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

Mr James Robert Hamish Stevenson-hamilton

    Related profiles found in government register
  • Mr James Robert Hamish Stevenson-hamilton
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 47, Cadzow Street, Hamilton, ML3 6ED, Scotland

      IIF 1
  • Mr James Robert Hamish Stevensn-hamilton
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hayfield House, Park Wall Lane, Upper Basildon, Reading, RG8 8NE, England

      IIF 2
  • Mr James Robert Hamish Stevenson-hamilton
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayfield House, Park Wall Lane, Upper Basildon, Berkshire, RG8 8NE

      IIF 3

    • Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 4

    • Wyse Group Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH

      IIF 5

    • Hayfield House, Park Wall Lane, Upper Basildon, Reading, Berks, RG8 8NE, England

      IIF 6

    • Hayfield House, Park Wall Lane, Upper Basildon, Reading, Berkshire, RG8 8NE, England

      IIF 7
  • Mr James Peter Stevenson-hamilton
    British born in June 1991

    Resident in Ireland

    Registered addresses and corresponding companies

    • Hayfield House, Park Wall Lane, Upper Basildon, Reading, Berks, RG8 8NE, England

      IIF 8
  • James Stevenson-hamilton
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayfield House, Park Wall Lane, Upper Basildon, Berkshire, RG8 8NE, England

      IIF 9
  • Stevenson-hamilton, James Robert Hamish
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hayfield House, Park Wall Lane, Upper Basildon, Berkshire, RG8 8NE, England

      IIF 10
  • Stevenson Hamilton, James Robert Hamish
    British company director born in April 1962

    Registered addresses and corresponding companies

    • Hayfield House, Park Wall Lane, Upper Basildon, Berkshire, RG8 8NE

      IIF 11 IIF 12
  • Stevenson Hamilton, James Robert Hamish
    British

    Registered addresses and corresponding companies

    • Wyse Group Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH, United Kingdom

      IIF 13 IIF 14
  • Stevenson Hamilton, James Robert Hamish
    British company director

    Registered addresses and corresponding companies

    • Airflow Building, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QP, United Kingdom

      IIF 15
  • Stevenson Hamilton, James Robert Hamish
    British manager

    Registered addresses and corresponding companies

    • Hayfield House, Park Wall Lane, Upper Basildon, Reading, Berkshire, RG8 8NE, England

      IIF 16
  • Stevenson-hamilton, James Robert Hamish
    British

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 17
  • Stevenson-hamilton, James Robert Hamish
    British accountant

    Registered addresses and corresponding companies

    • Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, RG8 8NE

      IIF 18 IIF 19 IIF 20
  • Stevenson-hamilton, James Robert Hamish
    British company director

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 21

    • Airflow Buildng, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3QP

      IIF 22

    • Wyse Group Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH, United Kingdom

      IIF 23
  • Stevenson-hamilton, James Robert Hamish
    British director

    Registered addresses and corresponding companies

    • Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, RG8 8NE

      IIF 24
  • Stevenson-hamilton, James Robert Hamish
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, RG8 8NE

      IIF 25 IIF 26 IIF 27
  • Stevenson-hamilton, James Robert Hamish
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 28 IIF 29

    • Wyse Group Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH, United Kingdom

      IIF 30 IIF 31

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 32

    • Hayfield House, Park Wall Lane, Upper Basildon, Reading, RG8 8NE, England

      IIF 33
  • Stevenson-hamilton, James Robert Hamish
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lincoln Road, Cressex Business Park, High Wycombe, Bucks, HP12 3RH, United Kingdom

      IIF 34

    • Wyse Group Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH, United Kingdom

      IIF 35 IIF 36

    • Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, RG8 8NE

      IIF 37 IIF 38

    • Hayfield House, Park Wall Lane, Upper Basildon, Reading, Berkshire, RG8 8NE, England

      IIF 39
  • Stevenson-hamilton, James Robert Hamish
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Main Street, Wishaw, North Lanarkshire, ML2 7AU, Scotland

      IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    Hayfield House Park Wall Lane, Upper Basildon, Reading, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    523,912 GBP2024-03-31
    Officer
    2022-11-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-29 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hayfield House Park Wall Lane, Upper Basildon, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-11-29 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    47 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2018-03-21 ~ dissolved
    IIF 40 - director → ME
  • 4
    WYSE ENVIRONMENTAL LIMITED - 2016-07-14
    WYSE LABOUR LIMITED - 2010-03-22
    WYSE RAIL LIMITED - 2008-03-14
    Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    95,214 GBP2024-03-31
    Officer
    2011-09-21 ~ now
    IIF 39 - director → ME
    2007-09-06 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Hayfield House, Park Wall Lane, Upper Basildon, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    -91,257 GBP2023-08-31
    Officer
    2000-08-15 ~ now
    IIF 26 - director → ME
    2000-08-15 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Hayfield House, Park Wall Lane, Upper Basildon, Berks
    Corporate (3 parents)
    Equity (Company account)
    390,359 GBP2023-10-31
    Officer
    2018-08-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    WYSELABOUR LIMITED - 2017-09-29
    WYSELABOURSITE LIMITED - 2010-03-22
    WYSE GROUP LIMITED - 2009-06-19
    WYSE LOGISTICS LIMITED - 2008-03-20
    Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    591 GBP2017-09-30
    Officer
    2011-02-28 ~ dissolved
    IIF 36 - director → ME
    2007-02-06 ~ dissolved
    IIF 13 - secretary → ME
  • 8
    WYSE (HOLDINGS) LIMITED - 2017-09-29
    THE WYSE GROUP LTD - 2008-03-20
    CASSLEY LIMITED - 2006-11-16
    LABOURSITE NEWCO 1 LIMITED - 2006-01-24
    Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,795 GBP2016-03-31
    Officer
    2006-01-04 ~ dissolved
    IIF 30 - director → ME
    2006-01-04 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    47 Cadzow Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    122,393 GBP2023-05-31
    Officer
    2003-06-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    OPTIMUM PAYROLL SERVICES LIMITED - 2016-01-13
    Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-08-07 ~ now
    IIF 35 - director → ME
  • 11
    Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-09-21 ~ dissolved
    IIF 31 - director → ME
    2007-09-21 ~ dissolved
    IIF 14 - secretary → ME
Ceased 9
  • 1
    Aidelle House, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2002-03-27 ~ 2008-04-02
    IIF 25 - director → ME
    2002-03-27 ~ 2008-04-02
    IIF 20 - secretary → ME
  • 2
    APPROVED SOLUTIONS LIMITED - 2009-08-26
    ATC (UK) LIMITED - 2008-02-18
    AT SALES LTD. - 2006-05-16
    CANON VOICE & DATA (UK) LIMITED - 2002-11-12
    EUROPEAN INVESTMENT CORPORATION LIMITED - 1999-07-13
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-09 ~ 2000-01-17
    IIF 27 - director → ME
    1994-12-09 ~ 2000-01-17
    IIF 18 - secretary → ME
  • 3
    DRUM RESOURCES LIMITED - 2002-10-03
    Hillcrest, ., Thurlestone, South Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,788 GBP2022-12-31
    Officer
    2001-06-18 ~ 2002-03-13
    IIF 37 - director → ME
    2001-06-18 ~ 2002-09-14
    IIF 24 - secretary → ME
  • 4
    WYSE ENVIRONMENTAL LIMITED - 2016-07-14
    WYSE LABOUR LIMITED - 2010-03-22
    WYSE RAIL LIMITED - 2008-03-14
    Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    95,214 GBP2024-03-31
    Officer
    2011-10-11 ~ 2014-09-06
    IIF 34 - director → ME
  • 5
    LABOURSITE ENVIRONMENTAL LTD. - 2005-10-10
    ENVIRONMENTAL FIRST LIMITED - 2005-09-06
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-09 ~ 2010-01-01
    IIF 22 - secretary → ME
  • 6
    WYSE RAIL LIMITED - 2011-09-13
    WYSE TELECOM LIMITED - 2008-03-14
    Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Bucks
    Dissolved corporate (1 parent)
    Officer
    2007-02-06 ~ 2008-03-14
    IIF 11 - director → ME
    2007-02-06 ~ 2011-01-31
    IIF 15 - secretary → ME
  • 7
    WYSELABOUR LIMITED - 2017-09-29
    WYSELABOURSITE LIMITED - 2010-03-22
    WYSE GROUP LIMITED - 2009-06-19
    WYSE LOGISTICS LIMITED - 2008-03-20
    Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    591 GBP2017-09-30
    Officer
    2007-02-06 ~ 2008-03-15
    IIF 12 - director → ME
  • 8
    KOLA LIMITED - 2009-06-19
    LABOURSITE NEWCO 2 LIMITED - 2006-01-24
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2022-11-16
    IIF 29 - director → ME
    2006-01-04 ~ 2022-11-16
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ARTGATE LIMITED - 2005-04-05
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (11 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2022-11-16
    IIF 28 - director → ME
    2006-06-06 ~ 2022-11-16
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.