logo
explain how to read the page

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, James Leslie Alban

    Related profiles found in government register
  • Hetherington, James Leslie Alban
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pavilion, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE29 6FN, England

      IIF 1

    • icon of address The Pavilion, Kingfisher Way, Huntingdon, PE29 6FN, England

      IIF 2
  • Hetherington, James Leslie Alban
    British company managing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Woodpecker Close, Great Barford, Bedford, MK44 3BG, England

      IIF 3
  • Hetherington, James Leslie Alban
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Woodpecker Close, Great Barford, Bedford, MK44 3BG, United Kingdom

      IIF 4

    • icon of address Ouse Valley Golf Club, Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF, United Kingdom

      IIF 5

    • icon of address The Pavilion, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 6

    • icon of address Weston Bay Resort (stoneleigh), Slade Lane, Weston, Sidmouth, Devon, EX10 0PJ, England

      IIF 7

    • icon of address Grove Business Centre, Unit 130, Grove Technology Park, Wantage, Oxfordshire, OX12 9FA, United Kingdom

      IIF 8

    • icon of address Unit 130, Grove Business Centre, Downsview Road, Wantage, Oxfordshire, OX12 9FF, United Kingdom

      IIF 9 IIF 10
  • Hetherington, James Leslie Alban
    British operations director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Woodpecker Close, Great Barford, Bedford, MK44 3BG, United Kingdom

      IIF 11
  • Mr James Leslie Alban Hetherington
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Nwe-as Ltd Bedford Ilab, Stannard Way, Priory Business Park, Bedford, MK44 3RZ, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address The Pavilion Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 6 - Director → ME
  • 2
    LYME BAY RESIDENTIAL LTD - 2015-04-30
    icon of address The Pavilion, Kingfisher Way, Huntingdon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address Ouse Valley Golf Club Bromham Road, Biddenham, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Unit 130 Grove Business Centre, Downsview Road, Wantage, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 9 - Director → ME
  • 5
    STONEHEADS EUROPE LIMITED - 2011-03-01
    icon of address Unit 130 Grove Business Centre, Downsview Road, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address Grove Business Centre Unit 130, Grove Technology Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address Weston Bay Resort (stoneleigh) Slade Lane, Weston, Sidmouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 7 - Director → ME
Ceased 4
  • 1
    icon of address Hollybush, Upper Bond Street, Hinckley, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -460,916 GBP2024-03-31
    Officer
    icon of calendar 2012-09-14 ~ 2013-07-23
    IIF 11 - Director → ME
  • 2
    LOCA SEATON HEIGHTS LIMITED - 2013-07-17
    LYME BAY LTD - 2013-07-19
    icon of address The Pavilion Kingfisher Way, Hinchingbrooke Business Park, Huntingdon
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -411,421 GBP2024-09-30
    Officer
    icon of calendar 2013-05-10 ~ 2017-11-24
    IIF 1 - Director → ME
  • 3
    icon of address C/o Sandalwood Accountants Ltd, Bedford I-kan, 38 Mill Street, Bedford, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,206 GBP2025-07-31
    Officer
    icon of calendar 2015-11-02 ~ 2018-02-24
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-24
    IIF 12 - Has significant influence or control → OE
  • 4
    icon of address Unit 130 Grove Business Centre, Downsview Road, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-06-09 ~ 2011-12-09
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.