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 Giles Hetherington

    Related profiles found in government register
  • Mr Giles Hetherington
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Rose Cottage, Canterton Lane, Brook, Lyndhurst, Hampshire, SO43 7HF, United Kingdom

      IIF 1
  • Mr Giles William Joseph Hetherington
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, St. John Street, Ashbourne, Derbyshire, DE6 1GP, England

      IIF 2

    • 41, St. John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom

      IIF 3

    • Suite 1, Beresford House, 28, Church Street, Ashbourne, DE6 1AE, United Kingdom

      IIF 4

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Giles William Joseph Hetherington
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 6
  • Mr Giles William Joseph Hetherington
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Vantage House, Unit 5a Station Yard, Station Road, Bakewell, Derbyshire, DE45 1GE

      IIF 7
  • Hetherington, Giles William Joseph
    British consultant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Beresford House, 28, Church Street, Ashbourne, DE6 1AE, United Kingdom

      IIF 8
  • Hetherington, Giles William Joseph
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, St. John Street, Ashbourne, Derbyshire, DE6 1GP, England

      IIF 9

    • 41, St. John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom

      IIF 10

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 12
  • Hetherington, Giles William Joseph
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Close Farm, Parwich, Ashbourne, Derbyshire, DE6 1QD

      IIF 13

    • Unit 5a, Station Yard, Station Road, Bakewell, Derbyshire, DE45 1GE

      IIF 14
  • Hetherington, Giles William Joseph
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Dunston House, Dunston Road, Chesterfield, S41 9QD

      IIF 15
  • Hetherington, Giles William Joseph
    British managing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Close Farm, Parwich, Ashbourne, Derbyshire, DE6 1QJ

      IIF 16
  • Hetherington, Giles William Joseph
    British non-executive director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rose Cottage, Canterton Lane, Brook, Lyndhurst, Hampshire, SO43 7HF, United Kingdom

      IIF 17
  • Hetherington, Giles

    Registered addresses and corresponding companies

    • 41, St. John Street, Ashbourne, Derbyshire, DE6 1GP, England

      IIF 18

    • Suite 1, Beresford House, 28, Church Street, Ashbourne, DE6 1AE, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5a Station Yard, Station Road, Bakewell, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 13 - director → ME
  • 3
    TONY TEAM LIMITED - 2006-05-09
    TONY TEAM (U.K.) LIMITED - 1990-01-29
    Vantage House Unit 5a Station Yard, Station Road, Bakewell, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1995-05-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Suite 1, Beresford House, 28, Church Street, Ashbourne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-08 ~ dissolved
    IIF 8 - director → ME
    2019-11-08 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit 5a Station Yard, Station Road, Bakewell, Derbyshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,460 GBP2015-09-30
    Officer
    2006-02-14 ~ dissolved
    IIF 14 - director → ME
  • 6
    41 St. John Street, Ashbourne, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-05 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    41 St. John Street, Ashbourne, Derbyshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    462 GBP2019-01-31
    Officer
    2018-01-25 ~ dissolved
    IIF 9 - director → ME
    2018-01-25 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    SUFARD LIMITED - 2003-10-13
    Dunston House, Dunston Road, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 15 - director → ME
  • 9
    41 St. John Street, Ashbourne, Derbyshire, England
    Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    BAMFORD ESCROW SERVICES LTD LTD - 2022-06-10
    WAR ON WASTE LIMITED - 2022-04-20
    MASTER KEY WASTE SOLUTIONS LTD - 2022-02-16
    WAR ON WASTE LTD - 2021-10-15
    32a Harrison Road, Chorley, England
    Corporate
    Equity (Company account)
    119,095 GBP2022-03-31
    Officer
    2014-11-28 ~ 2018-05-31
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-11-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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