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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

Hetherington, Ian

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Hetherington, Ian
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • icon of address Suite 2, Westport House, 144 Marketgait, Dundee, DD1 INJ

      IIF 6

    • icon of address 155, Holland Park Avenue, London, W11 4UX, England

      IIF 7

    • icon of address 6th Floor, One London Wall, London, EC2Y 5EB

      IIF 8

    • icon of address Abbey Farm Macclesfield Cheshire, Chelford, Macclesfield, Cheshire, SK11 9AH

      IIF 9 IIF 10
  • Hetherington, Ian
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Market Street, Altrincham, WA14 1PF, United Kingdom

      IIF 11

    • icon of address 20, Market Street, Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

    • icon of address 2, Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 21

    • icon of address Abbey Farm Macclesfield Cheshire, Chelford, Macclesfield, Cheshire, SK11 9AH

      IIF 22
  • Hetherington, Ian
    British company director born in June 1952

    Registered addresses and corresponding companies

    • icon of address 31 Cavendish Road, Eccles, Manchester, Lancashire, M30 9EE

      IIF 23 IIF 24
  • Hetherington, Ian
    British consultant born in June 1952

    Registered addresses and corresponding companies

    • icon of address Woodbrook Place, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB

      IIF 25
  • 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

    • icon of address 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom

      IIF 30 IIF 31

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

      IIF 32
  • Hetherington, Ian
    British non-executive director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Ian Hetherington
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Market Street, Altrincham, WA14 1PF

      IIF 34

    • icon of address 20, Market Street, Market Street, Altrincham, Cheshire, WA14 1PF

      IIF 35

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

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Brickhouse Farm, Hulme Walfield, Congleton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address 55 Kings Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 55 Kings Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-10 ~ dissolved
    IIF 4 - Director → ME
  • 4
    CLIPSTICK LIMITED - 2010-03-23
    icon of address Suite 3.3 20 Market Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address Brickhouse, Farm, Hulme Walfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 14 - Director → ME
  • 6
    GAMISTO LTD - 2015-04-09
    icon of address 1-6 Speedy Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    525,263 GBP2018-03-31
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 15 - Director → ME
  • 7
    JCCO 303 LIMITED - 2012-07-17
    icon of address Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-22 ~ dissolved
    IIF 31 - Director → ME
  • 8
    REAL TIME WORLDS LTD. - 2007-06-19
    TOKENURBAN LIMITED - 2002-02-07
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address C/o, Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address Kay Johnson Gee Ciorporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 32 - Director → ME
  • 12
    JCCO 302 LIMITED - 2012-07-17
    icon of address Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-22 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address 20 Market Street, Altrincham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 20 Market Street, Market Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,136,177 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 20
  • 1
    WOODCOMBE MANAGEMENT LIMITED - 1988-08-18
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 2005-02-17
    IIF 25 - Director → ME
  • 2
    icon of address Cobham House Suite 10, 27 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2018-07-26 ~ 2020-05-15
    IIF 33 - Director → ME
  • 3
    RUBYGLEN UK LIMITED - 2001-11-23
    icon of address 10 Great Marlborough Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2007-09-18
    IIF 22 - Director → ME
  • 4
    BLADEFLAME LIMITED - 1999-07-15
    icon of address 7 Berrington Drive, East Horsley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,172,045 GBP2023-09-30
    Officer
    icon of calendar 2000-03-03 ~ 2003-04-23
    IIF 29 - Director → ME
  • 5
    icon of address 9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95,702 GBP2018-08-31
    Officer
    icon of calendar 2014-11-07 ~ 2018-10-05
    IIF 7 - Director → ME
  • 6
    DRIVETRUE LIMITED - 1988-07-20
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    icon of address 1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-02-19 ~ 1993-05-25
    IIF 24 - Director → ME
  • 7
    icon of address 32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -40,668 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2014-02-21 ~ 2021-12-14
    IIF 5 - Director → ME
  • 8
    STAKETRACK PUBLIC LIMITED COMPANY - 1997-07-02
    PSYGNOSIS HOLDINGS PLC - 2014-06-27
    icon of address 10 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-09 ~ 1998-07-14
    IIF 26 - Director → ME
  • 9
    LAWGRA (NO.356) LIMITED - 1997-09-22
    icon of address 10 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1998-07-14
    IIF 28 - Director → ME
  • 10
    ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
    icon of address 10 Great Marlborough Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-07-14
    IIF 27 - Director → ME
  • 11
    TWINNEXT LIMITED - 1999-07-07
    EVOLUTION STUDIOS LIMITED - 2021-06-15
    icon of address 10 Great Marlborough Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2007-09-18
    IIF 9 - Director → ME
  • 12
    SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
    BANNERWARE LIMITED - 1993-08-25
    icon of address 10 Great Marlborough Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-08-13 ~ 1995-11-21
    IIF 23 - Director → ME
  • 13
    icon of address 6th Floor, One London Wall, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,723 GBP2024-05-31
    Officer
    icon of calendar 2010-02-09 ~ 2018-02-06
    IIF 8 - Director → ME
  • 14
    icon of address Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -119 GBP2022-07-31
    Officer
    icon of calendar 2020-02-19 ~ 2022-02-02
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ 2021-12-14
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    PROJECT GLIDE LIMITED - 2017-10-23
    icon of address Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -939 GBP2021-03-31
    Officer
    icon of calendar 2017-10-28 ~ 2021-12-31
    IIF 21 - Director → ME
  • 16
    NORTH WEST VISION & MEDIA - 2010-08-06
    NORTH WEST VISION - 2007-06-08
    icon of address Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2011-10-27
    IIF 3 - Director → ME
  • 17
    icon of address 20 Market Street, Market Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,136,177 GBP2020-01-31
    Officer
    icon of calendar 2011-07-18 ~ 2021-12-15
    IIF 12 - Director → ME
  • 18
    icon of address Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Liquidation Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -3,319,114 GBP2021-02-28
    Officer
    icon of calendar 2020-01-02 ~ 2020-07-28
    IIF 2 - Director → ME
  • 19
    KIMBLE OPERATIONS LIMITED - 2011-01-05
    EEGEO LIMITED - 2017-06-15
    NEWINCCO 1027 LIMITED - 2010-09-01
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,881,425 GBP2021-03-31
    Officer
    icon of calendar 2010-09-09 ~ 2017-06-19
    IIF 6 - Director → ME
  • 20
    icon of address 14th Floor 82 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2015-01-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.