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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 Sinclair Wetherell

    Related profiles found in government register
  • Mr Ian Sinclair Wetherell
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire, HP10 9ED, England

      IIF 1
  • Wetherell, Ian Sinclair
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amherst Cottage Philip Drive, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9JB

      IIF 2
  • Wetherell, Ian Sinclair
    British solicitor born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wetherell, Ian Sinclair
    British

    Registered addresses and corresponding companies
  • Wetherell, Ian Sinclair
    British company secretary

    Registered addresses and corresponding companies
    • Amherst Cottage Philip Drive, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9JB

      IIF 47
  • Wetherell, Ian Sinclair
    British solicitor

    Registered addresses and corresponding companies
  • Wetherell, Ian
    British

    Registered addresses and corresponding companies
    • 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 55
  • Wetherell, Ian Sinclair

    Registered addresses and corresponding companies
    • 119, High Street, Amersham, Buckinghamshire, HP7 0EA, United Kingdom

      IIF 56 IIF 57
    • Amherst Cottage, Philip Drive, Flackwell Heath, Bucks, HP10 9JB, United Kingdom

      IIF 58
    • Amherst Cottage, Philip Drive, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9JB

      IIF 59 IIF 60 IIF 61
    • Amherst Cottage, Philip Drive, Flackwell Heath, High Wycombe, HP10 9JB, United Kingdom

      IIF 63 IIF 64
child relation
Offspring entities and appointments 54
  • 1
    13 FAIRMILE MANAGEMENT LIMITED
    05548603
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2005-08-30 ~ 2006-07-12
    IIF 7 - Director → ME
    2005-08-30 ~ 2006-07-12
    IIF 26 - Secretary → ME
  • 2
    ADDIDEAL ENTERPRISES LIMITED
    02863503
    119 High Street, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1994-09-05 ~ dissolved
    IIF 46 - Secretary → ME
    1993-11-09 ~ 1994-06-01
    IIF 17 - Secretary → ME
  • 3
    BLUE SPACE PROPERTY FOUR LIMITED
    - now 04998758
    BLUESTONE PROPERTY FOUR LIMITED
    - 2006-04-12 04998758
    SUNNYWOODEN LIMITED
    - 2004-03-26 04998758
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-20 ~ 2012-12-25
    IIF 38 - Secretary → ME
  • 4
    BLUE SPACE PROPERTY GROUP LIMITED
    - now 04892803
    THE BLUESTONE PROPERTY GROUP LIMITED
    - 2006-02-04 04892803
    20 Victoria Road, Marlow, Buckinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2003-10-10 ~ now
    IIF 42 - Secretary → ME
  • 5
    BLUE SPACE PROPERTY NINE LIMITED
    - now 05260585
    BLUESTONE PROPERTY NINE LIMITED
    - 2006-04-12 05260585
    NUMBERFILE LIMITED
    - 2005-01-06 05260585
    Wentworth Accountants, White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ 2012-12-25
    IIF 30 - Secretary → ME
  • 6
    BLUE SPACE PROPERTY SEVEN LIMITED
    - now 05136632 05636493
    BLUESTONE PROPERTY SEVEN LIMITED
    - 2007-05-16 05136632 05636493
    SANDBUTTON LIMITED
    - 2004-09-21 05136632
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2004-09-14 ~ now
    IIF 36 - Secretary → ME
  • 7
    BLUE SPACE PROPERTY SEVENTEEN LIMITED
    05982265
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    BLUE SPACE PROPERTY THREE LIMITED
    - now 05021243
    BLUESTONE PROPERTY THREE LIMITED
    - 2007-05-16 05021243
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-02-20 ~ now
    IIF 25 - Secretary → ME
  • 9
    BOWEN TRADING COMPANY LIMITED
    - now 02651617
    GRADECHANCE LIMITED - 1991-12-13
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1997-05-21 ~ 1998-10-02
    IIF 14 - Secretary → ME
  • 10
    BOWLFEAST LIMITED
    02546929
    C/o Goview, 24 Station Parade, London, England
    Active Corporate (19 parents)
    Officer
    (before 1991-10-09) ~ 1994-05-09
    IIF 8 - Director → ME
    (before 1991-10-09) ~ 1994-05-09
    IIF 34 - Secretary → ME
  • 11
    BURROWS MANAGEMENT LIMITED
    04138749
    The Smithy, Rectory Road Streatley On Thames, Reading, Berkshire
    Active Corporate (15 parents)
    Officer
    2001-01-10 ~ 2002-11-30
    IIF 33 - Secretary → ME
  • 12
    CEDAR COURT MANAGEMENT (HENLEY) LIMITED
    06955347
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (9 parents)
    Officer
    2009-07-07 ~ 2012-12-25
    IIF 19 - Secretary → ME
  • 13
    CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED
    - now 05417928 12166112
    DISKGRAIN LIMITED
    - 2005-06-21 05417928
    9 Chalfont Court, Lower Earley, Reading
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2012-12-25
    IIF 28 - Secretary → ME
  • 14
    CHESTERTON COMMERCIAL (BERKS) LIMITED
    05979837 04998650
    9 Chalfont Court, Lower Earley, Reading
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2012-12-25
    IIF 52 - Secretary → ME
  • 15
    CHESTERTON COMMERCIAL (BUCKS) LIMITED
    - now 04998650 05979837
    CHESTERTON RESIDENTIAL DEVELOPMENTS LIMITED
    - 2004-06-03 04998650
    SUNNYGREAT LIMITED
    - 2004-02-24 04998650
    9 Chalfont Court, Lower Earley, Reading
    Active Corporate (5 parents)
    Officer
    2004-02-13 ~ 2012-12-25
    IIF 43 - Secretary → ME
  • 16
    CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED
    - now 05610217
    FOODCASTLE LIMITED
    - 2005-11-24 05610217
    9 Chalfont Court, Lower Earley, Reading
    Active Corporate (7 parents)
    Officer
    2005-11-14 ~ 2012-12-25
    IIF 41 - Secretary → ME
  • 17
    CHESTERTON COMMERCIAL (OXON) LIMITED
    05958805
    9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ 2012-12-25
    IIF 18 - Secretary → ME
  • 18
    CHESTERTON COMMERCIAL (SHIPLAKE) LIMITED
    06598130
    9 Chalfont Court, Lower Earley, Reading
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2012-12-25
    IIF 31 - Secretary → ME
  • 19
    CHESTERTON COMMERCIAL (SONNING) LIMITED
    07225295 09566452
    9 Chalfont Court, Lower Earley, Reading
    Active Corporate (5 parents)
    Officer
    2010-04-16 ~ 2012-12-25
    IIF 56 - Secretary → ME
  • 20
    CHESTERTON COMMERCIAL DEVELOPMENTS LIMITED
    06595908 15938010... (more)
    9 Chalfont Court 9 Chalfont Court, Lower Earley, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-05-19 ~ 2012-12-25
    IIF 45 - Secretary → ME
  • 21
    CHESTERTON COMMERCIAL HOLDINGS LIMITED
    - now 02895980
    NOWONE LIMITED
    - 1995-03-27 02895980
    9 Chalfont Court, Lower Earley, Reading
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-02-21 ~ 2012-12-25
    IIF 20 - Secretary → ME
  • 22
    CHESTERTON COURT MANAGEMENT (HIGH WYCOMBE) LIMITED
    04570768
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2002-10-23 ~ 2003-08-12
    IIF 2 - Director → ME
  • 23
    CHESTERTON PLACE MANAGEMENT COMPANY LIMITED
    07058267
    45 St. Leonards Road, Windsor, England
    Active Corporate (11 parents)
    Officer
    2009-10-27 ~ 2010-09-28
    IIF 64 - Secretary → ME
  • 24
    DIRECTBREEZE LIMITED
    05618390
    Blackmore Farm Blackmore Lane, Sonning Common, Reading, England
    Active Corporate (5 parents)
    Officer
    2005-11-14 ~ 2012-12-25
    IIF 59 - Secretary → ME
  • 25
    ERITH TRADE PARKS LIMITED
    - now 04066766
    MADFORD DEVELOPMENTS (ERITH) LIMITED
    - 2005-07-06 04066766
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-11-08 ~ 2006-02-22
    IIF 23 - Secretary → ME
  • 26
    EXPANDPRIDE LIMITED
    03063834
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1997-11-24 ~ 2000-10-26
    IIF 11 - Director → ME
    1995-07-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 27
    FUTUREGROOM LIMITED
    03046372
    2 Churchway, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-05-10 ~ 2007-10-09
    IIF 5 - Director → ME
    1995-05-10 ~ 2007-11-30
    IIF 48 - Secretary → ME
  • 28
    GEORGIAN HEIGHTS MANAGEMENT LIMITED
    04447760
    Albany House, Georgian Heights, Blind Lane, Bourne End, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2002-05-27 ~ 2003-06-27
    IIF 10 - Director → ME
    2002-05-27 ~ 2003-06-27
    IIF 50 - Secretary → ME
  • 29
    GRACECHURCH COMMERCIAL LIMITED
    - now 04250909
    TABLEBRIGHT LIMITED
    - 2001-10-25 04250909
    Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 30
    GRACECHURCH PROJECT SERVICES LIMITED
    - now 03991231
    BUYSITE LIMITED
    - 2000-07-12 03991231
    Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-05 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    GRACECHURCH RETAIL DEVELOPMENTS LIMITED
    - now 04798498
    ENERGYWOODEN LIMITED - 2003-08-27
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-12-23 ~ 2013-03-23
    IIF 21 - Secretary → ME
  • 32
    GREENSHOOTS RETAIL LIMITED
    07677089
    119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 63 - Secretary → ME
  • 33
    HENLEY GATE MANAGEMENT LIMITED
    07589035
    Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2011-04-04 ~ 2014-01-01
    IIF 58 - Secretary → ME
  • 34
    HERTFORD RETAIL LIMITED - now
    MADFORD DEVELOPMENTS (UK) LIMITED
    - 2005-07-04 03755674
    HALFWORTH LIMITED
    - 1999-06-09 03755674
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-05-14 ~ 1999-09-21
    IIF 6 - Director → ME
  • 35
    HOMESTYLE RESIDENTS CO. LIMITED
    02246039
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (35 parents)
    Officer
    (before 1991-04-20) ~ 1993-02-17
    IIF 3 - Director → ME
    (before 1991-04-20) ~ 1993-04-20
    IIF 15 - Secretary → ME
  • 36
    HURLEY GATE MANAGEMENT LIMITED
    05523969
    Alba Management Services, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (15 parents)
    Officer
    2005-08-01 ~ 2007-06-05
    IIF 60 - Secretary → ME
  • 37
    INVESTFRONT (OXON) LIMITED
    06125827
    Bicester Hotel, Chesterton, Bicester, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2007-02-23 ~ 2012-12-25
    IIF 32 - Secretary → ME
  • 38
    INVESTFRONT LIMITED
    03445534
    Blackmore Farm Blackmore Lane, Sonning Common, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-10-22 ~ 2012-12-25
    IIF 40 - Secretary → ME
  • 39
    KLONDYKE MANAGEMENT LIMITED
    06338823
    35 High Street, Marlow, England
    Active Corporate (10 parents)
    Officer
    2007-08-09 ~ 2009-11-10
    IIF 39 - Secretary → ME
  • 40
    LAVENDER HOMES (BERKS) LTD
    04522872
    Royal Mews, St. Georges Place, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2004-09-03
    IIF 16 - Secretary → ME
  • 41
    LEVERET MANAGEMENT COMPANY LIMITED
    05880998
    Ridgeway Barn, Warren Farm, Aldworth, Berkshire
    Active Corporate (7 parents)
    Officer
    2006-07-19 ~ 2010-10-12
    IIF 22 - Secretary → ME
  • 42
    LISANN INTERNATIONAL LIMITED
    02307416
    Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    ~ 1993-04-06
    IIF 29 - Secretary → ME
  • 43
    MADFORD DEVELOPMENTS (KENT) LIMITED - now
    MADFORD DEVELOPMENTS (SITTINGBOURNE) LIMITED - 2008-03-27
    MADFORD DEVELOPMENTS (LUTON) LIMITED
    - 2006-08-29 03678528
    TOTALSCENT LIMITED
    - 1999-01-11 03678528
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    1998-12-17 ~ 2005-03-15
    IIF 24 - Secretary → ME
  • 44
    MADFORD DEVELOPMENTS LIMITED
    - now 02535889
    NEATMONEY LIMITED - 1991-02-07
    Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1996-05-17 ~ 2005-03-15
    IIF 4 - Director → ME
    1995-08-11 ~ 2005-03-15
    IIF 37 - Secretary → ME
  • 45
    MOTOLEC PROPERTIES LIMITED
    - now 00349132 10934758
    CAR ELECTRICAL REPAIRS (SLOUGH) LIMITED - 1991-10-08
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-19 ~ 2003-03-28
    IIF 49 - Secretary → ME
  • 46
    NORLAND HOMES (BUCKS) LIMITED
    02991875
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-11-21 ~ 2008-11-19
    IIF 35 - Secretary → ME
  • 47
    NORLAND HOMES (THAMES VALLEY) LIMITED
    02991916
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    1994-11-21 ~ 2008-11-19
    IIF 47 - Secretary → ME
  • 48
    NORMAN HOUSE HENLEY MANAGEMENT COMPANY LIMITED
    05523970
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-08-01 ~ 2007-03-12
    IIF 62 - Secretary → ME
  • 49
    RACQUETS MANAGEMENT COMPANY LIMITED
    06088891
    Hms Property Management Services Limited 62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (12 parents)
    Officer
    2007-02-07 ~ 2008-04-30
    IIF 61 - Secretary → ME
  • 50
    STALWART PRODUCTIONS LIMITED
    01975779
    Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ 1991-12-06
    IIF 55 - Secretary → ME
  • 51
    TITCHFIELD MANAGEMENT LIMITED
    02964323
    109 Great Titchfield Street, London
    Active Corporate (9 parents)
    Officer
    1994-09-02 ~ 1996-09-02
    IIF 9 - Director → ME
    1994-09-02 ~ 1996-09-02
    IIF 53 - Secretary → ME
  • 52
    UVIO COMMERCIAL (BROADWAY) LTD - now
    CHESTERTON COMMERCIAL (RUNNYMEDE) LIMITED
    - 2024-09-13 07228024
    Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-20 ~ 2012-12-25
    IIF 57 - Secretary → ME
  • 53
    WARD CONSULTANCY LIMITED - now
    WARD CONSULTANCY PLC
    - 2011-09-01 02124623
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2007-02-08
    IIF 54 - Secretary → ME
  • 54
    WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED - now
    WARD FINANCIAL HOLDINGS LIMITED
    - 2011-09-16 03158377
    WARD FINANCIAL HOLDINGS PLC
    - 2005-10-21 03158377
    23 Berkeley Square, Mayfair, London, England
    Active Corporate (6 parents)
    Officer
    1996-02-14 ~ 2007-02-08
    IIF 27 - Secretary → ME

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