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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

Hampson, James Brian

    Related profiles found in government register
  • Hampson, James Brian
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hardwick House, 17 North End, Sedgefield, Stockton-on-tees, TS21 2AZ, United Kingdom

      IIF 1
  • Hampson, James Brian
    British chief financial officer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Brian Hampson
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hardwick House, 17 North End, Sedgefield, Stockton-on-tees, TS21 2AZ, United Kingdom

      IIF 12
  • Hampson, James Brian

    Registered addresses and corresponding companies
    • Hardwick House, 17 North End, Sedgefield, Stockton-on-tees, TS21 2AZ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    AYSIDE CONSULTANCY LIMITED
    11762527
    Hardwick House 17 North End, Sedgefield, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-11 ~ now
    IIF 1 - Director → ME
    2019-01-11 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GLOBAL NAVIGATION SOLUTIONS LIMITED - now
    VOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
    LILLEY & GILLIE CHARTS LIMITED
    - 2020-09-29 08192239
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-09-06 ~ 2018-09-30
    IIF 6 - Director → ME
  • 3
    GNS 2015 LIMITED
    - now 08281100
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25
    DE FACTO 2003 LIMITED - 2012-11-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-09-06 ~ 2018-09-30
    IIF 11 - Director → ME
  • 4
    GNS ACQUISITIONS LIMITED
    - now 08052030
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2016-09-06 ~ 2018-09-30
    IIF 5 - Director → ME
  • 5
    GNS TREASURY LIMITED
    08416291
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-09-06 ~ 2018-09-30
    IIF 7 - Director → ME
  • 6
    HAYDEN 1 LIMITED - now
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
    - 2020-05-27 08239750 08190145... (more)
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2018-09-30
    IIF 2 - Director → ME
  • 7
    HAYDEN 2 LIMITED - now
    GNS MIDCO 1 LIMITED
    - 2020-05-27 08226852 08226902
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2018-09-30
    IIF 9 - Director → ME
  • 8
    HAYDEN 3 LIMITED - now
    GNS MIDCO 2 LIMITED
    - 2020-05-27 08226902 08226852
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2018-09-30
    IIF 4 - Director → ME
  • 9
    TG TECHNOLOGIES LIMITED
    - now SC359496
    LEDGE 1080 LIMITED - 2009-06-01
    Neo House, Riverside Drive, Aberdeen, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2016-12-12 ~ 2018-09-30
    IIF 3 - Director → ME
  • 10
    THOMAS GUNN NAVIGATION SERVICES LIMITED
    SC198034
    1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2018-09-30
    IIF 10 - Director → ME
  • 11
    VOYAGER WORLDWIDE (UK) LIMITED - now
    GLOBAL NAVIGATION SOLUTIONS LIMITED
    - 2021-01-27 08190145 08281100... (more)
    DPM EUROPE LIMITED - 2015-11-25
    DPM 2012 LIMITED - 2012-10-19
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-09-06 ~ 2018-09-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.