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 James Barrington Buchan
- British born in November 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)
- British born in November 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)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 28 IIF 29 IIF 30
- British born in November 1972
Buchan, James Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972Registered addresses and corresponding companies
James Barrington Buchan
Rookswood, Back Lane, Nazeing, Waltham Abbey, EN9 2DD, England
IIF 44
- British born in November 1972
Buchan, James Barrington
Resident in England
Registered addresses and corresponding companiesNew City House, 71 Rivington Street, London, EC2A 3AY, England
IIF 45Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 46 IIF 47Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Baker 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)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 63 IIF 64 IIF 65 (more)
- British company director born in November 1972
Buchan, James Barrington
Resident in England
Registered addresses and corresponding companies - British director born in November 1972
Buchan, James Barrington
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 72
- British property developer born in November 1972
Buchan, James Barrington
Resident in England
Registered addresses and corresponding companiesRookswood, Back Lane, Nazeing, Essex, EN9 2DD
IIF 73
- British, born in November 1972Registered addresses and corresponding companies
James Buchan
Rookswood, Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD, United Kingdom
IIF 74
- born in November 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 builderRegistered addresses and corresponding companies
Buchan, James Barrington
- British property developmentRegistered addresses and corresponding companies
Buchan, James Barrington
Rookswood, Back Lane, Nazeing, Essex, EN9 2DD
IIF 78
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1Morgan & Morgan Building P.o.box 958, Pasea Estate,road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-03-26 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of voting rights - More than 25% → OEIIF 44 - Ownership of shares - More than 25% → OE
- 2
BG MONIES EQUITAS LTD
- nowLEBUC LONDON LIMITED - 2009-03-05DEACONHALL PROPERTIES LTD - 2002-11-14Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)1,625,347 GBP2024-10-30Officer2002-06-01 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE - 3Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Equity (Company account)253,106 GBP2024-02-28Officer2024-05-23 ~ nowIIF 59 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 4Swiss 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
- 5
ROCKNALE LLP
- nowWOODGATE CONSOLIDATED LLP - 2025-02-11Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)Officer2015-03-10 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to surplus assets - 75% or more → OE - 6Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)13,988 GBP2024-02-28Officer2005-09-22 ~ nowIIF 57 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 27 - Right to appoint or remove directors → OE
- 7Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-02-28Officer2021-06-16 ~ nowIIF 68 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 8Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-02-28Officer2021-06-16 ~ nowIIF 63 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 28 - Right to appoint or remove directors → OE
- 9Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-3,849 GBP2024-11-30Officer2019-09-26 ~ nowIIF 50 - Director → ME
- 10Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,423,472 GBP2024-11-30Officer2017-11-21 ~ nowIIF 33 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 11Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-28 ~ nowIIF 41 - Director → ME
- 12Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-28 ~ nowIIF 38 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 13Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)762,624 GBP2024-11-30Officer2017-11-21 ~ nowIIF 42 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 14 - Right to appoint or remove directors → OE
- 14Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)780,177 GBP2024-11-30Officer2017-11-21 ~ nowIIF 67 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 15Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)921,295 GBP2024-11-30Officer2017-11-21 ~ nowIIF 64 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 16Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)859,547 GBP2024-04-29Officer2019-04-26 ~ nowIIF 48 - Director → ME
- 17Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)450,904 GBP2024-04-29Officer2019-04-26 ~ nowIIF 51 - Director → ME
- 18Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)315,633 GBP2024-04-29Officer2019-04-26 ~ nowIIF 49 - Director → ME
- 19Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-9,342 GBP2024-04-30Officer2021-04-23 ~ nowIIF 65 - Director → ME
- 20Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-25 ~ nowIIF 37 - Director → ME
- 21Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,428,414 GBP2024-11-30Officer2017-11-21 ~ nowIIF 69 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 22
WOODGATE (E1) LIMITED
- nowSPICY FOOD LTD - 2004-12-11Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)Equity (Company account)2,474,005 GBP2024-02-28Officer2004-10-20 ~ nowIIF 60 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 24 - Right to appoint or remove directors → OE - 23Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)37,783 GBP2024-11-30Officer2017-12-11 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 24
WOODGATE BUILD LTD
- nowGREYGRANGE LTD - 2001-06-04Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)5,265,433 GBP2024-02-28Officer2001-05-15 ~ nowIIF 62 - Director → ME2001-05-15 ~ nowIIF 77 - Secretary → ME - 25
WOODGATE CAPITAL LTD
- nowBUCHAN AND BUCHAN LIMITED - 2007-12-18JETCLEAN LTD - 2004-05-28Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 6 offsprings)Equity (Company account)-2 GBP2025-07-31Officer2003-08-01 ~ nowIIF 61 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 26Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Equity (Company account)154,181 GBP2024-02-28Officer2005-08-04 ~ nowIIF 53 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 27Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Equity (Company account)24,482 GBP2024-11-30Officer2014-11-19 ~ nowIIF 52 - Director → ME
- 28Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)Officer1998-05-18 ~ dissolvedIIF 70 - Director → ME1999-08-15 ~ dissolvedIIF 78 - Secretary → ME
- 29Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (1 parent, 8 offsprings)Officer2024-04-30 ~ nowIIF 39 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 30
WOODGATE GROUP LIMITED
- nowFORTUNE CORPORATE LTD - 2003-06-09Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)Equity (Company account)1,845,588 GBP2024-02-28Officer2003-03-12 ~ nowIIF 55 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 26 - Right to appoint or remove directors → OE - 31Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2024-11-30Officer2014-11-19 ~ nowIIF 45 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 32Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (3 parents)Equity (Company account)24,001 GBP2024-09-30Officer2017-06-16 ~ nowIIF 31 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 33Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)404,032 GBP2024-07-30Officer2009-07-20 ~ nowIIF 58 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
- 34Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (3 parents)Current Assets (Company account)241,938 GBP2024-10-31Officer2016-10-04 ~ nowIIF 46 - Director → ME
- 35Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-135,641 GBP2024-09-30Officer2018-01-16 ~ nowIIF 40 - Director → ME
- 36Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)410,848 GBP2024-02-28Officer2018-01-16 ~ nowIIF 35 - Director → ME
- 37Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)106,712 GBP2024-10-30Officer2018-01-16 ~ nowIIF 34 - Director → ME
- 38Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)19,278 GBP2024-02-28Officer2018-03-15 ~ nowIIF 66 - Director → ME
- 39Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)127,825 GBP2024-02-28Officer2018-01-16 ~ nowIIF 43 - Director → ME
- 40Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)18,857 GBP2024-05-31Officer2018-01-16 ~ nowIIF 32 - Director → ME
- 41Morgan& Morgan Building Po Box 958, Pasea Estate,road Town, Tortola, Virgin Islands ,british, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-05-16 ~ nowIIF 74 - Has significant influence or control → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% → OEIIF 74 - Ownership of shares - More than 25% → OE
- 42Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (2 parents)Profit/Loss (Company account)14,198 GBP2023-06-01 ~ 2024-05-31Officer2016-11-17 ~ nowIIF 47 - Director → MEPerson with significant control2017-11-26 ~ nowIIF 2 - Right to appoint or remove directors → OE
Ceased
11
- 1
BG MONIES EQUITAS LTD
- nowLEBUC LONDON LIMITED - 2009-03-05DEACONHALL PROPERTIES LTD - 2002-11-14Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)1,625,347 GBP2024-10-30Officer2002-06-01 ~ 2009-02-27IIF 76 - Secretary → ME - 2LEBUC (NEW CROSS) LIMITED - 2006-02-2431 Holmhill Drive 31 Holmhill Drive, Ferry Road, Felixstowe, Suffolk, United KingdomLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)67,819 GBP2023-06-30Officer2004-02-26 ~ 2006-02-16IIF 73 - Director → ME
- 3
DNG INVESTMENTS LIMITED
- nowG LEVY PROFESSIONAL SERVICES LIMITED - 2004-06-02TOPHAT PROFESSIONAL SERVICES LIMITED - 2002-10-04ROOKSWOOD (ANTIQUES) LIMITED - 2000-12-28Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Equity (Company account)551,550 GBP2024-10-31Officer1997-04-17 ~ 2001-04-18IIF 71 - Director → ME - 4Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Person with significant control2022-02-28 ~ 2022-02-28IIF 11 - Right to appoint or remove directors → OE
- 5Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Person with significant control2022-02-28 ~ 2022-02-28IIF 6 - Right to appoint or remove directors → OE
- 6Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)859,547 GBP2024-04-29Person with significant control2019-04-26 ~ 2022-04-30IIF 16 - Right to appoint or remove directors → OE
- 7Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)450,904 GBP2024-04-29Person with significant control2019-04-26 ~ 2022-04-30IIF 18 - Right to appoint or remove directors → OE
- 8Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)315,633 GBP2024-04-29Person with significant control2019-04-26 ~ 2022-04-30IIF 17 - Right to appoint or remove directors → OE
- 9Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-9,342 GBP2024-04-30Person with significant control2021-04-23 ~ 2022-04-27IIF 8 - Right to appoint or remove directors → OE
- 10Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Person with significant control2022-02-25 ~ 2022-02-28IIF 5 - Right to appoint or remove directors → OE
- 11Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)37,783 GBP2024-11-30Officer2012-06-18 ~ 2013-04-01IIF 72 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.