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
Buchan, James Barrington
- British builderRegistered addresses and corresponding companies
Buchan, James Barrington
- British property developmentRegistered addresses and corresponding companies
Buchan, James Barrington
Rookswood, Back Lane, Nazeing, Essex, EN9 2DD
IIF 3
- born in November 1972
Buchan, James Barrington
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 4
- British born in November 1972
Buchan, James Barrington
Resident in England
Registered addresses and corresponding companiesNew City House, 71 Rivington Street, London, EC2A 3AY, England
IIF 5Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 6 IIF 7Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Rookswood, Back Lane, Nazeing, Essex, EN9 2DD
IIF 12Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 13Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 14 IIF 15 IIF 16 (more)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- British company director born in November 1972
Buchan, James Barrington
Resident in England
Registered addresses and corresponding companies - British director born in November 1972
Buchan, James Barrington
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 33
- British, born in November 1972Registered addresses and corresponding companies
James Buchan
Rookswood, Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD, United Kingdom
IIF 34
- British born in November 1972
Buchan, James Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972Registered addresses and corresponding companies
James Barrington Buchan
Rookswood, Back Lane, Nazeing, Waltham Abbey, EN9 2DD, England
IIF 48
- British born in November 1972
Mr James Barrington Buchan
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 49 IIF 50 IIF 51Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 52Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 53 IIF 54 IIF 55 (more)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 61 IIF 62 IIF 63
- British born in November 1972
Mr James Barrington Buchan
Resident in United Kingdom
Registered addresses and corresponding companiesSwiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 64 IIF 65Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ, United Kingdom
IIF 66Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 67Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 68 IIF 69 IIF 70 (more)
Related profiles found in government register
Offspring entities and appointments
44
- 1
ARAUNA S.A.
OE027036Morgan & Morgan Building P.o.box 958, Pasea Estate,road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-03-26 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% → OEIIF 48 - Ownership of shares - More than 25% → OEIIF 48 - Has significant influence or control → OE - 2
LEBUC LONDON LIMITED
- 2009-03-05 04446275DEACONHALL PROPERTIES LTD
- 2002-11-14 04446275Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Equity (Company account)1,625,347 GBP2024-10-30Officer2002-06-01 ~ nowIIF 15 - Director → ME2002-06-01 ~ 2009-02-27IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE - 3BLAKES COUNTRYWIDE LIMITED - now
LEBUC (NEW CROSS) LIMITED
- 2006-02-24 0496913231 Holmhill Drive 31 Holmhill Drive, Ferry Road, Felixstowe, Suffolk, United KingdomLiquidation Corporate (7 parents, 1 offspring)Equity (Company account)67,819 GBP2023-06-30Officer2004-02-26 ~ 2006-02-16IIF 12 - Director → ME - 4DNG INVESTMENTS LIMITED - nowG LEVY PROFESSIONAL SERVICES LIMITED - 2004-06-02
TOPHAT PROFESSIONAL SERVICES LIMITED
- 2002-10-04 03354356ROOKSWOOD (ANTIQUES) LIMITED
- 2000-12-28 03354356Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Equity (Company account)551,550 GBP2024-10-31Officer1997-04-17 ~ 2001-04-18IIF 32 - Director → ME - 5
HAXELGRATE LTD
04948576Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Equity (Company account)253,106 GBP2024-02-28Officer2024-05-23 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 56 - Right to appoint or remove directors → OE - 6
MILLER MEWS MANAGEMENT COMPANY
13279792Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 40 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 7
WOODGATE CONSOLIDATED LLP
- 2025-02-11 OC398726Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-03-10 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to surplus assets - 75% or more → OE - 8
THORNFLEET DEVELOPMENTS LTD
05528766Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Equity (Company account)13,988 GBP2024-02-28Officer2005-09-22 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 60 - Right to appoint or remove directors → OE - 9Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-02-28Officer2021-06-16 ~ nowIIF 29 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 62 - Right to appoint or remove directors → OE
- 10Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-02-28Officer2021-06-16 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 61 - Right to appoint or remove directors → OE
- 11
WOODGATE (ABBEY) LIMITED
12229163Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)-3,849 GBP2024-11-30Officer2019-09-26 ~ nowIIF 10 - Director → ME - 12Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)1,423,472 GBP2024-11-30Officer2017-11-21 ~ nowIIF 37 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 70 - Right to appoint or remove directors → OE
- 13Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-28 ~ nowIIF 45 - Director → MEPerson with significant control2022-02-28 ~ 2022-02-28IIF 74 - Right to appoint or remove directors → OE
- 14Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-28 ~ nowIIF 42 - Director → MEPerson with significant control2022-02-28 ~ 2022-02-28IIF 69 - Right to appoint or remove directors → OE2025-06-23 ~ nowIIF 76 - Right to appoint or remove directors → OE
- 15Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)762,624 GBP2024-11-30Officer2017-11-21 ~ nowIIF 46 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 77 - Right to appoint or remove directors → OE
- 16Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)780,177 GBP2024-11-30Officer2017-11-21 ~ nowIIF 28 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 73 - Right to appoint or remove directors → OE
- 17Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)921,295 GBP2024-11-30Officer2017-11-21 ~ nowIIF 25 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 72 - Right to appoint or remove directors → OE
- 18Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)859,547 GBP2024-04-29Officer2019-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-26 ~ 2022-04-30IIF 49 - Right to appoint or remove directors → OE
- 19Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)450,904 GBP2024-04-29Officer2019-04-26 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-26 ~ 2022-04-30IIF 51 - Right to appoint or remove directors → OE
- 20Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)315,633 GBP2024-04-29Officer2019-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-26 ~ 2022-04-30IIF 50 - Right to appoint or remove directors → OE
- 21Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-9,342 GBP2024-04-30Officer2021-04-23 ~ nowIIF 26 - Director → MEPerson with significant control2021-04-23 ~ 2022-04-27IIF 71 - Right to appoint or remove directors → OE
- 22Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2022-02-25 ~ nowIIF 41 - Director → MEPerson with significant control2022-02-25 ~ 2022-02-28IIF 68 - Right to appoint or remove directors → OE
- 23Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)1,428,414 GBP2024-11-30Officer2017-11-21 ~ nowIIF 30 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 75 - Right to appoint or remove directors → OE
- 24
SPICY FOOD LTD
- 2004-12-11 05265728Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 1 offspring)Equity (Company account)2,474,005 GBP2024-02-28Officer2004-10-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 57 - Right to appoint or remove directors → OE - 25
WOODGATE (UK) LTD
08087286Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)Equity (Company account)37,783 GBP2024-11-30Officer2012-06-18 ~ 2013-04-01IIF 33 - Director → ME2017-12-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OE - 26
GREYGRANGE LTD
- 2001-06-04 04120012Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Equity (Company account)5,265,433 GBP2024-02-28Officer2001-05-15 ~ nowIIF 23 - Director → ME2001-05-15 ~ nowIIF 2 - Secretary → ME - 27
BUCHAN AND BUCHAN LIMITED
- 2007-12-18 04852941JETCLEAN LTD
- 2004-05-28 04852941Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 7 offsprings)Equity (Company account)-2 GBP2025-07-31Officer2003-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 28
WOODGATE COMMERCIAL LTD
05523243Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Equity (Company account)154,181 GBP2024-02-28Officer2005-08-04 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 55 - Right to appoint or remove directors → OE - 29Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Equity (Company account)24,482 GBP2024-11-30Officer2014-11-19 ~ nowIIF 13 - Director → ME
- 30Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (5 parents)Officer1998-05-18 ~ dissolvedIIF 31 - Director → ME1999-08-15 ~ dissolvedIIF 3 - Secretary → ME
- 31
WOODGATE GROUP HOLDINGS LTD
15695388Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2024-04-30 ~ nowIIF 43 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 78 - Right to appoint or remove directors → OE - 32
FORTUNE CORPORATE LTD
- 2003-06-09 04695042Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (9 parents, 2 offsprings)Equity (Company account)1,845,588 GBP2024-02-28Officer2003-03-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 59 - Right to appoint or remove directors → OE - 33
WOODGATE HOLDINGS (WORLDWIDE) LTD
09317776Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 3 offsprings)Equity (Company account)0 GBP2024-11-30Officer2014-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 34
WOODGATE INVESTMENTS (2) LIMITED
10822768Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)24,001 GBP2024-09-30Officer2017-06-16 ~ nowIIF 35 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 64 - Right to appoint or remove directors → OE - 35
WOODGATE LAND LTD
06966594Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Equity (Company account)404,032 GBP2024-07-30Officer2009-07-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 54 - Right to appoint or remove directors → OE - 36
WOODGATE SOUTHERN LTD
10408660Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents)Current Assets (Company account)241,938 GBP2024-10-31Officer2016-10-04 ~ nowIIF 6 - Director → ME - 37
WOODGATE TRADE (A2) LIMITED
11153009Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)-135,641 GBP2024-09-30Officer2018-01-16 ~ nowIIF 44 - Director → ME - 38
WOODGATE TRADE (B4) LIMITED
11152961Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)410,848 GBP2024-02-28Officer2018-01-16 ~ nowIIF 39 - Director → ME - 39
WOODGATE TRADE (BG 1) LIMITED
11153082Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)106,712 GBP2024-10-30Officer2018-01-16 ~ nowIIF 38 - Director → ME - 40
WOODGATE TRADE (C6) LIMITED
11256332Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)19,278 GBP2024-02-28Officer2018-03-15 ~ nowIIF 27 - Director → ME - 41
WOODGATE TRADE (E5) LIMITED
11153085Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)127,825 GBP2024-02-28Officer2018-01-16 ~ nowIIF 47 - Director → ME - 42
WOODGATE TRADE (Z3) LIMITED
11152978Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)18,857 GBP2024-05-31Officer2018-01-16 ~ nowIIF 36 - Director → ME - 43
ZONDEROP ESTATE INC
OE022178Morgan& Morgan Building Po Box 958, Pasea Estate,road Town, Tortola, Virgin Islands ,british, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-05-16 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% → OE - 44
ZONDEROP ESTATE LTD
10483892Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)14,198 GBP2023-06-01 ~ 2024-05-31Officer2016-11-17 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-26 ~ nowIIF 65 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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