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
Buchanan, Keith Michael
- British born in January 1954
Buchanan, Keith Michael
Resident in United Kingdom
Registered addresses and corresponding companies39a, Lanchester Road, Highgate, London, N6 4SX
IIF 1
- British accountant born in January 1954
Buchanan, Keith Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954Registered addresses and corresponding companies
Buchanan, Keith Michael
- British accountant born in January 1954Registered addresses and corresponding companies
Buchanan, Keith Michael
The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
IIF 10
- British chartered accountant born in January 1954Registered addresses and corresponding companies
Buchanan, Keith Michael
- British company director born in January 1954Registered addresses and corresponding companies
Buchanan, Keith Michael
- British Registered addresses and corresponding companies
Buchanan, Keith Michael
The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
IIF 30
- British accountantRegistered addresses and corresponding companies
Buchanan, Keith Michael
- Registered addresses and corresponding companies
Buchanan, Keith Michael
Unit 6a, Harewood Yard, Harewood, Leeds, LS17 9LF, United Kingdom
IIF 33Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 34Harrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 35The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
IIF 36 IIF 37 IIF 38
Related profiles found in government register
Offspring entities and appointments
31
- 1BRIEFSOLE LIMITED - 1988-12-21Hillsdown House, 32 Hampstead High Street, LondonDissolved Corporate (17 parents)Officer1999-09-24 ~ dissolvedIIF 22 - Director → ME
- 2BIG BEAR CONFECTIONERY LIMITED - nowBIG BEAR LIMITED - 2008-09-01SPEED 9696 LIMITED - 2003-08-0738 Barnard Road, Bowthorpe, Norwich, EnglandDissolved Corporate (30 parents, 2 offsprings)Officer2008-12-19 ~ 2011-02-04IIF 7 - Director → ME2008-12-19 ~ 2011-02-04IIF 32 - Secretary → ME
- 3BIG BEAR GROUP LIMITED - now
BIG BEAR GROUP PLC
- 2011-02-23 05969485BIG BEAR GROUP LIMITED
- 2010-02-18 05969485Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2008-12-19 ~ 2011-02-04IIF 3 - Director → ME2008-12-19 ~ 2011-02-04IIF 31 - Secretary → ME - 4C & D FOODS (INTERNATIONAL) LIMITED - now
AROVIT INTERNATIONAL LIMITED
- 2013-07-30 03206472DPC INTERNATIONAL LIMITED
- 2006-07-07 03206472VIPPERO LIMITED - 1996-10-09Larkshall, East Wretham, Thetford, NorfolkDissolved Corporate (22 parents)Officer2006-06-13 ~ 2008-04-22IIF 6 - Director → ME - 5C & D FOODS (LARKSHALL) UNLIMITED - nowC & D FOODS (LARKSHALL) LIMITED - 2016-03-30
AROVIT PET CARE (UK) LIMITED
- 2013-07-30 03836597DOANE PET CARE (UK) LIMITED
- 2006-07-06 03836597Larkshall, East Wretham, Thetford, NorfolkActive Corporate (27 parents)Officer2006-06-13 ~ 2008-04-22IIF 5 - Director → ME - 6C.& T.HARRIS(CALNE)LIMITED - 1996-05-24Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer1997-10-01 ~ 2001-12-11IIF 26 - Director → ME
- 7
F.M.C. (MEAT) LIMITED
00671705Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer1997-10-02 ~ 2001-12-11IIF 16 - Director → ME - 8FORMWOOD LIMITED - 1988-10-13Hillsdown House, 32 Hampstead High Street, LondonDissolved Corporate (13 parents)Officer1999-09-24 ~ dissolvedIIF 23 - Director → ME
- 9LUXRITE LIMITED - 1996-12-18BALLTAPE LIMITED - 1986-09-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2001-03-19 ~ 2001-12-11IIF 20 - Director → ME
- 10NORTH DEVON FOODS LIMITED - 1996-09-24FMC (NORTH DEVON) LIMITED - 1996-03-01NORTH DEVON MEAT LIMITED - 1993-09-16Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (31 parents)Officer1997-10-02 ~ 2001-12-11IIF 14 - Director → ME
- 11
HARRISON VARMA CONSTRUCTION LIMITED
05407484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-10-2135 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)Officer2014-07-29 ~ 2017-03-29IIF 34 - Secretary → ME - 12SPEED 6999 LIMITED - 1998-05-1135 Ballards Lane, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2013-02-18 ~ 2017-03-29IIF 35 - Secretary → ME
- 13Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (26 parents)Officer~ 2001-12-11IIF 12 - Director → ME
- 14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (21 parents)Officer1992-10-13 ~ 2001-12-11IIF 9 - Director → ME
- 15
HILLSDOWN INTERNATIONAL LIMITED
01943509Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer1992-09-30 ~ 2001-12-11IIF 10 - Director → ME~ 1994-10-07IIF 38 - Secretary → ME - 16
HILLSDOWN INVESTMENTS LIMITED
01871848Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1992-09-30 ~ 2001-12-11IIF 21 - Director → ME(before 1992-04-12) ~ 1995-02-05IIF 30 - Secretary → ME - 17
HMTF FURNITURE GROUP LIMITED
00274377C/o The Joint Administrative, Receivers, 1 More London Place, LondonActive Corporate (34 parents)Officer2000-05-23 ~ 2002-03-21IIF 19 - Director → ME - 18
HMTF POULTRY LIMITED
03808291Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents)Officer1999-09-27 ~ 2002-03-28IIF 28 - Director → ME - 19
HONEY MONSTER FOODS LIMITED
05933532Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomActive Corporate (26 parents)Officer2008-12-19 ~ 2011-02-04IIF 2 - Director → ME2008-12-19 ~ 2011-02-04IIF 33 - Secretary → ME - 20
MILLS PENSION SCHEME TRUSTEES LIMITED
- 1995-01-01 023753986th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (29 parents)Officer1994-11-01 ~ 1995-03-06IIF 18 - Director → ME - 21MARCHFIELD (ST ALBANS) LIMITED - nowENFIELD 209 LIMITED - 2010-09-24FAIRVIEW LIMITED - 2004-12-14FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
BUXTED DUCKLING LIMITED
- 1998-07-22 02026455DUSKYART LIMITED - 1986-10-0250 Lancaster Road, Enfield, MiddlesexDissolved Corporate (28 parents)Officer1997-12-16 ~ 1998-04-30IIF 25 - Director → ME - 22
MITRE MANAGEMENT LTD
0428293439a Lanchester Road, Highgate, LondonDissolved Corporate (4 parents)Officer2002-05-10 ~ dissolvedIIF 1 - Director → ME - 23PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22 03716362CRESCENT ACQUISITION LIMITED - 1999-07-15PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents, 4 offsprings)Officer1999-10-15 ~ 2002-03-28IIF 17 - Director → ME - 24
T.J. POUPART LIMITED
- 1993-09-23 00310358T.J.P. PROPERTIES LIMITED
- 1977-12-31 00310358The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (24 parents, 6 offsprings)Officer~ 1995-03-31IIF 29 - Director → ME~ 1995-03-31IIF 36 - Secretary → ME - 25PREMIER BRANDS FOODS LIMITED - nowPREMIER BRANDS FOODS PLC - 2004-08-24PREMIER FOODS PLC - 2004-07-02
PREMIER INTERNATIONAL FOODS PLC
- 2002-09-23 03771991PREMIER FOODS INTERNATIONAL PLC - 1999-07-15QUEENSBURY FINANCE PLC - 1999-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer1999-09-08 ~ 2002-03-28IIF 15 - Director → ME - 26PREMIER FOODS (HOLDINGS) LIMITED - nowPREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED
- 2002-04-15 00971448Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (66 parents, 7 offsprings)Officer1998-05-11 ~ 2002-03-28IIF 24 - Director → ME1992-09-30 ~ 1993-10-11IIF 37 - Secretary → ME - 27PREMIER FOODS BUSINESS SERVICES LIMITED - now
PYKE HOLDINGS LIMITED
- 2011-12-08 00101992Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer1997-09-26 ~ 2001-12-11IIF 13 - Director → ME - 28
DREAMRENT LIMITED
- 1991-03-04 02548935The Island House Midsomer Norton, Radstock, Bath, EnglandDissolved Corporate (19 parents)Officer(before 1992-10-16) ~ 1993-11-04IIF 27 - Director → ME - 29
CARLETON CONTRACTS LIMITED
- 1998-07-23 02708407No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (15 parents)Officer1997-09-05 ~ 1998-08-21IIF 8 - Director → ME - 30UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07 02639726CARD CLEAR PLC - 2000-01-125 New Street Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer2002-05-01 ~ 2006-06-30IIF 4 - Director → ME - 31VIC HALLAM HOLDINGS LIMITED - now- 1984-01-18~1992-01-01 - - 1984-01-18~1992-01-01- 1935-05-24~1984-01-18 - - 1935-05-24~1984-01-18Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (22 parents)Officer1998-05-07 ~ 2001-12-11IIF 11 - Director → ME
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