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 Geoffrey Maurice Buchanan

    Related profiles found in government register
  • Mr Geoffrey Maurice Buchanan
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Maurice Buchanan
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 15

    • Loomswood Farm, Hasketon, Woodbridge, IP13 6JW, England

      IIF 16

    • Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 17 IIF 18
  • Buchanan, Geoffrey Maurice
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loomswood Farmhouse, Hall Road, Burgh, Woodbridge, Suffolk, IP13 6JN

      IIF 19
  • Buchanan, Geoffrey Maurice
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom

      IIF 20

    • Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire, LN8 3ER

      IIF 21

    • 1, London Central Markets, London, EC1A 9PQ, England

      IIF 22 IIF 23 IIF 24

    • No1, London Central Markets, London, EC1A 9PQ, England

      IIF 27

    • Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB

      IIF 28 IIF 29

    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 30

    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 34 IIF 35 IIF 36

    • Loomswood Farms, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 39 IIF 40
  • Buchanan, Geoffrey Maurice
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 41
  • Buchanan, Geoffrey Maurice
    British farmer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 42 Central Markets, West Market Building, London, EC1A 9PS

      IIF 42

    • Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England

      IIF 43

    • Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW

      IIF 44 IIF 45 IIF 46

    • Woodbridge Youth Centre, The Avenue, Kingston Road, Woodbridge, Suffolk, IP12 4BA

      IIF 48
  • Buchanan, Geoffrey Maurice
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Buchanan, Geoffrey
    British farmer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN

      IIF 56
  • Buchanan, Geoffrey Maurice
    British

    Registered addresses and corresponding companies

    • Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW

      IIF 57 IIF 58
  • Buchanan, Geoffrey Maurice
    British farmer

    Registered addresses and corresponding companies

    • Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW

      IIF 59
  • Buchanan, Geoffrey Maurice

    Registered addresses and corresponding companies

    • Unit 2, Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom

      IIF 60

    • 1, London Central Markets, London, EC1A 9PQ, England

      IIF 61 IIF 62 IIF 63

    • 42 Central Markets, West Market Building, London, EC1A 9PS

      IIF 66

    • No1, London Central Markets, London, EC1A 9PQ, England

      IIF 67

    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 68

    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom

      IIF 69 IIF 70

    • Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 71 IIF 72 IIF 73
  • Buchanan, Geoffrey

    Registered addresses and corresponding companies

    • Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England

      IIF 74
child relation
Offspring entities and appointments
Active 38
  • 1
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 32 - director → ME
  • 2
    BIDEAWHILE 713 LIMITED - 2015-03-31
    Loomswood Farms, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-01-26 ~ now
    IIF 39 - director → ME
  • 3
    AUTUMN FOODS PLC - 2015-03-23
    SOUTHSTREET PLC - 1998-10-27
    Golden Lion House, 15 St. John Maddermarket, Norwich, England
    Corporate (5 parents)
    Officer
    2015-03-16 ~ now
    IIF 43 - director → ME
    2015-03-16 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
    Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,000,000 GBP2023-12-31
    Officer
    2024-12-04 ~ now
    IIF 20 - director → ME
    2024-12-04 ~ now
    IIF 60 - secretary → ME
  • 5
    CENTRAL FOODS GROUP LIMITED - 2002-10-29
    Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
    Corporate (6 parents)
    Equity (Company account)
    11,499,940 GBP2023-12-31
    Officer
    2024-12-04 ~ now
    IIF 28 - director → ME
  • 6
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 23 - director → ME
    2022-05-27 ~ now
    IIF 61 - secretary → ME
  • 7
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-09-30 ~ now
    IIF 34 - director → ME
    2019-09-30 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-09-19 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 10
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 11
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 12
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 13
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 14
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 15
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 16
    Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-12-04 ~ now
    IIF 29 - director → ME
  • 17
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (6 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 35 - director → ME
    2018-11-07 ~ dissolved
    IIF 73 - secretary → ME
  • 19
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-04-09 ~ now
    IIF 47 - director → ME
    1999-04-09 ~ now
    IIF 57 - secretary → ME
  • 20
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2018-06-19 ~ now
    IIF 33 - director → ME
    2018-06-19 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents)
    Officer
    2014-02-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    THE GRESSINGHAM FOOD COMPANY LIMITED - 2005-10-20
    GREEN LABEL POULTRY LTD. - 2005-06-13
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-04-20 ~ now
    IIF 46 - director → ME
    1999-04-20 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -867,106 GBP2019-08-31
    Officer
    2018-05-18 ~ dissolved
    IIF 31 - director → ME
    2018-05-18 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-07-06 ~ now
    IIF 36 - director → ME
    2018-07-06 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Golden Lion House, St. John Maddermarket, Norwich, Norfolk, England
    Corporate (6 parents)
    Equity (Company account)
    465,158 GBP2023-03-31
    Officer
    2023-05-26 ~ now
    IIF 40 - director → ME
  • 26
    42 Central Markets West Market Building, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 42 - director → ME
    2018-07-10 ~ now
    IIF 66 - secretary → ME
  • 27
    JUST42
    - now
    JUST 42 - 2019-03-11
    Woodbridge Youth Centre The Avenue, Kingston Road, Woodbridge, Suffolk
    Corporate (7 parents)
    Officer
    2002-08-06 ~ now
    IIF 48 - director → ME
  • 28
    Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire
    Corporate (6 parents)
    Officer
    2023-10-09 ~ now
    IIF 21 - director → ME
  • 29
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,519,617 GBP2023-02-28
    Officer
    1991-10-01 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PETER THOMPSON GROUP PLC - 2010-12-31
    PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13
    SWIVELROUND LIMITED - 1982-07-29
    1 London Central Markets, London, England
    Corporate (7 parents)
    Officer
    2022-05-27 ~ now
    IIF 26 - director → ME
    2022-05-27 ~ now
    IIF 62 - secretary → ME
  • 32
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 25 - director → ME
    2022-05-27 ~ now
    IIF 63 - secretary → ME
  • 33
    FONTRIDGE HOLDINGS LIMITED - 2011-01-04
    HAWKVANCE LIMITED - 1994-04-25
    No1 London Central Markets, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 27 - director → ME
    2022-05-27 ~ now
    IIF 67 - secretary → ME
  • 34
    MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06
    ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31
    OPALFOREST LIMITED - 1977-12-31
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 22 - director → ME
    2022-05-27 ~ now
    IIF 64 - secretary → ME
  • 35
    TEXTMESH LIMITED - 1991-05-16
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 24 - director → ME
    2022-05-27 ~ now
    IIF 65 - secretary → ME
  • 36
    BIDEAWHILE 523 LIMITED - 2007-01-17
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,478,148 GBP2023-02-28
    Officer
    2006-12-15 ~ dissolved
    IIF 44 - director → ME
    2006-12-15 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 37
    Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk
    Corporate (10 parents)
    Officer
    2015-12-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 38
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 30 - director → ME
    2018-05-29 ~ dissolved
    IIF 68 - secretary → ME
Ceased 4
  • 1
    BIDEAWHILE 713 LIMITED - 2015-03-31
    Loomswood Farms, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-10-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (6 parents)
    Person with significant control
    2018-11-07 ~ 2019-12-12
    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
    2019-12-13 ~ 2020-03-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents)
    Person with significant control
    2017-02-01 ~ 2020-03-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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.