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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

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

    • icon of address Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire, HP10 9ED, England

      IIF 1
  • 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

    • icon of address 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

    • icon of address 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 55
  • Wetherell, Ian Sinclair

    Registered addresses and corresponding companies

    • icon of address 119, High Street, Amersham, Buckinghamshire, HP7 0EA, United Kingdom

      IIF 56 IIF 57

    • icon of address Amherst Cottage, Philip Drive, Flackwell Heath, Bucks, HP10 9JB, United Kingdom

      IIF 58

    • icon of address Amherst Cottage, Philip Drive, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9JB

      IIF 59 IIF 60 IIF 61

    • icon of address Amherst Cottage, Philip Drive, Flackwell Heath, High Wycombe, HP10 9JB, United Kingdom

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 119 High Street, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    THE BLUESTONE PROPERTY GROUP LIMITED - 2006-02-04
    icon of address 20 Victoria Road, Marlow, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ now
    IIF 42 - Secretary → ME
  • 3
    BLUESTONE PROPERTY SEVEN LIMITED - 2007-05-16
    SANDBUTTON LIMITED - 2004-09-21
    icon of address Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2004-09-14 ~ now
    IIF 36 - Secretary → ME
  • 4
    icon of address Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 5
    BLUESTONE PROPERTY THREE LIMITED - 2007-05-16
    icon of address Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-02-20 ~ now
    IIF 25 - Secretary → ME
  • 6
    icon of address Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    TABLEBRIGHT LIMITED - 2001-10-25
    icon of address Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -247,267 GBP2016-07-31
    Officer
    icon of calendar 2001-08-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    BUYSITE LIMITED - 2000-07-12
    icon of address Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,115 GBP2019-07-31
    Officer
    icon of calendar 2000-06-05 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 63 - Secretary → ME
Ceased 47
  • 1
    icon of address C/o Chaneys Chartered Surveyors Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    icon of calendar 2005-08-30 ~ 2006-07-12
    IIF 6 - Director → ME
    icon of calendar 2005-08-30 ~ 2006-07-12
    IIF 26 - Secretary → ME
  • 2
    icon of address 119 High Street, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-09 ~ 1994-06-01
    IIF 17 - Secretary → ME
  • 3
    BLUESTONE PROPERTY FOUR LIMITED - 2006-04-12
    SUNNYWOODEN LIMITED - 2004-03-26
    icon of address White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,119 GBP2017-03-31
    Officer
    icon of calendar 2004-02-20 ~ 2012-12-25
    IIF 38 - Secretary → ME
  • 4
    BLUESTONE PROPERTY NINE LIMITED - 2006-04-12
    NUMBERFILE LIMITED - 2005-01-06
    icon of address Wentworth Accountants, White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2012-12-25
    IIF 30 - Secretary → ME
  • 5
    GRADECHANCE LIMITED - 1991-12-13
    icon of address Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-21 ~ 1998-10-02
    IIF 14 - Secretary → ME
  • 6
    icon of address C/o Goview, 24 Station Parade, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-29
    Officer
    icon of calendar ~ 1994-05-09
    IIF 7 - Director → ME
    icon of calendar ~ 1994-05-09
    IIF 34 - Secretary → ME
  • 7
    icon of address The Smithy, Rectory Road Streatley On Thames, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    95 GBP2025-01-31
    Officer
    icon of calendar 2001-01-10 ~ 2002-11-30
    IIF 33 - Secretary → ME
  • 8
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2009-07-07 ~ 2012-12-25
    IIF 19 - Secretary → ME
  • 9
    DISKGRAIN LIMITED - 2005-06-21
    icon of address 9 Chalfont Court, Lower Earley, Reading
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,589,629 GBP2024-02-29
    Officer
    icon of calendar 2005-04-26 ~ 2012-12-25
    IIF 28 - Secretary → ME
  • 10
    icon of address 9 Chalfont Court, Lower Earley, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    -1,571,624 GBP2024-02-29
    Officer
    icon of calendar 2006-10-26 ~ 2012-12-25
    IIF 52 - Secretary → ME
  • 11
    SUNNYGREAT LIMITED - 2004-02-24
    CHESTERTON RESIDENTIAL DEVELOPMENTS LIMITED - 2004-06-03
    icon of address 9 Chalfont Court, Lower Earley, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    884,491 GBP2024-02-29
    Officer
    icon of calendar 2004-02-13 ~ 2012-12-25
    IIF 43 - Secretary → ME
  • 12
    FOODCASTLE LIMITED - 2005-11-24
    icon of address 9 Chalfont Court, Lower Earley, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2012-12-25
    IIF 41 - Secretary → ME
  • 13
    icon of address 9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,021 GBP2024-02-28
    Officer
    icon of calendar 2006-10-06 ~ 2012-12-25
    IIF 18 - Secretary → ME
  • 14
    icon of address 9 Chalfont Court, Lower Earley, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    -551,945 GBP2024-02-29
    Officer
    icon of calendar 2008-05-20 ~ 2012-12-25
    IIF 31 - Secretary → ME
  • 15
    icon of address 9 Chalfont Court, Lower Earley, Reading
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2012-12-25
    IIF 56 - Secretary → ME
  • 16
    icon of address 9 Chalfont Court 9 Chalfont Court, Lower Earley, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2012-12-25
    IIF 45 - Secretary → ME
  • 17
    NOWONE LIMITED - 1995-03-27
    icon of address 9 Chalfont Court, Lower Earley, Reading
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-02-21 ~ 2012-12-25
    IIF 20 - Secretary → ME
  • 18
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,183 GBP2024-10-31
    Officer
    icon of calendar 2002-10-23 ~ 2003-08-12
    IIF 11 - Director → ME
  • 19
    icon of address 45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    110 GBP2024-12-31
    Officer
    icon of calendar 2009-10-27 ~ 2010-09-28
    IIF 64 - Secretary → ME
  • 20
    icon of address Bicester Hotel, Chesterton, Bicester, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,264,293 GBP2024-10-31
    Officer
    icon of calendar 2005-11-14 ~ 2012-12-25
    IIF 59 - Secretary → ME
  • 21
    MADFORD DEVELOPMENTS (ERITH) LIMITED - 2005-07-06
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    10,064 GBP2015-09-30
    Officer
    icon of calendar 2004-11-08 ~ 2006-02-22
    IIF 23 - Secretary → ME
  • 22
    icon of address Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2000-10-26
    IIF 10 - Director → ME
  • 23
    icon of address 2 Churchway, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-10 ~ 2007-10-09
    IIF 4 - Director → ME
    icon of calendar 1995-05-10 ~ 2007-11-30
    IIF 48 - Secretary → ME
  • 24
    icon of address Albany House, Georgian Heights, Blind Lane, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2002-05-27 ~ 2003-06-27
    IIF 9 - Director → ME
    icon of calendar 2002-05-27 ~ 2003-06-27
    IIF 50 - Secretary → ME
  • 25
    ENERGYWOODEN LIMITED - 2003-08-27
    icon of address 38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-06-30
    Officer
    icon of calendar 2004-12-23 ~ 2013-03-23
    IIF 21 - Secretary → ME
  • 26
    icon of address Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-04-04 ~ 2014-01-01
    IIF 58 - Secretary → ME
  • 27
    MADFORD DEVELOPMENTS (UK) LIMITED - 2005-07-04
    HALFWORTH LIMITED - 1999-06-09
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-14 ~ 1999-09-21
    IIF 5 - Director → ME
  • 28
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,948 GBP2024-06-24
    Officer
    icon of calendar ~ 1993-02-17
    IIF 2 - Director → ME
    icon of calendar ~ 1993-04-20
    IIF 15 - Secretary → ME
  • 29
    icon of address Alba Management Services, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-08-31
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-05
    IIF 60 - Secretary → ME
  • 30
    icon of address Bicester Hotel, Chesterton, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    128,238 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2007-02-23 ~ 2012-12-25
    IIF 32 - Secretary → ME
  • 31
    icon of address Bicester Hotel, Chesterton, Bicester, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,192,900 GBP2024-10-31
    Officer
    icon of calendar 1997-10-22 ~ 2012-12-25
    IIF 40 - Secretary → ME
  • 32
    icon of address 35 High Street, Marlow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12,223 GBP2024-09-30
    Officer
    icon of calendar 2007-08-09 ~ 2009-11-10
    IIF 39 - Secretary → ME
  • 33
    icon of address Royal Mews, St. Georges Place, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-09 ~ 2004-09-03
    IIF 16 - Secretary → ME
  • 34
    icon of address Ridgeway Barn, Warren Farm, Aldworth, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2006-07-19 ~ 2010-10-12
    IIF 22 - Secretary → ME
  • 35
    icon of address Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 29 - Secretary → ME
  • 36
    MADFORD DEVELOPMENTS (SITTINGBOURNE) LIMITED - 2008-03-27
    MADFORD DEVELOPMENTS (LUTON) LIMITED - 2006-08-29
    TOTALSCENT LIMITED - 1999-01-11
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-17 ~ 2005-03-15
    IIF 24 - Secretary → ME
  • 37
    NEATMONEY LIMITED - 1991-02-07
    icon of address Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -112,718 GBP2018-06-30
    Officer
    icon of calendar 1996-05-17 ~ 2005-03-15
    IIF 3 - Director → ME
    icon of calendar 1995-08-11 ~ 2005-03-15
    IIF 37 - Secretary → ME
  • 38
    CAR ELECTRICAL REPAIRS (SLOUGH) LIMITED - 1991-10-08
    icon of address 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2003-03-28
    IIF 49 - Secretary → ME
  • 39
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    516,144 GBP2022-08-31
    Officer
    icon of calendar 1994-11-21 ~ 2008-11-19
    IIF 35 - Secretary → ME
  • 40
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-21 ~ 2008-11-19
    IIF 47 - Secretary → ME
  • 41
    icon of address C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    icon of calendar 2005-08-01 ~ 2007-03-12
    IIF 62 - Secretary → ME
  • 42
    icon of address Hms Property Management Services Limited 62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    70 GBP2025-02-28
    Officer
    icon of calendar 2007-02-07 ~ 2008-04-30
    IIF 61 - Secretary → ME
  • 43
    icon of address Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-12-06
    IIF 55 - Secretary → ME
  • 44
    icon of address 109 Great Titchfield Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1994-09-02 ~ 1996-09-02
    IIF 8 - Director → ME
    icon of calendar 1994-09-02 ~ 1996-09-02
    IIF 53 - Secretary → ME
  • 45
    CHESTERTON COMMERCIAL (RUNNYMEDE) LIMITED - 2024-09-13
    icon of address Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,178,479 GBP2024-12-31
    Officer
    icon of calendar 2010-04-20 ~ 2012-12-25
    IIF 57 - Secretary → ME
  • 46
    WARD CONSULTANCY PLC - 2011-09-01
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate
    Officer
    icon of calendar 1998-03-27 ~ 2007-02-08
    IIF 54 - Secretary → ME
  • 47
    WARD FINANCIAL HOLDINGS LIMITED - 2011-09-16
    WARD FINANCIAL HOLDINGS PLC - 2005-10-21
    icon of address 23 Berkeley Square, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    588,291 GBP2024-08-31
    Officer
    icon of calendar 1996-02-14 ~ 2007-02-08
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.