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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Caroline Venetia Buchan

child relation
Offspring entities and appointments 30
  • 1
    A2B ARCHITECTS LIMITED
    09263912
    Dissolved Corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    BOOMTILL LIMITED
    03642934
    Active Corporate (18 parents)
    Officer
    2010-12-09 ~ 2017-10-31
    IIF 20 - Secretary → ME
  • 3
    BRAKEDRIVE LIMITED
    06846174
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.
    - now 05120146
    CRISPDEAN LIMITED
    - 2011-07-14 05120146 04442013
    REX INTERNATIONAL AIRWAYS LIMITED - 2004-05-13
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2013-05-01 ~ dissolved
    IIF 8 - Director → ME
    2005-04-16 ~ 2013-05-01
    IIF 13 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    CERES INTELLECTUAL PROPERTY COMPANY LIMITED
    05571804
    Active Corporate (24 parents)
    Officer
    2016-10-18 ~ 2022-04-30
    IIF 35 - Secretary → ME
  • 6
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Active Corporate (48 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2018-12-01
    IIF 34 - Secretary → ME
  • 7
    CERES POWER INTERMEDIATE HOLDINGS LIMITED
    08887056 05174075... (more)
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-10-18 ~ 2022-04-30
    IIF 32 - Secretary → ME
  • 8
    CERES POWER LICENCE COMPANY LIMITED
    12185011
    Active Corporate (9 parents)
    Officer
    2019-09-02 ~ 2022-04-30
    IIF 36 - Secretary → ME
  • 9
    CERES POWER LIMITED
    04222409
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2022-04-30
    IIF 33 - Secretary → ME
  • 10
    CHRIS FITTON MEDIATION LIMITED
    08635123
    Active Corporate (3 parents)
    Officer
    2013-08-02 ~ 2014-09-01
    IIF 21 - Secretary → ME
  • 11
    COMMUNICATIONS INC LIMITED
    04957092
    Active Corporate (6 parents)
    Officer
    2011-01-01 ~ now
    IIF 31 - Secretary → ME
  • 12
    HAYWARDS HEATH BUSINESS ASSOCIATION LIMITED
    11921023
    Active Corporate (9 parents)
    Officer
    2019-04-02 ~ 2021-06-17
    IIF 4 - Director → ME
    2019-04-02 ~ 2021-06-17
    IIF 22 - Secretary → ME
  • 13
    HENRY C. COLLISON AND SONS LIMITED
    - now 00950515
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2016-03-04
    IIF 18 - Secretary → ME
  • 14
    IMPERIAL DISTILLERS CO. LIMITED
    - now SC102935
    JENOAK LIMITED - 1987-09-12
    Active Corporate (15 parents)
    Officer
    2011-01-25 ~ 2016-03-04
    IIF 19 - Secretary → ME
  • 15
    INTERNATIONAL PROGRAMME ON THE STATE OF THE OCEAN
    06416503
    Active Corporate (4 parents)
    Officer
    2011-01-19 ~ now
    IIF 14 - Secretary → ME
  • 16
    IOSBIO LTD - now
    STABILITECH BIOPHARMA LTD
    - 2020-09-30 04497290
    STABILITECH LTD
    - 2016-10-14 04497290
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2016-10-13 ~ 2020-07-22
    IIF 24 - Secretary → ME
  • 17
    KISS FAME LIMITED
    07885910
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 18
    LEOPARD HOUSE DESIGN LIMITED
    07966848
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 28 - Secretary → ME
  • 19
    MARINESAFE CAMPAIGN LIMITED
    09685620 09607558
    Active Corporate (3 parents)
    Officer
    2015-07-14 ~ now
    IIF 30 - Secretary → ME
  • 20
    MARINESAFE PRODUCTS LIMITED
    - now 09607558
    MARINESAFE CAMPAIGN LIMITED
    - 2015-06-20 09607558 09685620
    Active Corporate (3 parents)
    Officer
    2015-05-26 ~ now
    IIF 26 - Secretary → ME
  • 21
    MEDIATING WORKS LIMITED
    05269434
    Active Corporate (6 parents)
    Officer
    2004-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    N/A'AN KUSE
    07032755
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    IIF 17 - Secretary → ME
  • 23
    NICKTHAT TUNES LIMITED
    08348869
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ 2015-11-09
    IIF 11 - Director → ME
  • 24
    NICKTHAT.COM LIMITED
    08007232
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ 2015-07-27
    IIF 10 - Director → ME
    2012-03-27 ~ 2012-04-20
    IIF 23 - Secretary → ME
  • 25
    OCEAN KIND LIMITED
    09858010
    Active Corporate (3 parents)
    Officer
    2015-11-05 ~ now
    IIF 27 - Secretary → ME
  • 26
    SPACEMET LIMITED
    06846188
    Dissolved Corporate (4 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 7 - Director → ME
  • 27
    SPARKLING OCCASIONS EUROPE LIMITED
    - now 03795690
    DOVERDOWN LTD - 1999-08-17
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-08 ~ dissolved
    IIF 12 - Director → ME
  • 28
    THE BOARD SUPPORT LTD
    - now 04442013
    LINK 2K CONSULTANTS LIMITED
    - 2013-06-10 04442013
    LINK 2000 INTERNATIONAL (INDIA) LIMITED - 2002-10-11
    CRISPDEAN LIMITED - 2002-07-05
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-12-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 29
    THE GAUDIUM DRINKS COMPANY LIMITED - now
    DISTELL WINES & SPIRITS UK LTD - 2023-07-18
    DISTELL EUROPE LTD.
    - 2019-04-05 03572819
    SFW (UK) LIMITED - 2002-03-26
    Active Corporate (30 parents)
    Officer
    2011-01-25 ~ 2016-03-04
    IIF 16 - Secretary → ME
  • 30
    W'INK AGENCY LTD
    - now 07969142
    WRINK LTD
    - 2012-04-19 07969142
    WRITERS INK LTD
    - 2012-03-22 07969142
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.