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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Buchan, James Barrington
- British born in November 1972
Buchan, James Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Buchan, James Barrington
Resident in England
Registered addresses and corresponding companiesNew City House, 71 Rivington Street, London, EC2A 3AY, England
IIF 12Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 13 IIF 14Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 15 IIF 16 IIF 17Rookswood, Back Lane, Nazeing, Essex, EN9 2DD
IIF 18 IIF 19 IIF 20Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 21Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 22 IIF 23 IIF 24 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England
IIF 32 IIF 33Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in November 1972
Mr James Barrington Buchan
Resident in United Kingdom
Registered addresses and corresponding companiesSwiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 43 IIF 44Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ, United Kingdom
IIF 45Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 46Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- born in November 1972
Buchan, James Barrington
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 58
- British Registered addresses and corresponding companies
Buchan, James Barrington
- British born in November 1972
Mr James Barrington Buchan
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 62 IIF 63 IIF 64Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 65Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 66 IIF 67 IIF 68 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 74 IIF 75 IIF 76
- British born in November 1972Registered addresses and corresponding companies
James Barrington Buchan
Rookswood, Back Lane, Nazeing, Waltham Abbey, EN9 2DD, England
IIF 77
- British, born in November 1972Registered addresses and corresponding companies
James Buchan
Rookswood, Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
44
- 1
ARAUNA S.A.
OE027036Morgan & Morgan Building P.o.box 958, Pasea Estate,road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-03-26 ~ nowIIF 77 - Has significant influence or control → OEIIF 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares - More than 25% → OE - 2
LEBUC LONDON LIMITED
- 2009-03-05 04446275DEACONHALL PROPERTIES LTD
- 2002-11-14 04446275Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Officer2002-06-01 ~ nowIIF 23 - Director → ME2002-06-01 ~ 2009-02-27IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE - 3BLAKES COUNTRYWIDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24
Dissolved on 2026-01-15LEBUC (NEW CROSS) LIMITED
- 2006-02-24 04969132Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (9 parents, 1 offspring)Officer2004-02-26 ~ 2006-02-16IIF 20 - Director → ME - 4DNG INVESTMENTS LIMITED - nowG LEVY PROFESSIONAL SERVICES LIMITED - 2004-06-02
TOPHAT PROFESSIONAL SERVICES LIMITED
- 2002-10-04 03354356ROOKSWOOD (ANTIQUES) LIMITED
- 2000-12-28 03354356Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Officer1997-04-17 ~ 2001-04-18IIF 19 - Director → ME - 5
HAXELGRATE LTD
04948576Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Officer2024-05-23 ~ nowIIF 28 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 69 - Right to appoint or remove directors → OE - 6
MILLER MEWS MANAGEMENT COMPANY
13279792Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 7
WOODGATE CONSOLIDATED LLP
- 2025-02-11 OC398726Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-10 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Right to surplus assets - 75% or more → OE - 8
THORNFLEET DEVELOPMENTS LTD
05528766Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Officer2005-09-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 73 - Right to appoint or remove directors → OE - 9Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2021-06-16 ~ nowIIF 41 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 75 - Right to appoint or remove directors → OE
- 10Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2021-06-16 ~ nowIIF 34 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 74 - Right to appoint or remove directors → OE
- 11Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Officer2022-02-28 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-28 ~ 2022-02-28IIF 48 - Right to appoint or remove directors → OE2025-06-23 ~ nowIIF 55 - Right to appoint or remove directors → OE
- 12
WOODGATE (ABBEY) LIMITED
12229163Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (7 parents)Officer2019-09-26 ~ nowIIF 17 - Director → ME - 13Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 32 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 49 - Right to appoint or remove directors → OE
- 14Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 33 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 56 - Right to appoint or remove directors → OE
- 15Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 40 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 52 - Right to appoint or remove directors → OE
- 16Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 35 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 51 - Right to appoint or remove directors → OE
- 17Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (5 parents)Officer2019-04-26 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-26 ~ 2022-04-30IIF 62 - Right to appoint or remove directors → OE
- 18Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (5 parents)Officer2019-04-26 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-26 ~ 2022-04-30IIF 64 - Right to appoint or remove directors → OE
- 19Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (6 parents)Officer2019-04-26 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-26 ~ 2022-04-30IIF 63 - Right to appoint or remove directors → OE
- 20Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 38 - Director → MEPerson with significant control2021-04-23 ~ 2022-04-27IIF 50 - Right to appoint or remove directors → OE
- 21Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (6 parents)Officer2017-11-21 ~ nowIIF 42 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 54 - Right to appoint or remove directors → OE
- 22
SPICY FOOD LTD
- 2004-12-11 05265728Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 1 offspring)Officer2004-10-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 70 - Right to appoint or remove directors → OE - 23
WOODGATE (UK) LTD
08087286Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)Officer2012-06-18 ~ 2013-04-01IIF 36 - Director → ME2017-12-11 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE - 24Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer2022-02-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-28 ~ 2022-02-28IIF 53 - Right to appoint or remove directors → OE
- 25Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer2022-02-25 ~ nowIIF 37 - Director → MEPerson with significant control2022-02-25 ~ 2022-02-28IIF 47 - Right to appoint or remove directors → OE
- 26
- 27
BUCHAN AND BUCHAN LIMITED
- 2007-12-18 04852941JETCLEAN LTD
- 2004-05-28 04852941Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 7 offsprings)Officer2003-08-01 ~ nowIIF 30 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 28
WOODGATE COMMERCIAL LTD
05523243Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Officer2005-08-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 68 - Right to appoint or remove directors → OE - 29
- 30
- 31
WOODGATE GROUP HOLDINGS LTD
15695388Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2024-04-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 57 - Right to appoint or remove directors → OE - 32
FORTUNE CORPORATE LTD
- 2003-06-09 04695042Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (9 parents, 2 offsprings)Officer2003-03-12 ~ nowIIF 24 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 72 - Right to appoint or remove directors → OE - 33
WOODGATE HOLDINGS (WORLDWIDE) LTD
09317776Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 3 offsprings)Officer2014-11-19 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 34
WOODGATE INVESTMENTS (2) LIMITED
10822768Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-16 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 43 - Right to appoint or remove directors → OE - 35
WOODGATE LAND LTD
06966594Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Officer2009-07-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 67 - Right to appoint or remove directors → OE - 36
WOODGATE SOUTHERN LTD
10408660Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents)Officer2016-10-04 ~ nowIIF 13 - Director → ME - 37
WOODGATE TRADE (A2) LIMITED
11153009Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 9 - Director → ME - 38
WOODGATE TRADE (B4) LIMITED
11152961Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 5 - Director → ME - 39
WOODGATE TRADE (BG 1) LIMITED
11153082Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 4 - Director → ME - 40
WOODGATE TRADE (C6) LIMITED
11256332Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-03-15 ~ nowIIF 39 - Director → ME - 41
WOODGATE TRADE (E5) LIMITED
11153085Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 11 - Director → ME - 42
WOODGATE TRADE (Z3) LIMITED
11152978Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 3 - Director → ME - 43
ZONDEROP ESTATE INC
OE022178Morgan& Morgan Building Po Box 958, Pasea Estate,road Town, Tortola, Virgin Islands ,british, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2007-05-16 ~ nowIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Ownership of shares - More than 25% → OEIIF 78 - Has significant influence or control → OEIIF 78 - Right to appoint or remove directors → OE - 44
ZONDEROP ESTATE LTD
10483892Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-11-17 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-26 ~ nowIIF 44 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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