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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buchanan, Shane

    Related profiles found in government register
  • Buchanan, Shane

    Registered addresses and corresponding companies
    • The Poplars, Watling Street, Hinckley, LE10 3ED, United Kingdom

      IIF 1
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4
  • Buchanan, Shane
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
  • Buchanan, Shane
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marstons View, Leicester Road, Hinckley, LE10 3DR, England

      IIF 7
    • The Poplars, Watling Street, Hinckley, LE10 3ED, United Kingdom

      IIF 8 IIF 9
    • 130, Old Street, London, EC1V 9BD, England

      IIF 10
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 13
    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 14
    • 38, Tamworth Road, Two Gates, Tamworth, B77 1EG, England

      IIF 15
  • Buchanan, Shane
    British football consultant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 3, Tennyson Road, Birmingham, B10 0HB, United Kingdom

      IIF 16
  • Buchanan, Shane
    British manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Poplars, Watling Street, Hinckley, LE10 3ED, United Kingdom

      IIF 17
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 20
    • 76, Chaytor Drive, Nuneaton, CV10 9ST, United Kingdom

      IIF 21
  • Buchanan, Shane
    British sales manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Sunnyhill, Hinckley, LE10 2SB, United Kingdom

      IIF 22
    • 76, Chaytor Drive, Nuneaton, CV10 9ST, United Kingdom

      IIF 23
  • Buchanan, Shane
    British sirecto born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 24
  • Buchanan, Shane
    British sports agent born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 192, Clapham High Street, London, SW4 7UD, United Kingdom

      IIF 25
  • Buchanan, Shane
    British unemployed born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Tennyson Road, Birmingham, B10 0HB, United Kingdom

      IIF 26
  • Buchanan, Shane David
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 27
  • Buchanan, Shane David
    British account manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Hanover Road, Norwich, NR2 2HD, United Kingdom

      IIF 28
  • Buchanan, Shane David
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wolvey Hall, Hall Road, Hinckley, LE10 3LG, England

      IIF 29
    • 38, Tamworth Road, Tamworth, Staffordshire, B77 1EG, United Kingdom

      IIF 30
  • Buchanan, Shane David Samuel
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Milespit Hill, London, NW7 2PL, England

      IIF 31
    • Welshpool House, Flat 30, Welshpool Street, London, E8 4PE, United Kingdom

      IIF 32
    • 17, Hobart Gardens, Thornton Heath, CR7 8LR, England

      IIF 33
  • Buchanan, Shane David Samuel
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Great Portland Street, London, W1W 7LA

      IIF 34
    • 41, Great Portland Street, London, W1W 7LA, England

      IIF 35
  • Buchanan, Shane David Samuel
    British music manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Milespit Hill, London, NW7 2PL, United Kingdom

      IIF 36
  • Mr Shane Buchanan
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Hampshire, PO8 0BT, United Kingdom

      IIF 37
    • 39, Sunnyhill, Hinckley, LE10 2SB, United Kingdom

      IIF 38
    • Marstons View, Leicester Road, Hinckley, LE10 3DR, England

      IIF 39
    • The Poplars, Watling Street, Hinckley, LE10 3ED, United Kingdom

      IIF 40 IIF 41 IIF 42
    • 130, Old Street, London, EC1V 9BD, England

      IIF 43
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 44
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 45 IIF 46
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 48
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 50
    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 51
    • 38, Tamworth Road, Two Gates, Tamworth, B77 1EG, England

      IIF 52
  • Shane David Buchanan
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Tamworth Road, Tamworth, Staffordshire, B77 1EG, United Kingdom

      IIF 53
  • Mr Shane David Buchanan
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wolvey Hall, Hall Road, Hinckley, LE10 3LG, England

      IIF 54
    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 55
  • Mr Shane David Samuel Buchanan
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Milespit Hill, London, NW7 2PL, England

      IIF 56
    • Welshpool House, Flat 30, Welshpool Street, London, E8 4PE, United Kingdom

      IIF 57
    • 17, Hobart Gardens, Thornton Heath, CR7 8LR, England

      IIF 58
child relation
Offspring entities and appointments
Active 26
  • 1
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-25 ~ dissolved
    IIF 21 - Director → ME
  • 2
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-03 ~ now
    IIF 6 - Director → ME
    2022-11-03 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 3
    The Poplars, Watling Street, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 17 - Director → ME
    2018-11-20 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 4
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 5
    38 Tamworth Road, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 6
    The Poplars, Watling Street, Hinckley, England
    Active Corporate (1 parent)
    Officer
    2018-12-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 7
    3 Tennyson Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 26 - Director → ME
  • 8
    4385, 11362131: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 43 - Has significant influence or controlOE
  • 9
    38 Tamworth Road, Two Gates, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 10
    The Poplars, Watling Street, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 11
    Marstons View, Leicester Road, Hinckley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    32 Milespit Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 14
    17 Hobart Gardens, Thornton Heath, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 15
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 18 - Director → ME
    2024-03-30 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
  • 16
    39 Sunnyhill, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 17
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 19 - Director → ME
    2024-04-03 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 18
    The Poplars, Watling Street, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 19
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-07-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-07-28 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 20
    PITIDO FINAL LTD - 2011-03-09
    41 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 35 - Director → ME
  • 21
    BTM LOGISTIC SOLUTIONS LIMITED - 2016-12-30
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 20 - Director → ME
  • 22
    Wolvey Hall, Hall Road, Hinckley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 54 - Has significant influence or controlOE
  • 23
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 24
    Flat 5, 3 Tennyson Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 16 - Director → ME
  • 25
    1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75%OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 26
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    192 Clapham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-02 ~ 2024-01-01
    IIF 25 - Director → ME
  • 2
    102 Calder Drive, Walmley, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-22 ~ 2016-06-16
    IIF 23 - Director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2019-10-14 ~ 2020-09-02
    IIF 12 - Director → ME
    Person with significant control
    2019-10-14 ~ 2020-09-02
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BESPOKE ENCOUNTERS LIMITED - 2018-08-29
    27 Hanover Road, Norwich, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-16 ~ 2022-09-23
    IIF 28 - Director → ME
  • 5
    Mailboxes Etc 116 Ballards Lane, Suite 109, Finchley, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -176,541 GBP2024-05-31
    Officer
    2011-03-01 ~ 2011-03-01
    IIF 36 - Director → ME
  • 6
    PITIDO FINAL LTD - 2011-03-09
    41 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ 2010-05-10
    IIF 34 - Director → ME

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