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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hettenbach, Derek Wayne

    Related profiles found in government register
  • Hettenbach, Derek Wayne
    British company directo born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26 Canterbury Close, Banbury, Oxfordshire, OX16 4FF

      IIF 1
  • Hettenbach, Derek Wayne
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26 Canterbury Close, Banbury, Oxfordshire, OX16 4FF

      IIF 2
    • icon of address Kineton House, 31 Horsefair, Banbury, Oxfordshire, OX16 0AE, United Kingdom

      IIF 3
    • icon of address Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF, United Kingdom

      IIF 4
  • Hettenbach, Derek Wayne
    British engineer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Canterbury Close, Banbury, Oxfordshire, OX16 4FF, United Kingdom

      IIF 5
  • Mr Derek Wayne Hettenbach
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Canterbury Close, Banbury, Oxfordshire, OX16 4FF

      IIF 6
    • icon of address Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Kineton House, 31 Horsefair, Banbury, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,903 GBP2015-12-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 26 Canterbury Close, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Bloxham Mill, Barford Road, Bloxham, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,105 GBP2023-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    MODERN SECURITY SOLUTIONS LIMITED - 2013-07-16
    icon of address 15 Gairlock Close, Sparcells, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,869 GBP2022-07-31
    Officer
    icon of calendar 2004-06-17 ~ 2006-02-18
    IIF 2 - Director → ME
  • 2
    SPLATFORCE LIMITED - 2011-05-23
    SPLATSUIT LIMITED - 2010-04-14
    icon of address 85 Mosley Avenue, Coundon, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-21 ~ 2008-04-29
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.