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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

Buchanan, Shane

    Related profiles found in government register
  • Buchanan, Shane
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 1
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
  • Buchanan, Shane
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marstons View, Leicester Road, Hinckley, LE10 3DR, England

      IIF 3
    • The Poplars, Watling Street, Hinckley, LE10 3ED, United Kingdom

      IIF 4 IIF 5
    • 130, Old Street, London, EC1V 9BD, England

      IIF 6
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 9
    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 10
    • 38, Tamworth Road, Two Gates, Tamworth, B77 1EG, England

      IIF 11
  • Buchanan, Shane
    British football consultant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 3, Tennyson Road, Birmingham, B10 0HB, United Kingdom

      IIF 12
  • Buchanan, Shane
    British manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Poplars, Watling Street, Hinckley, LE10 3ED, United Kingdom

      IIF 13
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 16
    • 76, Chaytor Drive, Nuneaton, CV10 9ST, United Kingdom

      IIF 17
  • Buchanan, Shane
    British sales manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Sunnyhill, Hinckley, LE10 2SB, United Kingdom

      IIF 18
    • 76, Chaytor Drive, Nuneaton, CV10 9ST, United Kingdom

      IIF 19
  • Buchanan, Shane
    British sirecto born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 20
  • Buchanan, Shane
    British sports agent born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 192, Clapham High Street, London, SW4 7UD, United Kingdom

      IIF 21
  • Buchanan, Shane
    British unemployed born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Tennyson Road, Birmingham, B10 0HB, United Kingdom

      IIF 22
  • Buchanan, Shane David
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 23
  • Buchanan, Shane David
    British account manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Hanover Road, Norwich, NR2 2HD, United Kingdom

      IIF 24
  • Buchanan, Shane David
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wolvey Hall, Hall Road, Hinckley, LE10 3LG, England

      IIF 25
    • 38, Tamworth Road, Tamworth, Staffordshire, B77 1EG, United Kingdom

      IIF 26
  • Buchanan, Shane David Samuel
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Milespit Hill, London, NW7 2PL, England

      IIF 27
    • Welshpool House, Flat 30, Welshpool Street, London, E8 4PE, United Kingdom

      IIF 28
    • 17, Hobart Gardens, Thornton Heath, CR7 8LR, England

      IIF 29
  • Buchanan, Shane David Samuel
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Great Portland Street, London, W1W 7LA

      IIF 30
    • 41, Great Portland Street, London, W1W 7LA, England

      IIF 31
  • Buchanan, Shane David Samuel
    British music manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Milespit Hill, London, NW7 2PL, United Kingdom

      IIF 32
  • Mr Shane Buchanan
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Hampshire, PO8 0BT, United Kingdom

      IIF 33
    • 39, Sunnyhill, Hinckley, LE10 2SB, United Kingdom

      IIF 34
    • Marstons View, Leicester Road, Hinckley, LE10 3DR, England

      IIF 35
    • The Poplars, Watling Street, Hinckley, LE10 3ED, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 130, Old Street, London, EC1V 9BD, England

      IIF 39
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 40
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 41 IIF 42
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 44
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 46
    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 47
    • 38, Tamworth Road, Two Gates, Tamworth, B77 1EG, England

      IIF 48
  • Shane David Buchanan
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Tamworth Road, Tamworth, Staffordshire, B77 1EG, United Kingdom

      IIF 49
  • Mr Shane David Buchanan
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wolvey Hall, Hall Road, Hinckley, LE10 3LG, England

      IIF 50
    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 51
  • Mr Shane David Samuel Buchanan
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Milespit Hill, London, NW7 2PL, England

      IIF 52
    • Welshpool House, Flat 30, Welshpool Street, London, E8 4PE, United Kingdom

      IIF 53
    • 17, Hobart Gardens, Thornton Heath, CR7 8LR, England

      IIF 54
  • Buchanan, Shane

    Registered addresses and corresponding companies
    • The Poplars, Watling Street, Hinckley, LE10 3ED, United Kingdom

      IIF 55
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 56 IIF 57
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 26
  • 1
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-25 ~ dissolved
    IIF 17 - Director → ME
  • 2
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-03 ~ now
    IIF 2 - Director → ME
    2022-11-03 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 3
    The Poplars, Watling Street, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 13 - Director → ME
    2018-11-20 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 4
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 5
    38 Tamworth Road, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
  • 6
    The Poplars, Watling Street, Hinckley, England
    Active Corporate (1 parent)
    Officer
    2018-12-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 7
    3 Tennyson Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 22 - Director → ME
  • 8
    4385, 11362131: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 39 - Has significant influence or controlOE
  • 9
    38 Tamworth Road, Two Gates, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 10
    The Poplars, Watling Street, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 11
    Marstons View, Leicester Road, Hinckley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    32 Milespit Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 14
    17 Hobart Gardens, Thornton Heath, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 15
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 14 - Director → ME
    2024-03-30 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 16
    39 Sunnyhill, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 17
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 15 - Director → ME
    2024-04-03 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 18
    The Poplars, Watling Street, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 19
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-07-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-07-28 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 20
    PITIDO FINAL LTD - 2011-03-09
    41 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 31 - Director → ME
  • 21
    BTM LOGISTIC SOLUTIONS LIMITED - 2016-12-30
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 16 - Director → ME
  • 22
    Wolvey Hall, Hall Road, Hinckley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 50 - Has significant influence or controlOE
  • 23
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 24
    Flat 5, 3 Tennyson Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 12 - Director → ME
  • 25
    1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75%OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 26
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    192 Clapham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-02 ~ 2024-01-01
    IIF 21 - Director → ME
  • 2
    102 Calder Drive, Walmley, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-22 ~ 2016-06-16
    IIF 19 - Director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2019-10-14 ~ 2020-09-02
    IIF 8 - Director → ME
    Person with significant control
    2019-10-14 ~ 2020-09-02
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BESPOKE ENCOUNTERS LIMITED - 2018-08-29
    27 Hanover Road, Norwich, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-16 ~ 2022-09-23
    IIF 24 - Director → ME
  • 5
    Mailboxes Etc 116 Ballards Lane, Suite 109, Finchley, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -176,541 GBP2024-05-31
    Officer
    2011-03-01 ~ 2011-03-01
    IIF 32 - Director → ME
  • 6
    PITIDO FINAL LTD - 2011-03-09
    41 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ 2010-05-10
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.