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, John Alexander

    Related profiles found in government register
  • Heller, John Alexander
    British chief executive officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 1
  • Heller, John Alexander
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heller, John Alexander
    British company manger born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Heller, John Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heller, John Alexander
    British executive director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • Heller, John Alexander
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Mr John Alexander Heller
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76

    • Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England

      IIF 78
child relation
Offspring entities and appointments
Active 68
  • 1
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 18 - director → ME
  • 2
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 20 - director → ME
  • 3
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    75,689 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 11 - director → ME
  • 5
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 54 - director → ME
  • 6
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-03 ~ now
    IIF 7 - director → ME
  • 7
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-08-28 ~ now
    IIF 6 - director → ME
  • 8
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 2 - director → ME
  • 9
    ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 45 - director → ME
  • 10
    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
    1999-12-03 ~ now
    IIF 41 - director → ME
  • 11
    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
    2023-03-29 ~ now
    IIF 9 - director → ME
  • 12
    ATLANTIC MANAGEMENT LIMITED - 2007-09-24
    RANKMAP LIMITED - 1991-06-06
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 56 - director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -111,505 GBP2022-12-31
    Officer
    2018-04-25 ~ now
    IIF 10 - director → ME
  • 14
    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
    1999-12-03 ~ now
    IIF 32 - director → ME
  • 15
    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
    1999-12-03 ~ now
    IIF 37 - director → ME
  • 16
    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
    1999-12-03 ~ now
    IIF 33 - director → ME
  • 17
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 31 - director → ME
  • 18
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,914 GBP2022-12-31
    Officer
    2021-01-29 ~ dissolved
    IIF 8 - director → ME
  • 19
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -27,552 GBP2022-12-31
    Officer
    2021-01-29 ~ dissolved
    IIF 4 - director → ME
  • 20
    DRAGON MARKETS LIMITED - 1997-11-06
    SHOEACRE LIMITED - 1981-12-31
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-09-27 ~ now
    IIF 43 - director → ME
  • 21
    Hart Shaw Building, Europa Link, Sheffield, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-01-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    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
    1999-12-03 ~ now
    IIF 36 - director → ME
  • 23
    PIMCO 2384 LIMITED - 2005-12-07
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-25 ~ now
    IIF 5 - director → ME
  • 24
    ANALYTICAL VENTURES (HALIFAX) LIMITED - 2017-01-17
    ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 12 - director → ME
  • 25
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-02-14 ~ now
    IIF 15 - director → ME
  • 26
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-08-27 ~ now
    IIF 71 - director → ME
  • 27
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (5 parents, 16 offsprings)
    Officer
    1998-03-02 ~ now
    IIF 70 - director → ME
  • 28
    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
    1999-12-03 ~ now
    IIF 29 - director → ME
  • 29
    ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
    BUSHBRAND LIMITED - 1989-04-25
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 57 - director → ME
  • 30
    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 ~ now
    IIF 26 - director → ME
  • 31
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-13 ~ dissolved
    IIF 17 - director → ME
  • 32
    24 Bruton Place, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-09-13 ~ dissolved
    IIF 22 - director → ME
  • 33
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 14 - director → ME
  • 34
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 21 - director → ME
  • 35
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 16 - director → ME
  • 36
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 19 - director → ME
  • 37
    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
    2004-12-01 ~ now
    IIF 60 - director → ME
  • 38
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 13 - director → ME
  • 39
    24 Bruton Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-11-01 ~ dissolved
    IIF 23 - director → ME
  • 40
    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
    1999-09-06 ~ now
    IIF 28 - director → ME
  • 41
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 68 - director → ME
  • 42
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 63 - director → ME
  • 43
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 66 - director → ME
  • 44
    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 ~ now
    IIF 35 - director → ME
  • 45
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 50 - director → ME
  • 46
    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
    1999-12-03 ~ now
    IIF 34 - director → ME
  • 47
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    266,019 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 27 - director → ME
  • 48
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2022-06-15 ~ now
    IIF 47 - director → ME
  • 49
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    73,737 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 40 - director → ME
  • 50
    The Hart Shaw Building, Europa Link, Sheffield, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -68,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-06 ~ now
    IIF 30 - director → ME
  • 51
    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
    1999-09-06 ~ now
    IIF 38 - director → ME
  • 52
    272 Bath Street, Glasgow, Scotland
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    67,578 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 59 - director → ME
  • 53
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ now
    IIF 69 - director → ME
  • 54
    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 ~ now
    IIF 39 - director → ME
  • 55
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 67 - director → ME
  • 56
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 61 - director → ME
  • 57
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 62 - director → ME
  • 58
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 64 - director → ME
  • 59
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2021-01-26 ~ now
    IIF 1 - director → ME
  • 60
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 65 - director → ME
  • 61
    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
    1999-12-03 ~ now
    IIF 25 - director → ME
  • 62
    Company number 01058352
    Non-active corporate
    Officer
    2006-09-22 ~ now
    IIF 55 - director → ME
  • 63
    Company number 02004849
    Non-active corporate
    Officer
    2006-09-22 ~ now
    IIF 48 - director → ME
  • 64
    Company number 02205754
    Non-active corporate
    Officer
    2006-09-22 ~ now
    IIF 53 - director → ME
  • 65
    Company number 02862134
    Non-active corporate
    Officer
    2006-09-22 ~ now
    IIF 52 - director → ME
  • 66
    Company number 05837061
    Non-active corporate
    Officer
    2006-09-22 ~ now
    IIF 51 - director → ME
  • 67
    Company number 06490818
    Non-active corporate
    Officer
    2008-03-19 ~ now
    IIF 3 - director → ME
  • 68
    Company number 06914456
    Non-active corporate
    Officer
    2009-05-26 ~ now
    IIF 49 - director → ME
Ceased 8
  • 1
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ 2006-11-01
    IIF 44 - director → ME
  • 2
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    23 Savile Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Officer
    2019-01-29 ~ 2019-07-31
    IIF 24 - director → ME
  • 4
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -238,539 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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
    2006-09-22 ~ 2006-11-01
    IIF 46 - director → ME
  • 6
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    266,019 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 8
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -37,887 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE

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