23 - Director → ME - 2
24 BPL (HARROGATE) TWO LIMITED
0881108024 Bruton Place, LondonDissolved Corporate (11 parents)Officer2013-12-18 ~ dissolvedIIF 30 - Director → ME - 3
ANALYTICAL INVESTMENT ADVISORS LIMITED
- 2002-08-05 0093733624 Bruton Place, LondonDissolved Corporate (9 parents)Officer(before 1991-07-18) ~ dissolvedIIF 33 - Director → ME - 4FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03NEWINCCO 7 LIMITED - 2001-02-0224 Bruton Place, LondonDissolved Corporate (19 parents)Officer2009-05-14 ~ dissolvedIIF 21 - Director → ME
- 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)Officer2009-05-14 ~ dissolvedIIF 41 - Director → ME - 6
ANALYTICAL PROPERTIES HOLDINGS LIMITED
0455309112 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-05-14 ~ 2023-01-30IIF 3 - Director → ME - 7
- 8Insolvency (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)Officer2006-10-05 ~ dissolvedIIF 42 - Director → ME - 9Insolvency (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 (11 parents)Officer2006-10-05 ~ dissolvedIIF 14 - Director → ME - 10
BARMIK PROPERTIES LIMITED
00787935The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents, 1 offspring)Officer(before 1991-11-10) ~ 2023-01-30IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 11LINKMINSTER LIMITED - 1986-10-132 Leman Street, London, United KingdomDissolved Corporate (15 parents)Officer2006-10-05 ~ 2006-11-01IIF 20 - Director → ME
- 12
BISICHI (PROPERTIES) LTD
0931902512 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2014-11-19 ~ 2023-01-30IIF 22 - Director → ME - 13
- 14
BISICHI NORTHAMPTON LIMITED
0980571212 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2015-10-02 ~ 2023-01-30IIF 2 - Director → ME - 15
- 16
- 17
CAWGATE LIMITED
01317570The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents)Officer(before 1991-11-10) ~ 2023-01-30IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 18
CENTRE FOR POLICY STUDIES LIMITED
0117465157 Tufton Street, LondonActive Corporate (63 parents)Officer1993-11-16 ~ 2021-09-06IIF 58 - Director → ME - 19Insolvency (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 (10 parents)Officer2006-10-05 ~ dissolvedIIF 16 - Director → ME - 20
CLEREWELL LIMITED
01798514The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents, 1 offspring)Officer(before 1991-11-10) ~ 2023-01-30IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 21
CLOATHGATE LIMITED
01289804The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (8 parents)Officer(before 1991-11-10) ~ 2023-01-30IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 76 - Right to appoint or remove directors → OE - 22
CRANWORTH WHARF & TRANSPORT LIMITED
00425510The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents)Officer(before 1991-11-10) ~ 2023-01-30IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 23
KEN - CRAV INVESTMENTS LTD
00349014The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents, 4 offsprings)Officer(before 1991-11-10) ~ 2023-01-30IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 24KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED - nowELECTRONIC DATA PROCESSING LIMITED - 2019-03-14Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (15 parents, 9 offsprings)Officer(before 1992-04-02) ~ 2018-08-13IIF 60 - Director → ME
- 25Insolvency (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 controlABC ANTIQUES CENTRES LIMITED - 1988-04-225 Old Bailey, LondonDissolved Corporate (10 parents)Officer2006-10-05 ~ dissolvedIIF 15 - Director → ME - 26Insolvency (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 PLC - 1994-03-25ATLANTIC ESTATES (LONDON) LIMITED - 1987-11-11NORTHERN IBEX PROPERTY COMPANY LIMITED - 1978-12-315 Old Bailey, LondonDissolved Corporate (10 parents)Officer2006-10-05 ~ dissolvedIIF 9 - Director → ME - 27PIMCO 2384 LIMITED - 2005-12-0712 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2007-02-26 ~ 2023-01-30IIF 1 - 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 PROPERTIES PLC - 2006-02-16BOOMFRAME ENTERPRISES LIMITED - 1993-12-175 Old Bailey, LondonDissolved Corporate (12 parents)Officer2006-10-05 ~ dissolvedIIF 17 - Director → ME - 29
LONDON & AFRICAN INVESTMENTS LIMITED
0082855124 Bruton Place, LondonDissolved Corporate (8 parents)Officer(before 1991-07-18) ~ dissolvedIIF 35 - Director → ME - 30
LONDON & ASSOCIATED (RUGELEY) LIMITED
0889630512 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (6 parents)Officer2014-02-14 ~ 2023-01-30IIF 27 - Director → ME - 31
- 32
- 33
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
00782057The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents)Officer(before 1991-11-10) ~ 2023-01-30IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 34
- 35
METROC LIMITED
04579306The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (11 parents)Officer2002-11-13 ~ 2023-01-30IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 80 - Right to appoint or remove directors → OE - 36
MINERAL PRODUCTS LIMITED
0012903812 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (10 parents)Officer(before 1991-07-13) ~ 2023-01-30IIF 8 - Director → ME - 3724 Bruton Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-09-13 ~ dissolvedIIF 25 - Director → ME
- 3824 Bruton Place, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2013-09-13 ~ dissolvedIIF 32 - Director → ME
- 3924 Bruton Place, LondonDissolved Corporate (11 parents)Officer2013-09-13 ~ dissolvedIIF 39 - Director → ME
- 4024 Bruton Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-06-05 ~ dissolvedIIF 29 - Director → ME
- 4124 Bruton Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-06-05 ~ dissolvedIIF 24 - Director → ME
- 42The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2004-10-27 ~ 2023-01-30IIF 46 - Director → ME2004-10-27 ~ 2004-12-01IIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 66 - Right to appoint or remove directors → OE
- 43
ORCHARD SQUARE LIMITED
1213226012 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ 2023-01-30IIF 37 - Director → ME - 4424 Bruton Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-01 ~ dissolvedIIF 34 - Director → ME
- 45
PENRITH RETAIL LIMITED
03619383The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents)Officer1998-08-20 ~ 2023-01-30IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 46
SHOP.COM LIMITED
03845979The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (11 parents, 1 offspring)Officer2000-06-27 ~ 2023-01-30IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 47HONEYCRAFT LIMITED - 1985-09-202 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-10-05 ~ 2006-11-01IIF 18 - Director → ME
- 48
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)Officer2006-10-05 ~ dissolvedIIF 40 - Director → ME - 49
SOUTH YORKSHIRE PROPERTY TRUST LIMITED
00429501The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (14 parents)Officer(before 1991-11-10) ~ 2023-01-30IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 50
SPRINGPALM LIMITED
01259632The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (11 parents)Officer(before 1991-11-10) ~ 2023-01-30IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 51
- 52
- 53
THE MALL (ISLINGTON) LIMITED
06914456Carlton House, 22a St James's Square, LondonDissolved Corporate (4 parents)Officer2009-05-26 ~ dissolvedIIF 12 - Director → ME - 54
TIDECROWN LIMITED
01846159The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (8 parents)Officer(before 1991-11-10) ~ 2023-01-30IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 55D.S. CRAWFORD BAKERIES LIMITED - 1989-07-2450 Lothian Road, Festival Square, EdinburghDissolved Corporate (25 parents)Officer1989-11-10 ~ 1991-01-01IIF 11 - Director → ME
- 56
- 57
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (42 parents, 21 offsprings)Officer(before 1990-05-24) ~ 1991-05-16IIF 13 - Director → ME - 58
WASDON (DOVER) LIMITED
03749327The Hart Shaw Building, Europa Link, Sheffield, EnglandActive Corporate (9 parents)Officer1999-04-08 ~ 2023-01-30IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 68 - Has significant influence or control → OE - 59
WASDON (LEEDS) LIMITED
03588340The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents)Officer1998-06-25 ~ 2023-01-30IIF 62 - Director → ME - 60
WASDON INVESTMENTS LIMITED
SC015046Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (11 parents, 4 offsprings)Officer(before 1988-12-15) ~ 2023-01-30IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 61
WS TRUSTEE COMPANY LIMITED
04583447The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2002-12-16 ~ 2023-01-30IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
00407369The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (12 parents)Officer(before 1991-11-10) ~ 2023-01-30IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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