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

Wetherell, Ian Sinclair

    Related profiles found in government register
  • Wetherell, Ian Sinclair

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8 IIF 9
  • 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 45
  • 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 53
  • Wetherell, Ian Sinclair
    British solicitor born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 64
child relation
Offspring entities and appointments
Active 9
  • 1
    119 High Street, Amersham, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-05 ~ dissolved
    IIF 44 - secretary → ME
  • 2
    THE BLUESTONE PROPERTY GROUP LIMITED - 2006-02-04
    20 Victoria Road, Marlow, Buckinghamshire
    Corporate (2 parents)
    Officer
    2003-10-10 ~ now
    IIF 40 - secretary → ME
  • 3
    BLUESTONE PROPERTY SEVEN LIMITED - 2007-05-16
    SANDBUTTON LIMITED - 2004-09-21
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2004-09-14 ~ now
    IIF 34 - secretary → ME
  • 4
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 49 - secretary → ME
  • 5
    BLUESTONE PROPERTY THREE LIMITED - 2007-05-16
    Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2004-02-20 ~ now
    IIF 23 - secretary → ME
  • 6
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-07-27 ~ dissolved
    IIF 42 - secretary → ME
  • 7
    TABLEBRIGHT LIMITED - 2001-10-25
    Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -247,267 GBP2016-07-31
    Officer
    2001-08-02 ~ dissolved
    IIF 10 - secretary → ME
  • 8
    BUYSITE LIMITED - 2000-07-12
    Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,115 GBP2019-07-31
    Officer
    2000-06-05 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    119 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 8 - secretary → ME
Ceased 47
  • 1
    C/o Chaneys Chartered Surveyors Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2005-08-30 ~ 2006-07-12
    IIF 58 - director → ME
    2005-08-30 ~ 2006-07-12
    IIF 24 - secretary → ME
  • 2
    119 High Street, Amersham, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1993-11-09 ~ 1994-06-01
    IIF 15 - secretary → ME
  • 3
    BLUESTONE PROPERTY FOUR LIMITED - 2006-04-12
    SUNNYWOODEN LIMITED - 2004-03-26
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -104,119 GBP2017-03-31
    Officer
    2004-02-20 ~ 2012-12-25
    IIF 36 - secretary → ME
  • 4
    BLUESTONE PROPERTY NINE LIMITED - 2006-04-12
    NUMBERFILE LIMITED - 2005-01-06
    Wentworth Accountants, White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-29 ~ 2012-12-25
    IIF 28 - secretary → ME
  • 5
    GRADECHANCE LIMITED - 1991-12-13
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-05-21 ~ 1998-10-02
    IIF 12 - secretary → ME
  • 6
    C/o Goview, 24 Station Parade, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-29
    Officer
    ~ 1994-05-09
    IIF 59 - director → ME
    ~ 1994-05-09
    IIF 32 - secretary → ME
  • 7
    The Smithy, Rectory Road Streatley On Thames, Reading, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    95 GBP2024-01-31
    Officer
    2001-01-10 ~ 2002-11-30
    IIF 31 - secretary → ME
  • 8
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2009-07-07 ~ 2012-12-25
    IIF 17 - secretary → ME
  • 9
    DISKGRAIN LIMITED - 2005-06-21
    9 Chalfont Court, Lower Earley, Reading
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,589,629 GBP2024-02-29
    Officer
    2005-04-26 ~ 2012-12-25
    IIF 26 - secretary → ME
  • 10
    9 Chalfont Court, Lower Earley, Reading
    Corporate (2 parents)
    Equity (Company account)
    -1,571,624 GBP2024-02-29
    Officer
    2006-10-26 ~ 2012-12-25
    IIF 50 - secretary → ME
  • 11
    CHESTERTON RESIDENTIAL DEVELOPMENTS LIMITED - 2004-06-03
    SUNNYGREAT LIMITED - 2004-02-24
    9 Chalfont Court, Lower Earley, Reading
    Corporate (2 parents)
    Equity (Company account)
    884,491 GBP2024-02-29
    Officer
    2004-02-13 ~ 2012-12-25
    IIF 41 - secretary → ME
  • 12
    FOODCASTLE LIMITED - 2005-11-24
    9 Chalfont Court, Lower Earley, Reading
    Corporate (3 parents)
    Officer
    2005-11-14 ~ 2012-12-25
    IIF 39 - secretary → ME
  • 13
    9 Chalfont Court, Lower Earley District Centre, Lower Earley, Reading
    Corporate (2 parents)
    Equity (Company account)
    -44,021 GBP2024-02-28
    Officer
    2006-10-06 ~ 2012-12-25
    IIF 16 - secretary → ME
  • 14
    9 Chalfont Court, Lower Earley, Reading
    Corporate (2 parents)
    Equity (Company account)
    -551,945 GBP2024-02-29
    Officer
    2008-05-20 ~ 2012-12-25
    IIF 29 - secretary → ME
  • 15
    9 Chalfont Court, Lower Earley, Reading
    Corporate (2 parents)
    Officer
    2010-04-16 ~ 2012-12-25
    IIF 1 - secretary → ME
  • 16
    9 Chalfont Court 9 Chalfont Court, Lower Earley, Reading, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-05-19 ~ 2012-12-25
    IIF 43 - secretary → ME
  • 17
    NOWONE LIMITED - 1995-03-27
    9 Chalfont Court, Lower Earley, Reading
    Corporate (2 parents)
    Officer
    1994-02-21 ~ 2012-12-25
    IIF 18 - secretary → ME
  • 18
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,928 GBP2023-10-31
    Officer
    2002-10-23 ~ 2003-08-12
    IIF 63 - director → ME
  • 19
    45 St. Leonards Road, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    110 GBP2023-12-31
    Officer
    2009-10-27 ~ 2010-09-28
    IIF 9 - secretary → ME
  • 20
    Bicester Hotel, Chesterton, Bicester, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,220,052 GBP2023-10-31
    Officer
    2005-11-14 ~ 2012-12-25
    IIF 4 - secretary → ME
  • 21
    MADFORD DEVELOPMENTS (ERITH) LIMITED - 2005-07-06
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    10,064 GBP2015-09-30
    Officer
    2004-11-08 ~ 2006-02-22
    IIF 21 - secretary → ME
  • 22
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ 2000-10-26
    IIF 62 - director → ME
  • 23
    2 Churchway, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-05-10 ~ 2007-10-09
    IIF 56 - director → ME
    1995-05-10 ~ 2007-11-30
    IIF 46 - secretary → ME
  • 24
    Albany House, Georgian Heights, Blind Lane, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2002-05-27 ~ 2003-06-27
    IIF 61 - director → ME
    2002-05-27 ~ 2003-06-27
    IIF 48 - secretary → ME
  • 25
    ENERGYWOODEN LIMITED - 2003-08-27
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-06-30
    Officer
    2004-12-23 ~ 2013-03-23
    IIF 19 - secretary → ME
  • 26
    Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2011-04-04 ~ 2014-01-01
    IIF 3 - secretary → ME
  • 27
    MADFORD DEVELOPMENTS (UK) LIMITED - 2005-07-04
    HALFWORTH LIMITED - 1999-06-09
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-14 ~ 1999-09-21
    IIF 57 - director → ME
  • 28
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    11,167 GBP2023-06-24
    Officer
    ~ 1993-02-17
    IIF 54 - director → ME
    ~ 1993-04-20
    IIF 13 - secretary → ME
  • 29
    Alba Management Services, 39 Savill Way, Marlow, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    110 GBP2023-08-31
    Officer
    2005-08-01 ~ 2007-06-05
    IIF 5 - secretary → ME
  • 30
    Bicester Hotel, Chesterton, Bicester, Oxfordshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    334,688 GBP2022-11-01 ~ 2023-10-31
    Officer
    2007-02-23 ~ 2012-12-25
    IIF 30 - secretary → ME
  • 31
    Bicester Hotel, Chesterton, Bicester, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    8,904,224 GBP2023-10-31
    Officer
    1997-10-22 ~ 2012-12-25
    IIF 38 - secretary → ME
  • 32
    35 High Street, Marlow, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,924 GBP2023-09-30
    Officer
    2007-08-09 ~ 2009-11-10
    IIF 37 - secretary → ME
  • 33
    Royal Mews, St. Georges Place, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2004-02-09 ~ 2004-09-03
    IIF 14 - secretary → ME
  • 34
    Ridgeway Barn, Warren Farm, Aldworth, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2006-07-19 ~ 2010-10-12
    IIF 20 - secretary → ME
  • 35
    Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Officer
    ~ 1993-04-06
    IIF 27 - secretary → ME
  • 36
    MADFORD DEVELOPMENTS (SITTINGBOURNE) LIMITED - 2008-03-27
    MADFORD DEVELOPMENTS (LUTON) LIMITED - 2006-08-29
    TOTALSCENT LIMITED - 1999-01-11
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    1998-12-17 ~ 2005-03-15
    IIF 22 - secretary → ME
  • 37
    NEATMONEY LIMITED - 1991-02-07
    Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -112,718 GBP2018-06-30
    Officer
    1996-05-17 ~ 2005-03-15
    IIF 55 - director → ME
    1995-08-11 ~ 2005-03-15
    IIF 35 - secretary → ME
  • 38
    CAR ELECTRICAL REPAIRS (SLOUGH) LIMITED - 1991-10-08
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-12-19 ~ 2003-03-28
    IIF 47 - secretary → ME
  • 39
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    516,144 GBP2022-08-31
    Officer
    1994-11-21 ~ 2008-11-19
    IIF 33 - secretary → ME
  • 40
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (2 parents)
    Officer
    1994-11-21 ~ 2008-11-19
    IIF 45 - secretary → ME
  • 41
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    2005-08-01 ~ 2007-03-12
    IIF 7 - secretary → ME
  • 42
    Hms Property Management Services Limited 62 Rumbridge Street, Totton, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    70 GBP2024-02-29
    Officer
    2007-02-07 ~ 2008-04-30
    IIF 6 - secretary → ME
  • 43
    Shaw Walker, 26 Great Queen Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-12-06
    IIF 53 - secretary → ME
  • 44
    109 Great Titchfield Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-09-02 ~ 1996-09-02
    IIF 60 - director → ME
    1994-09-02 ~ 1996-09-02
    IIF 51 - secretary → ME
  • 45
    CHESTERTON COMMERCIAL (RUNNYMEDE) LIMITED - 2024-09-13
    Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -391,664 GBP2024-02-28
    Officer
    2010-04-20 ~ 2012-12-25
    IIF 2 - secretary → ME
  • 46
    WARD CONSULTANCY PLC - 2011-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate
    Officer
    1998-03-27 ~ 2007-02-08
    IIF 52 - secretary → ME
  • 47
    WARD FINANCIAL HOLDINGS LIMITED - 2011-09-16
    WARD FINANCIAL HOLDINGS PLC - 2005-10-21
    23 Berkeley Square, Mayfair, London, England
    Corporate (2 parents)
    Officer
    1996-02-14 ~ 2007-02-08
    IIF 25 - secretary → ME

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