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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

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 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32
  • 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 39
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 8 - 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 22 - 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 33 - 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 35 - 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 17 - 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 20 - 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 16 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    IIF 1 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2023-04-16 ~ now
    IIF 9 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - 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 24 - 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 13 - Director → ME
    icon of calendar 2002-03-27 ~ now
    IIF 38 - Secretary → ME
  • 14
    icon of address 5 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2005-03-17 ~ dissolved
    IIF 36 - 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 18 - 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 21 - 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 19 - Director → ME
    icon of calendar 2022-04-08 ~ 2023-10-19
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-11
    IIF 4 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-12
    IIF 3 - 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 28 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2019-01-01
    IIF 10 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ 2019-08-23
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-09-09 ~ 2023-09-04
    IIF 11 - 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 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 34 - 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 26 - Director → ME
    icon of calendar 1994-12-02 ~ 2023-08-31
    IIF 39 - 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 12 - Director → ME
    icon of calendar 1993-09-01 ~ 2002-08-31
    IIF 37 - Secretary → ME

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