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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Charles Augustus David Buchan

    Related profiles found in government register
  • Mr John Charles Augustus David Buchan
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honingham Thorpe Estate, Norwich Road, Colton, Norwich, Norfolk, NR9 5BZ

      IIF 1

    • Honingham Thorpe Estate, Norwich Road, Colton, Norwich, Norfolk, NR9 5BZ, United Kingdom

      IIF 2
  • John Charles Augustus David Buchan
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Norwich Research Park, Colney Lane, Norwich, Norfolk, NR4 7GJ, England

      IIF 3
  • Buchan, John Charles Augustus David
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, B3 3AG, England

      IIF 4

    • Honingham Thorpe Estate, Norwich Road, Colton, Norwich, Norfolk, NR9 5BZ, United Kingdom

      IIF 5 IIF 6
  • Buchan, John Charles Augustus David
    British business executive born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Auchmacoy House, Auchmacoy, Ellon, Aberdeenshire, AB41 8RB, United Kingdom

      IIF 7
  • Buchan, John Charles Augustus David
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 8

    • C Buchan, Norwich Road, Colton, Norwich, Norfolk, NR9 5BZ, United Kingdom

      IIF 9
  • Buchan, John Charles Augustus David
    British dir! born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swafield Hall, Swafield, North Walsham, Norfolk, NR28 0RP

      IIF 10
  • Buchan, John Charles Augustus David
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atu 1, University Of Warwick Science Park, Sir William Lyons Road, Coventry, Warwickshire, CV4 7EZ

      IIF 11

    • Swafield Hall, Swafield, North Walsham, Norfolk, NR28 0RP

      IIF 12 IIF 13 IIF 14

    • Honingham Thorpe Estate, Norwich Road, Colton, Norwich, Norfolk, NR9 5BZ, England

      IIF 16 IIF 17 IIF 18
  • Buchan, John Charles Augustus David
    British landowner born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swafield Hall, Swafield, North Walsham, Norfolk, NR28 0RP

      IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    49,406 GBP2015-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CRSB SHELFCO 15 LIMITED - 2017-09-13
    C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,257,381 GBP2024-07-31
    Officer
    2018-01-05 ~ now
    IIF 4 - Director → ME
  • 3
    Honingham Thorpe Estate Norwich Road, Colton, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 17 - Director → ME
  • 4
    Honingham Thorpe Estate Norwich Road, Colton, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -139,133 GBP2021-03-31
    Officer
    2013-02-21 ~ dissolved
    IIF 16 - Director → ME
  • 5
    Honingham Thorpe Estate Norwich Road, Colton, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -1,333,823 GBP2024-03-31
    Officer
    2010-03-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Innovation Centre Norwich Research Park, Colney Lane, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    516,547 GBP2024-01-31
    Person with significant control
    2024-06-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KEY FORENSIC HOLDINGS LIMITED
    Other registered number: 06672936
    Atu 1 University Of Warwick Science Park, Sir William Lyons Road, Coventry, Warwickshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 8
    MAILSUITE LIMITED - 2012-01-25
    Honingham Thorpe Estate Norwich Road, Colton, Norwich, Norfolk
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,149,502 GBP2024-03-31
    Officer
    2010-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Honingham Thorpe Estate Norwich Road, Colton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 10
    Honingham Thorpe Estate Norwich Road, Colton, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 11
    2 Sheraton Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -289,976 GBP2016-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 12
    90 St. Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 12 - Director → ME
Ceased 5
  • 1
    ANGLIA D.N.A. LTD - 2006-05-26
    ANGLIA DNA BIOSERVICES LIMITED - 2006-03-30
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -91,529 GBP2015-09-30
    Officer
    2006-01-16 ~ 2007-01-22
    IIF 10 - Director → ME
  • 2
    DNA FORENSIC SERVICES LIMITED - 2006-08-25
    Atu 1 University Of Warwick Science Park, Sir William Lyons Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-01-22 ~ 2011-09-01
    IIF 13 - Director → ME
  • 3
    KEY FORENSIC SERVICES LIMITED - 2018-03-22
    Related registration: 11194776
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-12-19 ~ 2010-09-01
    IIF 15 - Director → ME
  • 4
    Haer Cairn, Finavon, Forfar, Angus
    Active Corporate (2 parents)
    Equity (Company account)
    433,298 GBP2024-05-31
    Officer
    2003-05-28 ~ 2008-02-21
    IIF 19 - Director → ME
  • 5
    VDEPOT.NET LIMITED - 2014-11-27
    Honingham Thorpe Estate Norwich Road, Colton, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    474,357 GBP2024-06-30
    Officer
    2004-04-01 ~ 2016-05-27
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.