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.
Mr Geoffrey Maurice Buchanan
Mr Geoffrey Maurice Buchanan
British born in March 1970Resident in England
Registered addresses and corresponding companiesMr Geoffrey Maurice Buchanan
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
IIF 6 Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN
IIF 7 IIF 8 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
Buchanan, Geoffrey Maurice
British company director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 2, Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom
IIF 20 Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire, LN8 3ER
IIF 21 IIF 22 IIF 23 (more) 1, London Central Markets, London, EC1A 9PQ, England
IIF 26 No1, London Central Markets, London, EC1A 9PQ, England
IIF 27 IIF 28 Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
IIF 29 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England
IIF 30 IIF 31 IIF 32 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom
IIF 33 IIF 34 IIF 35 (more) Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
IIF 38 IIF 39 Loomswood Farms, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
Buchanan, Geoffrey Maurice
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 40 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England
Buchanan, Geoffrey Maurice
British farmer born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 41 42 Central Markets, West Market Building, London, EC1A 9PS
IIF 42 Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
IIF 43 IIF 44 IIF 45 (more) Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW
IIF 47 Woodbridge Youth Centre, The Avenue, Kingston Road, Woodbridge, Suffolk, IP12 4BA
Buchanan, Geoffrey Maurice
born in March 1970Resident in England
Registered addresses and corresponding companiesBuchanan, Geoffrey
British farmer born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 55 Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN
Buchanan, Geoffrey Maurice
British Registered addresses and corresponding companiesBuchanan, Geoffrey Maurice
British farmerRegistered addresses and corresponding companies
IIF 58 Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW
Buchanan, Geoffrey Maurice
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Loomswood Farmhouse, Hall Road, Burgh, Woodbridge, Suffolk, IP13 6JN
Buchanan, Geoffrey Maurice
Registered addresses and corresponding companies
IIF 60 Unit 2, Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom
IIF 61 IIF 62 IIF 63 (more) 1, London Central Markets, London, EC1A 9PQ, England
IIF 66 42 Central Markets, West Market Building, London, EC1A 9PS
IIF 67 No1, London Central Markets, London, EC1A 9PQ, England
IIF 68 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England
IIF 69 IIF 70 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom
IIF 71 IIF 72 IIF 73 Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
Buchanan, Geoffrey
Registered addresses and corresponding companies
IIF 74 Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
- 1 Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomDissolved Corporate (3 parents)Officer
2018-07-02 ~ dissolvedIIF 31 - Director → ME - 2BIDEAWHILE 713 LIMITED - 2015-03-31 Loomswood Farms, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2015-01-26 ~ nowIIF 38 - Director → ME
- 3
AUTUMN FOODS LIMITED
- nowAUTUMN FOODS PLC - 2015-03-23SOUTHSTREET PLC - 1998-10-27 Golden Lion House, 15 St. John Maddermarket, Norwich, EnglandActive Corporate (5 parents)Officer 2015-03-16 ~ nowIIF 42 - Director → ME 2015-03-16 ~ nowIIF 74 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 4CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19 Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,000,000 GBP2023-12-31Officer 2024-12-04 ~ nowIIF 19 - Director → ME 2024-12-04 ~ nowIIF 60 - Secretary → ME
- 5
CENTRAL FOODS LIMITED
- nowCENTRAL FOODS GROUP LIMITED - 2002-10-29 Maple Court, Ash Lane Collingtree, Northampton, NorthamptonshireActive Corporate (6 parents)Equity (Company account)11,499,940 GBP2023-12-31Officer 2024-12-04 ~ nowIIF 27 - Director → ME - 6 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 22 - Director → ME 2022-05-27 ~ nowIIF 61 - Secretary → ME
- 7 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2019-09-30 ~ nowIIF 33 - Director → ME 2019-09-30 ~ nowIIF 72 - Secretary → MEPerson with significant control 2019-09-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-02-28Officer 2019-09-19 ~ nowIIF 36 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 52 - LLP Designated Member → ME
- 10 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 11 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 12 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 13 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-17 ~ dissolvedIIF 51 - LLP Designated Member → ME
- 14 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-17 ~ dissolvedIIF 48 - LLP Designated Member → ME
- 15 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-17 ~ dissolvedIIF 54 - LLP Designated Member → ME
- 16 Maple Court, Ash Lane, Collingtree, Northampton, NorthamptonshireActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2024-12-04 ~ nowIIF 28 - Director → ME
- 17 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)Officer 2009-08-02 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (6 parents)Officer 2018-11-07 ~ dissolvedIIF 34 - Director → ME 2018-11-07 ~ dissolvedIIF 73 - Secretary → ME
- 19 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1999-04-09 ~ nowIIF 46 - Director → ME 1999-04-09 ~ nowIIF 56 - Secretary → ME
- 20 Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)2 GBP2019-02-28Officer 2018-06-19 ~ nowIIF 32 - Director → ME 2018-06-19 ~ nowIIF 69 - Secretary → MEPerson with significant control 2018-06-19 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (8 parents)Officer 2014-02-12 ~ nowIIF 37 - Director → MEPerson with significant control 2016-09-12 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22THE GRESSINGHAM FOOD COMPANY LIMITED - 2005-10-20GREEN LABEL POULTRY LTD. - 2005-06-13 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 1999-04-20 ~ nowIIF 45 - Director → ME 1999-04-20 ~ nowIIF 58 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-867,106 GBP2019-08-31Officer 2018-05-18 ~ dissolvedIIF 30 - Director → ME 2018-05-18 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2018-05-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2018-07-06 ~ nowIIF 35 - Director → ME 2018-07-06 ~ nowIIF 71 - Secretary → MEPerson with significant control 2018-07-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Golden Lion House, St. John Maddermarket, Norwich, Norfolk, EnglandActive Corporate (6 parents)Equity (Company account)465,158 GBP2023-03-31Officer 2023-05-26 ~ nowIIF 39 - Director → ME
- 26 42 Central Markets West Market Building, LondonActive Corporate (6 parents, 5 offsprings)Officer 2018-07-10 ~ nowIIF 41 - Director → ME 2018-07-10 ~ nowIIF 66 - Secretary → ME
- 27
JUST42
- nowJUST 42 - 2019-03-11 Woodbridge Youth Centre The Avenue, Kingston Road, Woodbridge, SuffolkActive Corporate (7 parents)Officer 2002-08-06 ~ nowIIF 47 - Director → ME - 28 Peck Mill Poultry, Victoria Road, Market Rasen, LincolnshireActive Corporate (6 parents)Officer 2023-10-09 ~ nowIIF 20 - Director → ME
- 29 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 40 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)Equity (Company account)1,519,617 GBP2023-02-28Officer 1991-10-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-07-17 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 31PETER THOMPSON GROUP PLC - 2010-12-31PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13SWIVELROUND LIMITED - 1982-07-29 1 London Central Markets, London, EnglandActive Corporate (7 parents)Officer 2022-05-27 ~ nowIIF 25 - Director → ME 2022-05-27 ~ nowIIF 62 - Secretary → ME
- 32 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 24 - Director → ME 2022-05-27 ~ nowIIF 63 - Secretary → ME
- 33FONTRIDGE HOLDINGS LIMITED - 2011-01-04HAWKVANCE LIMITED - 1994-04-25 No1 London Central Markets, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2022-05-27 ~ nowIIF 26 - Director → ME 2022-05-27 ~ nowIIF 67 - Secretary → ME
- 34MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31OPALFOREST LIMITED - 1977-12-31 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 21 - Director → ME 2022-05-27 ~ nowIIF 64 - Secretary → ME
- 35TEXTMESH LIMITED - 1991-05-16 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 23 - Director → ME 2022-05-27 ~ nowIIF 65 - Secretary → ME
- 36
REDGRAVE POULTRY LIMITED
- nowBIDEAWHILE 523 LIMITED - 2007-01-17 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (3 parents)Equity (Company account)4,478,148 GBP2023-02-28Officer 2006-12-15 ~ dissolvedIIF 43 - Director → ME 2006-12-15 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 37 Golden Lion House, 15 St John Maddermarket, Norwich, NorfolkActive Corporate (10 parents)Officer 2015-12-23 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 38 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)Officer 2018-05-29 ~ dissolvedIIF 29 - Director → ME 2018-05-29 ~ dissolvedIIF 68 - Secretary → ME
- 1BIDEAWHILE 713 LIMITED - 2015-03-31 Loomswood Farms, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control 2017-01-01 ~ 2019-10-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (6 parents)Person with significant control 2018-11-07 ~ 2019-12-12IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-12-13 ~ 2020-03-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2020-03-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (8 parents)Person with significant control 2017-02-01 ~ 2020-03-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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