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 Registered addresses and corresponding companies
Buchan, James Barrington
- 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 10Rookswood, Back Lane, Nazeing, Essex, EN9 2DD
IIF 11 IIF 12 IIF 13Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 14Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 15 IIF 16 IIF 17 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England
IIF 25 IIF 26Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British, born in November 1972Registered addresses and corresponding companies
James Buchan
Rookswood, Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD, United Kingdom
IIF 36
- 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)(less)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)(less)
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 - Has significant influence or control → OEIIF 48 - Ownership of voting rights - More than 25% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares - More than 25% → 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)Officer2002-06-01 ~ nowIIF 16 - Director → ME2002-06-01 ~ 2009-02-27IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE - 3BLAKES COUNTRYWIDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24
Dissolved on 2026-01-15LEBUC (NEW CROSS) LIMITED
- 2006-02-24 04969132Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (9 parents, 1 offspring)Officer2004-02-26 ~ 2006-02-16IIF 13 - 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)Officer1997-04-17 ~ 2001-04-18IIF 12 - Director → ME - 5
HAXELGRATE LTD
04948576Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Officer2024-05-23 ~ nowIIF 21 - 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 42 - 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 KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-10 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Right to surplus assets - 75% or more → OE - 8
THORNFLEET DEVELOPMENTS LTD
05528766Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Officer2005-09-22 ~ nowIIF 19 - 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)Officer2021-06-16 ~ nowIIF 34 - 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)Officer2021-06-16 ~ nowIIF 27 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 61 - Right to appoint or remove directors → OE
- 11Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Officer2022-02-28 ~ nowIIF 43 - 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
- 12
WOODGATE (ABBEY) LIMITED
12229163Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (7 parents)Officer2019-09-26 ~ nowIIF 10 - Director → ME - 13Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 25 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 70 - Right to appoint or remove directors → OE
- 14Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 26 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 77 - Right to appoint or remove directors → OE
- 15Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 33 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 73 - Right to appoint or remove directors → OE
- 16Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 28 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 72 - Right to appoint or remove directors → OE
- 17Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (5 parents)Officer2019-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-26 ~ 2022-04-30IIF 49 - Right to appoint or remove directors → OE
- 18Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (5 parents)Officer2019-04-26 ~ nowIIF 38 - Director → MEPerson with significant control2019-04-26 ~ 2022-04-30IIF 51 - Right to appoint or remove directors → OE
- 19Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (6 parents)Officer2019-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-26 ~ 2022-04-30IIF 50 - Right to appoint or remove directors → OE
- 20Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 31 - Director → MEPerson with significant control2021-04-23 ~ 2022-04-27IIF 71 - Right to appoint or remove directors → OE
- 21Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (6 parents)Officer2017-11-21 ~ nowIIF 35 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 75 - Right to appoint or remove directors → OE
- 22
SPICY FOOD LTD
- 2004-12-11 05265728Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 1 offspring)Officer2004-10-20 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 57 - Right to appoint or remove directors → OE - 23
WOODGATE (UK) LTD
08087286Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)Officer2012-06-18 ~ 2013-04-01IIF 29 - Director → ME2017-12-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OE - 24Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer2022-02-28 ~ nowIIF 46 - Director → MEPerson with significant control2022-02-28 ~ 2022-02-28IIF 74 - Right to appoint or remove directors → OE
- 25Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer2022-02-25 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-25 ~ 2022-02-28IIF 68 - Right to appoint or remove directors → OE
- 26
- 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)Officer2003-08-01 ~ nowIIF 23 - 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)Officer2005-08-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 55 - Right to appoint or remove directors → OE - 29
- 30
- 31
WOODGATE GROUP HOLDINGS LTD
15695388Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2024-04-30 ~ nowIIF 44 - 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)Officer2003-03-12 ~ nowIIF 17 - 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)Officer2014-11-19 ~ 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)Officer2017-06-16 ~ nowIIF 37 - 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)Officer2009-07-20 ~ nowIIF 20 - 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)Officer2016-10-04 ~ nowIIF 6 - Director → ME - 37
WOODGATE TRADE (A2) LIMITED
11153009Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 45 - Director → ME - 38
WOODGATE TRADE (B4) LIMITED
11152961Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 41 - Director → ME - 39
WOODGATE TRADE (BG 1) LIMITED
11153082Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 40 - Director → ME - 40
WOODGATE TRADE (C6) LIMITED
11256332Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-03-15 ~ nowIIF 32 - Director → ME - 41
WOODGATE TRADE (E5) LIMITED
11153085Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 47 - Director → ME - 42
WOODGATE TRADE (Z3) LIMITED
11152978Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ nowIIF 39 - Director → ME - 43
ZONDEROP ESTATE INC
OE022178Morgan& Morgan Building Po Box 958, Pasea Estate,road Town, Tortola, Virgin Islands ,british, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2007-05-16 ~ nowIIF 36 - Ownership of voting rights - More than 25% → OEIIF 36 - Ownership of shares - More than 25% → OEIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OE - 44
ZONDEROP ESTATE LTD
10483892Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-11-17 ~ 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 14 July 2026 and
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