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

Heller, William Jacob

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 44

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

      IIF 45
  • 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 54

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

      IIF 55
  • 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 56
  • Mr William Jacob Heller
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • 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 34 - director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    20 Balcombe Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 1 - 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 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 45 - director → ME
Ceased 53
  • 1
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2013-11-28 ~ 2013-12-29
    IIF 52 - 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 5 - director → ME
  • 3
    Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2013-12-29
    IIF 47 - director → ME
  • 4
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-15 ~ 2013-12-29
    IIF 16 - 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 3 - 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 14 - director → ME
  • 8
    Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-08-03
    IIF 25 - 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 15 - director → ME
  • 10
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2005-11-28 ~ 2013-12-29
    IIF 56 - director → ME
  • 11
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-15 ~ 2013-12-29
    IIF 20 - 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 28 - 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 38 - 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 21 - 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 7 - director → ME
  • 16
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 11 - 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 8 - 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 49 - 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 10 - 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 30 - 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 13 - 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 23 - 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 33 - 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 27 - director → ME
  • 25
    Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2013-12-29
    IIF 48 - 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 18 - director → ME
  • 27
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2004-10-25 ~ 2013-12-29
    IIF 24 - 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 6 - 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 4 - 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 17 - 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 26 - director → ME
  • 32
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-02-07 ~ 2002-07-31
    IIF 22 - director → ME
  • 33
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-15 ~ 2013-12-29
    IIF 29 - director → ME
  • 34
    7-10 Beaumont Mews, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-01 ~ 2013-12-29
    IIF 12 - 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 32 - 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 9 - 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 31 - 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 46 - director → ME
    2002-10-07 ~ 2012-03-21
    IIF 44 - 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 54 - 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 19 - director → ME
  • 41
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-12-29
    IIF 51 - 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 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 43 - 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 39 - 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 36 - 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 37 - 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 40 - director → ME
  • 48
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents)
    Officer
    2014-12-10 ~ 2015-10-01
    IIF 53 - director → ME
  • 49
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents)
    Officer
    2014-06-18 ~ 2015-10-01
    IIF 42 - 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 35 - director → ME
  • 51
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents)
    Officer
    2014-06-18 ~ 2015-10-01
    IIF 41 - 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 2 - director → ME
  • 53
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-12-29
    IIF 50 - director → ME

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