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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

William Jacob, Heller

    Related profiles found in government register
  • William Jacob, Heller
    Canadian company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Balcombe Street, London, NW1 6ND

      IIF 1
  • Mr William Jacob Heller
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Heller, William Jacob
    British business executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Balcombe Street, London, NW1 6ND, England

      IIF 5
  • Heller, William Jacob
    British chief executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Balcombe Street, Balcombe Street, London, NW1 6ND, England

      IIF 6
  • 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

    • icon of address 20 Balcombe Street, London, NW1 6ND

      IIF 48

    • icon of address 20, Balcombe Street, London, NW1 6ND, United Kingdom

      IIF 49
  • 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

    • icon of address 20 Balcombe Street, London, NW1 6ND

      IIF 58

    • icon of address 20, Balcombe Street, London, NW1 6ND, England

      IIF 59
  • Heller, William Jacob
    British managing director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Balcombe Street, London, NW1 6ND

      IIF 60
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    222,971 GBP2024-03-31
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 20 Balcombe Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 20 Balcombe Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    472,735 GBP2023-12-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address 20 Balcombe Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,337 GBP2023-11-30
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 49 - Director → ME
Ceased 53
  • 1
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2013-12-29
    IIF 56 - Director → ME
  • 2
    SPALDINGTON AIRFIELD WIND ENERGY LIMITED - 2013-05-14
    ALBA WIND ENERGY LIMITED - 2011-10-25
    icon of address 7-10 Beaumont Mews, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2013-12-29
    IIF 9 - Director → ME
  • 3
    icon of address Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2013-12-29
    IIF 51 - Director → ME
  • 4
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2013-12-29
    IIF 20 - Director → ME
  • 5
    QUILLCO 134 LIMITED - 2003-08-15
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2013-12-29
    IIF 1 - Director → ME
  • 6
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-27 ~ 2013-12-29
    IIF 7 - Director → ME
  • 7
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 18 - Director → ME
  • 8
    icon of address Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-08-03
    IIF 29 - Director → ME
  • 9
    QUILLCO 158 LIMITED - 2004-03-15
    icon of address Beauly House, Dochfour Business Centre, Dochgarroch, Inverness
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2013-12-29
    IIF 19 - Director → ME
  • 10
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2013-12-29
    IIF 60 - Director → ME
  • 11
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2013-12-29
    IIF 24 - Director → ME
  • 12
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 32 - Director → ME
  • 13
    TAMAR ORGANICS LIMITED - 2024-01-24
    COUNTRYSTYLE COMPOSTING LIMITED - 2012-11-02
    COUNTRY STYLE LIMITED - 1996-12-17
    icon of address Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2015-10-01
    IIF 42 - Director → ME
  • 14
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 25 - Director → ME
  • 15
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 11 - Director → ME
  • 16
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 15 - Director → ME
  • 17
    icon of address Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2002-07-31
    IIF 12 - Director → ME
  • 18
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2013-12-29
    IIF 53 - Director → ME
  • 19
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 14 - Director → ME
  • 20
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 34 - Director → ME
  • 21
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 17 - Director → ME
  • 22
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 27 - Director → ME
  • 23
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 37 - Director → ME
  • 24
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 31 - Director → ME
  • 25
    icon of address Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2013-12-29
    IIF 52 - Director → ME
  • 26
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2013-12-29
    IIF 22 - Director → ME
  • 27
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2013-12-29
    IIF 28 - Director → ME
  • 28
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 10 - Director → ME
  • 29
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 8 - Director → ME
  • 30
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 21 - Director → ME
  • 31
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 30 - Director → ME
  • 32
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 26 - Director → ME
  • 33
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2013-12-29
    IIF 33 - Director → ME
  • 34
    icon of address 7-10 Beaumont Mews, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2013-12-29
    IIF 16 - Director → ME
  • 35
    EDISON FIRST POWER HOLDINGS I - 2014-05-16
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 36 - Director → ME
  • 36
    EDISON FIRST POWER HOLDINGS II - 2014-05-19
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 13 - Director → ME
  • 37
    QUILLCO 159 LIMITED - 2004-04-13
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2013-12-29
    IIF 35 - 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
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2013-12-29
    IIF 50 - Director → ME
    icon of calendar 2002-10-07 ~ 2012-03-21
    IIF 48 - Director → ME
  • 39
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    icon of address The Conduit, 6 Langley Street, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2010-05-27
    IIF 58 - Director → ME
  • 40
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-22 ~ 2013-12-29
    IIF 23 - Director → ME
  • 41
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2013-12-29
    IIF 55 - Director → ME
  • 42
    icon of address 20 Balcombe Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,337 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-10-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 43
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-17 ~ 2015-10-01
    IIF 47 - Director → ME
  • 44
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-10-01
    IIF 43 - Director → ME
  • 45
    ADGEN ENERGY LIMITED - 2013-12-10
    SEEDBEDS LIMITED - 2010-09-06
    ONE DAY LIMITED - 2001-04-11
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2015-10-01
    IIF 40 - Director → ME
  • 46
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2015-12-15
    IIF 41 - Director → ME
  • 47
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2015-10-01
    IIF 44 - Director → ME
  • 48
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-10 ~ 2015-10-01
    IIF 57 - Director → ME
  • 49
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2015-10-01
    IIF 46 - Director → ME
  • 50
    COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED - 2012-11-13
    HALSTEAD RENEWABLE POWER LIMITED - 2011-09-27
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2015-10-01
    IIF 39 - Director → ME
  • 51
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2015-10-01
    IIF 45 - Director → ME
  • 52
    THE ANAEROBIC DIGESTION AND BIOGAS ASSOCIATION LIMITED - 2014-10-01
    icon of address Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2017-09-14
    IIF 6 - Director → ME
  • 53
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2013-12-29
    IIF 54 - Director → ME

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