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 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 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
  • 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 10 IIF 11 IIF 12
  • 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 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27 IIF 28
  • 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 29 IIF 30
  • 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 31
  • 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 32
  • Stevenson-hamilton, James Robert Hamish
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • Stevenson-hamilton, James Robert Hamish
    British accountant

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36
  • Stevenson-hamilton, James Robert Hamish
    British company director

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Stevenson-hamilton, James Robert Hamish
    British director

    Registered addresses and corresponding companies

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

      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 17 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-29 ~ now
    IIF 4 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - 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 25 - 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 24 - director → ME
    2007-09-06 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - 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 11 - director → ME
    2000-08-15 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 21 - director → ME
    2007-02-06 ~ dissolved
    IIF 29 - 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 15 - director → ME
    2006-01-04 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - 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 23 - director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 7 - 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 20 - 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 16 - director → ME
    2007-09-21 ~ dissolved
    IIF 30 - 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 10 - director → ME
    2002-03-27 ~ 2008-04-02
    IIF 36 - 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 12 - director → ME
    1994-12-09 ~ 2000-01-17
    IIF 34 - 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 22 - director → ME
    2001-06-18 ~ 2002-09-14
    IIF 40 - 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 19 - 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 38 - 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 27 - director → ME
    2007-02-06 ~ 2011-01-31
    IIF 31 - 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 28 - 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 14 - director → ME
    2006-01-04 ~ 2022-11-16
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-16
    IIF 2 - 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 13 - director → ME
    2006-06-06 ~ 2022-11-16
    IIF 33 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.