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, Brendan James

    Related profiles found in government register
  • Boucher, Brendan James
    British group treasurer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boucher, Brendan James
    British treasurer born in April 1969

    Registered addresses and corresponding companies
    • 56 Krapfenwaldgasse 56, 1190 Wien, Vienna, 1190, Austria

      IIF 35
child relation
Offspring entities and appointments
Active 30
  • 1
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 22 - director → ME
  • 2
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 9 - director → ME
  • 3
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 13 - director → ME
  • 4
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2020-12-11 ~ now
    IIF 29 - director → ME
  • 5
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2020-12-11 ~ now
    IIF 21 - director → ME
  • 6
    PITCHBREEZE LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2020-12-11 ~ now
    IIF 30 - director → ME
  • 7
    EVERBRAVE LIMITED - 2015-03-30
    Compass House, Guildford Street, Chertsey, Surry
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 33 - director → ME
  • 8
    STEPGATES LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2020-12-11 ~ now
    IIF 25 - director → ME
  • 9
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-19 ~ now
    IIF 31 - director → ME
  • 10
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (14 parents)
    Officer
    2018-03-02 ~ now
    IIF 7 - director → ME
  • 11
    COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
    Compass House, Guildford Street, Chertsey
    Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    IIF 5 - director → ME
  • 12
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 19 - director → ME
  • 13
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 6 - director → ME
  • 14
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-12-11 ~ dissolved
    IIF 28 - director → ME
  • 15
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 14 - director → ME
  • 16
    COMPASS HOTELS CHERTSEY - 2008-07-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 26 - director → ME
  • 17
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 8 - director → ME
  • 18
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 16 - director → ME
  • 19
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 23 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 17 - director → ME
  • 20
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 11 - director → ME
  • 21
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 20 - director → ME
  • 22
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2020-12-11 ~ now
    IIF 23 - director → ME
  • 23
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-11 ~ now
    IIF 34 - director → ME
  • 24
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 24 - director → ME
  • 25
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2020-12-11 ~ now
    IIF 32 - director → ME
  • 26
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 27 - director → ME
  • 27
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (6 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 12 - director → ME
  • 28
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 18 - director → ME
  • 29
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 15 - director → ME
  • 30
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2018-09-21 ~ now
    IIF 10 - director → ME
Ceased 5
  • 1
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2017-12-31
    IIF 1 - director → ME
  • 2
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-22 ~ 2017-12-31
    IIF 4 - director → ME
  • 3
    ZENCO (NO. 10) LIMITED - 2000-08-31
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-09-22 ~ 2017-12-31
    IIF 2 - director → ME
  • 4
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-22 ~ 2017-12-31
    IIF 3 - director → ME
  • 5
    OMV TRADING SERVICES LIMITED - 2014-10-17
    SHELFCO (NO. 622) LIMITED - 1991-07-25
    10 Bressenden Place, London, England
    Corporate (6 parents)
    Officer
    2007-11-09 ~ 2009-03-02
    IIF 35 - director → ME
© 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.