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
Buchanan, Geoffrey Maurice
Buchanan, Geoffrey Maurice
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom
IIF 2 Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire, LN8 3ER
IIF 3 IIF 4 IIF 5 (more) 1, London Central Markets, London, EC1A 9PQ, England
IIF 8 42 Central Markets, West Market Building, London, EC1A 9PS
IIF 9 No1, London Central Markets, London, EC1A 9PQ, England
IIF 10 IIF 11 Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
IIF 12 IIF 13 Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
IIF 14 24, St. Johns Hill, Woodbridge, IP12 1HS, England
IIF 15 IIF 16 Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW
IIF 17 IIF 18 IIF 19 (more) Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England
IIF 21 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom
IIF 22 IIF 23 IIF 24 (more) Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
IIF 26 Loomswood Farms, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
Buchanan, Geoffrey Maurice
British company director born in March 1970Resident in England
Registered addresses and corresponding companiesBuchanan, Geoffrey Maurice
British farmer born in March 1970Resident in England
Registered addresses and corresponding companiesBuchanan, Geoffrey Maurice
born in March 1970Resident in England
Registered addresses and corresponding companiesBuchanan, Geoffrey
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 40 Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN
Buchanan, Geoffrey Maurice
British Registered addresses and corresponding companiesBuchanan, Geoffrey Maurice
British farmerRegistered addresses and corresponding companies
IIF 43 Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW
Buchanan, Geoffrey Maurice
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Loomswood Farmhouse, Hall Road, Burgh, Woodbridge, Suffolk, IP13 6JN
Mr Geoffrey Maurice Buchanan
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 45 Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
IIF 46 Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN
IIF 47 IIF 48 IIF 49 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England
IIF 50 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom
IIF 51 Loomswood Farm, Hasketon, Woodbridge, IP13 6JW, England
IIF 52 IIF 53 IIF 54 (more) Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
Buchanan, Geoffrey Maurice
Registered addresses and corresponding companies
IIF 57 Unit 2, Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom
IIF 58 IIF 59 IIF 60 (more) 1, London Central Markets, London, EC1A 9PQ, England
IIF 63 42 Central Markets, West Market Building, London, EC1A 9PS
IIF 64 No1, London Central Markets, London, EC1A 9PQ, England
IIF 65 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England
IIF 66 IIF 67 IIF 68 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom
IIF 69 IIF 70 IIF 71 Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
Buchanan, Geoffrey
Registered addresses and corresponding companies
IIF 72 Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
Mr Geoffrey Maurice Buchanan
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomDissolved Corporate (4 parents)Officer
2018-07-02 ~ dissolvedIIF 29 - Director → ME 2018-07-02 ~ dissolvedIIF 68 - Secretary → ME - 2BIDEAWHILE 713 LIMITED - 2015-03-31 Loomswood Farms, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2015-01-26 ~ nowIIF 13 - Director → ME
- 3
AUTUMN FOODS LIMITED
- nowSOUTHSTREET PLC - 1998-10-27AUTUMN FOODS PLC - 2015-03-23 Golden Lion House, 15 St. John Maddermarket, Norwich, EnglandActive Corporate (5 parents)Officer 2015-03-16 ~ nowIIF 12 - Director → ME 2015-03-16 ~ nowIIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE - 4CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19 Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,000,000 GBP2023-12-31Officer 2024-12-04 ~ nowIIF 1 - Director → ME 2024-12-04 ~ nowIIF 57 - Secretary → ME
- 5
CENTRAL FOODS LIMITED
- nowCENTRAL FOODS GROUP LIMITED - 2002-10-29 Maple Court, Ash Lane Collingtree, Northampton, NorthamptonshireActive Corporate (6 parents)Equity (Company account)11,499,940 GBP2023-12-31Officer 2024-12-04 ~ nowIIF 10 - Director → ME - 6 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 4 - Director → ME 2022-05-27 ~ nowIIF 58 - Secretary → ME
- 7 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer 2019-09-30 ~ nowIIF 22 - Director → ME 2019-09-30 ~ nowIIF 70 - Secretary → MEPerson with significant control 2019-09-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2025-02-28Officer 2019-09-19 ~ nowIIF 24 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 9 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 10 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 11 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 12 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 13 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-17 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 14 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-17 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 15 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-17 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 16 Maple Court, Ash Lane, Collingtree, Northampton, NorthamptonshireActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2024-12-04 ~ nowIIF 11 - Director → ME
- 17 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)Officer 2009-08-02 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 75 - Has significant influence or control → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (6 parents)Officer 2018-11-07 ~ dissolvedIIF 30 - Director → ME 2018-11-07 ~ dissolvedIIF 71 - Secretary → ME
- 19 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1999-04-09 ~ nowIIF 16 - Director → ME 1999-04-09 ~ nowIIF 41 - Secretary → ME
- 20 Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)2 GBP2019-02-28Officer 2018-06-19 ~ nowIIF 21 - Director → ME 2018-06-19 ~ nowIIF 66 - Secretary → MEPerson with significant control 2018-06-19 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-02-12 ~ nowIIF 25 - Director → ME
- 22GREEN LABEL POULTRY LTD. - 2005-06-13THE GRESSINGHAM FOOD COMPANY LIMITED - 2005-10-20 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer 1999-04-20 ~ nowIIF 15 - Director → ME 1999-04-20 ~ nowIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-867,106 GBP2019-08-31Officer 2018-05-18 ~ dissolvedIIF 28 - Director → ME 2018-05-18 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2018-05-18 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Officer 2025-05-21 ~ nowIIF 18 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2018-07-06 ~ nowIIF 23 - Director → ME 2018-07-06 ~ nowIIF 69 - Secretary → MEPerson with significant control 2018-07-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Golden Lion House, St. John Maddermarket, Norwich, Norfolk, EnglandActive Corporate (7 parents)Equity (Company account)465,158 GBP2023-03-31Officer 2023-05-26 ~ nowIIF 26 - Director → ME
- 27 42 Central Markets West Market Building, LondonActive Corporate (6 parents, 5 offsprings)Officer 2018-07-10 ~ nowIIF 8 - Director → ME 2018-07-10 ~ nowIIF 63 - Secretary → ME
- 28
JUST42
- nowJUST 42 - 2019-03-11 Woodbridge Youth Centre The Avenue, Kingston Road, Woodbridge, SuffolkActive Corporate (6 parents)Officer 2002-08-06 ~ nowIIF 14 - Director → ME - 29 Peck Mill Poultry, Victoria Road, Market Rasen, LincolnshireActive Corporate (6 parents)Officer 2023-10-09 ~ nowIIF 2 - Director → ME
- 30 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 17 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)Officer 2025-05-21 ~ nowIIF 20 - Director → ME
- 32 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Officer 2025-05-21 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)Equity (Company account)1,519,617 GBP2023-02-28Officer 1991-10-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-07-17 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 34SWIVELROUND LIMITED - 1982-07-29PETER THOMPSON GROUP PLC - 2010-12-31PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13 1 London Central Markets, London, EnglandActive Corporate (7 parents)Officer 2022-05-27 ~ nowIIF 7 - Director → ME 2022-05-27 ~ nowIIF 59 - Secretary → ME
- 35 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 6 - Director → ME 2022-05-27 ~ nowIIF 60 - Secretary → ME
- 36FONTRIDGE HOLDINGS LIMITED - 2011-01-04HAWKVANCE LIMITED - 1994-04-25 No1 London Central Markets, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2022-05-27 ~ nowIIF 9 - Director → ME 2022-05-27 ~ nowIIF 64 - Secretary → ME
- 37OPALFOREST LIMITED - 1977-12-31MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 3 - Director → ME 2022-05-27 ~ nowIIF 61 - Secretary → ME
- 38TEXTMESH LIMITED - 1991-05-16 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 5 - Director → ME 2022-05-27 ~ nowIIF 62 - Secretary → ME
- 39
REDGRAVE POULTRY LIMITED
- nowBIDEAWHILE 523 LIMITED - 2007-01-17 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (3 parents)Equity (Company account)4,478,148 GBP2023-02-28Officer 2006-12-15 ~ dissolvedIIF 31 - Director → ME 2006-12-15 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE - 40 Golden Lion House, 15 St John Maddermarket, Norwich, NorfolkActive Corporate (10 parents)Officer 2015-12-23 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
- 41 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)Officer 2018-05-29 ~ dissolvedIIF 27 - Director → ME 2018-05-29 ~ dissolvedIIF 65 - Secretary → ME
Ceased
4
- 1BIDEAWHILE 713 LIMITED - 2015-03-31 Loomswood Farms, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control 2017-01-01 ~ 2019-10-06IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (6 parents)Person with significant control 2018-11-07 ~ 2019-12-12IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-12-13 ~ 2020-03-01IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2020-03-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2017-02-01 ~ 2020-03-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE 2016-09-12 ~ 2016-09-12IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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