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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

Boucher, Brendan

    Related profiles found in government register
  • Boucher, Brendan
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 19 Millfarm Crescent, Hounslow, Middlesex, TW4 5PF

      IIF 1 IIF 2 IIF 3
    • Unit 2 Mill Farm Business Park, Millfield Road, Whitton, Hounslow, TW4 5PY, England

      IIF 5
    • Unit 2, The Mill Farm Business Park, Millfield Road, Hounslow, Middlesex, TW4 5PY, United Kingdom

      IIF 6
  • Boucher, Brendan
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Millfarm Business Park, Millfield Road, Hounslow, Middlesex, TW4 5PY

      IIF 7
  • Boucher, Brendan
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Mill Farm Business Park, Millfield Road, Hounslow, Middlesex, TW4 5PY, England

      IIF 8
  • Boucher, Matthew Brendan
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2, Meadows End, Sunbury-on-thames, TW16 6SP, England

      IIF 9
  • Boucher, Matthew Brendan
    British director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Millfield Road, Whitton, Hounslow, TW4 5PY, England

      IIF 10
  • Boucher, Brendan
    British

    Registered addresses and corresponding companies
    • 19 Millfarm Crescent, Hounslow, Middlesex, TW4 5PF

      IIF 11
  • Mr Brendan Boucher
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Mill Farm Business Park, Millfield Road, Hounslow, Middlesex, TW4 5PY

      IIF 12
    • Unit 2 Mill Farm Business Park, Millfield Road, Whitton, Hounslow, TW4 5PY, England

      IIF 13
    • Unit 2, Millfarm Business Park, Millfield Road, Hounslow, Middlesex, TW4 5PY

      IIF 14
  • Boucher, Matthew
    British plasterer born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Millfield Road, Mill Farm Business Park, Hounslow, TW4 5PY, United Kingdom

      IIF 15
  • Mr Matthew Brendan Boucher
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Millfield Road, Mill Farm Business Park, Hounslow, TW45PY, United Kingdom

      IIF 16
    • Unit 2, Millfield Road, Whitton, Hounslow, TW4 5PY, England

      IIF 17
    • 2, Meadows End, Sunbury-on-thames, TW16 6SP, England

      IIF 18
  • Boucher, Matthew

    Registered addresses and corresponding companies
    • 2, Millfield Road, Mill Farm Business Park, Hounslow, TW4 5PY, United Kingdom

      IIF 19
  • Boucher, Matthew Brendan, Mr.
    British builder born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, The Mill Farm Business Park, Millfield Road, Hounslow, Middlesex, TW4 5PY, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    4GV PACKAGING SYSTEMS LTD
    06824019
    Unit 2 The Millfarm Business Park, Millfield Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 3 - Director → ME
  • 2
    DGI GLOBAL LOGISTICS MANAGEMENT LIMITED
    - now 04117237
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-24
    Dissolved on 2010-10-09
    DGI GLOBAL LOGISTIC MANAGEMENT LIMITED
    - 2001-01-09 04117237
    Phillip A Roberts, Customs House 9-10 Hampshire Terrace, Portsmouth
    Dissolved Corporate (7 parents)
    Officer
    2000-11-30 ~ 2003-07-30
    IIF 1 - Director → ME
  • 3
    HAZMAT DFS WORLDWIDE LOGISTICS LIMITED
    07082311
    Dfs Worldwide Unit 7 Marlin Park, Central Way, Feltham
    Dissolved Corporate (4 parents)
    Officer
    2009-11-20 ~ 2011-06-26
    IIF 6 - Director → ME
  • 4
    HAZMAT INTERNATIONAL HOLDINGS LTD
    07102064
    Unit 2 Millfarm Business Park, Millfield Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 7 - Director → ME
  • 5
    HAZMAT LOGISTICS LTD
    - now 05401264
    HAZ MAT LOGISTICS LTD
    - 2005-08-05 05401264
    Unit 2 Millfarm Business Park, Millfield Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    MATT BUILD & MAINTENANCE LIMITED
    15168421
    2 Meadows End, Sunbury-on-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    MB RENOVATION & BUILD SERVICES LTD
    13859471
    Unit 2 Millfield Road, Whitton, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 8
    MBB PROPERTY MAINTENANCE LIMITED
    07659327
    Unit 2 The Mill Farm Business Park, Millfield Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 20 - Director → ME
  • 9
    MCB CONTRACTORS LTD
    09375802
    Unit 2 Millfield Road, Mill Farm Business Park, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 15 - Director → ME
    2015-01-06 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    RADAC EXPRESS LIMITED
    08299299
    Unit 2 Mill Farm Business Park, Millfield Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 11
    SOUTHFIELDS BUILDING SERVICES LTD
    06389207
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-22 ~ 2008-07-08
    IIF 4 - Director → ME
    2007-10-22 ~ 2008-07-08
    IIF 11 - Secretary → ME
  • 12
    THE CRAFTY LITTLE B'S LTD
    15790487
    Unit 2 Mill Farm Business Park Millfield Road, Whitton, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.