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, Michael Aron, Sir

    Related profiles found in government register
  • Heller, Michael Aron, Sir
    British chairman chartered accountant born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England

      IIF 1

    • 24, Bruton Place, London, W1J 6NE, United Kingdom

      IIF 2
  • Heller, Michael Aron, Sir
    British charted accountant/company director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England

      IIF 3
  • Heller, Michael Aron, Sir
    British chartered accountant born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heller, Michael Aron, Sir
    British chartered accountant company director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bruton Place, London, W1J 6NE, United Kingdom

      IIF 19 IIF 20
  • Heller, Michael Aron, Sir
    British chartered accountant/company director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England

      IIF 21
  • Heller, Michael Aron, Sir
    British company chairman born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Tufton Street, London, SW1P 3QL, United Kingdom

      IIF 22
  • Heller, Michael Aron, Sir
    British company chairman/chartered accountant born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England

      IIF 23
  • Heller, Michael Aron, Sir
    British company director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England

      IIF 24 IIF 25

    • 24, Bruton Place, London, W1J 6NE

      IIF 26

    • 24, Bruton Place, London, W1J 6NE, England

      IIF 27

    • 24, Bruton Place, London, W1J 6NE, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 39

    • 2nd Floor, Landham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 40

    • 2nd Floor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 41

    • Ivy House, 94-96 North End Road, London, NW11 7SX

      IIF 42

    • 4th, Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA

      IIF 43
  • Heller, Michael Aron, Sir
    British director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heller, Michael Aron
    British chartered accountant born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bruton Place, London, W1J 6NE, United Kingdom

      IIF 54

    • 2nd Floor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 55
  • Sir Michael Aron Heller
    British born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Aron Heller
    British born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 73
  • Heller, Michael Aron, Sir
    British chartered accountant

    Registered addresses and corresponding companies

    • 15 Ferncroft Avenue, Hampstead, London, NW3 7PG

      IIF 74
child relation
Offspring entities and appointments
Active 17
  • 1
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 28 - director → ME
  • 2
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 33 - director → ME
  • 3
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-23
    ANALYTICAL PROPERTIES LIMITED - 2002-09-18
    ANALYTICAL INVESTMENT ADVISORS LIMITED - 2002-08-05
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 19 - director → ME
  • 4
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 26 - director → ME
  • 5
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 39 - director → ME
  • 6
    ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 53 - director → ME
  • 7
    ATLANTIC MANAGEMENT LIMITED - 2007-09-24
    RANKMAP LIMITED - 1991-06-06
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 50 - director → ME
  • 8
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 9
    LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 2 - director → ME
  • 10
    ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
    BUSHBRAND LIMITED - 1989-04-25
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 51 - director → ME
  • 11
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-13 ~ dissolved
    IIF 30 - director → ME
  • 12
    24 Bruton Place, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-09-13 ~ dissolved
    IIF 34 - director → ME
  • 13
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 38 - director → ME
  • 14
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 32 - director → ME
  • 15
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 29 - director → ME
  • 16
    24 Bruton Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-11-01 ~ dissolved
    IIF 35 - director → ME
  • 17
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 52 - director → ME
Ceased 38
  • 1
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2023-01-30
    IIF 24 - director → ME
  • 2
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2023-01-30
    IIF 25 - director → ME
  • 3
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -358,727 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2023-01-30
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2006-11-01
    IIF 49 - director → ME
  • 5
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2014-11-19 ~ 2023-01-30
    IIF 27 - director → ME
  • 6
    STATIONERS HALL COURT SERVICES LIMITED - 1989-05-05
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2023-01-30
    IIF 21 - director → ME
  • 7
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2023-01-30
    IIF 45 - director → ME
  • 8
    BISICHI MINING PUBLIC LIMITED COMPANY - 2020-03-12
    BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (7 parents, 12 offsprings)
    Officer
    ~ 2023-01-30
    IIF 23 - director → ME
  • 9
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2023-01-30
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 10
    57 Tufton Street, London
    Corporate (17 parents)
    Officer
    1993-11-16 ~ 2021-09-06
    IIF 22 - director → ME
  • 11
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -89,929 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2023-01-30
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -75,093 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2023-01-30
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 69 - Right to appoint or remove directors → OE
  • 13
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    ~ 2023-01-30
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -515,964 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2023-01-30
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    ELECTRONIC DATA PROCESSING LIMITED - 2019-03-14
    ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY - 2018-08-14
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents, 9 offsprings)
    Officer
    ~ 2018-08-13
    IIF 43 - director → ME
  • 16
    PIMCO 2384 LIMITED - 2005-12-07
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2023-01-30
    IIF 44 - director → ME
  • 17
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-02-14 ~ 2023-01-30
    IIF 31 - director → ME
  • 18
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (5 parents, 16 offsprings)
    Officer
    ~ 2023-01-30
    IIF 1 - director → ME
  • 19
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -238,539 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2023-01-30
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 20
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -111,858 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-11-13 ~ 2023-01-30
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 73 - Right to appoint or remove directors → OE
  • 21
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    ~ 2023-01-30
    IIF 3 - director → ME
  • 22
    NEWINCCO 407 LIMITED - 2004-10-27
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    105,156 GBP2024-03-31
    Officer
    2004-10-27 ~ 2023-01-30
    IIF 8 - director → ME
    2004-10-27 ~ 2004-12-01
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 59 - Right to appoint or remove directors → OE
  • 23
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2019-07-31 ~ 2023-01-30
    IIF 36 - director → ME
  • 24
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    11,458 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-08-20 ~ 2023-01-30
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,676 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-06-27 ~ 2023-01-30
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    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
  • 26
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,310,763 GBP2023-12-31
    Officer
    2006-10-05 ~ 2006-11-01
    IIF 48 - director → ME
  • 27
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (8 parents)
    Profit/Loss (Company account)
    -50,729 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2023-01-30
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 28
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    266,019 GBP2024-03-31
    Officer
    ~ 2023-01-30
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 29
    THE BRITISH TECHNION SOCIETY - 2012-05-01
    62 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2002-04-10 ~ 2023-01-30
    IIF 4 - director → ME
  • 30
    THE LONDON JEWISH CULTURAL CENTRE LIMITED - 2004-12-29
    ALDIN LIMITED - 1999-10-11
    930 High Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-01-22 ~ 2015-01-14
    IIF 42 - director → ME
  • 31
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    73,737 GBP2024-03-31
    Officer
    ~ 2023-01-30
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-04-24
    IIF 46 - director → ME
  • 33
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    ~ 1991-05-16
    IIF 47 - director → ME
  • 34
    The Hart Shaw Building, Europa Link, Sheffield, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -68,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-04-08 ~ 2023-01-30
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 61 - Has significant influence or control → OE
  • 35
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -124,442 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-06-25 ~ 2023-01-30
    IIF 55 - director → ME
  • 36
    272 Bath Street, Glasgow, Scotland
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    67,578 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2023-01-30
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 37
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-16 ~ 2023-01-30
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 38
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -37,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2023-01-30
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE

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