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
Individuals in focus
Mr James Barrington Buchan
- British born in December 1972
Mr James Barrington Buchan
Resident in United Kingdom
Registered addresses and corresponding companiesSwiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 1 IIF 2Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ, United Kingdom
IIF 3Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 4Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in December 1972
Mr James Barrington Buchan
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 16 IIF 17 IIF 18Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 19Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 20 IIF 21 IIF 22 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 28 IIF 29 IIF 30
- British born in December 1972
Buchan, James Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972Registered addresses and corresponding companies
James Barrington Buchan
Rookswood, Back Lane, Nazeing, Waltham Abbey, EN9 2DD, England
IIF 42
- British born in December 1972
Buchan, James Barrington
Resident in England
Registered addresses and corresponding companiesNew City House, 71 Rivington Street, London, EC2A 3AY, England
IIF 43Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 44 IIF 45Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 46 IIF 47 IIF 48Rookswood, Back Lane, Nazeing, Essex, EN9 2DD
IIF 49 IIF 50 IIF 51Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 52Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 53 IIF 54 IIF 55 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England
IIF 63 IIF 64Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)
- British, born in December 1972Registered addresses and corresponding companies
James Buchan
Rookswood, Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD, United Kingdom
IIF 74
- born in December 1972
Buchan, James Barrington
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 75
- British Registered addresses and corresponding companies
Buchan, James Barrington
Related profiles found in government register
Offspring entities and appointments
44
- 1
ARAUNA S.A.
OE027036Morgan & Morgan Building P.o.box 958, Pasea Estate,road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-03-26 ~ nowIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares - More than 25% → OE - 2
LEBUC LONDON LIMITED
- 2009-03-05 04446275DEACONHALL PROPERTIES LTD
- 2002-11-14 04446275Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Officer2002-06-01 ~ nowIIF 54 - Director → ME2002-06-01 ~ 2009-02-27IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE - 3BLAKES COUNTRYWIDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24
Dissolved on 2026-01-15LEBUC (NEW CROSS) LIMITED
- 2006-02-24 04969132Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (9 parents, 1 offspring)Officer2004-02-26 ~ 2006-02-16IIF 51 - Director → ME - 4DNG INVESTMENTS LIMITED - nowG LEVY PROFESSIONAL SERVICES LIMITED - 2004-06-02
TOPHAT PROFESSIONAL SERVICES LIMITED
- 2002-10-04 03354356ROOKSWOOD (ANTIQUES) LIMITED
- 2000-12-28 03354356Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Officer1997-04-17 ~ 2001-04-18IIF 50 - Director → ME - 5
HAXELGRATE LTD
04948576Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Officer2024-05-23 ~ nowIIF 59 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 23 - Right to appoint or remove directors → OE - 6
MILLER MEWS MANAGEMENT COMPANY
13279792Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 36 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
WOODGATE CONSOLIDATED LLP
- 2025-02-11 OC398726Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-10 ~ dissolvedIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - 75% or more → OE - 8
THORNFLEET DEVELOPMENTS LTD
05528766Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Officer2005-09-22 ~ nowIIF 57 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 27 - Right to appoint or remove directors → OE - 9Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2021-06-16 ~ nowIIF 72 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 10Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2021-06-16 ~ nowIIF 65 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 28 - Right to appoint or remove directors → OE
- 11Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Officer2022-02-28 ~ nowIIF 37 - Director → MEPerson with significant control2022-02-28 ~ 2022-02-28IIF 6 - Right to appoint or remove directors → OE2025-06-23 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 12
WOODGATE (ABBEY) LIMITED
12229163Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (7 parents)Officer2019-09-26 ~ nowIIF 48 - Director → ME - 13Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 63 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 14Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 64 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 14 - Right to appoint or remove directors → OE
- 15Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 71 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 16Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 66 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 17Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (5 parents)Officer2019-04-26 ~ nowIIF 46 - Director → MEPerson with significant control2019-04-26 ~ 2022-04-30IIF 16 - Right to appoint or remove directors → OE
- 18Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (5 parents)Officer2019-04-26 ~ nowIIF 32 - Director → MEPerson with significant control2019-04-26 ~ 2022-04-30IIF 18 - Right to appoint or remove directors → OE
- 19Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (6 parents)Officer2019-04-26 ~ nowIIF 47 - Director → MEPerson with significant control2019-04-26 ~ 2022-04-30IIF 17 - Right to appoint or remove directors → OE
- 20Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 69 - Director → MEPerson with significant control2021-04-23 ~ 2022-04-27IIF 8 - Right to appoint or remove directors → OE
- 21Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (6 parents)Officer2017-11-21 ~ nowIIF 73 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 22
SPICY FOOD LTD
- 2004-12-11 05265728Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 1 offspring)Officer2004-10-20 ~ nowIIF 60 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 24 - Right to appoint or remove directors → OE - 23
WOODGATE (UK) LTD
08087286Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)Officer2012-06-18 ~ 2013-04-01IIF 67 - Director → ME2017-12-11 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE - 24Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer2022-02-28 ~ nowIIF 40 - Director → MEPerson with significant control2022-02-28 ~ 2022-02-28IIF 11 - Right to appoint or remove directors → OE
- 25Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer2022-02-25 ~ nowIIF 68 - Director → MEPerson with significant control2022-02-25 ~ 2022-02-28IIF 5 - Right to appoint or remove directors → OE
- 26
- 27
BUCHAN AND BUCHAN LIMITED
- 2007-12-18 04852941JETCLEAN LTD
- 2004-05-28 04852941Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 7 offsprings)Officer2003-08-01 ~ nowIIF 61 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 28
WOODGATE COMMERCIAL LTD
05523243Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Officer2005-08-04 ~ nowIIF 53 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 22 - Right to appoint or remove directors → OE - 29
- 30
- 31
WOODGATE GROUP HOLDINGS LTD
15695388Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2024-04-30 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 15 - Right to appoint or remove directors → OE - 32
FORTUNE CORPORATE LTD
- 2003-06-09 04695042Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (9 parents, 2 offsprings)Officer2003-03-12 ~ nowIIF 55 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 26 - Right to appoint or remove directors → OE - 33
WOODGATE HOLDINGS (WORLDWIDE) LTD
09317776Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 3 offsprings)Officer2014-11-19 ~ nowIIF 43 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 34
WOODGATE INVESTMENTS (2) LIMITED
10822768Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-16 ~ nowIIF 31 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 1 - Right to appoint or remove directors → OE - 35
WOODGATE LAND LTD
06966594Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Officer2009-07-20 ~ nowIIF 58 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 21 - Right to appoint or remove directors → OE - 36
WOODGATE SOUTHERN LTD
10408660Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents)Officer2016-10-04 ~ nowIIF 44 - Director → ME - 37
WOODGATE TRADE (A2) LIMITED
11153009Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 39 - Director → ME - 38
WOODGATE TRADE (B4) LIMITED
11152961Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 35 - Director → ME - 39
WOODGATE TRADE (BG 1) LIMITED
11153082Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 34 - Director → ME - 40
WOODGATE TRADE (C6) LIMITED
11256332Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-03-15 ~ nowIIF 70 - Director → ME - 41
WOODGATE TRADE (E5) LIMITED
11153085Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 41 - Director → ME - 42
WOODGATE TRADE (Z3) LIMITED
11152978Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 33 - Director → ME - 43
ZONDEROP ESTATE INC
OE022178Morgan& Morgan Building Po Box 958, Pasea Estate,road Town, Tortola, Virgin Islands ,british, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2007-05-16 ~ nowIIF 74 - Ownership of voting rights - More than 25% → OEIIF 74 - Ownership of shares - More than 25% → OEIIF 74 - Has significant influence or control → OEIIF 74 - Right to appoint or remove directors → OE - 44
ZONDEROP ESTATE LTD
10483892Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-11-17 ~ nowIIF 45 - Director → MEPerson with significant control2017-11-26 ~ nowIIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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