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.
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Mr David James Wilson
Mr David James Wilson
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 1
79, St. Leonards Road, Amersham, Buckinghamshire, HP6 6DR
Wilson, David James
British accountant born in November 1956Resident in England
Registered addresses and corresponding companiesWilson, David James
British chartered accountant born in November 1956Resident in England
Registered addresses and corresponding companiesWilson, David James
British director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 6 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
Wilson, David James
British finance director born in November 1956Resident in England
Registered addresses and corresponding companiesWilson, David James
British Registered addresses and corresponding companiesWilson, David James
Registered addresses and corresponding companies
- 1 79 St. Leonards Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)275 GBP2019-05-31Officer
2011-05-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1H B G CONSTRUCTION LIMITED - 2004-07-01BAM CONSTRUCT UK LIMITED - 2023-01-03HBG UK LIMITED - 2008-10-06 Breakspear Park, Breakspear Way, Hemel HempsteadActive Corporate (4 parents, 6 offsprings)Officer 1998-12-01 ~ 2004-01-21IIF 15 - Secretary → ME
- 2
BAM CONSTRUCTION LIMITED
- nowHBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01KYLE STEWART LIMITED - 1997-06-25KYLE STEWART (1989) LIMITED - 1990-01-01INTERCEDE 724 LIMITED - 1989-11-08HBG CONSTRUCTION LIMITED - 2008-10-06HBG KYLE STEWART LIMITED - 1998-12-23 Breakspear Park, Breakspear Way, Hemel HempsteadActive Corporate (4 parents, 3 offsprings)Officer 1999-01-01 ~ 2004-01-21IIF 16 - Secretary → ME - 3
BAM DESIGN LIMITED
- nowKYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23DOCSLODGE LIMITED - 1982-05-12K.S.G. DESIGN SERVICES LIMITED - 1988-06-29HBG DESIGN LIMITED - 2008-10-06KYLE STEWART DESIGN SERVICES LIMITED - 1996-05-22 Breakspear Park, Breakspear Way, Hemel HempsteadActive Corporate (4 parents)Officer 1999-01-01 ~ 2004-01-21IIF 11 - Secretary → ME - 4
BAM PPP FINANCE LIMITED
- nowGUILDSHELF (175) LIMITED - 2005-05-20 Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2005-06-16 ~ 2008-09-30IIF 6 - Director → ME - 5 Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2007-09-25 ~ 2008-09-30IIF 4 - Director → ME
- 6
BAM PROPERTIES LIMITED
- nowHBG PROPERTIES LIMITED - 2008-10-06KYLE STEWART SERVICES LIMITED - 1997-07-08 Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (4 parents, 5 offsprings)Officer 2000-11-15 ~ 2004-03-31IIF 8 - Director → ME - 7GAZEWAY PLANT HIRE LIMITED - 2008-10-06BAM PLANT LIMITED - 2022-10-18 Breakspear Park, Breakspear Way, Hemel HempsteadActive Corporate (4 parents)Officer 1999-01-01 ~ 2004-01-21IIF 13 - Secretary → ME
- 8SUPERMINE LIMITED - 1996-05-20 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer 1999-03-01 ~ 1999-07-12IIF 2 - Director → ME
- 9 8 Salisbury Square, LondonActive Corporate (3 parents)Officer 1999-01-01 ~ 2004-01-21IIF 10 - Secretary → ME
- 10HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14INTERCEDE 342 LIMITED - 1986-05-07 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-01 ~ 2004-01-21IIF 12 - Secretary → ME
- 11HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09TRONICTAPE LIMITED - 1984-03-21 Breakspear Park Breakspear Way, Hemel Hempstead, HertsActive Corporate (6 parents)Officer 1999-01-01 ~ 2004-01-21IIF 18 - Secretary → ME
- 12HIGGS AND HILL BUILDING LIMITED - 1992-07-01 Kpmg Llp, 8 Salisbury Square, LondonActive Corporate (3 parents)Officer 1999-01-29 ~ 2004-01-21IIF 9 - Secretary → ME
- 13HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2000-04-13 ~ 2004-03-31IIF 3 - Director → ME 1999-08-13 ~ 2004-03-31IIF 20 - Secretary → ME
- 14 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-01 ~ 2004-01-21IIF 14 - Secretary → ME
- 15WELLSMOOTH LIMITED - 1984-03-21 Breakspear Park Breakspear Way, Hemel Hempstead, HertsActive Corporate (3 parents)Officer 1999-01-01 ~ 2004-01-21IIF 7 - Director → ME 1999-01-01 ~ 2004-01-21IIF 19 - Secretary → ME
- 16KYLE STEWART (1989) LIMITED - 1990-10-01KYLE STEWART (CONTRACTORS) LIMITED - 1982-09-20KYLE STEWART LIMITED - 1990-01-01 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer 1999-01-01 ~ 2024-01-04IIF 17 - Secretary → ME
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