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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BUCHANAN (WHOLESALE) LTD

BUCHANAN (WHOLESALE) LTD — active UK company, incorporated 1969 (oo:GB-COH-NI007645). UBO chain traced 5 hops, 5 owners, 14 officers. Cited to 2 registries.

OO GB-COH-NI007645Inc. 03 Jul 1969ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1969-07-03
Legal form
ltd
Activity
46410
Registered office
C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BUCHANAN (WHOLESALE) LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
NI007645
Status
active
Type
ltd
Incorporated
1969-07-03
Registered office
C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland
SIC
46410
/05

People & control

14 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • EVERS, Carl Joseph, Mr.
    • director · Irish · appointed 2021-07-01 · Companies House
  • EVERS, Carl, Mr.
    • secretary · appointed 2021-07-01 · Companies House
  • LAWLESS, Alan
    • director · Irish · appointed 2005-08-04 · Companies House
    • individual PSC · 25–50% shares · Ireland · since 2016-04-06 · CH · PSC register
  • Mr. Marc Cashin
    • individual PSC · 25–50% shares · Northern Ireland · since 2021-07-01 · CH · PSC register
  • Power Home Products Limited
    • corporate PSC · 75–100% shares · Ireland · since 2016-04-06 · CH · PSC register
  • BALL, Annie
    • director · British · appointed 1969-07-03 · resigned · Companies House
  • BALL, William
    • director · British · appointed 1969-07-03 · resigned · Companies House
  • BUCHANAN, Alan
    • director · British · appointed 1969-07-03 · resigned · Companies House
  • BUCHANAN, Ian A
    • director · British · appointed 1969-07-03 · resigned · Companies House
  • CLARK, Margaret Ann
    • director · British · appointed 1969-07-03 · resigned · Companies House
  • HALLIDAY, David
    • director · British · appointed 1969-07-03 · resigned · Companies House
  • JENKINS, Paul David
    • director · British · appointed 2005-11-04 · resigned · Companies House
  • LAWLESS, Grainne
    • secretary · appointed 2005-08-04 · resigned · Companies House
    • director · Irish · appointed 2005-08-18 · resigned · Companies House
    • individual PSC · 25–50% shares · Ireland · ceased 2021-07-01 · CH · PSC register
  • LITTLE, Mary Hill
    • secretary · appointed 1969-07-03 · resigned · Companies House
    • director · British · appointed 1969-07-03 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BUCHANAN (WHOLESALE) LTD?
In the current sources, BUCHANAN (WHOLESALE) LTD is connected to Mr. Marc Cashin, Mr. Marc Cashin, Power Home Products Limited, Grainne Lawless, Alan Lawless. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BUCHANAN (WHOLESALE) LTD's risk level?
WhiteIntel flags BUCHANAN (WHOLESALE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BUCHANAN (WHOLESALE) LTD appear across sources?
BUCHANAN (WHOLESALE) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUCHANAN (WHOLESALE) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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