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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

Buchanan, Richard Kenneth

    Related profiles found in government register
  • Buchanan, Richard Kenneth
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 21, York Road, Warford, WD18 0BE, England

      IIF 1
  • Buchanan, Richard Kenneth
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 21, York Road, Watford, WD18 0BE, England

      IIF 2
  • Buchanan, Richard Kenneth
    British project manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 21, York Road, Watford, Hertfordshire, WD18 0BE

      IIF 3
  • Buchanan, Richard Kenneth
    British senior management born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 21, York Road, Watford, WD18 0BE, England

      IIF 4
  • Mr Richard Kenneth Buchanan
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 21, York Road, Watford, WD18 0BE, England

      IIF 5
    • 21 York Road, York Road, Watford, WD18 0BE, England

      IIF 6
  • Buchanan, Katrin Lilleberg
    Estonian company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Apartment 9, Thistle Apartments, 3 Gorse Road, Lu1 4gf, Luton, LU1 4GF, England

      IIF 7
  • Buchanan, Katrin Lilleberg
    Estonian director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 8
  • Lilleberg Buchanan, Katrin
    Estonian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 15, Crane Avenue, Twickenham, Greater London, TW77JN, United Kingdom

      IIF 9
  • Mrs Katrin Lilleberg Buchanan
    Estonian born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 21, York Road, Watford, WD18 0BE, England

      IIF 10
  • Mrs Katrin Lilleberg Buchanan
    Estonian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Apartment 9, Thistle Apartments, 3 Gorse Road, Lu1 4gf, Luton, LU1 4GF, England

      IIF 11
  • Lilleberg Buchanan, Katrin

    Registered addresses and corresponding companies
    • 21, York Road, Watford, Hertfordshire, WD18 0BE

      IIF 12
child relation
Offspring entities and appointments 4
  • 1
    DIRECTING WORLDWIDE LTD
    13511608 14926236
    21 York Road, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-06 ~ dissolved
    IIF 4 - Director → ME
  • 2
    FORESYGHT LTD
    - now 06967838
    NEURALVISION UK LTD
    - 2019-03-05 06967838
    FORESYGHT LIMITED
    - 2018-07-06 06967838
    GREEN BUILDING CONSULTANCY LIMITED
    - 2013-06-28 06967838
    C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 8 - Director → ME
    2009-07-21 ~ dissolved
    IIF 3 - Director → ME
    2009-07-21 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    SOUTHERN CROSS INVESTMENT MANAGEMENT LTD
    13188527
    3 Apartment 9, Thistle Apartments, 3 Gorse Road, Lu1 4gf, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ 2023-07-24
    IIF 2 - Director → ME
    2023-07-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-09 ~ 2023-07-24
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    2023-07-24 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TASMAN CAPITAL LTD
    11908357
    15 Crane Avenue, Twickenham, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-27 ~ now
    IIF 1 - Director → ME
    2023-08-28 ~ 2025-10-28
    IIF 9 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.