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

Heller, John Alexander

child relation
Offspring entities and appointments
Active 67
  • 1
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 54 - Director → ME
  • 2
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 56 - Director → ME
  • 3
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    75,689 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 74 - 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 49 - Director → ME
  • 5
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 69 - Director → ME
  • 6
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-03 ~ now
    IIF 9 - Director → ME
  • 7
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-28 ~ now
    IIF 8 - Director → ME
  • 8
    NEWINCCO 809 LIMITED - 2008-03-19
    Carlton House 22a St. James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-19 ~ dissolved
    IIF 46 - Director → ME
  • 9
    24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 45 - Director → ME
  • 10
    ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 62 - Director → ME
  • 11
    5 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 66 - Director → ME
  • 12
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -358,727 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 33 - Director → ME
  • 13
    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
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 11 - Director → ME
  • 14
    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 71 - Director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -111,505 GBP2022-12-31
    Officer
    2018-04-25 ~ now
    IIF 12 - Director → ME
  • 16
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 22 - Director → ME
  • 17
    ATLANTIC SPECIALITY RETAIL LIMITED - 2007-09-24
    LINX COMPUTERS LIMITED - 1989-04-26
    5 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 68 - Director → ME
  • 18
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -89,929 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 28 - Director → ME
  • 19
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -75,093 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 24 - Director → ME
  • 20
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 21 - Director → ME
  • 21
    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 48 - Director → ME
  • 22
    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 47 - Director → ME
  • 23
    DRAGON MARKETS LIMITED - 1997-11-06
    SHOEACRE LIMITED - 1981-12-31
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-09-27 ~ now
    IIF 10 - Director → ME
  • 24
    Hart Shaw Building, Europa Link, Sheffield, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,256 GBP2025-03-31
    Officer
    2024-01-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -515,964 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 27 - Director → ME
  • 26
    ATLANTIC ANTIQUES CENTRES LIMITED - 2007-09-24
    ABC ANTIQUES CENTRES LIMITED - 1988-04-22
    5 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 63 - Director → ME
  • 27
    ATLANTIC ESTATES (LONDON) LIMITED - 2007-09-24
    ATLANTIC ESTATES PLC - 1994-03-25
    ATLANTIC ESTATES (LONDON) LIMITED - 1987-11-11
    NORTHERN IBEX PROPERTY COMPANY LIMITED - 1978-12-31
    5 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 70 - Director → ME
  • 28
    PIMCO 2384 LIMITED - 2005-12-07
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-25 ~ now
    IIF 7 - Director → ME
  • 29
    ATLANTIC PROPERTIES LIMITED - 2007-10-17
    ATLANTIC PROPERTIES PLC - 2006-02-16
    BOOMFRAME ENTERPRISES LIMITED - 1993-12-17
    5 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 67 - Director → ME
  • 30
    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 50 - Director → ME
  • 31
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-02-14 ~ now
    IIF 5 - Director → ME
  • 32
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-08-27 ~ now
    IIF 4 - Director → ME
  • 33
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    1998-03-02 ~ now
    IIF 6 - Director → ME
  • 34
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -238,539 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 19 - Director → ME
  • 35
    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 72 - Director → ME
  • 36
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -111,858 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-11-13 ~ now
    IIF 16 - Director → ME
  • 37
    24 Bruton Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-13 ~ dissolved
    IIF 53 - Director → ME
  • 38
    24 Bruton Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-09-13 ~ dissolved
    IIF 58 - Director → ME
  • 39
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 51 - Director → ME
  • 40
    24 Bruton Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 57 - Director → ME
  • 41
    24 Bruton Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 52 - Director → ME
  • 42
    24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 55 - Director → ME
  • 43
    NEWINCCO 407 LIMITED - 2004-10-27
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    105,156 GBP2024-03-31
    Officer
    2004-12-01 ~ now
    IIF 30 - Director → ME
  • 44
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 13 - Director → ME
  • 45
    24 Bruton Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 46
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,458 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-06 ~ now
    IIF 18 - Director → ME
  • 47
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 42 - Director → ME
  • 48
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 36 - Director → ME
  • 49
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 40 - Director → ME
  • 50
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,676 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-06-27 ~ now
    IIF 26 - Director → ME
  • 51
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 65 - Director → ME
  • 52
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -50,729 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 25 - Director → ME
  • 53
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    266,019 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 17 - Director → ME
  • 54
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ now
    IIF 2 - Director → ME
  • 55
    Carlton House, 22a St James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-26 ~ dissolved
    IIF 64 - Director → ME
  • 56
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,737 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 32 - Director → ME
  • 57
    The Hart Shaw Building, Europa Link, Sheffield, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -68,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-06 ~ now
    IIF 20 - Director → ME
  • 58
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -124,442 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-06 ~ now
    IIF 29 - Director → ME
  • 59
    272 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    67,578 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 23 - Director → ME
  • 60
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ now
    IIF 3 - Director → ME
  • 61
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-16 ~ now
    IIF 31 - Director → ME
  • 62
    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
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 41 - Director → ME
  • 63
    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
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 34 - Director → ME
  • 64
    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
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 37 - Director → ME
  • 65
    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
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-01-26 ~ now
    IIF 43 - Director → ME
  • 66
    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
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 38 - Director → ME
  • 67
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -37,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 15 - Director → ME
Ceased 11
  • 1
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2006-11-01
    IIF 61 - Director → ME
  • 2
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active 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 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
  • 3
    23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Officer
    2019-01-29 ~ 2019-07-31
    IIF 60 - Director → ME
  • 4
    LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
    24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ 2014-12-22
    IIF 80 - Secretary → ME
  • 5
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active 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 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,478,226 GBP2024-12-31
    Officer
    2006-09-22 ~ 2006-11-01
    IIF 1 - Director → ME
  • 7
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    266,019 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2025-12-01
    IIF 39 - Director → ME
  • 10
    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
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2025-12-01
    IIF 35 - Director → ME
  • 11
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active 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 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.