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 Barrington Buchan

    Related profiles found in government register
  • Mr James Barrington Buchan
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • James Barrington Buchan
    British born in November 1972

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Waltham Abbey, EN9 2DD, England

      IIF 16
  • Mr James Barrington Buchan
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buchan, James Barrington
    British builder born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 31 IIF 32

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 33
  • Buchan, James Barrington
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • New City House, 71 Rivington Street, London, EC2A 3AY, England

      IIF 34

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 35

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Rookswood, Back Lane, Nazeing, Essex, EN9 2DD

      IIF 40 IIF 41

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 42

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 43 IIF 44

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 45 IIF 46
  • Buchan, James Barrington
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 47 IIF 48 IIF 49

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 51
  • Buchan, James Barrington
    British property developer born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Essex, EN9 2DD

      IIF 52

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 53
  • Buchan, James Barrington
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 54
  • James Buchan
    British, born in November 1972

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD, United Kingdom

      IIF 55
  • Buchan, James Barrington
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buchan, James Barrington
    British builder

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Essex, EN9 2DD

      IIF 75

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 76
  • Buchan, James Barrington
    British property development

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Essex, EN9 2DD

      IIF 77
child relation
Offspring entities and appointments
Active 42
  • 1
    Morgan & Morgan Building P.o.box 958, Pasea Estate,road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2002-03-26 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 2
    LEBUC LONDON LIMITED - 2009-03-05
    DEACONHALL PROPERTIES LTD - 2002-11-14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,653,822 GBP2023-10-30
    Officer
    2002-06-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    253,106 GBP2024-02-28
    Officer
    2024-05-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    WOODGATE CONSOLIDATED LLP - 2025-02-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2015-03-10 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to surplus assets - 75% or more → OE
  • 6
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    13,988 GBP2024-02-28
    Officer
    2005-09-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2021-06-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2021-06-16 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    905 GBP2023-11-30
    Officer
    2019-09-26 ~ now
    IIF 38 - director → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    670,951 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 71 - director → ME
  • 12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 67 - director → ME
  • 13
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    640,120 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    671,438 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    484,941 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,824 GBP2022-04-30 ~ 2023-04-29
    Officer
    2019-04-26 ~ now
    IIF 36 - director → ME
  • 17
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,720 GBP2023-04-29
    Officer
    2019-04-26 ~ now
    IIF 39 - director → ME
  • 18
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,857 GBP2023-04-29
    Officer
    2019-04-26 ~ now
    IIF 37 - director → ME
  • 19
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,312 GBP2023-04-30
    Officer
    2021-04-23 ~ now
    IIF 66 - director → ME
  • 20
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 65 - director → ME
  • 21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    679,270 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    SPICY FOOD LTD - 2004-12-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents)
    Equity (Company account)
    2,474,005 GBP2024-02-28
    Officer
    2004-10-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    38,004 GBP2023-11-30
    Officer
    2017-12-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 24
    GREYGRANGE LTD - 2001-06-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    5,265,433 GBP2024-02-28
    Officer
    2001-05-15 ~ now
    IIF 32 - director → ME
    2001-05-15 ~ now
    IIF 76 - secretary → ME
  • 25
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2 GBP2023-07-31
    Officer
    2003-08-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    154,181 GBP2024-02-28
    Officer
    2005-08-04 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -6,438 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 42 - director → ME
  • 28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-05-18 ~ dissolved
    IIF 40 - director → ME
    1999-08-15 ~ dissolved
    IIF 77 - secretary → ME
  • 29
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    FORTUNE CORPORATE LTD - 2003-06-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    2003-03-12 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    63,516 GBP2023-09-30
    Officer
    2017-06-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,948 GBP2023-07-30
    Officer
    2009-07-20 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 34
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-04 ~ now
    IIF 35 - director → ME
  • 35
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,010 GBP2023-09-30
    Officer
    2018-01-16 ~ now
    IIF 70 - director → ME
  • 36
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    410,848 GBP2024-02-28
    Officer
    2018-01-16 ~ now
    IIF 63 - director → ME
  • 37
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,213 GBP2023-10-30
    Officer
    2018-01-16 ~ now
    IIF 62 - director → ME
  • 38
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,278 GBP2024-02-28
    Officer
    2018-03-15 ~ now
    IIF 33 - director → ME
  • 39
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    127,825 GBP2024-02-28
    Officer
    2018-01-16 ~ now
    IIF 73 - director → ME
  • 40
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    313,059 GBP2023-05-31
    Officer
    2018-01-16 ~ now
    IIF 59 - director → ME
  • 41
    Morgan& Morgan Building Po Box 958, Pasea Estate,road Town, Tortola, Virgin Islands ,british, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-05-16 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 42
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    745 GBP2023-05-31
    Officer
    2016-11-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-11-26 ~ now
    IIF 18 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    LEBUC LONDON LIMITED - 2009-03-05
    DEACONHALL PROPERTIES LTD - 2002-11-14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,653,822 GBP2023-10-30
    Officer
    2002-06-01 ~ 2009-02-27
    IIF 75 - secretary → ME
  • 2
    LEBUC (NEW CROSS) LIMITED - 2006-02-24
    31 Holmhill Drive 31 Holmhill Drive, Ferry Road, Felixstowe, Suffolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,819 GBP2023-06-30
    Officer
    2004-02-26 ~ 2006-02-16
    IIF 52 - director → ME
  • 3
    G LEVY PROFESSIONAL SERVICES LIMITED - 2004-06-02
    TOPHAT PROFESSIONAL SERVICES LIMITED - 2002-10-04
    ROOKSWOOD (ANTIQUES) LIMITED - 2000-12-28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    527,623 GBP2023-10-31
    Officer
    1997-04-17 ~ 2001-04-18
    IIF 41 - director → ME
  • 4
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-28 ~ 2022-02-28
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-28 ~ 2022-02-28
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,824 GBP2022-04-30 ~ 2023-04-29
    Person with significant control
    2019-04-26 ~ 2022-04-30
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,720 GBP2023-04-29
    Person with significant control
    2019-04-26 ~ 2022-04-30
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,857 GBP2023-04-29
    Person with significant control
    2019-04-26 ~ 2022-04-30
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,312 GBP2023-04-30
    Person with significant control
    2021-04-23 ~ 2022-04-27
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-25 ~ 2022-02-28
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    38,004 GBP2023-11-30
    Officer
    2012-06-18 ~ 2013-04-01
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.