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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heller, Adrian

    Related profiles found in government register
  • Heller, Adrian
    British accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Heller, Adrian
    British chartered accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Limes Avenue, Golders Green, London, NW11 9TJ

      IIF 15

    • icon of address 5 North End Road, London, London, NW11 7RJ, United Kingdom

      IIF 16

    • icon of address 5, North End Road, London, NW11 7RJ

      IIF 17

    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 18
  • Heller, Adrian
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 19
  • Heller, Adrian
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, North End Road, London, NW11 7RJ

      IIF 20

    • icon of address 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 21
  • Heller, Adrian
    British

    Registered addresses and corresponding companies
  • Heller, Adrian
    British accountant

    Registered addresses and corresponding companies
  • Heller, Adrian
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 10 Limes Avenue, Golders Green, London, NW11 9TJ

      IIF 28
  • Mr Adrian Heller
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    icon of address 5 North End Road, Golders Green, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,345 GBP2023-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 5 North End Road, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,884,824 GBP2024-08-31
    Officer
    icon of calendar 1996-08-08 ~ now
    IIF 22 - Secretary → ME
  • 4
    icon of address David Rubin & Partners Llp, 319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-03 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 5 North End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    IIF 9 - Director → ME
  • 7
    icon of address 5 North End Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address 5 North End Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,220 GBP2024-09-30
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 9
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,764 GBP2023-02-28
    Officer
    icon of calendar 2023-04-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-04-16 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    YOUNGNORM LTD - 2009-04-01
    icon of address 5 North End Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    21,729 GBP2021-03-31
    Officer
    icon of calendar 2009-03-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 12
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,088 GBP2024-11-30
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 13 - Director → ME
  • 13
    HELENSEA TZEDOKO LIMITED - 2012-11-28
    icon of address 5 North End Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,233,188 GBP2024-03-31
    Officer
    icon of calendar 2002-03-27 ~ now
    IIF 2 - Director → ME
    icon of calendar 2002-03-27 ~ now
    IIF 27 - Secretary → ME
  • 14
    icon of address 5 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2005-03-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 15
    C.D. WHISKY BLENDERS LIMITED - 1980-12-31
    icon of address 5 North End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    IIF 7 - Director → ME
  • 16
    icon of address 110 Leeside Crescent, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    IIF 10 - Director → ME
Ceased 9
  • 1
    icon of address 5 North End Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,971 GBP2023-06-30
    Officer
    icon of calendar 2015-07-16 ~ 2020-05-11
    IIF 8 - Director → ME
    icon of calendar 2022-04-08 ~ 2023-10-19
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-11
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 5 North End Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -42,794 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ 2020-05-12
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-12
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 5 North End Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,140,467 GBP2023-12-31
    Officer
    icon of calendar 2017-07-11 ~ 2018-12-31
    IIF 17 - Director → ME
  • 4
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -382,555 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2019-01-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2019-01-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2018-05-16 ~ 2023-09-04
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ 2019-08-23
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-09-09 ~ 2023-09-04
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,088 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-03 ~ 2023-11-03
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 130 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-11-11
    IIF 23 - Secretary → ME
  • 8
    icon of address 5 North End Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,681,116 GBP2024-12-31
    Officer
    icon of calendar 1994-12-02 ~ 2023-08-28
    IIF 15 - Director → ME
    icon of calendar 1994-12-02 ~ 2023-08-31
    IIF 28 - Secretary → ME
  • 9
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -127,205 GBP2019-08-31
    Officer
    icon of calendar 1993-09-01 ~ 2002-08-31
    IIF 1 - Director → ME
    icon of calendar 1993-09-01 ~ 2002-08-31
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.