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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Hetherington

    Related profiles found in government register
  • Mr Ian Hetherington
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, WA14 1PF

      IIF 1

    • 20, Market Street, Market Street, Altrincham, Cheshire, WA14 1PF

      IIF 2

    • Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom

      IIF 3
  • Hetherington, Ian
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom

      IIF 4
  • Hetherington, Ian
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brickhouse Farm, Smithy Lane, Hulme Walfield, Congleton, CW12 2JG, England

      IIF 5

    • Brickhouse Farm, Smithy Lane, Hulme Walfield, Congleton, Cheshire, CW12 2JG

      IIF 6

    • Brickhouse Farm, Smithy Lane, Hulme Walfield, Congleton, Cheshire, CW12 2JG, United Kingdom

      IIF 7

    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB

      IIF 8

    • Suite 2, Westport House, 144 Marketgait, Dundee, DD1 INJ

      IIF 9

    • 155, Holland Park Avenue, London, W11 4UX, England

      IIF 10

    • 6th Floor, One London Wall, London, EC2Y 5EB

      IIF 11

    • Abbey Farm Macclesfield Cheshire, Chelford, Macclesfield, Cheshire, SK11 9AH

      IIF 12 IIF 13
  • Hetherington, Ian
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, WA14 1PF, United Kingdom

      IIF 14

    • 20, Market Street, Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 15

    • Brickhouse, Farm, Hulme Walfield, Congleton, CW12 2JG, United Kingdom

      IIF 16 IIF 17

    • Brickhouse Farm, Smithy Lane, Hulme Walfield, Congleton, Cheshire, CW12 2JG, England

      IIF 18

    • Brickhouse Farm, Smithy Lane, Hulme Walfield, Congleton, Cheshire, CW12 2JG, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 2, Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 24

    • Abbey Farm Macclesfield Cheshire, Chelford, Macclesfield, Cheshire, SK11 9AH

      IIF 25
  • Hetherington, Ian
    British born in June 1952

    Registered addresses and corresponding companies

    • Woodbrook Place, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB

      IIF 26

    • 31 Cavendish Road, Eccles, Manchester, Lancashire, M30 9EE

      IIF 27
  • Hetherington, Ian
    British company director born in June 1952

    Registered addresses and corresponding companies

    • 31 Cavendish Road, Eccles, Manchester, Lancashire, M30 9EE

      IIF 28
  • Hetherington, Ian
    British consultant born in June 1952

    Registered addresses and corresponding companies

    • Woodbrook Place, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB

      IIF 29
  • Hetherington, Ian
    British director born in June 1952

    Registered addresses and corresponding companies
  • Hetherington, Ian
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom

      IIF 33 IIF 34

    • Byrom Place, 1 Byrom Street, Manchester, M3 3HG, United Kingdom

      IIF 35
  • Hetherington, Ian
    British non-executive director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Abbotsbury Road, Broadstone, Dorset, BH18 9DD, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 33
  • 1
    76-78 CADOGAN PLACE MANAGEMENT LIMITED
    - now 02253547
    WOODCOMBE MANAGEMENT LIMITED - 1988-08-18
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-27 ~ 2005-02-17
    IIF 29 - Director → ME
  • 2
    ARC PLATFORM LIMITED
    11485751
    Cobham House Suite 10, 27 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-26 ~ 2020-05-15
    IIF 36 - Director → ME
  • 3
    BIGBIG STUDIOS LIMITED
    - now 03989258
    RUBYGLEN UK LIMITED
    - 2001-11-23 03989258
    10 Great Marlborough Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-10 ~ 2007-09-18
    IIF 25 - Director → ME
  • 4
    DIGIMASK LIMITED
    - now 03789772
    BLADEFLAME LIMITED - 1999-07-15
    7 Berrington Drive, East Horsley, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2000-03-03 ~ 2003-04-23
    IIF 32 - Director → ME
  • 5
    EMH MOTORSPORT HOSPITALITY LTD
    07522368
    Brickhouse Farm, Hulme Walfield, Congleton
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 16 - Director → ME
  • 6
    EOS PRODUCTION FINANCE LIMITED
    06562479
    55 Kings Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 22 - Director → ME
  • 7
    EOS PRODUCTION LIMITED
    06562319
    55 Kings Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 7 - Director → ME
  • 8
    EOS PUBLISHING LTD
    - now 07008768
    CLIPSTICK LIMITED
    - 2010-03-23 07008768
    Suite 3.3 20 Market Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 9
    GUNJIN GAMES LIMITED
    08519527
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ 2018-10-05
    IIF 10 - Director → ME
  • 10
    IH VENTURES LIMITED
    07373075
    Brickhouse, Farm, Hulme Walfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 11
    IXTY HOLDING LIMITED
    - now 08118692
    GAMISTO LTD - 2015-04-09
    1-6 Speedy Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 18 - Director → ME
  • 12
    KINETIC IMAGING LIMITED - now
    CONFOCAL TECHNOLOGIES LIMITED
    - 1994-01-14 02254437 02873976
    DRIVETRUE LIMITED - 1988-07-20
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    1992-02-19 ~ 1993-05-25
    IIF 27 - Director → ME
  • 13
    MELBOURNE FINANCE LTD
    - now 08099477
    JCCO 303 LIMITED - 2012-07-17
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-22 ~ dissolved
    IIF 34 - Director → ME
  • 14
    MIDOKI LIMITED
    07882357
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2014-02-21 ~ 2021-12-14
    IIF 8 - Director → ME
  • 15
    PSYGNOSIS HOLDINGS LIMITED - now
    PSYGNOSIS HOLDINGS PLC
    - 2014-06-27 03300852
    STAKETRACK PUBLIC LIMITED COMPANY - 1997-07-02
    10 Great Marlborough Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-09-09 ~ 1998-07-14
    IIF 30 - Director → ME
  • 16
    PSYGNOSIS LICENSING LIMITED
    - now 03179442
    LAWGRA (NO.356) LIMITED - 1997-09-22
    10 Great Marlborough Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-09-24 ~ 1998-07-14
    IIF 31 - Director → ME
  • 17
    PSYGNOSIS LIMITED
    - now 01039371
    ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED
    - 1985-07-03 01039371
    10 Great Marlborough Street, London
    Active Corporate (30 parents)
    Officer
    ~ 1998-07-14
    IIF 26 - Director → ME
  • 18
    REALTIME WORLDS LTD.
    - now SC225628
    REAL TIME WORLDS LTD.
    - 2007-06-19 SC225628
    TOKENURBAN LIMITED - 2002-02-07
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 19 - Director → ME
  • 19
    SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED - now
    EVOLUTION STUDIOS LIMITED
    - 2021-06-15 03754597
    TWINNEXT LIMITED - 1999-07-07
    10 Great Marlborough Street, London
    Active Corporate (23 parents)
    Officer
    1999-09-01 ~ 2007-09-18
    IIF 12 - Director → ME
  • 20
    SONY INTERACTIVE ENTERTAINMENT UK LIMITED - now
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
    SONY ELECTRONIC PUBLISHING LIMITED
    - 1998-04-01 02829355
    BANNERWARE LIMITED
    - 1993-08-25 02829355
    10 Great Marlborough Street, London
    Active Corporate (28 parents)
    Officer
    1993-08-13 ~ 1995-11-21
    IIF 28 - Director → ME
  • 21
    THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
    04147291
    6th Floor, One London Wall, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2018-02-06
    IIF 11 - Director → ME
  • 22
    TORIMODOSU LIMITED
    12472136
    Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ 2022-02-02
    IIF 4 - Director → ME
    Person with significant control
    2020-02-19 ~ 2021-12-14
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TRITON DIGITAL FINANCE LIMITED
    06839737
    C/o, Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 21 - Director → ME
  • 24
    TRITON DIGITAL LIMITED
    06839577
    Kay Johnson Gee Ciorporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 20 - Director → ME
  • 25
    VIDENI3D LIMITED
    - now 10914517
    PROJECT GLIDE LIMITED - 2017-10-23
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-28 ~ 2021-12-31
    IIF 24 - Director → ME
  • 26
    VISION + MEDIA
    - now 04357643 12392924
    NORTH WEST VISION & MEDIA
    - 2010-08-06 04357643
    NORTH WEST VISION - 2007-06-08
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved Corporate (32 parents)
    Officer
    2009-10-20 ~ 2011-10-27
    IIF 6 - Director → ME
  • 27
    VIVA DIGITAL LTD
    10496331
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 35 - Director → ME
  • 28
    VIVA ONLINE FINANCE LTD
    - now 08039929
    JCCO 302 LIMITED - 2012-07-17
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-22 ~ dissolved
    IIF 33 - Director → ME
  • 29
    VIVA ONLINE HOLDINGS LIMITED
    08672816
    20 Market Street, Altrincham
    Dissolved Corporate (2 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    VIVA ONLINE LTD
    07708393
    20 Market Street, Market Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ 2021-12-15
    IIF 15 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    VST ENTERPRISES LIMITED
    08292184
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Liquidation Corporate (21 parents, 10 offsprings)
    Officer
    2020-01-02 ~ 2020-07-28
    IIF 5 - Director → ME
  • 32
    WRLD3D LIMITED
    - now 07331909 SC566667
    EEGEO LIMITED
    - 2017-06-15 07331909 SC566667
    KIMBLE OPERATIONS LIMITED
    - 2011-01-05 07331909
    NEWINCCO 1027 LIMITED - 2010-09-01
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-09 ~ 2017-06-19
    IIF 9 - Director → ME
  • 33
    ZEUS MULTIMEDIA ADVISORY LIMITED
    05983826
    14th Floor 82 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2015-01-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.