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 William Edwin Buchanan

    Related profiles found in government register
  • Mr William Edwin Buchanan
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr William Edwin Buchanan
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buchanan, William Edwin
    British commercial director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 19
  • Buchanan, William Edwin
    British commerical director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 20
  • Buchanan, William Edwin
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 41 IIF 42
  • Buchanan, William Edwin
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • Buchanan, William Edwin
    British farmer born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 47

    • Maple Tree Farm, Clopton Road Tuddenham, Ipswich, Suffolk, IP13 6JW

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • Buchanan, William Edwin
    British group director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 42, London Central Markets, London, EC1A 9PS, United Kingdom

      IIF 54
  • Buchanan, William Edwin
    born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Buchanan, William Edwin
    British commercial director

    Registered addresses and corresponding companies

    • Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 63
child relation
Offspring entities and appointments
Active 42
  • 1
    NEVRUS (592) LIMITED - 1993-07-13
    42 Central Markets West Market Building, London
    Corporate (4 parents)
    Officer
    2018-07-10 ~ now
    IIF 50 - director → ME
  • 2
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 33 - director → ME
  • 3
    BIDEAWHILE 713 LIMITED - 2015-03-31
    Loomswood Farms, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-01-26 ~ now
    IIF 41 - director → ME
  • 4
    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 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    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 21 - director → ME
  • 6
    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 30 - director → ME
  • 7
    NEVRUS (588) LIMITED - 1993-07-13
    42 Central Markets West Market Building, London
    Corporate (4 parents)
    Officer
    2018-07-10 ~ now
    IIF 52 - director → ME
  • 8
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 24 - director → ME
  • 9
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-09-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 11
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 12
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 13
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 14
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 15
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 16
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 17
    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
  • 18
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (6 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 40 - director → ME
  • 20
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-04-09 ~ now
    IIF 43 - director → ME
  • 21
    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 34 - director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents)
    Officer
    2014-02-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    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 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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 35 - director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-07-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-07-06 ~ 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
  • 26
    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 42 - director → ME
  • 27
    42 London Central Markets, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-10 ~ now
    IIF 54 - director → ME
  • 28
    42 Central Markets West Market Building, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 53 - director → ME
  • 29
    Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire
    Corporate (6 parents)
    Officer
    2023-10-09 ~ now
    IIF 22 - director → ME
  • 30
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,519,617 GBP2023-02-28
    Officer
    ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 25 - director → ME
  • 33
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 27 - director → ME
  • 34
    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 28 - director → ME
  • 35
    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 23 - director → ME
  • 36
    TEXTMESH LIMITED - 1991-05-16
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 26 - director → ME
  • 37
    42 Central Markets West Market Building, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2018-07-10 ~ now
    IIF 49 - director → ME
  • 38
    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
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 39
    Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk
    Corporate (10 parents)
    Officer
    2015-12-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 40
    NEVRUS (593) LIMITED - 1993-07-26
    42 Central Markets West Market Building, London
    Corporate (4 parents)
    Officer
    2018-07-10 ~ now
    IIF 51 - director → ME
  • 41
    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
  • 42
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 32 - director → ME
Ceased 5
  • 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRITISH POULTRY MEAT FEDERATION LIMITED - 2001-05-14
    BRITISH POULTRY FEDERATION LIMITED - 1991-05-14
    4th Floor 81 - 87 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    864,472 GBP2023-12-31
    Officer
    2006-03-31 ~ 2023-08-08
    IIF 20 - director → ME
    2006-01-31 ~ 2006-02-01
    IIF 19 - director → ME
    2006-01-31 ~ 2006-02-01
    IIF 63 - secretary → ME
  • 3
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (6 parents)
    Person with significant control
    2018-11-07 ~ 2019-12-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-13 ~ 2020-03-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents)
    Person with significant control
    2017-02-01 ~ 2020-03-01
    IIF 10 - 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.