Who owns LONDON & SOUTH YORKSHIRE SECURITIES LIMITED?

In the current sources, LONDON & SOUTH YORKSHIRE SECURITIES LIMITED is connected to KEN - CRAV INVESTMENTS LTD, Sir Michael Aron Heller, Mr John Alexander Heller, Mr Andrew Robert Heller, JAN1083 LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON & SOUTH YORKSHIRE SECURITIES LIMITED's risk level?

WhiteIntel flags LONDON & SOUTH YORKSHIRE SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LONDON & SOUTH YORKSHIRE SECURITIES LIMITED appear across sources?

LONDON & SOUTH YORKSHIRE SECURITIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 46
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LONDON & SOUTH YORKSHIRE SECURITIES LIMITED

Name: LONDON & SOUTH YORKSHIRE SECURITIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONDON & SOUTH YORKSHIRE SECURITIES LIMITED, Company, GB

LONDON & SOUTH YORKSHIRE SECURITIES LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00782057). UBO chain traced 46 hops, 11 owners, 8 officers.…

OO GB-COH-00782057Inc. 25 Nov 1963ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 46 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1963-11-25
Legal form: ltd
Activity: 68209
Registered office: The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

/02

Also appears in

GLEIF

LONDON & SOUTH YORKSHIRE SECURITIES LIMITEDGLEIF · lei:213800IQBJ341H6PAF20

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
- KEN - CRAV INVESTMENTS LTD· beneficial owner50%· via OpenOwnership
- Sir Michael Aron Heller· beneficial owner100%· via OpenOwnership
- Mr John Alexander Heller· beneficial owner50%· via OpenOwnership
- Mr Andrew Robert Heller· beneficial owner37.5%· via CH PSC
- JAN1083 LIMITED· beneficial owner50%· via OpenOwnership
- Mr Andrew Robert Heller· beneficial owner50%· via OpenOwnership
- Sir Michael Aron Heller· beneficial owner87.5%· via CH PSC
- Ken-Crav Investments Limited· beneficial owner37.5%· via CH PSC
- Mrs Nicola Ann Blake· beneficial owner37.5%· via CH PSC
- Mr John Alexander Heller· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

46 hops lockedSTANDARD

46-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/04

People & control

11 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HELLER, Andrew Robert
- secretary · British · appointed 2000-03-31 · Companies House
- director · British · appointed 1999-12-03 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-03-21 · CH · PSC register
●
HELLER, John Alexander
- director · British · appointed 1999-12-03 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-03-21 · CH · PSC register

9 additional parties & networkSTANDARD

●
HELLER, Morven, Lady
- director · British · Companies House
■
Jan1083 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-03-21 · CH · PSC register
Also holds roles at 9 other companies
- CAWGATE LIMITEDbeneficial owner
- WS TRUSTEE COMPANY LIMITEDbeneficial owner
- YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITEDbeneficial owner
■
Ken-Crav Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- BARMIK PROPERTIES LIMITEDbeneficial owner
- PENRITH RETAIL LIMITEDbeneficial owner
- SOUTH YORKSHIRE PROPERTY TRUST LIMITEDbeneficial owner
●
HELLER, Michael Aron, Sir
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-01-30 · CH · PSC register
●
KELLY, Amanda Jane
- secretary · British · appointed 1993-09-30 · resigned · Companies House
●
KEN - CRAV INVESTMENTS LTD
Also holds roles at 10 other companies
- STRAND NOMINEES LIMITEDbeneficial owner
- Mrs Morven Hellerbeneficial owner
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
●
MALIA, Christine Anne
- secretary · British · appointed 1991-12-31 · resigned · Companies House
●
Mrs Nicola Ann Blake
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-03-21 · CH · PSC register
●
PARKINSON, Margaret
- secretary · British · resigned · Companies House

●
HELLER, Morven, Lady
- director · British · Companies House
■
Jan1083 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-03-21 · CH · PSC register
Also holds roles at 9 other companies
- CAWGATE LIMITEDbeneficial owner
- WS TRUSTEE COMPANY LIMITEDbeneficial owner
- YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITEDbeneficial owner
■
Ken-Crav Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- BARMIK PROPERTIES LIMITEDbeneficial owner
- PENRITH RETAIL LIMITEDbeneficial owner
- SOUTH YORKSHIRE PROPERTY TRUST LIMITEDbeneficial owner
●
HELLER, Michael Aron, Sir
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-01-30 · CH · PSC register
●
KELLY, Amanda Jane
- secretary · British · appointed 1993-09-30 · resigned · Companies House
●
KEN - CRAV INVESTMENTS LTD
Also holds roles at 10 other companies
- STRAND NOMINEES LIMITEDbeneficial owner
- Mrs Morven Hellerbeneficial owner
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
●
MALIA, Christine Anne
- secretary · British · appointed 1991-12-31 · resigned · Companies House
●
Mrs Nicola Ann Blake
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-03-21 · CH · PSC register
●
PARKINSON, Margaret
- secretary · British · resigned · Companies House

Unlock all 11 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

11 parties · 5 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LONDON & SOUTH YORKSHIRE SECURITIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Register record, filings & financials

live · Companies House

Company no.: 00782057
Status: active
Type: ltd
Incorporated: 1963-11-25
Registered office: The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
SIC: 68209

/06

Common questions

Who owns LONDON & SOUTH YORKSHIRE SECURITIES LIMITED?: In the current sources, LONDON & SOUTH YORKSHIRE SECURITIES LIMITED is connected to KEN - CRAV INVESTMENTS LTD, Sir Michael Aron Heller, Mr John Alexander Heller, Mr Andrew Robert Heller, JAN1083 LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDON & SOUTH YORKSHIRE SECURITIES LIMITED's risk level?: WhiteIntel flags LONDON & SOUTH YORKSHIRE SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON & SOUTH YORKSHIRE SECURITIES LIMITED appear across sources?: LONDON & SOUTH YORKSHIRE SECURITIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON & SOUTH YORKSHIRE SECURITIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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