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
Individuals in focus
Buchanan, Geoffrey Maurice
Buchanan, Geoffrey Maurice
Registered addresses and corresponding companies
IIF 1
Unit 2, Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 1, London Central Markets, London, EC1A 9PQ, England
IIF 7 42 Central Markets, West Market Building, London, EC1A 9PS
IIF 8 No1, London Central Markets, London, EC1A 9PQ, England
IIF 9 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England
IIF 10 IIF 11 IIF 12 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom
IIF 13 IIF 14 IIF 15 Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
Buchanan, Geoffrey Maurice
British Registered addresses and corresponding companiesBuchanan, Geoffrey Maurice
British farmerRegistered addresses and corresponding companies
IIF 18 Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW
Buchanan, Geoffrey
Registered addresses and corresponding companies
IIF 19 Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
Buchanan, Geoffrey Maurice
born in March 1970Resident in England
Registered addresses and corresponding companiesBuchanan, Geoffrey
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 27 Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN
Buchanan, Geoffrey Maurice
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 28 Unit 2, Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom
IIF 29 Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire, LN8 3ER
IIF 30 IIF 31 IIF 32 (more) 1, London Central Markets, London, EC1A 9PQ, England
IIF 35 42 Central Markets, West Market Building, London, EC1A 9PS
IIF 36 No1, London Central Markets, London, EC1A 9PQ, England
IIF 37 IIF 38 Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
IIF 39 IIF 40 Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
IIF 41 24, St. Johns Hill, Woodbridge, IP12 1HS, England
IIF 42 IIF 43 Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW
IIF 44 IIF 45 IIF 46 (more) Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England
IIF 48 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom
IIF 49 IIF 50 IIF 51 (more) Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
IIF 53 Loomswood Farms, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
Buchanan, Geoffrey Maurice
British company director born in March 1970Resident in England
Registered addresses and corresponding companiesBuchanan, Geoffrey Maurice
British farmer born in March 1970Resident in England
Registered addresses and corresponding companiesBuchanan, Geoffrey Maurice
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Loomswood Farmhouse, Hall Road, Burgh, Woodbridge, Suffolk, IP13 6JN
Mr Geoffrey Maurice Buchanan
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 61 Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
IIF 62 Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN
IIF 63 IIF 64 IIF 65 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England
IIF 66 Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom
IIF 67 Loomswood Farm, Hasketon, Woodbridge, IP13 6JW, England
IIF 68 IIF 69 IIF 70 (more) Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England
Mr Geoffrey Maurice Buchanan
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Loomswood Farm, Debach, Woodbridge, Suffolk, United KingdomDissolved Corporate (4 parents)Officer
2018-07-02 ~ dissolvedIIF 56 - Director → ME 2018-07-02 ~ dissolvedIIF 12 - Secretary → ME - 2BIDEAWHILE 713 LIMITED - 2015-03-31 Loomswood Farms, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2015-01-26 ~ nowIIF 40 - Director → ME
- 3
AUTUMN FOODS LIMITED
- nowSOUTHSTREET PLC - 1998-10-27AUTUMN FOODS PLC - 2015-03-23 Golden Lion House, 15 St. John Maddermarket, Norwich, EnglandActive Corporate (5 parents)Officer 2015-03-16 ~ nowIIF 39 - Director → ME 2015-03-16 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - 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 28 - Director → ME 2024-12-04 ~ nowIIF 1 - 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 37 - Director → ME - 6 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 31 - Director → ME 2022-05-27 ~ nowIIF 2 - Secretary → ME
- 7 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer 2019-09-30 ~ nowIIF 49 - Director → ME 2019-09-30 ~ nowIIF 14 - Secretary → MEPerson with significant control 2019-09-30 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 GBP2025-02-28Officer 2019-09-19 ~ nowIIF 51 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 9 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 10 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 11 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 12 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 13 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-17 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 14 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-17 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 15 Blyth House, Rendham Road, Saxmundham, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2012-05-17 ~ dissolvedIIF 26 - 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 38 - Director → ME
- 17 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)Officer 2009-08-02 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 75 - Has significant influence or control → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (6 parents)Officer 2018-11-07 ~ dissolvedIIF 57 - Director → ME 2018-11-07 ~ dissolvedIIF 15 - Secretary → ME
- 19 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1999-04-09 ~ nowIIF 43 - Director → ME 1999-04-09 ~ nowIIF 16 - 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 48 - Director → ME 2018-06-19 ~ nowIIF 10 - Secretary → MEPerson with significant control 2018-06-19 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-02-12 ~ nowIIF 52 - Director → ME
- 22GREEN LABEL POULTRY LTD. - 2005-06-13THE GRESSINGHAM FOOD COMPANY LIMITED - 2005-10-20 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer 1999-04-20 ~ nowIIF 42 - Director → ME 1999-04-20 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - 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 55 - Director → ME 2018-05-18 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2018-05-18 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Officer 2025-05-21 ~ nowIIF 45 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2018-07-06 ~ nowIIF 50 - Director → ME 2018-07-06 ~ nowIIF 13 - Secretary → MEPerson with significant control 2018-07-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Golden Lion House, St. John Maddermarket, Norwich, Norfolk, EnglandActive Corporate (7 parents)Equity (Company account)465,158 GBP2023-03-31Officer 2023-05-26 ~ nowIIF 53 - Director → ME
- 27 42 Central Markets West Market Building, LondonActive Corporate (6 parents, 5 offsprings)Officer 2018-07-10 ~ nowIIF 35 - Director → ME 2018-07-10 ~ nowIIF 7 - Secretary → ME
- 28
JUST42
- nowJUST 42 - 2019-03-11 Woodbridge Youth Centre The Avenue, Kingston Road, Woodbridge, SuffolkActive Corporate (6 parents)Officer 2002-08-06 ~ nowIIF 41 - Director → ME - 29 Peck Mill Poultry, Victoria Road, Market Rasen, LincolnshireActive Corporate (6 parents)Officer 2023-10-09 ~ nowIIF 29 - Director → ME
- 30 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 44 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)Officer 2025-05-21 ~ nowIIF 47 - Director → ME
- 32 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Officer 2025-05-21 ~ nowIIF 46 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)Equity (Company account)1,519,617 GBP2023-02-28Officer 1991-10-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2018-07-17 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 34SWIVELROUND LIMITED - 1982-07-29PETER THOMPSON GROUP PLC - 2010-12-31PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13 1 London Central Markets, London, EnglandActive Corporate (7 parents)Officer 2022-05-27 ~ nowIIF 34 - Director → ME 2022-05-27 ~ nowIIF 3 - Secretary → ME
- 35 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 33 - Director → ME 2022-05-27 ~ nowIIF 4 - Secretary → ME
- 36FONTRIDGE 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 36 - Director → ME 2022-05-27 ~ nowIIF 8 - Secretary → ME
- 37OPALFOREST LIMITED - 1977-12-31MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 30 - Director → ME 2022-05-27 ~ nowIIF 5 - Secretary → ME
- 38TEXTMESH LIMITED - 1991-05-16 1 London Central Markets, London, EnglandActive Corporate (6 parents)Officer 2022-05-27 ~ nowIIF 32 - Director → ME 2022-05-27 ~ nowIIF 6 - Secretary → ME
- 39
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 58 - Director → ME 2006-12-15 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE - 40 Golden Lion House, 15 St John Maddermarket, Norwich, NorfolkActive Corporate (10 parents)Officer 2015-12-23 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
- 41 Loomswood Farm, Debach, Woodbridge, Suffolk, EnglandDissolved Corporate (4 parents)Officer 2018-05-29 ~ dissolvedIIF 54 - Director → ME 2018-05-29 ~ dissolvedIIF 9 - Secretary → ME
Ceased
4
- 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 67 - 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 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-12-13 ~ 2020-03-01IIF 74 - 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 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Loomswood Farm, Hasketon, Woodbridge, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2017-02-01 ~ 2020-03-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE 2016-09-12 ~ 2016-09-12IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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