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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boucher, Joseph

child relation
Offspring entities and appointments 83
  • 1
    AVOVE LIMITED
    - now 02578069
    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
    Active Corporate (47 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 1 - Director → ME
  • 2
    BAMBOO CONNECT LIMITED
    - now 06932822 15965170
    BAMBOO DISTRIBUTION LIMITED
    - 2025-04-01 06932822 07707657, 15965170
    REDEEM DISTRIBUTION LIMITED - 2011-12-29
    Unit 5 Io Centre, Lea Road, Waltham Abbey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2025-09-22
    IIF 49 - Director → ME
  • 3
    BROOKLANDS TOPCO LIMITED
    13642099
    8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 8 - Director → ME
  • 4
    COMPASS FOREST PRODUCTS LIMITED
    01893926
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 45 - Director → ME
  • 5
    CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
    10607497
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 44 - Director → ME
  • 6
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 27 - Director → ME
  • 7
    CREST HOLDINGS BIDCO LIMITED
    16012775 16012718
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 31 - Director → ME
  • 8
    CREST HOLDINGS HOLDCO LIMITED
    16012641
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 46 - Director → ME
  • 9
    CREST HOLDINGS MIDCO LIMITED
    16012718 16012775
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 20 - Director → ME
  • 10
    CREST HOLDINGS TOPCO LIMITED
    16012594
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 43 - Director → ME
  • 11
    EDGE HOLDINGS BIDCO LIMITED
    15130069
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-11 ~ now
    IIF 15 - Director → ME
  • 12
    EDGE HOLDINGS TOPCO LIMITED
    15129249
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-11 ~ now
    IIF 10 - Director → ME
  • 13
    ERSA BIDCO LIMITED
    13809793
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 34 - Director → ME
  • 14
    ERSA LOANCO LIMITED
    13812665
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 26 - Director → ME
  • 15
    ERSA MIDCO LIMITED
    13813223
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 36 - Director → ME
  • 16
    ERSA TOPCO LIMITED
    13812417
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 32 - Director → ME
  • 17
    FALCON TIMBER LIMITED - now
    FALCON PANEL PRODUCTS LIMITED
    - 2022-12-28 02013545 14348008
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 14 - Director → ME
  • 18
    FARSOUND AVIATION LIMITED
    - now 01989923
    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
    Active Corporate (27 parents)
    Officer
    2016-12-22 ~ 2019-07-12
    IIF 75 - Director → ME
  • 19
    FARSOUND HOLDINGS LIMITED
    07664320
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2016-12-22 ~ 2019-07-12
    IIF 55 - Director → ME
  • 20
    FARSOUND INVESTMENTS LIMITED
    03616460
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2019-07-12
    IIF 53 - Director → ME
  • 21
    FARSOUND LIMITED
    07680829
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2019-07-12
    IIF 54 - Director → ME
  • 22
    FINANCE HOLDINGS LIMITED
    - now 05586096
    BREEZETILE LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 65 - Director → ME
  • 23
    GOODRIDGE LIMITED
    - now 01032591 06835236
    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
    Active Corporate (29 parents)
    Officer
    2016-12-22 ~ now
    IIF 5 - Director → ME
  • 24
    HEY BIDCO LIMITED
    10241523
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 13 - Director → ME
  • 25
    HEY MIDCO LIMITED
    10241431
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 42 - Director → ME
  • 26
    HEY TOPCO LIMITED
    10240237
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 29 - Director → ME
  • 27
    HOFFMAN THORNWOOD LIMITED
    - now 01451361
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 39 - Director → ME
  • 28
    JACK HOLDCO LIMITED
    13454325
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-01-12
    IIF 33 - Director → ME
  • 29
    JACK HOLDINGS BIDCO LIMITED
    13457734 13454397
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2021-10-18
    IIF 28 - Director → ME
  • 30
    JACK HOLDINGS MIDCO LIMITED
    13454397 13457734
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2021-10-18
    IIF 38 - Director → ME
  • 31
    JACK HOLDINGS TOPCO LIMITED
    13454280
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2021-10-18
    IIF 35 - Director → ME
  • 32
    JACOPA LIMITED
    - now 09352099
    ENSCO 1107 LIMITED - 2015-02-04
    Cornwallis Road, Millard Industrial Estate, West Bromwich, West Midlands
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 50 - Director → ME
  • 33
    JOHN LAWRIE GROUP LIMITED
    - now 11010781
    THUNDERBIRD BIDCO LIMITED
    - 2019-08-15 11010781 11010699
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-10-12 ~ 2021-07-02
    IIF 79 - Director → ME
  • 34
    JOHN LAWRIE METALS LIMITED
    - now SC036725 SC453689
    JOHN LAWRIE (ABERDEEN) LTD.
    - 2019-01-04 SC036725
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 77 - Director → ME
  • 35
    JOHN LAWRIE TUBULARS LIMITED
    - now SC598956 SC453690
    THUNDERBIRD TUBULARS LIMITED
    - 2018-06-11 SC598956 SC453690
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (18 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 81 - Director → ME
  • 36
    KENOBI BIDCO LIMITED
    15998562
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2025-10-02
    IIF 37 - Director → ME
  • 37
    KENOBI HOLDCO LIMITED
    15997790
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2025-10-02
    IIF 9 - Director → ME
  • 38
    KENOBI MIDCO LIMITED
    15997928
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2025-10-02
    IIF 21 - Director → ME
  • 39
    KENOBI TOPCO LIMITED
    15997609
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2025-10-02
    IIF 41 - Director → ME
  • 40
    LIGHTEN POINT CORPORATION EUROPE LIMITED
    - now 01457632
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 76 - Director → ME
  • 41
    MBM FOREST PRODUCTS LIMITED
    - now 00882018
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 12 - Director → ME
  • 42
    MBM SPECIALITY FOREST PRODUCTS LTD
    - now 03359636
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (20 parents)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 19 - Director → ME
  • 43
    MERIDIAN WOOD PRODUCTS LTD.
    - now 02837923
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (14 parents)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 18 - Director → ME
  • 44
    MGS GROUP HOLDINGS LIMITED
    - now 05586102
    PHONEDESK LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 64 - Director → ME
  • 45
    O & S DOORS LIMITED
    - now NI034182
    RAFEL ENTERPRISES LIMITED - 1998-06-04
    106 Syerla Road, Benburb, Dungannon, Co. Tyrone
    Active Corporate (11 parents)
    Officer
    2023-10-02 ~ now
    IIF 7 - Director → ME
  • 46
    PANDA BIDCO LIMITED
    13194135
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2025-09-22
    IIF 22 - Director → ME
  • 47
    PANDA HOLDCO LIMITED
    13189251
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2025-09-22
    IIF 30 - Director → ME
  • 48
    PANDA MIDCO LIMITED
    13191835
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2025-09-22
    IIF 11 - Director → ME
  • 49
    PANDA TOPCO LIMITED
    13185572
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2025-09-22
    IIF 24 - Director → ME
  • 50
    RGI FLUID (HOLDINGS) LIMITED
    09256021 09255177
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-22 ~ dissolved
    IIF 51 - Director → ME
  • 51
    RGI FLUID LIMITED
    09256279
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ dissolved
    IIF 52 - Director → ME
  • 52
    RGI LIGHT (HOLDINGS) LIMITED
    09546762
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2019-05-01
    IIF 74 - Director → ME
  • 53
    RGI LIGHT LIMITED
    09547710
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2016-12-22 ~ 2019-05-01
    IIF 73 - Director → ME
  • 54
    RGI STAR (HOLDINGS) LIMITED
    08625177
    8-12 York Gate, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 3 - Director → ME
  • 55
    RGI STAR LIMITED
    08625207
    8-12 York Gate, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 2 - Director → ME
  • 56
    RING AUTOMOTIVE LIMITED
    - now 05305131
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Active Corporate (27 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2016-12-22 ~ 2019-05-01
    IIF 70 - Director → ME
  • 57
    RUBICON PARTNERS 2 LLP
    OC419613 02888700, OC366030
    8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 83 - LLP Member → ME
  • 58
    RUBICON PARTNERS ADVISERS LLP
    - now OC423907
    RUBICON PARTNERS ADVISERS LLP
    - 2025-09-05 OC423907
    8-12, York Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-01 ~ now
    IIF 82 - LLP Designated Member → ME
  • 59
    RUBICON PARTNERS ADVISORY LIMITED
    11987058
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    IIF 6 - Director → ME
  • 60
    RUBICON PARTNERS V NOMINEE LIMITED
    13183221 16458830
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2026-01-16 ~ now
    IIF 16 - Director → ME
  • 61
    RUBICON PARTNERS VI NOMINEE LIMITED
    16458830 13183221
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 17 - Director → ME
  • 62
    SIDINGS 6 LIMITED
    - now 03935683 05186548, 05586282, 04765851
    CALUMET LIMITED - 2011-03-24
    MINORTHEME LIMITED - 2004-09-21
    8-12 York Gate, London
    Dissolved Corporate (11 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 63 - Director → ME
  • 63
    SIDINGS 7 LIMITED
    - now 05586282 05186548, 03935683, 04765851
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    8-12 York Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-15 ~ dissolved
    IIF 62 - Director → ME
  • 64
    SIDINGS 8 LIMITED - now
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
    - 2020-07-01 05186548
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 58 - Director → ME
  • 65
    SIDINGS 9 LIMITED - now
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED
    - 2024-07-18 04765851
    HOLDERCHANCE LIMITED - 2003-06-13
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 67 - Director → ME
  • 66
    STREBORD LIMITED
    04054188
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 23 - Director → ME
  • 67
    THUNDERBIRD MIDCO LIMITED
    11010699 11010781
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2021-07-02
    IIF 78 - Director → ME
  • 68
    THUNDERBIRD TOPCO LIMITED
    11010221
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2021-07-02
    IIF 80 - Director → ME
  • 69
    TRIESSE (TRISAN) LIMITED
    03041472
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 40 - Director → ME
  • 70
    TRIESSE GROUP LIMITED
    - now 07331525
    PROJECT TIGER LIMITED - 2010-08-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 48 - Director → ME
  • 71
    TRIESSE HOLDINGS LIMITED
    - now 03252997
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 47 - Director → ME
  • 72
    TRIESSE LIMITED
    01196158
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-03-23
    IIF 25 - Director → ME
  • 73
    VECTOR BUILDING PRODUCTS LIMITED
    - now 00758609
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 57 - Director → ME
  • 74
    VECTOR ENGINEERING PRODUCTS LIMITED
    - now 00994043
    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
    Active Corporate (31 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 66 - Director → ME
  • 75
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 59 - Director → ME
  • 76
    VOLVOX GROUP (LEEDS) LIMITED
    - now 07725967
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-22 ~ dissolved
    IIF 71 - Director → ME
  • 77
    VOLVOX GROUP LIMITED
    05394180
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 68 - Director → ME
  • 78
    VOLVOX LEEDS (2012) LIMITED
    - now 05395053 07726392
    VOLVOX LEEDS LIMITED - 2012-07-02
    8-12 York Gate, C/o Rubicon Partners, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-22 ~ now
    IIF 4 - Director → ME
  • 79
    VOLVOX LEEDS LIMITED
    - now 07726392 05395053
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 69 - Director → ME
  • 80
    XCEL AEROSPACE INVESTMENTS LIMITED
    - now 08558302
    FARSOUND ENGINEERING INVESTMENTS LIMITED
    - 2019-04-03 08558302 08556006, 01989923, 07680845
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    390,000 GBP2024-12-31
    Officer
    2016-12-22 ~ 2019-12-20
    IIF 61 - Director → ME
  • 81
    XCEL AEROSPACE LIMITED
    - now 07680845
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    1 Ashton Road, Romford, Essex
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    2016-12-22 ~ 2019-12-20
    IIF 56 - Director → ME
  • 82
    XCEL AEROSPACE TOPCO LIMITED
    - now 08556006
    FARSOUND ENGINEERING (HOLDINGS) LIMITED
    - 2019-04-03 08556006 08558302, 01989923, 07680845
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Officer
    2016-12-22 ~ 2019-12-20
    IIF 72 - Director → ME
  • 83
    XL EDM (HOLDINGS) LIMITED
    - now 06514225
    FRAMECABLE LIMITED - 2008-03-26
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-02-18
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.