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

Mr Mark Hetherington

    Related profiles found in government register
  • Mr Mark Hetherington
    British born in March 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 1
    • icon of address 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

      IIF 2 IIF 3
    • icon of address 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, England

      IIF 4 IIF 5
  • Hetherington, Mark
    British consultant born in March 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 6
    • icon of address 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

      IIF 7 IIF 8
    • icon of address 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, England

      IIF 9 IIF 10
  • Mark Hetherington
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Brookfield Avenue, Manchester, M21 8TX, England

      IIF 11
  • Mr Mark Hetherington
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11 Evesham Avenue, Whitley Bay, Tyne And Wear, NE26 1QR, United Kingdom

      IIF 12
  • Hetherington, Mark
    British private equity professional born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 483, Green Lanes, London, N134BS, United Kingdom

      IIF 13
  • Hetherington, Mark
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Brookfield Avenue, Manchester, M21 8TX, England

      IIF 14
  • Hetherington, Mark
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11 Evesham Avenue, Whitley Bay, Tyne And Wear, NE26 1QR, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 18 Brookfield Avenue, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-07-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-07-06 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,411 GBP2024-03-31
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -23,579 GBP2022-01-31
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 11 Evesham Avenue, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 13 - Director → ME
Ceased 2
  • 1
    icon of address The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -115,080 GBP2023-03-31
    Officer
    icon of calendar 2020-03-05 ~ 2022-06-06
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ 2022-09-07
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 21 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -459 GBP2024-03-31
    Officer
    icon of calendar 2020-03-18 ~ 2021-07-28
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2021-07-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.