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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

Wyness, James Alexander Davidson

    Related profiles found in government register
  • Wyness, James Alexander Davidson
    British born in August 1937

    Registered addresses and corresponding companies
    • Fawke Farm House, Fawke Common, Sevenoaks, Kent, TN15 0JX

      IIF 1
    • Grove Lodge Grove Road, Seal, Sevenoaks, Kent, TN15 0LE

      IIF 2
  • Wyness, James Alexander Davidson
    British director born in August 1937

    Registered addresses and corresponding companies
    • Fawke Farm House, Fawke Common, Sevenoaks, Kent, TN15 0JX

      IIF 3
  • Wyness, James Alexander Davidson
    British solicitor born in August 1937

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    B.H. LONDON CO. - now
    LINKLATERS BUSINESS SERVICES - 1999-07-01
    B.H. LONDON CO.
    - 1999-06-14 02823565
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (16 parents)
    Officer
    1993-05-27 ~ 1996-09-09
    IIF 6 - Director → ME
  • 2
    HACKLINK - now
    LINKLATERS
    - 2007-02-27 01503527 OC326345... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-12) ~ 1996-09-09
    IIF 4 - Director → ME
  • 3
    HACKWOOD NOMINEES LIMITED
    00555378
    20 Ropemaker Street, London, United Kingdom
    Active Corporate (25 parents, 17 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-09-09
    IIF 2 - Director → ME
  • 4
    LINKLATERS & PAINES
    01497242 02931438
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    ~ 1996-09-09
    IIF 5 - Director → ME
  • 5
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    20 Ropemaker Street, London, United Kingdom
    Active Corporate (44 parents, 54 offsprings)
    Officer
    (before 1992-11-14) ~ 1996-09-09
    IIF 7 - Director → ME
  • 6
    SARACENS LIMITED
    - now 03110665
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 2008-06-09
    IIF 1 - Director → ME
  • 7
    SPIRENT COMMUNICATIONS PLC - now
    SPIRENT PLC
    - 2006-05-08 00470893 00720989... (more)
    BOWTHORPE PLC
    - 2000-05-12 00470893 03900841... (more)
    BOWTHORPE HOLDINGS PLC
    - 1992-05-20 00470893 00720989
    Origin One, 108 High Street, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    (before 1991-05-30) ~ 2006-05-03
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.