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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

Wilson, David James

    Related profiles found in government register
  • Wilson, David James
    British

    Registered addresses and corresponding companies
  • Wilson, David James

    Registered addresses and corresponding companies
  • Wilson, David James
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR

      IIF 13 IIF 14
  • Wilson, David James
    British chartered accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR

      IIF 15
    • 79, St. Leonards Road, Amersham, Buckinghamshire, HP6 6DR, England

      IIF 16
  • Wilson, David James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR

      IIF 17
  • Wilson, David James
    British finance director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR

      IIF 18 IIF 19
  • Mr David James Wilson
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 79, St. Leonards Road, Amersham, Buckinghamshire, HP6 6DR

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    79 St. Leonards Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    275 GBP2019-05-31
    Officer
    2011-05-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-12-01 ~ 2004-01-21
    IIF 7 - Secretary → ME
  • 2
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    HBG KYLE STEWART LIMITED - 1998-12-23
    KYLE STEWART LIMITED - 1997-06-25
    KYLE STEWART (1989) LIMITED - 1990-01-01
    INTERCEDE 724 LIMITED - 1989-11-08
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 8 - Secretary → ME
  • 3
    HBG DESIGN LIMITED - 2008-10-06
    KYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23
    KYLE STEWART DESIGN SERVICES LIMITED - 1996-05-22
    K.S.G. DESIGN SERVICES LIMITED - 1988-06-29
    DOCSLODGE LIMITED - 1982-05-12
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 3 - Secretary → ME
  • 4
    GUILDSHELF (175) LIMITED - 2005-05-20
    Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ 2008-09-30
    IIF 17 - Director → ME
  • 5
    Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ 2008-09-30
    IIF 15 - Director → ME
  • 6
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-11-15 ~ 2004-03-31
    IIF 19 - Director → ME
  • 7
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED - 2008-10-06
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 5 - Secretary → ME
  • 8
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-03-01 ~ 1999-07-12
    IIF 13 - Director → ME
  • 9
    HIGGS & HILL LTD - 1997-06-14
    HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED - 1997-04-07
    HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
    INTERCEDE 341 LIMITED - 1986-05-07
    8 Salisbury Square, London
    Active Corporate (3 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 2 - Secretary → ME
  • 10
    HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
    HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
    INTERCEDE 342 LIMITED - 1986-05-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 4 - Secretary → ME
  • 11
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22
    KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
    TRONICTAPE LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (6 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 10 - Secretary → ME
  • 12
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Active Corporate (3 parents)
    Officer
    1999-01-29 ~ 2004-01-21
    IIF 1 - Secretary → ME
  • 13
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-04-13 ~ 2004-03-31
    IIF 14 - Director → ME
    1999-08-13 ~ 2004-03-31
    IIF 12 - Secretary → ME
  • 14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 6 - Secretary → ME
  • 15
    WELLSMOOTH LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 18 - Director → ME
    1999-01-01 ~ 2004-01-21
    IIF 11 - Secretary → ME
  • 16
    KYLE STEWART (1989) LIMITED - 1990-10-01
    KYLE STEWART LIMITED - 1990-01-01
    KYLE STEWART (CONTRACTORS) LIMITED - 1982-09-20
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    1999-01-01 ~ 2024-01-04
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.