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

Buckland, Richard

    Related profiles found in government register
  • Buckland, Richard
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Stonebridge Trading Estate, Sibree Road, Coventry, West Midlands, CV3 4FD

      IIF 1
    • Crewe Farm, Crewe Lane, Kenilworth, Warwickshire, CV8 2LA, England

      IIF 2 IIF 3 IIF 4
    • 8, Jury Street, Warwick, CV34 4EW, England

      IIF 5
    • 8, Jury Street, Warwick, CV34 4EW, United Kingdom

      IIF 6
    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 7
  • Buckland, Richard
    British chief executive born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 8
  • Buckland, Richard
    British chief executive officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 9
  • Buckland, Richard
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD

      IIF 10
  • Mr Richard Buckland
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD

      IIF 11
    • Stonebridge Trading Estate, Sibree Road, Coventry, West Midlands, CV3 4FD

      IIF 12
    • Crewe Farm, Crewe Lane, Kenilworth, Warwickshire, CV8 2LA, England

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments 10
  • 1
    CREWE FARM CONTRACTING LIMITED
    13279561
    8 Jury Street, Warwick, England
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    OPTILAN (UK) LIMITED
    02715788
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (16 parents)
    Officer
    1992-05-19 ~ 2020-05-31
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-03-31
    IIF 11 - Has significant influence or control OE
  • 3
    OPTILAN GROUP LIMITED
    - now 06509171
    INGLEBY (1772) LIMITED
    - 2008-03-27 06509171 06631905... (more)
    4385, 06509171 - Companies House Default Address, Cardiff
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2020-05-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    OPTILAN HOLDCO 3 LIMITED
    10567873 10567989... (more)
    4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-03-31
    IIF 7 - Director → ME
  • 5
    ORCHID HOLDCO 1 LIMITED - now
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567873... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2020-03-31
    IIF 9 - Director → ME
  • 6
    ORCHID HOLDCO 2 LIMITED - now
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10567873... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-03-31
    IIF 8 - Director → ME
  • 7
    THE PEER ADVISORY GROUP LIMITED
    14962966
    8 Jury Street, Warwick, England
    Active Corporate (1 parent)
    Officer
    2023-06-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    UMBRELLA BROADBAND 2023 LIMITED
    14728535 11738845
    8 Jury Street, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 5 - Director → ME
  • 9
    UMBRELLA BROADBAND LTD
    11738845 14728535
    8 Jury Street, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 6 - Director → ME
  • 10
    WARWICKSHIRE CABIN HIRE LIMITED
    14965609
    8 Jury Street, Warwick, England
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.