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, James Barrington

    Related profiles found in government register
  • Buchan, James Barrington
    British builder born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 1 IIF 2

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 3
  • Buchan, James Barrington
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • New City House, 71 Rivington Street, London, EC2A 3AY, England

      IIF 4

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 5

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Rookswood, Back Lane, Nazeing, Essex, EN9 2DD

      IIF 10 IIF 11

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 12

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 13 IIF 14

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 15 IIF 16
  • Buchan, James Barrington
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 17 IIF 18 IIF 19

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 21
  • Buchan, James Barrington
    British property developer born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Essex, EN9 2DD

      IIF 22

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 23
  • Buchan, James Barrington
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 24
  • Buchan, James Barrington
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buchan, James Barrington
    British builder

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Essex, EN9 2DD

      IIF 44

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 45
  • Buchan, James Barrington
    British property development

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Essex, EN9 2DD

      IIF 46
  • Mr James Barrington Buchan
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • James Barrington Buchan
    British born in November 1972

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Waltham Abbey, EN9 2DD, England

      IIF 62
  • James Buchan
    British, born in November 1972

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD, United Kingdom

      IIF 63
  • Mr James Barrington Buchan
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    Morgan & Morgan Building P.o.box 958, Pasea Estate,road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2002-03-26 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 2
    LEBUC LONDON LIMITED - 2009-03-05
    DEACONHALL PROPERTIES LTD - 2002-11-14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,653,822 GBP2023-10-30
    Officer
    2002-06-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    253,106 GBP2024-02-28
    Officer
    2024-05-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    WOODGATE CONSOLIDATED LLP - 2025-02-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2015-03-10 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to surplus assets - 75% or more → OE
  • 6
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    13,988 GBP2024-02-28
    Officer
    2005-09-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2021-06-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2021-06-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    905 GBP2023-11-30
    Officer
    2019-09-26 ~ now
    IIF 8 - director → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    670,951 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 11
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 40 - director → ME
  • 12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 36 - director → ME
  • 13
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    640,120 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    671,438 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 73 - Right to appoint or remove directors → OE
  • 15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    484,941 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 72 - Right to appoint or remove directors → OE
  • 16
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,824 GBP2022-04-30 ~ 2023-04-29
    Officer
    2019-04-26 ~ now
    IIF 6 - director → ME
  • 17
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,720 GBP2023-04-29
    Officer
    2019-04-26 ~ now
    IIF 9 - director → ME
  • 18
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,857 GBP2023-04-29
    Officer
    2019-04-26 ~ now
    IIF 7 - director → ME
  • 19
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,312 GBP2023-04-30
    Officer
    2021-04-23 ~ now
    IIF 35 - director → ME
  • 20
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 34 - director → ME
  • 21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    679,270 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 22
    SPICY FOOD LTD - 2004-12-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents)
    Equity (Company account)
    2,474,005 GBP2024-02-28
    Officer
    2004-10-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 23
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    38,004 GBP2023-11-30
    Officer
    2017-12-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
  • 24
    GREYGRANGE LTD - 2001-06-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    5,265,433 GBP2024-02-28
    Officer
    2001-05-15 ~ now
    IIF 2 - director → ME
    2001-05-15 ~ now
    IIF 45 - secretary → ME
  • 25
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2 GBP2023-07-31
    Officer
    2003-08-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 26
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    154,181 GBP2024-02-28
    Officer
    2005-08-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -6,438 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 12 - director → ME
  • 28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-05-18 ~ dissolved
    IIF 10 - director → ME
    1999-08-15 ~ dissolved
    IIF 46 - secretary → ME
  • 29
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    FORTUNE CORPORATE LTD - 2003-06-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    2003-03-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 57 - Right to appoint or remove directors → OE
  • 31
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 32
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    63,516 GBP2023-09-30
    Officer
    2017-06-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,948 GBP2023-07-30
    Officer
    2009-07-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 34
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-04 ~ now
    IIF 5 - director → ME
  • 35
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,010 GBP2023-09-30
    Officer
    2018-01-16 ~ now
    IIF 39 - director → ME
  • 36
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    410,848 GBP2024-02-28
    Officer
    2018-01-16 ~ now
    IIF 32 - director → ME
  • 37
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,213 GBP2023-10-30
    Officer
    2018-01-16 ~ now
    IIF 31 - director → ME
  • 38
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,278 GBP2024-02-28
    Officer
    2018-03-15 ~ now
    IIF 3 - director → ME
  • 39
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    127,825 GBP2024-02-28
    Officer
    2018-01-16 ~ now
    IIF 42 - director → ME
  • 40
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    313,059 GBP2023-05-31
    Officer
    2018-01-16 ~ now
    IIF 28 - director → ME
  • 41
    Morgan& Morgan Building Po Box 958, Pasea Estate,road Town, Tortola, Virgin Islands ,british, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-05-16 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
  • 42
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    745 GBP2023-05-31
    Officer
    2016-11-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-11-26 ~ now
    IIF 65 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    LEBUC LONDON LIMITED - 2009-03-05
    DEACONHALL PROPERTIES LTD - 2002-11-14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,653,822 GBP2023-10-30
    Officer
    2002-06-01 ~ 2009-02-27
    IIF 44 - secretary → ME
  • 2
    LEBUC (NEW CROSS) LIMITED - 2006-02-24
    31 Holmhill Drive 31 Holmhill Drive, Ferry Road, Felixstowe, Suffolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,819 GBP2023-06-30
    Officer
    2004-02-26 ~ 2006-02-16
    IIF 22 - director → ME
  • 3
    G LEVY PROFESSIONAL SERVICES LIMITED - 2004-06-02
    TOPHAT PROFESSIONAL SERVICES LIMITED - 2002-10-04
    ROOKSWOOD (ANTIQUES) LIMITED - 2000-12-28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    527,623 GBP2023-10-31
    Officer
    1997-04-17 ~ 2001-04-18
    IIF 11 - director → ME
  • 4
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-28 ~ 2022-02-28
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-28 ~ 2022-02-28
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,824 GBP2022-04-30 ~ 2023-04-29
    Person with significant control
    2019-04-26 ~ 2022-04-30
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,720 GBP2023-04-29
    Person with significant control
    2019-04-26 ~ 2022-04-30
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,857 GBP2023-04-29
    Person with significant control
    2019-04-26 ~ 2022-04-30
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,312 GBP2023-04-30
    Person with significant control
    2021-04-23 ~ 2022-04-27
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-25 ~ 2022-02-28
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    38,004 GBP2023-11-30
    Officer
    2012-06-18 ~ 2013-04-01
    IIF 21 - director → ME

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