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
Individuals in focus
Mr Geoffrey Maurice Buchanan
Mr Geoffrey Maurice Buchanan
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
IIF 2 Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN
IIF 3 IIF 4 IIF 5 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England
IIF 6 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom
IIF 7 Loomswood Farm, Hasketon, Woodbridge, IP13 6JW, England
IIF 8 IIF 9 IIF 10 (more) Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
Mr Geoffrey Maurice Buchanan
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesBuchanan, Geoffrey Maurice
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 2, Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom
IIF 22 Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire, LN8 3ER
IIF 23 IIF 24 IIF 25 (more) 1, London Central Markets, London, EC1A 9PQ, England
IIF 28 42 Central Markets, West Market Building, London, EC1A 9PS
IIF 29 No1, London Central Markets, London, EC1A 9PQ, England
IIF 30 IIF 31 Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
IIF 32 IIF 33 Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
IIF 34 24, St. Johns Hill, Woodbridge, IP12 1HS, England
IIF 35 IIF 36 Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW
IIF 37 IIF 38 IIF 39 (more) Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England
IIF 41 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom
IIF 42 IIF 43 IIF 44 (more) Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
IIF 46 Loomswood Farms, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
Buchanan, Geoffrey Maurice
British company director born in March 1970Resident in England
Registered addresses and corresponding companiesBuchanan, Geoffrey Maurice
British farmer born in March 1970Resident in England
Registered addresses and corresponding companiesBuchanan, Geoffrey Maurice
born in March 1970Resident in England
Registered addresses and corresponding companiesBuchanan, Geoffrey
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 60 Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN
Buchanan, Geoffrey Maurice
British Registered addresses and corresponding companiesBuchanan, Geoffrey Maurice
British farmerRegistered addresses and corresponding companies
IIF 63 Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW
Buchanan, Geoffrey Maurice
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Loomswood Farmhouse, Hall Road, Burgh, Woodbridge, Suffolk, IP13 6JN
Buchanan, Geoffrey Maurice
Registered addresses and corresponding companies
IIF 65 Unit 2, Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom
IIF 66 IIF 67 IIF 68 (more) 1, London Central Markets, London, EC1A 9PQ, England
IIF 71 42 Central Markets, West Market Building, London, EC1A 9PS
IIF 72 No1, London Central Markets, London, EC1A 9PQ, England
IIF 73 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England
IIF 74 IIF 75 IIF 76 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom
IIF 77 IIF 78 IIF 79 Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
Buchanan, Geoffrey
Registered addresses and corresponding companies
IIF 80 Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomDissolved Corporate (4 parents)Officer
2018-07-02 ~ dissolvedIIF 49 - Director → ME 2018-07-02 ~ dissolvedIIF 76 - Secretary → ME - 2BIDEAWHILE 713 LIMITED - 2015-03-31 Loomswood Farms, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2015-01-26 ~ nowIIF 33 - Director → ME
- 3
AUTUMN FOODS LIMITED
- nowSOUTHSTREET PLC - 1998-10-27AUTUMN FOODS PLC - 2015-03-23 Golden Lion House, 15 St. John Maddermarket, Norwich, EnglandActive Corporate (5 parents)Officer 2015-03-16 ~ nowIIF 32 - Director → ME 2015-03-16 ~ nowIIF 80 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 4CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19 Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,000,000 GBP2023-12-31Officer 2024-12-04 ~ nowIIF 21 - Director → ME 2024-12-04 ~ nowIIF 65 - Secretary → ME
- 5
CENTRAL FOODS LIMITED
- nowCENTRAL FOODS GROUP LIMITED - 2002-10-29 Maple Court, Ash Lane Collingtree, Northampton, NorthamptonshireActive Corporate (6 parents)Equity (Company account)11,499,940 GBP2023-12-31Officer 2024-12-04 ~ nowIIF 30 - Director → ME - 6 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 24 - Director → ME 2022-05-27 ~ nowIIF 66 - Secretary → ME
- 7 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer 2019-09-30 ~ nowIIF 42 - Director → ME 2019-09-30 ~ nowIIF 78 - Secretary → MEPerson with significant control 2019-09-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2025-02-28Officer 2019-09-19 ~ nowIIF 44 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 9 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 57 - LLP Designated Member → ME
- 10 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 55 - LLP Designated Member → ME
- 11 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 54 - LLP Designated Member → ME
- 12 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 58 - LLP Designated Member → ME
- 13 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-17 ~ dissolvedIIF 56 - LLP Designated Member → ME
- 14 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-17 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 15 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-17 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 16 Maple Court, Ash Lane, Collingtree, Northampton, NorthamptonshireActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2024-12-04 ~ nowIIF 31 - Director → ME
- 17 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)Officer 2009-08-02 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (6 parents)Officer 2018-11-07 ~ dissolvedIIF 50 - Director → ME 2018-11-07 ~ dissolvedIIF 79 - Secretary → ME
- 19 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1999-04-09 ~ nowIIF 36 - Director → ME 1999-04-09 ~ nowIIF 61 - Secretary → ME
- 20 Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)2 GBP2019-02-28Officer 2018-06-19 ~ nowIIF 41 - Director → ME 2018-06-19 ~ nowIIF 74 - Secretary → MEPerson with significant control 2018-06-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-02-12 ~ nowIIF 45 - Director → ME
- 22GREEN LABEL POULTRY LTD. - 2005-06-13THE GRESSINGHAM FOOD COMPANY LIMITED - 2005-10-20 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer 1999-04-20 ~ nowIIF 35 - Director → ME 1999-04-20 ~ nowIIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-867,106 GBP2019-08-31Officer 2018-05-18 ~ dissolvedIIF 48 - Director → ME 2018-05-18 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2018-05-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Officer 2025-05-21 ~ nowIIF 38 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2018-07-06 ~ nowIIF 43 - Director → ME 2018-07-06 ~ nowIIF 77 - Secretary → MEPerson with significant control 2018-07-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Golden Lion House, St. John Maddermarket, Norwich, Norfolk, EnglandActive Corporate (7 parents)Equity (Company account)465,158 GBP2023-03-31Officer 2023-05-26 ~ nowIIF 46 - Director → ME
- 27 42 Central Markets West Market Building, LondonActive Corporate (6 parents, 5 offsprings)Officer 2018-07-10 ~ nowIIF 28 - Director → ME 2018-07-10 ~ nowIIF 71 - Secretary → ME
- 28
JUST42
- nowJUST 42 - 2019-03-11 Woodbridge Youth Centre The Avenue, Kingston Road, Woodbridge, SuffolkActive Corporate (6 parents)Officer 2002-08-06 ~ nowIIF 34 - Director → ME - 29 Peck Mill Poultry, Victoria Road, Market Rasen, LincolnshireActive Corporate (6 parents)Officer 2023-10-09 ~ nowIIF 22 - Director → ME
- 30 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 37 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)Officer 2025-05-21 ~ nowIIF 40 - Director → ME
- 32 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Officer 2025-05-21 ~ nowIIF 39 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)Equity (Company account)1,519,617 GBP2023-02-28Officer 1991-10-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2018-07-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 34SWIVELROUND LIMITED - 1982-07-29PETER THOMPSON GROUP PLC - 2010-12-31PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13 1 London Central Markets, London, EnglandActive Corporate (7 parents)Officer 2022-05-27 ~ nowIIF 27 - Director → ME 2022-05-27 ~ nowIIF 67 - Secretary → ME
- 35 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 26 - Director → ME 2022-05-27 ~ nowIIF 68 - Secretary → ME
- 36FONTRIDGE HOLDINGS LIMITED - 2011-01-04HAWKVANCE LIMITED - 1994-04-25 No1 London Central Markets, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2022-05-27 ~ nowIIF 29 - Director → ME 2022-05-27 ~ nowIIF 72 - Secretary → ME
- 37OPALFOREST LIMITED - 1977-12-31MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 23 - Director → ME 2022-05-27 ~ nowIIF 69 - Secretary → ME
- 38TEXTMESH LIMITED - 1991-05-16 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 25 - Director → ME 2022-05-27 ~ nowIIF 70 - Secretary → ME
- 39
REDGRAVE POULTRY LIMITED
- nowBIDEAWHILE 523 LIMITED - 2007-01-17 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (3 parents)Equity (Company account)4,478,148 GBP2023-02-28Officer 2006-12-15 ~ dissolvedIIF 51 - Director → ME 2006-12-15 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 40 Golden Lion House, 15 St John Maddermarket, Norwich, NorfolkActive Corporate (10 parents)Officer 2015-12-23 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 41 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)Officer 2018-05-29 ~ dissolvedIIF 47 - Director → ME 2018-05-29 ~ dissolvedIIF 73 - Secretary → ME
Ceased
4
- 1BIDEAWHILE 713 LIMITED - 2015-03-31 Loomswood Farms, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control 2017-01-01 ~ 2019-10-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (6 parents)Person with significant control 2018-11-07 ~ 2019-12-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-12-13 ~ 2020-03-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2020-03-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2017-02-01 ~ 2020-03-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE 2016-09-12 ~ 2016-09-12IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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