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 Keith Heller

    Related profiles found in government register
  • Mr Keith Heller
    Canadian born in April 1948

    Resident in Canada

    Registered addresses and corresponding companies
    • 201 Days Road, Box 280, Gananoque, Ontario, K7G 2T8, Canada

      IIF 1
  • Keith Heller
    Canadian born in April 1948

    Resident in Canada

    Registered addresses and corresponding companies
    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 2
  • Heller, Keith Louis
    Canadian company director born in April 1948

    Resident in Canada

    Registered addresses and corresponding companies
    • 201 Days Road, Box 280, Gananoque, Ontario, K7G 2T8, Canada

      IIF 3
    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 4
  • Heller, Keith Louis
    Canadian non-exec director born in April 1948

    Resident in Canada

    Registered addresses and corresponding companies
    • Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB, United Kingdom

      IIF 5
  • Heller, Keith Louis
    Canadian chief executive born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heller, Keith Louis
    Canadian company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harworth Park,blyth Road, Harworth, Doncaster, South Yorkshire.dn11 8db

      IIF 28
  • Heller, Keith Louis
    Canadian director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cottage, 19-28 Warwick Chambers, Pater Street, Kensington, London, W8 6EN, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,558 GBP2020-07-31
    Officer
    2014-03-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HELROM LIMITED - 2022-04-08
    5th Floor One New Change, London, England
    Corporate (6 parents)
    Equity (Company account)
    13,080,900 EUR2023-12-31
    Officer
    2015-12-24 ~ now
    IIF 4 - director → ME
  • 3
    Harworth Park Blyth Road, Harworth, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 5 - director → ME
Ceased 25
  • 1
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 13 - director → ME
  • 2
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents, 18 offsprings)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 26 - director → ME
  • 3
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 16 - director → ME
  • 4
    AXIOM RAIL COMPONENTS LIMITED - 2017-12-21
    EWS RAIL COMPONENTS LIMITED - 2008-11-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-17 ~ 2010-01-31
    IIF 8 - director → ME
  • 5
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INFORMATION SERVICES LIMITED - 2013-02-19
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    EWS FINANCE LIMITED - 2005-07-05
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 11 - director → ME
  • 6
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 7 - director → ME
  • 7
    AXIOM RAIL (STOKE) LIMITED - 2017-12-21
    MARCROFT ENGINEERING LIMITED - 2008-11-20
    WYNNS HEAVY HAULAGE LIMITED - 2000-07-13
    POSTWELL LIMITED - 1988-12-06
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2010-01-31
    IIF 10 - director → ME
  • 8
    DB SCHENKER RAIL SERVICES LIMITED - 2016-03-01
    AXIOM RAIL (CAMBRIDGE) LIMITED - 2015-02-11
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2010-01-31
    IIF 27 - director → ME
  • 9
    TLF CO. LIMITED - 1997-02-05
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 19 - director → ME
  • 10
    LG JV LIMITED - 2004-04-15
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 20 - director → ME
  • 11
    ACTIONTHERMO LIMITED - 1996-10-28
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2010-01-31
    IIF 9 - director → ME
  • 12
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2011-04-19 ~ 2012-12-07
    IIF 28 - director → ME
  • 13
    HELROM LIMITED - 2022-04-08
    5th Floor One New Change, London, England
    Corporate (6 parents)
    Equity (Company account)
    13,080,900 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    UK COAL MINE TRUSTEE LIMITED - 2013-09-20
    Harworth Park Blyth Road, Harworth, Doncaster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ 2013-09-04
    IIF 29 - director → ME
  • 15
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 25 - director → ME
  • 16
    DATENAIL LIMITED - 1998-08-17
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 15 - director → ME
  • 17
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 17 - director → ME
  • 18
    MEAUJO (648) LIMITED - 2004-05-11
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2008-06-09 ~ 2010-01-31
    IIF 12 - director → ME
  • 19
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 23 - director → ME
  • 20
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 24 - director → ME
  • 21
    25 Fenchurch Avenue, London, England
    Corporate (15 parents, 3 offsprings)
    Officer
    2007-07-26 ~ 2010-01-31
    IIF 14 - director → ME
  • 22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2007-11-28 ~ 2010-01-31
    IIF 22 - director → ME
  • 23
    NP JV LIMITED - 2003-12-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 6 - director → ME
  • 24
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2004-12-17 ~ 2010-01-31
    IIF 21 - director → ME
  • 25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2002-03-13 ~ 2010-01-31
    IIF 18 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.