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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, Alan Henry

    Related profiles found in government register
  • Hetherington, Alan Henry
    British company programmer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beckett House Nettleton Green, Nettleton, Chippenham, Wilts, SN14 7NU, England

      IIF 1
  • Hetherington, Alan Henry
    British software developer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Portland Place, Bath, BA1 2RY

      IIF 2
    • icon of address Portcullis Coach House, Badmington Road, Acton Torville, South Gloucestershire, GL9 1HE

      IIF 3
    • icon of address Graffix House, Newtown Business Park, Henley On Thames, Oxfordshire, RG9 1HG

      IIF 4
  • Mr Alan Henry Hetherington
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Street Farm House, The Street, Acton Turville, Badminton, S Glos, GL9 1HH, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 13 Portland Place, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    14,589 GBP2024-03-31
    Officer
    icon of calendar 2011-04-21 ~ now
    IIF 2 - Director → ME
  • 2
    BLACKLOVE SOLUTIONS LIMITED - 1999-12-14
    DEFTY LIMITED - 2010-12-31
    icon of address Street Farm House The Street, Acton Turville, Badminton, S Glos, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,081 GBP2024-03-31
    Officer
    icon of calendar 1999-12-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address 4 Culverden Avenue, Tunbridge Wells, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2015-11-03
    IIF 4 - Director → ME
  • 2
    icon of address 1 North Parade Passage, Bath, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    989 GBP2024-03-31
    Officer
    icon of calendar 2004-01-30 ~ 2013-05-08
    IIF 3 - Director → ME

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