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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
parent relation
Individuals in focus

Mr Andrew Robert Heller

child relation
Offspring entities and appointments 38
  • 1
    BARMIK PROPERTIES LIMITED
    00787935
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-12-03 ~ now
    IIF 33 - Director → ME
    2000-03-31 ~ now
    IIF 62 - Secretary → ME
  • 2
    BISICHI (PROPERTIES) LTD
    09319025
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-19 ~ now
    IIF 10 - Director → ME
  • 3
    BISICHI MINING (EXPLORATION) LIMITED
    - now 01595057
    STATIONERS HALL COURT SERVICES LIMITED - 1989-05-05
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-20 ~ now
    IIF 16 - Director → ME
  • 4
    BISICHI MINING MANAGEMENT SERVICES LIMITED
    - now 05379191
    NEWINCCO 430 LIMITED
    - 2005-03-31 05379191 05415068... (more)
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2005-03-31 ~ now
    IIF 9 - Director → ME
  • 5
    BISICHI NORTHAMPTON LIMITED
    09805712
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-02 ~ now
    IIF 12 - Director → ME
  • 6
    BISICHI PLC
    - now 00112155
    BISICHI MINING PUBLIC LIMITED COMPANY
    - 2020-03-12 00112155
    BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    1999-02-24 ~ now
    IIF 18 - Director → ME
  • 7
    BISICHI RESOURCES LIMITED
    16837763
    12 Little Portland Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-06 ~ now
    IIF 21 - Director → ME
  • 8
    BISICHI TRUSTEE LIMITED
    09457172
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-25 ~ now
    IIF 14 - Director → ME
  • 9
    CAWGATE LIMITED
    01317570
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-12-03 ~ now
    IIF 40 - Director → ME
    2000-03-31 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    CLEREWELL LIMITED
    01798514
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-12-03 ~ now
    IIF 38 - Director → ME
    2000-03-31 ~ now
    IIF 61 - Secretary → ME
  • 11
    CLOATHGATE LIMITED
    01289804
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-12-03 ~ now
    IIF 35 - Director → ME
    2000-03-31 ~ now
    IIF 60 - Secretary → ME
  • 12
    CONSERVATIVE FRIENDS OF ISRAEL LIMITED
    08114952
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-06-21 ~ 2022-04-01
    IIF 23 - Director → ME
  • 13
    CRANWORTH WHARF & TRANSPORT LIMITED
    00425510
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-12-03 ~ now
    IIF 32 - Director → ME
    2000-03-31 ~ now
    IIF 56 - Secretary → ME
  • 14
    DEVELOPMENT PHYSICS LTD
    13166502
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-01-29 ~ dissolved
    IIF 17 - Director → ME
  • 15
    DP (PAMPISFORD) LTD
    13167777
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 16
    DRAGON RETAIL PROPERTIES LIMITED
    - now 01568557
    DRAGON MARKETS LIMITED - 1997-11-06
    SHOEACRE LIMITED - 1981-12-31
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-03-02 ~ now
    IIF 8 - Director → ME
  • 17
    JAN1083 LIMITED
    15453390
    Hart Shaw Building, Europa Link, Sheffield, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-01-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    KEN - CRAV INVESTMENTS LTD
    00349014
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1999-12-03 ~ now
    IIF 24 - Director → ME
    2000-03-31 ~ now
    IIF 53 - Secretary → ME
  • 19
    KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED - now
    ELECTRONIC DATA PROCESSING LIMITED - 2019-03-14
    ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY
    - 2018-08-14 00853560 01508149
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2009-08-03 ~ 2018-08-13
    IIF 43 - Director → ME
  • 20
    LONDON & ASSOCIATED PROPERTIES PLC
    - now 00341829 03102352
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 13 - Director → ME
  • 21
    LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
    00782057
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-12-03 ~ now
    IIF 26 - Director → ME
    2000-03-31 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    METROC LIMITED
    04579306
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-11-13 ~ now
    IIF 28 - Director → ME
    2002-11-13 ~ now
    IIF 59 - Secretary → ME
  • 23
    MINERAL PRODUCTS LIMITED
    00129038
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2006-06-29 ~ now
    IIF 20 - Director → ME
  • 24
    NFL PROPERTY CO. LIMITED
    - now 05268165
    NEWINCCO 407 LIMITED - 2004-10-27
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2004-12-01 ~ now
    IIF 27 - Director → ME
    2004-12-01 ~ now
    IIF 63 - Secretary → ME
  • 25
    NINGHI MARKETING LIMITED
    04514963
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2002-08-20 ~ now
    IIF 11 - Director → ME
  • 26
    PENRITH RETAIL LIMITED
    03619383
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-09-06 ~ now
    IIF 39 - Director → ME
    2000-03-31 ~ now
    IIF 48 - Secretary → ME
  • 27
    SHOP.COM LIMITED
    03845979
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-06-27 ~ now
    IIF 42 - Director → ME
    2000-06-27 ~ now
    IIF 50 - Secretary → ME
  • 28
    SOUTH YORKSHIRE PROPERTY TRUST LIMITED
    00429501
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-12-03 ~ now
    IIF 31 - Director → ME
    2000-03-31 ~ now
    IIF 52 - Secretary → ME
  • 29
    SPRINGPALM LIMITED
    01259632
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-12-03 ~ now
    IIF 25 - Director → ME
    2000-03-31 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    TIDECROWN LIMITED
    01846159
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-12-03 ~ now
    IIF 30 - Director → ME
    2000-03-31 ~ now
    IIF 55 - Secretary → ME
  • 31
    URBANFIRST NORTHAMPTON LIMITED
    - now 04361084
    HAMSARD 2469 LIMITED - 2002-06-20
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2002-11-06 ~ now
    IIF 7 - Director → ME
  • 32
    VOLTERRA GROUP LIMITED
    15636494
    12 Little Portland Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 22 - Director → ME
  • 33
    WASDON (DOVER) LIMITED
    03749327
    The Hart Shaw Building, Europa Link, Sheffield, England
    Active Corporate (9 parents)
    Officer
    1999-09-06 ~ now
    IIF 29 - Director → ME
    2000-03-31 ~ now
    IIF 58 - Secretary → ME
  • 34
    WASDON (LEEDS) LIMITED
    03588340
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-09-06 ~ now
    IIF 37 - Director → ME
    2000-03-31 ~ now
    IIF 51 - Secretary → ME
  • 35
    WASDON INVESTMENTS LIMITED
    SC015046
    272 Bath Street, Glasgow, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1999-12-03 ~ now
    IIF 41 - Director → ME
    2000-03-31 ~ now
    IIF 54 - Secretary → ME
  • 36
    WEST EALING PROJECTS LIMITED
    11345275
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-03 ~ now
    IIF 15 - Director → ME
  • 37
    WS TRUSTEE COMPANY LIMITED
    04583447
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-12-16 ~ now
    IIF 36 - Director → ME
    2002-12-16 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
    00407369
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-12-03 ~ now
    IIF 34 - Director → ME
    2000-03-31 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.