logo
explain how to read the page

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

Ian Buchanan

    Related profiles found in government register
  • Ian Buchanan
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 1
  • Mr Ian Buchanan
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Buchanan, Ian
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 4
  • Buchanan, Ian
    British non-executive director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Washington House, Lydiard Fields, Swindon, SN5 8UB

      IIF 5
  • Buchanan, Ian

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    ACTION ASSOCIATES LIMITED
    10293746
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-07-25 ~ dissolved
    IIF 4 - Director → ME
    2016-07-25 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    HIGH GROUND CONSULTING LTD
    10385714
    C/o Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ 2018-05-02
    IIF 3 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (62 parents, 9 offsprings)
    Officer
    2017-05-08 ~ 2020-07-31
    IIF 5 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.