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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graeme Hamilton Wilson

    Related profiles found in government register
  • Mr Graeme Hamilton Wilson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Bottom Farm House, Bottom House Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4EF, United Kingdom

      IIF 1
    • Lower Bottom House Farm, Bottom House Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4EF, United Kingdom

      IIF 2
  • Wilson, Graeme Hamilton
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Bottom House Farm, Bottom House Farm Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EF

      IIF 3 IIF 4
    • 128, City Road, London, EC1V 2NX, England

      IIF 5
  • Wilson, Graeme Hamilton
    British managing director born in October 1967

    Registered addresses and corresponding companies
    • Hamilton House, 87 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EH

      IIF 6
  • Wilson, Graeme Hamilton

    Registered addresses and corresponding companies
    • Langside, New Road, Bourne End, Buckinghamshire, SL8 5BY

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    BANNER (SPARE) LIMITED - now
    LAND MAZE LIMITED
    - 2003-01-02 03971458 03748260
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2000-09-01 ~ 2002-11-30
    IIF 6 - Director → ME
  • 2
    HAMILTONS CAR STORAGE LIMITED
    05864942
    Lower Bottom House Farm, Bottom House Farm Lane, Chalfont St. Giles, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2006-07-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LANDMAZE LIMITED
    - now 03748260 03971458
    HAMILTONS 2000 LIMITED
    - 2003-01-02 03748260
    GREENLIFE HOMES LIMITED
    - 1999-10-27 03748260
    SPEED 7629 LIMITED
    - 1999-05-10 03748260 02539433... (more)
    Lower Bottom House Farm, Bottom House Farm Lane, Chalfont St. Giles, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    1999-04-26 ~ now
    IIF 3 - Director → ME
    1999-04-26 ~ 2000-02-11
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    SLATE EDGE LIMITED
    15031843
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.