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.
Buchanan, Peter Gordan
- British Registered addresses and corresponding companies
Buchanan, Peter Gordan
- British born in September 1962Registered addresses and corresponding companies
Buchanan, Peter Gordan
- British born in September 1962
Buchanan, Peter Gordon
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Buchanan, Peter
Resident in England
Registered addresses and corresponding companies238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 8 IIF 9 IIF 103 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
IIF 113, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, United Kingdom
IIF 12 IIF 13 IIF 1421, Highfield Road, Dartford, Kent, DA1 2JS
IIF 15Magnolia House, Forest Road, Woking, GU22 8LU, United Kingdom
IIF 16Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in September 1962
Buchanan, Peter Gordon
Resident in United Kingdom
Registered addresses and corresponding companies8, Stanhope Gate, Camberley, Surrey, GU15 3DW, England
IIF 25
- British born in September 1962
Mr Peter Buchanan
Resident in England
Registered addresses and corresponding companies238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in September 1962
Mr Peter Gordon Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies8, Stanhope Gate, Camberley, Surrey, GU15 3DW, England
IIF 31
- 1238 Station Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2013-11-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 2
BELGRAVE HOMES (BRACKNELL) LIMITED
100016993 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 12 - Director → ME - 3
BELGRAVE HOMES (BURGHFIELD COMMON) LIMITED
100016783 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 13 - Director → ME - 4
BELGRAVE HOMES (MAIDENHEAD) LIMITED
100017283 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 14 - Director → ME - 5
BELGRAVE HOMES LIMITED
086902373 Wellington Business Park, Dukes Ride, Crowthorne, BerkshireActive Corporate (4 parents, 6 offsprings)Officer2013-09-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 6
CM EXECUTIVE LTD
08924166Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-25 during the appointment or period of control
Dissolved on 2019-04-28 during the appointment or period of control21 Highfield Road, Dartford, KentDissolved Corporate (4 parents)Officer2015-09-22 ~ dissolvedIIF 15 - Director → ME - 7E.ON RUHRGAS UK GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28CALEDONIA GROUP LIMITED - 2006-01-19CONSORT GROUP LIMITED
- 2003-11-07 03921789Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2001-04-27 ~ 2003-10-23IIF 4 - Director → ME - 8
FOREST ROAD (24C) LIMITED
09623312Green Hayes Forest Road, Pyrford, Woking, Surrey, United KingdomActive Corporate (6 parents)Officer2024-07-05 ~ nowIIF 6 - Director → ME - 9
- 10
VALIANT CAUSEWAY LIMITED
- 2013-04-23 06167799Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (23 parents)Officer2007-05-22 ~ 2013-04-25IIF 17 - Director → ME - 11
VALIANT DELTA LIMITED
- 2013-04-23 07541789Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents)Officer2011-05-25 ~ 2013-04-25IIF 21 - Director → ME - 12
- 13
- 14
- 15
VALIANT NORTH SEA LIMITED
- 2013-04-23 02548026DON DEVELOPMENT COMPANY LIMITED.
- 2007-02-19 02548026POPPYHURST LIMITED
- 2002-11-05 02548026Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (41 parents)Officer2004-09-30 ~ 2013-04-25IIF 20 - Director → ME2002-11-04 ~ 2004-03-16IIF 3 - Director → ME2004-09-30 ~ 2006-07-01IIF 1 - Secretary → ME - 16
- 17
MEADOW VIEW (PAMBER END) MANAGEMENT CO LIMITED
153532278 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2023-12-15 ~ nowIIF 25 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 31 - Has significant influence or control → OE - 18
NOVUS GAS LIMITED
09050553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-15 during the appointment or period of control
Dissolved on 2017-09-13 during the appointment or period of control21 Highfield Road, Dartford, KentDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 9 - Director → ME - 19
PORTFOLIO HERITAGE LTD
09939614238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (1 parent)Officer2016-01-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
STUDENTWISE TECHNOLOGY LIMITED
13576407Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, United KingdomActive Corporate (2 parents)Officer2021-08-20 ~ nowIIF 7 - Director → ME - 21
SURREY CHAUFFEUR UK LIMITED
05753328238 Station Road, Addlestone, SurreyDissolved Corporate (11 parents)Officer2014-02-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 22
PORTFOLIO CARS LIMITED
- 2017-10-20 08677581Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-09-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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