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
    Globe House 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1994-04-05 ~ 1995-10-13
    IIF 61 - director → ME
    1994-04-05 ~ 1995-10-13
    IIF 34 - 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
    Amazon Gas Limited Gisborne Close, Staveley, Chesterfield, England
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 23 - 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
    Ugi House Gisborne Close, Staveley, Chesterfield, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 40 - secretary → ME
  • 4
    RICHMARK LIMITED - 1994-04-26
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-05 ~ 1995-09-29
    IIF 55 - secretary → ME
  • 5
    DE LA PENA LUBRICANTS LIMITED - 2007-10-15
    SOVEREIGN SERVICE STATIONS LIMITED - 1996-02-26
    Prospect House, Brindley Avenue, Sale, Cheshire
    Corporate (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 29 - secretary → ME
  • 6
    C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    85,256 GBP2023-06-23
    Officer
    2004-04-20 ~ 2010-12-08
    IIF 48 - secretary → ME
  • 7
    9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-13 ~ 2010-12-08
    IIF 38 - secretary → ME
  • 8
    CRISPDEAN LIMITED - 2011-07-14
    REX INTERNATIONAL AIRWAYS LIMITED - 2004-05-13
    9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2004-05-05 ~ 2010-12-08
    IIF 62 - director → ME
  • 9
    Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 50 - secretary → ME
  • 10
    Europa House, Goldstone Villas, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    546,541 GBP2024-03-31
    Officer
    2007-07-04 ~ 2010-12-08
    IIF 27 - secretary → ME
  • 11
    Globe House 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1994-04-06 ~ 1995-09-29
    IIF 57 - director → ME
  • 12
    Shell Centre, London, England
    Corporate (10 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 32 - secretary → ME
  • 13
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-05-22
    IIF 17 - secretary → ME
  • 14
    TOWCROWN LIMITED - 1994-03-01
    Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
    Corporate (7 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 28 - secretary → ME
  • 15
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 9 - secretary → ME
  • 16
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    1999-04-23 ~ 2000-05-22
    IIF 31 - secretary → ME
  • 17
    SETCALL LIMITED - 1996-07-10
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Corporate (11 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 22 - secretary → ME
  • 18
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-04-06 ~ 1995-09-29
    IIF 59 - director → ME
    1997-01-01 ~ 2010-12-08
    IIF 4 - secretary → ME
  • 19
    JENOAK LIMITED - 1987-09-12
    17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-04-06 ~ 1995-09-29
    IIF 60 - director → ME
    1996-07-31 ~ 2010-12-08
    IIF 6 - secretary → ME
  • 20
    9 Savill Road, Lindfield, Haywards Heath, Sussex
    Corporate (3 parents)
    Equity (Company account)
    4,699 GBP2023-11-30
    Officer
    2007-11-02 ~ 2010-12-08
    IIF 16 - secretary → ME
  • 21
    STORMBELL LIMITED - 2002-09-26
    2 Pennybridge Farm Coach House, Pennybridge Farm Beech Hill, Wadhurst, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2002-09-13 ~ 2004-06-30
    IIF 54 - secretary → ME
  • 22
    Resort House, Edward Street, Brighton, East Sussex, Bn2 2hw
    Corporate (2 parents)
    Officer
    1993-08-05 ~ 1994-01-28
    IIF 1 - secretary → ME
  • 23
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-01-14 ~ 2010-09-24
    IIF 46 - secretary → ME
  • 24
    9 Savill Road, Lindfield, Haywards Heath
    Corporate (1 parent)
    Equity (Company account)
    11,360 GBP2023-10-31
    Officer
    2004-10-26 ~ 2010-12-08
    IIF 7 - secretary → ME
  • 25
    BILLITON UK LIMITED - 1995-01-19
    BILLITON (U.K.) LIMITED - 1984-09-10
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 47 - secretary → ME
  • 26
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 36 - 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
    5 Howick Place, London
    Corporate (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 15 - secretary → ME
  • 28
    P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 44 - secretary → ME
  • 29
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1994-04-28 ~ 1995-10-06
    IIF 5 - secretary → ME
  • 30
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-05 ~ 1995-09-29
    IIF 19 - secretary → ME
  • 31
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 26 - secretary → ME
  • 32
    Shell Centre, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 2 - secretary → ME
  • 33
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 24 - secretary → ME
  • 34
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 8 - secretary → ME
  • 35
    Shell Centre, London
    Corporate (8 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 12 - secretary → ME
  • 36
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    Shell Centre, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 14 - secretary → ME
  • 37
    Shell Centre, London
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 3 - secretary → ME
  • 38
    PRICE'S GROUP LIMITED - 1997-04-08
    P.D.C. FUELS LIMITED - 1989-12-28
    IMBERCROFT LIMITED - 1987-12-07
    Shell Centre, London
    Dissolved corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 30 - 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
    1 Altens Farm Road, Nigg, Aberdeen
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 13 - secretary → ME
  • 40
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, London
    Corporate (9 parents)
    Officer
    1999-01-27 ~ 2000-05-22
    IIF 11 - secretary → ME
  • 41
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 10 - secretary → ME
  • 42
    9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-13 ~ 2010-12-08
    IIF 35 - secretary → ME
  • 43
    DOVERDOWN LTD - 1999-08-17
    9 Savill Road, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ 2010-12-08
    IIF 56 - director → ME
    1999-07-07 ~ 2002-09-30
    IIF 39 - secretary → ME
  • 44
    TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 33 - secretary → ME
  • 45
    154a 154a Pentonville Road, London, England
    Corporate (5 parents)
    Officer
    1993-06-21 ~ 1993-07-28
    IIF 52 - secretary → ME
  • 46
    10 Brownings Road, Station Road Industrial Estate, Heathfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1993-06-26 ~ 1993-07-28
    IIF 53 - secretary → ME
  • 47
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 43 - secretary → ME
  • 48
    LINK 2K CONSULTANTS LIMITED - 2013-06-10
    LINK 2000 INTERNATIONAL (INDIA) LIMITED - 2002-10-11
    CRISPDEAN LIMITED - 2002-07-05
    9 Savill Road, Lindfield, Haywards Heath, Sussex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-02-03 ~ 2010-12-08
    IIF 58 - director → ME
    2002-05-31 ~ 2007-05-21
    IIF 21 - secretary → ME
  • 49
    DISTELL WINES & SPIRITS UK LTD - 2023-07-18
    DISTELL EUROPE LTD. - 2019-04-05
    SFW (UK) LIMITED - 2002-03-26
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1,743,509 GBP2017-06-30
    Officer
    2004-11-24 ~ 2010-12-08
    IIF 25 - secretary → ME
  • 50
    CRESSGUIDE LIMITED - 1979-12-31
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    1999-07-09 ~ 2000-05-22
    IIF 49 - secretary → ME
  • 51
    LAMPROCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,442,458 GBP2016-03-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 51 - secretary → ME
  • 52
    FINCHSTOCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 45 - secretary → ME
  • 53
    15 Hill Street, London
    Corporate (2 parents)
    Officer
    1994-04-05 ~ 1995-09-29
    IIF 42 - secretary → ME
  • 54
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 37 - secretary → ME
  • 55
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 18 - secretary → ME
  • 56
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 41 - secretary → ME
  • 57
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 20 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.