logo
explain how to read the page

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, Charles James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 57
  • 1
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-05 ~ 1995-10-13
    IIF 61 - Director → ME
    icon of calendar 1994-04-05 ~ 1995-10-13
    IIF 17 - Secretary → ME
  • 2
    CAMBERLEY LPG LIMITED - 2009-04-29
    ESSOGAS LIMITED - 1997-09-08
    LPG HOLDINGS LIMITED - 1990-10-11
    SNOWTAB LIMITED - 1989-04-21
    icon of address Amazon Gas Limited Gisborne Close, Staveley, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 6 - Secretary → ME
  • 3
    SHELL GAS LIMITED - 2011-10-28
    SGL LIMITED - 1995-12-31
    CRUSADER GAS LIMITED - 1989-03-07
    SHELL GASES LIMITED - 1986-06-13
    SHELL-MEX AND B.P.GASES LIMITED - 1976-12-31
    icon of address Ugi House Gisborne Close, Staveley, Chesterfield, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 23 - Secretary → ME
  • 4
    RICHMARK LIMITED - 1994-04-26
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-05 ~ 1995-09-29
    IIF 38 - Secretary → ME
  • 5
    DE LA PENA LUBRICANTS LIMITED - 2007-10-15
    SOVEREIGN SERVICE STATIONS LIMITED - 1996-02-26
    icon of address Prospect House, Brindley Avenue, Sale, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,258 GBP2024-12-31
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 12 - Secretary → ME
  • 6
    icon of address C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,555 GBP2024-06-23
    Officer
    icon of calendar 2004-04-20 ~ 2010-12-08
    IIF 31 - Secretary → ME
  • 7
    icon of address 9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2010-12-08
    IIF 21 - Secretary → ME
  • 8
    CRISPDEAN LIMITED - 2011-07-14
    REX INTERNATIONAL AIRWAYS LIMITED - 2004-05-13
    icon of address 9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2004-05-05 ~ 2010-12-08
    IIF 62 - Director → ME
  • 9
    icon of address Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 33 - Secretary → ME
  • 10
    icon of address Europa House, Goldstone Villas, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    546,541 GBP2024-03-31
    Officer
    icon of calendar 2007-07-04 ~ 2010-12-08
    IIF 10 - Secretary → ME
  • 11
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-06 ~ 1995-09-29
    IIF 57 - Director → ME
  • 12
    icon of address Shell Centre, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 15 - Secretary → ME
  • 13
    icon of address Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-05-22
    IIF 55 - Secretary → ME
  • 14
    TOWCROWN LIMITED - 1994-03-01
    icon of address Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 11 - Secretary → ME
  • 15
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 47 - Secretary → ME
  • 16
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    icon of address Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-23 ~ 2000-05-22
    IIF 14 - Secretary → ME
  • 17
    SETCALL LIMITED - 1996-07-10
    icon of address Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (11 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 5 - Secretary → ME
  • 18
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    icon of address 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 1995-09-29
    IIF 59 - Director → ME
    icon of calendar 1997-01-01 ~ 2010-12-08
    IIF 42 - Secretary → ME
  • 19
    JENOAK LIMITED - 1987-09-12
    icon of address 17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 1994-04-06 ~ 1995-09-29
    IIF 60 - Director → ME
    icon of calendar 1996-07-31 ~ 2010-12-08
    IIF 44 - Secretary → ME
  • 20
    icon of address 9 Savill Road, Lindfield, Haywards Heath, Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,699 GBP2023-11-30
    Officer
    icon of calendar 2007-11-02 ~ 2010-12-08
    IIF 54 - Secretary → ME
  • 21
    STORMBELL LIMITED - 2002-09-26
    icon of address 2 Pennybridge Farm Coach House, Pennybridge Farm Beech Hill, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-13 ~ 2004-06-30
    IIF 37 - Secretary → ME
  • 22
    icon of address Resort House, Edward Street, Brighton, East Sussex, Bn2 2hw
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-08-05 ~ 1994-01-28
    IIF 39 - Secretary → ME
  • 23
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2010-09-24
    IIF 29 - Secretary → ME
  • 24
    icon of address 9 Savill Road, Lindfield, Haywards Heath
    Active Corporate (1 parent)
    Equity (Company account)
    11,360 GBP2023-10-31
    Officer
    icon of calendar 2004-10-26 ~ 2010-12-08
    IIF 45 - Secretary → ME
  • 25
    BILLITON UK LIMITED - 1995-01-19
    BILLITON (U.K.) LIMITED - 1984-09-10
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 30 - Secretary → ME
  • 26
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 19 - Secretary → ME
  • 27
    DONG ENERGY SALES (UK) LIMITED - 2017-10-30
    SHELL GAS DIRECT LIMITED - 2012-05-01
    QUADRANT GAS LIMITED - 1998-01-01
    QUANTUM GAS LIMITED - 1989-10-17
    SIMPLISTIC LIMITED - 1989-09-05
    icon of address 5 Howick Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 53 - Secretary → ME
  • 28
    P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 27 - Secretary → ME
  • 29
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    icon of address 15 Hill Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1995-10-06
    IIF 43 - Secretary → ME
  • 30
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-05 ~ 1995-09-29
    IIF 2 - Secretary → ME
  • 31
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 9 - Secretary → ME
  • 32
    icon of address Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 40 - Secretary → ME
  • 33
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 7 - Secretary → ME
  • 34
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    icon of address Shell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 46 - Secretary → ME
  • 35
    icon of address Shell Centre, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 50 - Secretary → ME
  • 36
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    icon of address Shell Centre, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 52 - Secretary → ME
  • 37
    icon of address Shell Centre, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 41 - Secretary → ME
  • 38
    PRICE'S GROUP LIMITED - 1997-04-08
    P.D.C. FUELS LIMITED - 1989-12-28
    IMBERCROFT LIMITED - 1987-12-07
    icon of address Shell Centre, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 13 - Secretary → ME
  • 39
    SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
    CFT FUELS LIMITED - 1995-07-01
    CSC (FUELS) LIMITED - 1990-10-01
    C.S.C. (FUELS) LIMITED - 1989-08-02
    icon of address 1 Altens Farm Road, Nigg, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 51 - Secretary → ME
  • 40
    MAPLEMIST LIMITED - 1999-02-05
    icon of address Shell Centre, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-01-27 ~ 2000-05-22
    IIF 49 - Secretary → ME
  • 41
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    icon of address Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 48 - Secretary → ME
  • 42
    icon of address 9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2010-12-08
    IIF 18 - Secretary → ME
  • 43
    DOVERDOWN LTD - 1999-08-17
    icon of address 9 Savill Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2010-12-08
    IIF 56 - Director → ME
    icon of calendar 1999-07-07 ~ 2002-09-30
    IIF 22 - Secretary → ME
  • 44
    TRUELIGHT LIMITED - 1996-05-24
    icon of address Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 16 - Secretary → ME
  • 45
    icon of address 154a 154a Pentonville Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-06-21 ~ 1993-07-28
    IIF 35 - Secretary → ME
  • 46
    icon of address 10 Brownings Road, Station Road Industrial Estate, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-26 ~ 1993-07-28
    IIF 36 - Secretary → ME
  • 47
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    icon of address Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 26 - Secretary → ME
  • 48
    LINK 2K CONSULTANTS LIMITED - 2013-06-10
    LINK 2000 INTERNATIONAL (INDIA) LIMITED - 2002-10-11
    CRISPDEAN LIMITED - 2002-07-05
    icon of address 9 Savill Road, Lindfield, Haywards Heath, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2003-02-03 ~ 2010-12-08
    IIF 58 - Director → ME
    icon of calendar 2002-05-31 ~ 2007-05-21
    IIF 4 - Secretary → ME
  • 49
    DISTELL WINES & SPIRITS UK LTD - 2023-07-18
    DISTELL EUROPE LTD. - 2019-04-05
    SFW (UK) LIMITED - 2002-03-26
    icon of address 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,743,509 GBP2017-06-30
    Officer
    icon of calendar 2004-11-24 ~ 2010-12-08
    IIF 8 - Secretary → ME
  • 50
    CRESSGUIDE LIMITED - 1979-12-31
    icon of address Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-09 ~ 2000-05-22
    IIF 32 - Secretary → ME
  • 51
    LAMPROCK LIMITED - 1988-09-20
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,442,458 GBP2016-03-31
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 34 - Secretary → ME
  • 52
    FINCHSTOCK LIMITED - 1988-09-20
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 28 - Secretary → ME
  • 53
    icon of address 15 Hill Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-04-05 ~ 1995-09-29
    IIF 25 - Secretary → ME
  • 54
    icon of address 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 20 - Secretary → ME
  • 55
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 1 - Secretary → ME
  • 56
    icon of address 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 24 - Secretary → ME
  • 57
    icon of address 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    IIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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