logo
explain how to read the page

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 James Hamish Robert Stevenson-hamilton

    Related profiles found in government register
  • Mr James Hamish Robert Stevenson-hamilton
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr James Hamish Robert 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • James Robert Hamish, Stevenson Hamilton
    British born in April 1962

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • James Robert Hamish, Stevenson Hamilton
    British

    Registered addresses and corresponding companies

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

      IIF 12
  • Stevenson-hamilton, James Robert Hamish
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Stevenson Hamilton, James Robert Hamish
    British born in April 1962

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Stevenson-hamilton, James Hamish Robert
    British

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23
  • Stevenson Hamilton, James Robert Hamish
    British

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31
  • Stevenson-hamilton, James Robert Hamish
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Stevenson-hamilton, James Hamish Robert
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Stevenson-hamilton, James Robert Hamish
    British

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51
child relation
Offspring entities and appointments 26
  • 1
    AIRFLOW DEVELOPMENTS LIMITED
    00550374
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-04-16 during the appointment or period of control
    Date of completion or termination of CVA on 2007-02-23 during the appointment or period of control
    Aidelle House, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2002-03-27 ~ 2008-04-02
    IIF 43 - Director → ME
    2002-03-27 ~ 2008-04-02
    IIF 22 - Secretary → ME
  • 2
    ALPINISTA LIMITED
    14513928
    Hayfield House Park Wall Lane, Upper Basildon, Reading, Berks, England
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    APS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-31
    Dissolved on 2013-07-23
    APPROVED SOLUTIONS LIMITED - 2009-08-26
    Insolvency (Case 1) In administration
    Administration started on 2009-08-03
    ATC (UK) LIMITED - 2008-02-18
    AT SALES LTD. - 2006-05-16
    CANON VOICE & DATA (UK) LIMITED
    - 2002-11-12 02938227
    EUROPEAN INVESTMENT CORPORATION LIMITED
    - 1999-07-13 02938227
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-12-09 ~ 2000-01-17
    IIF 45 - Director → ME
    1994-12-09 ~ 2000-01-17
    IIF 19 - Secretary → ME
  • 4
    BLUE T LIMITED - now
    DRUM RESOURCES LIMITED
    - 2002-10-03 03426409 04524501
    Hillcrest, ., Thurlestone, South Devon, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-06-18 ~ 2002-03-13
    IIF 41 - Director → ME
    2001-06-18 ~ 2002-09-14
    IIF 23 - Secretary → ME
  • 5
    BRICKWORK LIMITED
    05993389
    Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 10 - Director → ME
    2006-11-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    DOVELANE LIMITED
    08312601
    Hayfield House Park Wall Lane, Upper Basildon, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HIGH MILL DEVELOPMENTS LIMITED
    SC350017
    47 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 48 - Director → ME
  • 8
    KADJEBI ENVIRONMENTAL LIMITED
    - now 06362893
    WYSE ENVIRONMENTAL LIMITED
    - 2016-07-14 06362893
    WYSE LABOUR LIMITED
    - 2010-03-22 06362893 06084909
    WYSE RAIL LIMITED
    - 2008-03-14 06362893 06084900
    Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2011-10-11 ~ 2014-09-06
    IIF 35 - Director → ME
    2011-09-21 ~ now
    IIF 46 - Director → ME
    2007-09-06 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KNOCKHOLT DRYWALL LIMITED
    - now 04602374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-07 during the appointment or period of control
    Dissolved on 2011-03-14 during the appointment or period of control
    WYSE DRYWALL LIMITED
    - 2008-11-06 04602374
    LABOURSITE RAIL LIMITED
    - 2006-12-05 04602374
    LABOURSITE RAIL SOUTHERN LIMITED - 2003-07-07
    216 Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-01-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    LABOURSITE GROUP LTD.
    - now 04600083
    Insolvency (Case 1) In administration
    Administration started on 2011-04-14
    Administration ended on 2011-09-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-09-28
    Commencement of winding up on 2011-09-30
    Conclusion of winding up on 2017-03-23
    Dissolved on 2017-07-08
    LABOURSITE ENVIRONMENTAL LTD. - 2005-10-10
    ENVIRONMENTAL FIRST LIMITED - 2005-09-06
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2010-01-01
    IIF 18 - Secretary → ME
  • 11
    LABOURSITE RAIL GROUP LTD
    04930962
    Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-08-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    LINE KEYS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-10-31
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    WYSE RAIL LIMITED
    - 2011-09-13 06084900 06362893
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-22
    WYSE TELECOM LIMITED
    - 2008-03-14 06084900
    Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2007-02-06 ~ 2008-03-14
    IIF 14 - Director → ME
    2007-02-06 ~ 2011-01-31
    IIF 24 - Secretary → ME
  • 13
    RADARZONE LIMITED
    04052776
    Hayfield House, Park Wall Lane, Upper Basildon, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-08-15 ~ now
    IIF 44 - Director → ME
    2000-08-15 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RIVERFRONT LIMITED
    08260975
    Hayfield House, Park Wall Lane, Upper Basildon, Berks
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    SOPITAM LIMITED
    - now 06084909
    WYSELABOUR LIMITED
    - 2017-09-29 06084909 06362893
    WYSELABOURSITE LIMITED
    - 2010-03-22 06084909
    WYSE GROUP LIMITED
    - 2009-06-19 06084909 05665971
    WYSE LOGISTICS LIMITED
    - 2008-03-20 06084909
    Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 38 - Director → ME
    2007-02-06 ~ 2008-03-15
    IIF 15 - Director → ME
    2007-02-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    STEMSHIRE MOTORS AND DRIVES LIMITED
    - now 01112860
    STEMSHIRE ENGINEERING LIMITED - 1991-09-01
    Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 32 - Director → ME
    2002-03-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    STULTUM LIMITED
    - now 05665970
    WYSE (HOLDINGS) LIMITED
    - 2017-09-29 05665970
    THE WYSE GROUP LTD
    - 2008-03-20 05665970
    CASSLEY LIMITED
    - 2006-11-16 05665970
    LABOURSITE NEWCO 1 LIMITED
    - 2006-01-24 05665970 05665971
    Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2006-01-04 ~ dissolved
    IIF 37 - Director → ME
    2006-01-04 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE BARONY OF KIRKTON LIMITED
    SC250084
    47 Cadzow Street, Hamilton, Scotland
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-05-24 ~ 2026-05-11
    IIF 8 - Ownership of shares – 75% or more → OE
    2026-05-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    VOLTA RED UK LIMITED
    - now 09165985
    OPTIMUM PAYROLL SERVICES LIMITED
    - 2016-01-13 09165985
    Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 36 - Director → ME
  • 20
    WYSE CONSTRUCTION SERVICES LIMITED
    06377942
    Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 39 - Director → ME
    2007-09-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 21
    WYSE GROUP LIMITED
    - now 05665971 06084909
    KOLA LIMITED
    - 2009-06-19 05665971
    LABOURSITE NEWCO 2 LIMITED
    - 2006-01-24 05665971 05665970
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-01-04 ~ 2022-11-16
    IIF 34 - Director → ME
    2006-01-04 ~ 2022-11-16
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WYSE LABOUR (HOME COUNTIES) LIMITED
    06387441
    Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Bucks, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 23
    WYSE LABOUR (LONDON) LIMITED
    06377950
    Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Bucks, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 24
    WYSE LABOUR (NORTH) LIMITED
    06377947
    Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 25
    WYSE LABOUR (SOUTH) LIMITED
    06377941
    Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 26
    WYSEPOWER LIMITED
    - now 05379085 03485972
    ARTGATE LIMITED - 2005-04-05
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2022-11-16
    IIF 33 - Director → ME
    2006-06-06 ~ 2022-11-16
    IIF 49 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.