logo
explain how to read the page

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

Mr Adrian Heller

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 10 Limes Avenue, Golders Green, London, NW11 9TJ

      IIF 14
    • 10, Limes Avenue, London, NW11 9TJ, England

      IIF 15
    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 16
    • 5 North End Road, London, London, NW11 7RJ, United Kingdom

      IIF 17
    • 5, North End Road, London, NW11 7RJ

      IIF 18
    • 5, North End Road, London, NW11 7RJ, England

      IIF 19 IIF 20 IIF 21
    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 23
  • 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
    • 10 Limes Avenue, Golders Green, London, NW11 9TJ

      IIF 33
    • 5, North End Road, London, NW11 7RJ

      IIF 34
  • Heller, Adrian
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 35
  • Heller, Adrian
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 36
  • 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
    • 10 Limes Avenue, Golders Green, London, NW11 9TJ

      IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2025-03-31
    Person with significant control
    2021-03-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    5 North End Road, Golders Green, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,345 GBP2023-03-31
    Officer
    2023-04-27 ~ now
    IIF 16 - Director → ME
  • 3
    5 North End Road, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,884,824 GBP2024-08-31
    Officer
    1996-08-08 ~ now
    IIF 37 - Secretary → ME
  • 4
    David Rubin & Partners Llp, 319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-03 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 28 - Director → ME
  • 6
    5 North End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 30 - Director → ME
  • 7
    5 North End Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-05-24 ~ dissolved
    IIF 27 - Director → ME
  • 8
    5 North End Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,220 GBP2024-09-30
    Officer
    2021-09-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 9
    5 North End Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 10
    5 North End Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 11
    5 North End Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,764 GBP2023-02-28
    Officer
    2023-04-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-16 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 12
    5 North End Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 13
    YOUNGNORM LTD - 2009-04-01
    5 North End Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    21,729 GBP2021-03-31
    Officer
    2009-03-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 14
    5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,088 GBP2024-11-30
    Officer
    2023-11-03 ~ now
    IIF 22 - Director → ME
  • 15
    HELENSEA TZEDOKO LIMITED - 2012-11-28
    5 North End Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,233,188 GBP2024-03-31
    Officer
    2002-03-27 ~ now
    IIF 14 - Director → ME
    2002-03-27 ~ now
    IIF 42 - Secretary → ME
  • 16
    5 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 26 - Director → ME
    2005-03-17 ~ dissolved
    IIF 40 - Secretary → ME
  • 17
    C.D. WHISKY BLENDERS LIMITED - 1980-12-31
    5 North End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 29 - Director → ME
  • 18
    110 Leeside Crescent, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 31 - Director → ME
Ceased 9
  • 1
    5 North End Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,971 GBP2023-06-30
    Officer
    2022-04-08 ~ 2023-10-19
    IIF 18 - Director → ME
    2015-07-16 ~ 2020-05-11
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    5 North End Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -42,794 GBP2024-03-31
    Officer
    2015-03-25 ~ 2020-05-12
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-12
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    5 North End Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,140,467 GBP2023-12-31
    Officer
    2017-07-11 ~ 2018-12-31
    IIF 34 - Director → ME
  • 4
    5 North End Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -382,555 GBP2024-09-30
    Officer
    2018-09-06 ~ 2019-01-01
    IIF 36 - Director → ME
    Person with significant control
    2018-09-06 ~ 2019-01-01
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    5 North End Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-16 ~ 2023-09-04
    IIF 32 - Director → ME
    Person with significant control
    2019-09-09 ~ 2023-09-04
    IIF 13 - Ownership of shares – 75% or more OE
    2018-05-16 ~ 2019-08-23
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,088 GBP2024-11-30
    Person with significant control
    2023-11-03 ~ 2023-11-03
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 7
    130 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-11-11
    IIF 38 - Secretary → ME
  • 8
    5 North End Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,681,116 GBP2024-12-31
    Officer
    1994-12-02 ~ 2023-08-28
    IIF 33 - Director → ME
    1994-12-02 ~ 2023-08-31
    IIF 43 - Secretary → ME
  • 9
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -127,205 GBP2019-08-31
    Officer
    1993-09-01 ~ 2002-08-31
    IIF 24 - Director → ME
    1993-09-01 ~ 2002-08-31
    IIF 41 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.