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
Mr Peter Buchanan
- British born in September 1962
Mr Peter Buchanan
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Buchanan, Peter Gordon
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Buchanan, Peter
Resident in England
Registered addresses and corresponding companies - British chief executive born in September 1962
Buchanan, Peter
Resident in England
Registered addresses and corresponding companiesVictoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
IIF 11
- British chief executive officer born in September 1962
Buchanan, Peter
Resident in England
Registered addresses and corresponding companies - British company director born in September 1962
Buchanan, Peter
Resident in England
Registered addresses and corresponding companies - British director born in September 1962
Buchanan, Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1962
Buchanan, Peter
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Mr Peter Gordon Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies3, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, United Kingdom
IIF 26
- British banker born in September 1962Registered addresses and corresponding companies
Buchanan, Peter Gordan
39 Wheatsheaf Close, Horsell, GU21 4BL
IIF 27
- British Registered addresses and corresponding companies
Buchanan, Peter Gordan
39 Wheatsheaf Close, Horsell, GU21 4BL
IIF 28
- British born in September 1962
Buchanan, Peter Gordon
Resident in United Kingdom
Registered addresses and corresponding companies3, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Buchanan, Peter Gordan
39 Wheatsheaf Close, Horsell, GU21 4BL
IIF 30
Related profiles found in government register
Offspring entities and appointments
21
- 1238 Station Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2013-11-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
BELGRAVE HOMES (BRACKNELL) LIMITED
100016993 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 18 - Director → ME - 3
BELGRAVE HOMES (BURGHFIELD COMMON) LIMITED
100016783 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 19 - Director → ME - 4
BELGRAVE HOMES (MAIDENHEAD) LIMITED
100017283 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 20 - Director → ME - 5
BELGRAVE HOMES LIMITED
086902373 Wellington Business Park, Dukes Ride, Crowthorne, BerkshireActive Corporate (4 parents, 6 offsprings)Officer2013-09-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
CM EXECUTIVE LTD
0892416621 Highfield Road, Dartford, KentDissolved Corporate (3 parents)Officer2015-09-22 ~ dissolvedIIF 16 - Director → ME - 7
FOREST ROAD (24C) LIMITED
09623312Green Hayes Forest Road, Pyrford, Woking, Surrey, United KingdomActive Corporate (6 parents)Officer2024-07-05 ~ nowIIF 7 - Director → ME - 8
VALIANT ALPHA (N.I.) LIMITED
- 2013-04-23 NI073431ANTRIM CAUSEWAY (N.I) LIMITED
- 2011-10-12 NI073431L&B (NO205) LIMITED - 2010-02-01C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, BelfastActive Corporate (22 parents)Officer2011-10-07 ~ 2013-04-25IIF 22 - Director → ME - 9
VALIANT CAUSEWAY LIMITED
- 2013-04-23 06167799Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (23 parents)Officer2007-05-22 ~ 2013-04-25IIF 24 - Director → ME - 10
VALIANT DELTA LIMITED
- 2013-04-23 07541789Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents)Officer2011-05-25 ~ 2013-04-25IIF 21 - Director → ME - 11
VALIANT EPSILON LIMITED
- 2013-04-23 05979869SAGEX PETROLEUM UK LIMITED
- 2011-08-22 05979869GEYSIRPETROLEUM UK LIMITED - 2008-04-03Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (22 parents)Officer2011-08-01 ~ 2013-04-25IIF 23 - Director → ME - 12
VALIANT EXPLORATION LIMITED
- 2013-04-23 05914627Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (24 parents)Officer2006-09-07 ~ 2013-04-25IIF 25 - Director → ME - 13
VALIANT GAMMA LIMITED
- 2013-04-23 05929104NOR ENERGY (UK) LIMITED
- 2009-06-04 05929104Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (22 parents)Officer2009-05-28 ~ 2013-04-25IIF 11 - Director → ME - 14
VALIANT NORTH SEA LIMITED
- 2013-04-23 02548026DON DEVELOPMENT COMPANY LIMITED.
- 2007-02-19 02548026POPPYHURST LIMITED
- 2002-11-05 02548026Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (41 parents)Officer2002-11-04 ~ 2004-03-16IIF 27 - Director → ME2004-09-30 ~ 2013-04-25IIF 13 - Director → ME2004-09-30 ~ 2006-07-01IIF 28 - Secretary → ME - 15VALIANT PETROLEUM LIMITED - 2013-04-23
VALIANT PETROLEUM LIMITED
- 2013-04-23 05223667Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (30 parents, 6 offsprings)Officer2004-09-07 ~ 2013-04-25IIF 12 - Director → ME2004-09-07 ~ 2006-03-31IIF 30 - Secretary → ME - 16
MEADOW VIEW (PAMBER END) MANAGEMENT CO LIMITED
153532273 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 29 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 26 - Has significant influence or control → OE - 17
NOVUS GAS LIMITED
0905055321 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer2014-05-21 ~ dissolvedIIF 15 - Director → ME - 18
PORTFOLIO HERITAGE LTD
09939614238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (1 parent)Officer2016-01-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
STUDENTWISE TECHNOLOGY LIMITED
13576407Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, United KingdomActive Corporate (2 parents)Officer2021-08-20 ~ nowIIF 8 - Director → ME - 20
SURREY CHAUFFEUR UK LIMITED
05753328238 Station Road, Addlestone, SurreyDissolved Corporate (11 parents)Officer2014-02-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 21
PORTFOLIO CARS LIMITED
- 2017-10-20 08677581Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-09-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.