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

Buchan, Charles James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 57
  • 1
    Globe House 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1994-04-05 ~ 1995-10-13
    IIF 61 - director → ME
    1994-04-05 ~ 1995-10-13
    IIF 17 - secretary → ME
  • 2
    CAMBERLEY LPG LIMITED - 2009-04-29
    ESSOGAS LIMITED - 1997-09-08
    LPG HOLDINGS LIMITED - 1990-10-11
    SNOWTAB LIMITED - 1989-04-21
    Amazon Gas Limited Gisborne Close, Staveley, Chesterfield, England
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 6 - secretary → ME
  • 3
    SHELL GAS LIMITED - 2011-10-28
    SGL LIMITED - 1995-12-31
    CRUSADER GAS LIMITED - 1989-03-07
    SHELL GASES LIMITED - 1986-06-13
    SHELL-MEX AND B.P.GASES LIMITED - 1976-12-31
    Ugi House Gisborne Close, Staveley, Chesterfield, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 23 - secretary → ME
  • 4
    RICHMARK LIMITED - 1994-04-26
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-05 ~ 1995-09-29
    IIF 38 - secretary → ME
  • 5
    DE LA PENA LUBRICANTS LIMITED - 2007-10-15
    SOVEREIGN SERVICE STATIONS LIMITED - 1996-02-26
    Prospect House, Brindley Avenue, Sale, Cheshire
    Corporate (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 12 - secretary → ME
  • 6
    C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    85,256 GBP2023-06-23
    Officer
    2004-04-20 ~ 2010-12-08
    IIF 31 - secretary → ME
  • 7
    9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-13 ~ 2010-12-08
    IIF 21 - secretary → ME
  • 8
    CRISPDEAN LIMITED - 2011-07-14
    REX INTERNATIONAL AIRWAYS LIMITED - 2004-05-13
    9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2004-05-05 ~ 2010-12-08
    IIF 62 - director → ME
  • 9
    Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 33 - secretary → ME
  • 10
    Europa House, Goldstone Villas, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    546,541 GBP2024-03-31
    Officer
    2007-07-04 ~ 2010-12-08
    IIF 10 - secretary → ME
  • 11
    Globe House 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1994-04-06 ~ 1995-09-29
    IIF 57 - director → ME
  • 12
    Shell Centre, London, England
    Corporate (10 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 15 - secretary → ME
  • 13
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-05-22
    IIF 55 - secretary → ME
  • 14
    TOWCROWN LIMITED - 1994-03-01
    Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
    Corporate (7 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 11 - secretary → ME
  • 15
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 47 - secretary → ME
  • 16
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    1999-04-23 ~ 2000-05-22
    IIF 14 - secretary → ME
  • 17
    SETCALL LIMITED - 1996-07-10
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Corporate (11 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 5 - secretary → ME
  • 18
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-04-06 ~ 1995-09-29
    IIF 59 - director → ME
    1997-01-01 ~ 2010-12-08
    IIF 42 - secretary → ME
  • 19
    JENOAK LIMITED - 1987-09-12
    17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-04-06 ~ 1995-09-29
    IIF 60 - director → ME
    1996-07-31 ~ 2010-12-08
    IIF 44 - secretary → ME
  • 20
    9 Savill Road, Lindfield, Haywards Heath, Sussex
    Corporate (3 parents)
    Equity (Company account)
    4,699 GBP2023-11-30
    Officer
    2007-11-02 ~ 2010-12-08
    IIF 54 - secretary → ME
  • 21
    STORMBELL LIMITED - 2002-09-26
    2 Pennybridge Farm Coach House, Pennybridge Farm Beech Hill, Wadhurst, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2002-09-13 ~ 2004-06-30
    IIF 37 - secretary → ME
  • 22
    Resort House, Edward Street, Brighton, East Sussex, Bn2 2hw
    Corporate (2 parents)
    Officer
    1993-08-05 ~ 1994-01-28
    IIF 39 - secretary → ME
  • 23
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-01-14 ~ 2010-09-24
    IIF 29 - secretary → ME
  • 24
    9 Savill Road, Lindfield, Haywards Heath
    Corporate (1 parent)
    Equity (Company account)
    11,360 GBP2023-10-31
    Officer
    2004-10-26 ~ 2010-12-08
    IIF 45 - secretary → ME
  • 25
    BILLITON UK LIMITED - 1995-01-19
    BILLITON (U.K.) LIMITED - 1984-09-10
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 30 - secretary → ME
  • 26
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 19 - secretary → ME
  • 27
    DONG ENERGY SALES (UK) LIMITED - 2017-10-30
    SHELL GAS DIRECT LIMITED - 2012-05-01
    QUADRANT GAS LIMITED - 1998-01-01
    QUANTUM GAS LIMITED - 1989-10-17
    SIMPLISTIC LIMITED - 1989-09-05
    5 Howick Place, London
    Corporate (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 53 - secretary → ME
  • 28
    P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 27 - secretary → ME
  • 29
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1994-04-28 ~ 1995-10-06
    IIF 43 - secretary → ME
  • 30
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-05 ~ 1995-09-29
    IIF 2 - secretary → ME
  • 31
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 9 - secretary → ME
  • 32
    Shell Centre, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 40 - secretary → ME
  • 33
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 7 - secretary → ME
  • 34
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 46 - secretary → ME
  • 35
    Shell Centre, London
    Corporate (8 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 50 - secretary → ME
  • 36
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    Shell Centre, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 52 - secretary → ME
  • 37
    Shell Centre, London
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 41 - secretary → ME
  • 38
    PRICE'S GROUP LIMITED - 1997-04-08
    P.D.C. FUELS LIMITED - 1989-12-28
    IMBERCROFT LIMITED - 1987-12-07
    Shell Centre, London
    Dissolved corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 13 - secretary → ME
  • 39
    SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
    CFT FUELS LIMITED - 1995-07-01
    CSC (FUELS) LIMITED - 1990-10-01
    C.S.C. (FUELS) LIMITED - 1989-08-02
    1 Altens Farm Road, Nigg, Aberdeen
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 51 - secretary → ME
  • 40
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, London
    Corporate (9 parents)
    Officer
    1999-01-27 ~ 2000-05-22
    IIF 49 - secretary → ME
  • 41
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 48 - secretary → ME
  • 42
    9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-13 ~ 2010-12-08
    IIF 18 - secretary → ME
  • 43
    DOVERDOWN LTD - 1999-08-17
    9 Savill Road, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ 2010-12-08
    IIF 56 - director → ME
    1999-07-07 ~ 2002-09-30
    IIF 22 - secretary → ME
  • 44
    TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 16 - secretary → ME
  • 45
    154a 154a Pentonville Road, London, England
    Corporate (5 parents)
    Officer
    1993-06-21 ~ 1993-07-28
    IIF 35 - secretary → ME
  • 46
    10 Brownings Road, Station Road Industrial Estate, Heathfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1993-06-26 ~ 1993-07-28
    IIF 36 - secretary → ME
  • 47
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 26 - secretary → ME
  • 48
    LINK 2K CONSULTANTS LIMITED - 2013-06-10
    LINK 2000 INTERNATIONAL (INDIA) LIMITED - 2002-10-11
    CRISPDEAN LIMITED - 2002-07-05
    9 Savill Road, Lindfield, Haywards Heath, Sussex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-02-03 ~ 2010-12-08
    IIF 58 - director → ME
    2002-05-31 ~ 2007-05-21
    IIF 4 - secretary → ME
  • 49
    DISTELL WINES & SPIRITS UK LTD - 2023-07-18
    DISTELL EUROPE LTD. - 2019-04-05
    SFW (UK) LIMITED - 2002-03-26
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1,743,509 GBP2017-06-30
    Officer
    2004-11-24 ~ 2010-12-08
    IIF 8 - secretary → ME
  • 50
    CRESSGUIDE LIMITED - 1979-12-31
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    1999-07-09 ~ 2000-05-22
    IIF 32 - secretary → ME
  • 51
    LAMPROCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,442,458 GBP2016-03-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 34 - secretary → ME
  • 52
    FINCHSTOCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 28 - secretary → ME
  • 53
    15 Hill Street, London
    Corporate (2 parents)
    Officer
    1994-04-05 ~ 1995-09-29
    IIF 25 - secretary → ME
  • 54
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 20 - secretary → ME
  • 55
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 1 - secretary → ME
  • 56
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 24 - secretary → ME
  • 57
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 3 - secretary → ME

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