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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

James Barrington Buchan

    Related profiles found in government register
  • James Barrington Buchan
    British born in November 1972

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Waltham Abbey, EN9 2DD, England

      IIF 1
  • Mr James Barrington Buchan
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • James Buchan
    British, born in November 1972

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD, United Kingdom

      IIF 17
  • Mr James Barrington Buchan
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buchan, James Barrington
    British builder

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Essex, EN9 2DD

      IIF 33

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 34
  • Buchan, James Barrington
    British property development

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Essex, EN9 2DD

      IIF 35
  • Buchan, James Barrington
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 36
  • Buchan, James Barrington
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Buchan, James Barrington
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Rookswood, Back Lane, Nazeing, Essex, EN9 2DD

      IIF 63 IIF 64
  • Buchan, James Barrington
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 65
  • Buchan, James Barrington
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    ARAUNA S.A.
    OE027036
    Morgan & Morgan Building P.o.box 958, Pasea Estate,road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2002-03-26 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    BG MONIES EQUITAS LTD
    - now 04446275
    LEBUC LONDON LIMITED
    - 2009-03-05 04446275
    DEACONHALL PROPERTIES LTD
    - 2002-11-14 04446275
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,625,347 GBP2024-10-30
    Officer
    2002-06-01 ~ now
    IIF 47 - Director → ME
    2002-06-01 ~ 2009-02-27
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    BLAKES COUNTRYWIDE LIMITED - now
    LEBUC (NEW CROSS) LIMITED
    - 2006-02-24 04969132
    31 Holmhill Drive 31 Holmhill Drive, Ferry Road, Felixstowe, Suffolk, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    67,819 GBP2023-06-30
    Officer
    2004-02-26 ~ 2006-02-16
    IIF 44 - Director → ME
  • 4
    DNG INVESTMENTS LIMITED - now
    G LEVY PROFESSIONAL SERVICES LIMITED - 2004-06-02
    TOPHAT PROFESSIONAL SERVICES LIMITED
    - 2002-10-04 03354356
    ROOKSWOOD (ANTIQUES) LIMITED
    - 2000-12-28 03354356
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    551,550 GBP2024-10-31
    Officer
    1997-04-17 ~ 2001-04-18
    IIF 64 - Director → ME
  • 5
    HAXELGRATE LTD
    04948576
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    253,106 GBP2024-02-28
    Officer
    2024-05-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    MILLER MEWS MANAGEMENT COMPANY
    13279792
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    ROCKNALE LLP
    - now OC398726
    WOODGATE CONSOLIDATED LLP
    - 2025-02-11 OC398726
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-10 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to surplus assets - 75% or more → OE
  • 8
    THORNFLEET DEVELOPMENTS LTD
    05528766
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    13,988 GBP2024-02-28
    Officer
    2005-09-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    WG NO1 LIMITED
    13460745 13459293
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2021-06-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    WG NO2 LIMITED
    13459293 13460745
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2021-06-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    WOODGATE (ABBEY) LIMITED
    12229163
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,849 GBP2024-11-30
    Officer
    2019-09-26 ~ now
    IIF 42 - Director → ME
  • 12
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,423,472 GBP2024-11-30
    Officer
    2017-11-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-02-28 ~ 2022-02-28
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-02-28 ~ 2022-02-28
    IIF 23 - Right to appoint or remove directors → OE
    2025-06-23 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    762,624 GBP2024-11-30
    Officer
    2017-11-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    780,177 GBP2024-11-30
    Officer
    2017-11-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    921,295 GBP2024-11-30
    Officer
    2017-11-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    859,547 GBP2024-04-29
    Officer
    2019-04-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-04-26 ~ 2022-04-30
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    450,904 GBP2024-04-29
    Officer
    2019-04-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-04-26 ~ 2022-04-30
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    315,633 GBP2024-04-29
    Officer
    2019-04-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-04-26 ~ 2022-04-30
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,342 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-04-23 ~ 2022-04-27
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-02-28
    IIF 22 - Right to appoint or remove directors → OE
  • 23
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,428,414 GBP2024-11-30
    Officer
    2017-11-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    WOODGATE (E1) LIMITED
    - now 05265728
    SPICY FOOD LTD
    - 2004-12-11 05265728
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,474,005 GBP2024-02-28
    Officer
    2004-10-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 25
    WOODGATE (UK) LTD
    08087286
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    37,783 GBP2024-11-30
    Officer
    2012-06-18 ~ 2013-04-01
    IIF 65 - Director → ME
    2017-12-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 26
    WOODGATE BUILD LTD
    - now 04120012
    GREYGRANGE LTD
    - 2001-06-04 04120012
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,265,433 GBP2024-02-28
    Officer
    2001-05-15 ~ now
    IIF 55 - Director → ME
    2001-05-15 ~ now
    IIF 34 - Secretary → ME
  • 27
    WOODGATE CAPITAL LTD
    - now 04852941
    BUCHAN AND BUCHAN LIMITED
    - 2007-12-18 04852941
    JETCLEAN LTD
    - 2004-05-28 04852941
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    -2 GBP2025-07-31
    Officer
    2003-08-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    WOODGATE COMMERCIAL LTD
    05523243
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    154,181 GBP2024-02-28
    Officer
    2005-08-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 29
    WOODGATE DEVELOPMENTS (UK) LTD
    09315868 03514252
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    24,482 GBP2024-11-30
    Officer
    2014-11-19 ~ now
    IIF 45 - Director → ME
  • 30
    WOODGATE DEVELOPMENTS LIMITED
    03514252 09315868
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-05-18 ~ dissolved
    IIF 63 - Director → ME
    1999-08-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 31
    WOODGATE GROUP HOLDINGS LTD
    15695388
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 32
    WOODGATE GROUP LIMITED
    - now 04695042
    FORTUNE CORPORATE LTD
    - 2003-06-09 04695042
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    2003-03-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    WOODGATE HOLDINGS (WORLDWIDE) LTD
    09317776
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 34
    WOODGATE INVESTMENTS (2) LIMITED
    10822768
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,001 GBP2024-09-30
    Officer
    2017-06-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 35
    WOODGATE LAND LTD
    06966594
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    404,032 GBP2024-07-30
    Officer
    2009-07-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 36
    WOODGATE SOUTHERN LTD
    10408660
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    241,938 GBP2024-10-31
    Officer
    2016-10-04 ~ now
    IIF 38 - Director → ME
  • 37
    WOODGATE TRADE (A2) LIMITED
    11153009
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -135,641 GBP2024-09-30
    Officer
    2018-01-16 ~ now
    IIF 75 - Director → ME
  • 38
    WOODGATE TRADE (B4) LIMITED
    11152961
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    410,848 GBP2024-02-28
    Officer
    2018-01-16 ~ now
    IIF 70 - Director → ME
  • 39
    WOODGATE TRADE (BG 1) LIMITED
    11153082
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    106,712 GBP2024-10-30
    Officer
    2018-01-16 ~ now
    IIF 69 - Director → ME
  • 40
    WOODGATE TRADE (C6) LIMITED
    11256332
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    19,278 GBP2024-02-28
    Officer
    2018-03-15 ~ now
    IIF 59 - Director → ME
  • 41
    WOODGATE TRADE (E5) LIMITED
    11153085
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    127,825 GBP2024-02-28
    Officer
    2018-01-16 ~ now
    IIF 78 - Director → ME
  • 42
    WOODGATE TRADE (Z3) LIMITED
    11152978
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    18,857 GBP2024-05-31
    Officer
    2018-01-16 ~ now
    IIF 67 - Director → ME
  • 43
    ZONDEROP ESTATE INC
    OE022178
    Morgan& Morgan Building Po Box 958, Pasea Estate,road Town, Tortola, Virgin Islands ,british, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-05-16 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 44
    ZONDEROP ESTATE LTD
    10483892
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    14,198 GBP2023-06-01 ~ 2024-05-31
    Officer
    2016-11-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-11-26 ~ now
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.