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

Boucher, Joseph

    Related profiles found in government register
  • Boucher, Joseph
    Irish chartered accountant born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boucher, Joseph
    Irish director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 31

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Rubicon Partners, 8 To 12 York Gate, London, NW1 4QG, United Kingdom

      IIF 35

    • Cornwallis Road, Millard Industrial Estate, West Bromwich, West Midlands, B70 7JF

      IIF 36
  • Boucher, Joseph
    Irish private equity investor born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Boucher, Joseph
    born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 40 IIF 41
  • Boucher, Joseph
    Irish director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Boucher, Joseph
    Irish principal born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Boucher, Joseph
    Irish private equity investor born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 40
  • 1
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    ARM GROUP LIMITED - 2011-11-15
    AGENTCHARM LIMITED - 1994-03-09
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Corporate (6 parents)
    Officer
    2022-06-20 ~ now
    IIF 75 - director → ME
  • 2
    BAMBOO DISTRIBUTION LIMITED - 2025-04-01
    REDEEM DISTRIBUTION LIMITED - 2011-12-29
    Unit 5 Io Centre, Lea Road, Waltham Abbey
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 74 - director → ME
  • 3
    8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 42 - director → ME
  • 4
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 60 - director → ME
  • 5
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 71 - director → ME
  • 6
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 51 - director → ME
  • 7
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 68 - director → ME
  • 8
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-11 ~ now
    IIF 48 - director → ME
  • 9
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-11 ~ now
    IIF 44 - director → ME
  • 10
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 78 - director → ME
  • 11
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 76 - director → ME
  • 12
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 79 - director → ME
  • 13
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 77 - director → ME
  • 14
    GOODRIDGE (U.K.) LIMITED - 2009-09-30
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Corporate (8 parents)
    Officer
    2016-12-22 ~ now
    IIF 22 - director → ME
  • 15
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 37 - director → ME
  • 16
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 39 - director → ME
  • 17
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 38 - director → ME
  • 18
    ENSCO 1107 LIMITED - 2015-02-04
    Cornwallis Road, Millard Industrial Estate, West Bromwich, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 36 - director → ME
  • 19
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 63 - director → ME
  • 20
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 43 - director → ME
  • 21
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 52 - director → ME
  • 22
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 67 - director → ME
  • 23
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 30 - director → ME
  • 24
    RAFEL ENTERPRISES LIMITED - 1998-06-04
    106 Syerla Road, Benburb, Dungannon, Co. Tyrone
    Corporate (7 parents)
    Officer
    2023-10-02 ~ now
    IIF 80 - director → ME
  • 25
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 53 - director → ME
  • 26
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 59 - director → ME
  • 27
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 45 - director → ME
  • 28
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 55 - director → ME
  • 29
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-12-22 ~ dissolved
    IIF 1 - director → ME
  • 30
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 2 - director → ME
  • 31
    8-12 York Gate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 16 - director → ME
  • 32
    8-12 York Gate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 12 - director → ME
  • 33
    8-12 York Gate, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 41 - llp-member → ME
  • 34
    8-12, York Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-01 ~ now
    IIF 40 - llp-designated-member → ME
  • 35
    CALUMET LIMITED - 2011-03-24
    MINORTHEME LIMITED - 2004-09-21
    8-12 York Gate, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 14 - director → ME
  • 36
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    8-12 York Gate, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-15 ~ dissolved
    IIF 13 - director → ME
  • 37
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-22 ~ dissolved
    IIF 25 - director → ME
  • 38
    Volvox House, Gelderd Road, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 20 - director → ME
  • 39
    VOLVOX LEEDS LIMITED - 2012-07-02
    8-12 York Gate, C/o Rubicon Partners, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-22 ~ now
    IIF 21 - director → ME
  • 40
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 23 - director → ME
Ceased 40
  • 1
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 70 - director → ME
  • 2
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 69 - director → ME
  • 3
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 57 - director → ME
  • 4
    FALCON PANEL PRODUCTS LIMITED - 2022-12-28
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 47 - director → ME
  • 5
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Corporate (5 parents)
    Officer
    2016-12-22 ~ 2019-07-12
    IIF 29 - director → ME
  • 6
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2019-07-12
    IIF 5 - director → ME
  • 7
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ 2019-07-12
    IIF 3 - director → ME
  • 8
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2019-07-12
    IIF 4 - director → ME
  • 9
    BREEZETILE LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 17 - director → ME
  • 10
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 65 - director → ME
  • 11
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-01-12
    IIF 61 - director → ME
  • 12
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2021-10-18
    IIF 58 - director → ME
  • 13
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2021-10-18
    IIF 64 - director → ME
  • 14
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2021-10-18
    IIF 62 - director → ME
  • 15
    THUNDERBIRD BIDCO LIMITED - 2019-08-15
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2021-07-02
    IIF 33 - director → ME
  • 16
    JOHN LAWRIE (ABERDEEN) LTD. - 2019-01-04
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 31 - director → ME
  • 17
    THUNDERBIRD TUBULARS LIMITED - 2018-06-11
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Corporate (8 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 35 - director → ME
  • 18
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 46 - director → ME
  • 19
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 50 - director → ME
  • 20
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 49 - director → ME
  • 21
    PHONEDESK LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 15 - director → ME
  • 22
    Volvox House, Gelderd Road, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2019-05-01
    IIF 28 - director → ME
  • 23
    Volvox House, Gelderd Road, Leeds, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2016-12-22 ~ 2019-05-01
    IIF 27 - director → ME
  • 24
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Corporate (5 parents)
    Equity (Company account)
    16,152,000 GBP2023-12-31
    Officer
    2016-12-22 ~ 2019-05-01
    IIF 24 - director → ME
  • 25
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 8 - director → ME
  • 26
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    HOLDERCHANCE LIMITED - 2003-06-13
    Rubicon Partners, 8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 19 - director → ME
  • 27
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 54 - director → ME
  • 28
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2021-07-02
    IIF 32 - director → ME
  • 29
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2021-07-02
    IIF 34 - director → ME
  • 30
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 66 - director → ME
  • 31
    PROJECT TIGER LIMITED - 2010-08-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 73 - director → ME
  • 32
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 72 - director → ME
  • 33
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 56 - director → ME
  • 34
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 7 - director → ME
  • 35
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 18 - director → ME
  • 36
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 9 - director → ME
  • 37
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2023-12-31
    Officer
    2016-12-22 ~ 2019-12-20
    IIF 11 - director → ME
  • 38
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    1 Ashton Road, Romford, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,673,378 GBP2023-12-31
    Officer
    2016-12-22 ~ 2019-12-20
    IIF 6 - director → ME
  • 39
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,000 GBP2023-12-31
    Officer
    2016-12-22 ~ 2019-12-20
    IIF 26 - director → ME
  • 40
    FRAMECABLE LIMITED - 2008-03-26
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.