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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sir Michael Aron Heller
- British born in July 1936
Sir Michael Aron Heller
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1936
Michael Aron Heller
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 18
- British born in July 1936
Heller, Michael Aron, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesFerncroft Avenue, Hampstead, London, NW3 7PG
IIF 19
- British chairman chartered accountant born in July 1936
Heller, Michael Aron, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British charted accountant/company director born in July 1936
Heller, Michael Aron, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Portland Street, 2nd Floor, London, W1W 8BJ, England
IIF 22
- British chartered accountant born in July 1936
Heller, Michael Aron, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant company director born in July 1936
Heller, Michael Aron, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant/company director born in July 1936
Heller, Michael Aron, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Portland Street, 2nd Floor, London, W1W 8BJ, England
IIF 40
- British company chairman born in July 1936
Heller, Michael Aron, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesTufton Street, London, SW1P 3QL, United Kingdom
IIF 41
- British company chairman/chartered accountant born in July 1936
Heller, Michael Aron, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Portland Street, 2nd Floor, London, W1W 8BJ, England
IIF 42
- British company director born in July 1936
Heller, Michael Aron, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Portland Street, 2nd Floor, London, W1W 8BJ, England
IIF 43 IIF 44Bruton Place, London, W1J 6NE
IIF 45Bruton Place, London, W1J 6NE, England
IIF 46Bruton Place, London, W1J 6NE, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Farringdon Street, London, EC4A 4AB
IIF 58Floor, Landham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 59Floor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 60House, 94-96 North End Road, London, NW11 7SX
IIF 61Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA
IIF 62
- British director born in July 1936
Heller, Michael Aron, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1936
Heller, Michael Aron
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Heller, Michael Aron, Sir
Ferncroft Avenue, Hampstead, London, NW3 7PG
IIF 74
Related profiles found in government register
Offspring entities and appointments
55
- 1
24 BPL (HARROGATE) LIMITED
0876547124 Bruton Place, LondonDissolved Corporate (11 parents)Officer2013-12-18 ~ dissolvedIIF 47 - Director → ME - 2
24 BPL (HARROGATE) TWO LIMITED
0881108024 Bruton Place, LondonDissolved Corporate (11 parents)Officer2013-12-18 ~ dissolvedIIF 52 - Director → ME - 3
ANALYTICAL INVESTMENT ADVISORS LIMITED
- 2002-08-05 0093733624 Bruton Place, LondonDissolved Corporate (9 parents)Officer~ dissolvedIIF 38 - Director → ME - 4FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03NEWINCCO 7 LIMITED - 2001-02-0224 Bruton Place, LondonDissolved Corporate (19 parents)Officer2009-05-14 ~ dissolvedIIF 45 - Director → ME
- 5NEWINCCO 265 LIMITED - 2003-07-0325 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2009-05-14 ~ dissolvedIIF 58 - Director → ME
- 6
ANALYTICAL PROPERTIES HOLDINGS LIMITED
0455309112 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-05-14 ~ 2023-01-30IIF 43 - Director → ME - 7LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-1812 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2009-05-14 ~ 2023-01-30IIF 44 - Director → ME
- 8ANTIQUARIUS (U.K.) LIMITED - 1994-02-1725 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2006-10-05 ~ dissolvedIIF 71 - Director → ME
- 9
BARMIK PROPERTIES LIMITED
00787935The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents, 1 offspring)Officer~ 2023-01-30IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10LINKMINSTER LIMITED - 1986-10-132 Leman Street, London, United KingdomDissolved Corporate (15 parents)Officer2006-10-05 ~ 2006-11-01IIF 67 - Director → ME
- 11
BISICHI (PROPERTIES) LTD
0931902512 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2014-11-19 ~ 2023-01-30IIF 46 - Director → ME - 12
STATIONERS HALL COURT SERVICES LIMITED
- 1989-05-05 0159505712 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer~ 2023-01-30IIF 40 - Director → ME - 13
BISICHI NORTHAMPTON LIMITED
0980571212 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2015-10-02 ~ 2023-01-30IIF 64 - Director → ME - 14
BISICHI MINING PUBLIC LIMITED COMPANY
- 2020-03-12 00112155BISICHI TIN COMPANY PUBLIC LIMITED COMPANY
- 1988-07-04 0011215512 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (17 parents, 13 offsprings)Officer~ 2023-01-30IIF 42 - Director → ME - 15RANKMAP LIMITED - 1991-06-0624 Bruton Place, LondonDissolved Corporate (13 parents)Officer2006-10-05 ~ dissolvedIIF 68 - Director → ME
- 16
CAWGATE LIMITED
01317570The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents)Officer~ 2023-01-30IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 17
CENTRE FOR POLICY STUDIES LIMITED
0117465157 Tufton Street, LondonActive Corporate (63 parents)Officer1993-11-16 ~ 2021-09-06IIF 41 - Director → ME - 18
CLEREWELL LIMITED
01798514The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents, 1 offspring)Officer~ 2023-01-30IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 19
CLOATHGATE LIMITED
01289804The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (8 parents)Officer~ 2023-01-30IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 14 - Right to appoint or remove directors → OE - 20
CRANWORTH WHARF & TRANSPORT LIMITED
00425510The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents)Officer~ 2023-01-30IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 21
KEN - CRAV INVESTMENTS LTD
00349014The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents, 4 offsprings)Officer~ 2023-01-30IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 22KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED - nowELECTRONIC DATA PROCESSING LIMITED - 2019-03-14Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (15 parents, 9 offsprings)Officer~ 2018-08-13IIF 62 - Director → ME
- 23PIMCO 2384 LIMITED - 2005-12-0712 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2007-02-26 ~ 2023-01-30IIF 63 - Director → ME
- 24
LONDON & AFRICAN INVESTMENTS LIMITED
0082855124 Bruton Place, LondonDissolved Corporate (8 parents)Officer~ dissolvedIIF 39 - Director → ME - 25
LONDON & ASSOCIATED (RUGELEY) LIMITED
0889630512 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (6 parents)Officer2014-02-14 ~ 2023-01-30IIF 50 - Director → ME - 2624 Bruton Place, LondonDissolved Corporate (10 parents)Officer1995-09-15 ~ dissolvedIIF 21 - Director → ME
- 27
LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY
- 1995-12-01 0034182912 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (15 parents, 16 offsprings)Officer~ 2023-01-30IIF 20 - Director → ME - 28
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
00782057The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents)Officer~ 2023-01-30IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 29BUSHBRAND LIMITED - 1989-04-2524 Bruton Place, LondonDissolved Corporate (12 parents)Officer2006-10-05 ~ dissolvedIIF 69 - Director → ME
- 30
METROC LIMITED
04579306The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (11 parents)Officer2002-11-13 ~ 2023-01-30IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 18 - Right to appoint or remove directors → OE - 31
MINERAL PRODUCTS LIMITED
0012903812 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (10 parents)Officer~ 2023-01-30IIF 22 - Director → ME - 3224 Bruton Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-09-13 ~ dissolvedIIF 49 - Director → ME
- 3324 Bruton Place, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2013-09-13 ~ dissolvedIIF 53 - Director → ME
- 3424 Bruton Place, LondonDissolved Corporate (11 parents)Officer2013-09-13 ~ dissolvedIIF 57 - Director → ME
- 3524 Bruton Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-06-05 ~ dissolvedIIF 51 - Director → ME
- 3624 Bruton Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-06-05 ~ dissolvedIIF 48 - Director → ME
- 37The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2004-10-27 ~ 2023-01-30IIF 27 - Director → ME2004-10-27 ~ 2004-12-01IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 4 - Right to appoint or remove directors → OE
- 38
ORCHARD SQUARE LIMITED
1213226012 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ 2023-01-30IIF 55 - Director → ME - 3924 Bruton Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-01 ~ dissolvedIIF 54 - Director → ME
- 40
PENRITH RETAIL LIMITED
03619383The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents)Officer1998-08-20 ~ 2023-01-30IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 41
SHOP.COM LIMITED
03845979The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (11 parents, 1 offspring)Officer2000-06-27 ~ 2023-01-30IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 42HONEYCRAFT LIMITED - 1985-09-202 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-10-05 ~ 2006-11-01IIF 19 - Director → ME
- 43
SKI INVESTMENTS LIMITED
0189804725 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2006-10-05 ~ dissolvedIIF 70 - Director → ME - 44
SOUTH YORKSHIRE PROPERTY TRUST LIMITED
00429501The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (14 parents)Officer~ 2023-01-30IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SPRINGPALM LIMITED
01259632The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (11 parents)Officer~ 2023-01-30IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 46
THE BRITISH TECHNION SOCIETY
- 2012-05-01 0441283062 Grosvenor Street, LondonActive Corporate (15 parents)Officer2002-04-10 ~ 2023-01-30IIF 23 - Director → ME - 47ALDIN LIMITED - 1999-10-11930 High Road, London, United KingdomDissolved Corporate (37 parents)Officer2001-01-22 ~ 2015-01-14IIF 61 - Director → ME
- 48
TIDECROWN LIMITED
01846159The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (8 parents)Officer~ 2023-01-30IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 49UBPP TRUSTEE LIMITED - now50 Lothian Road, Festival Square, EdinburghDissolved Corporate (53 parents)Officer~ 1991-04-24IIF 65 - Director → ME
- 50
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (42 parents, 21 offsprings)Officer~ 1991-05-16IIF 66 - Director → ME - 51
WASDON (DOVER) LIMITED
03749327The Hart Shaw Building, Europa Link, Sheffield, EnglandActive Corporate (9 parents)Officer1999-04-08 ~ 2023-01-30IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 6 - Has significant influence or control → OE - 52
WASDON (LEEDS) LIMITED
03588340The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (9 parents)Officer1998-06-25 ~ 2023-01-30IIF 73 - Director → ME - 53
WASDON INVESTMENTS LIMITED
SC015046272 Bath Street, Glasgow, ScotlandActive Corporate (11 parents, 4 offsprings)Officer~ 2023-01-30IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 54
WS TRUSTEE COMPANY LIMITED
04583447The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2002-12-16 ~ 2023-01-30IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 55
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
00407369The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (12 parents)Officer~ 2023-01-30IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-30IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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