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

Mr Thomas Greer Boucher

    Related profiles found in government register
  • Mr Thomas Greer Boucher
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Minchenden Crescent, London, N14 7EP

      IIF 1
  • Boucher, Thomas Greer
    British chairman born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Minchenden Crescent, London, N14 7EP, England

      IIF 2
  • Boucher, Thomas Greer
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braboeuf Manor, St Catherines, Portsmouth Road, Guildford, Surrey, GU3 1HA, England

      IIF 3

    • 20, Wollaton Street, Nottingham, NG1 5FW

      IIF 4

    • 20, Wollaton Street, Nottingham, NG1 5FW, England

      IIF 5 IIF 6 IIF 7

    • 20, Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 11
  • Boucher, Thomas Greer
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Minchenden Crescent, London, N14 7EP, United Kingdom

      IIF 12
  • Boucher, Thomas Greer
    British finance director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 14, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 13 IIF 14
  • Boucher, Thomas Greer
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boucher, Thomas Greer
    British director

    Registered addresses and corresponding companies

    • 67, Minchenden Crescent, London, N14 7EP, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    67 Minchenden Crescent, London
    Corporate (2 parents)
    Equity (Company account)
    6,615 GBP2024-11-30
    Officer
    2001-06-08 ~ now
    IIF 12 - director → ME
    2001-06-08 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-11-30 ~ dissolved
    IIF 34 - director → ME
  • 3
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-11-30 ~ dissolved
    IIF 33 - director → ME
  • 4
    67 Minchenden Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    -109,124 GBP2023-12-31
    Officer
    2022-10-31 ~ now
    IIF 2 - director → ME
Ceased 27
  • 1
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2015-07-24
    IIF 19 - director → ME
  • 2
    COL SUBCO NO.3 LIMITED - 2012-09-28
    2 Bunhill Row, Moorgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2015-07-24
    IIF 20 - director → ME
  • 3
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2020-01-13
    IIF 11 - director → ME
  • 4
    MOBYT HOLDCO LIMITED - 2018-06-01
    MOAT HOLDCO LIMITED - 2016-12-08
    20 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-30 ~ 2023-11-22
    IIF 32 - director → ME
  • 5
    ESENDEX GROUP TOPCO LIMITED - 2018-06-06
    MOBYT TOPCO LIMITED - 2017-08-15
    MOAT TOPCO LIMITED - 2016-12-08
    20 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2023-11-22
    IIF 29 - director → ME
  • 6
    ESENDEX LIMITED - 2019-02-01
    TXT-BOM LIMITED - 2002-01-31
    20 Wollaton Street, Nottingham
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-11-08 ~ 2020-01-13
    IIF 4 - director → ME
  • 7
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-11-08 ~ 2020-01-13
    IIF 5 - director → ME
  • 8
    20 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2023-11-22
    IIF 30 - director → ME
  • 9
    20 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2023-11-22
    IIF 31 - director → ME
  • 10
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2015-07-24
    IIF 15 - director → ME
  • 11
    2 Bunhill Row, Moorgate, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-30 ~ 2015-07-24
    IIF 21 - director → ME
  • 12
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2015-07-24
    IIF 16 - director → ME
  • 13
    COL SUBCO NO.2 LIMITED - 2012-09-28
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2015-07-24
    IIF 18 - director → ME
  • 14
    COMPANY FINDER.NET LTD - 2001-04-05
    Mercury House, 117 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,210,121 GBP2023-12-31
    Officer
    2019-11-08 ~ 2020-01-13
    IIF 7 - director → ME
  • 15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2019-11-08 ~ 2020-01-13
    IIF 6 - director → ME
  • 16
    SE BIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2017-08-23
    IIF 27 - director → ME
  • 17
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-12 ~ 2018-01-24
    IIF 14 - director → ME
    2017-01-16 ~ 2017-08-23
    IIF 26 - director → ME
  • 18
    SE EQUITYCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-08-23
    IIF 28 - director → ME
  • 19
    SE HOLDCO 1 LIMITED - 2014-08-18
    22 Bishopsgate, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2017-08-23
    IIF 23 - director → ME
  • 20
    SE HOLDCO 2 LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2017-08-23
    IIF 22 - director → ME
  • 21
    SE MIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2017-08-23
    IIF 25 - director → ME
  • 22
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 25 offsprings)
    Officer
    2019-11-08 ~ 2020-01-13
    IIF 9 - director → ME
  • 23
    WHISPER 2 U LIMITED - 2003-04-04
    PITCOMP 262 LIMITED - 2001-07-24
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2020-01-13
    IIF 8 - director → ME
  • 24
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2019-11-08 ~ 2020-01-13
    IIF 10 - director → ME
  • 25
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    COL SUBCO NO.1 LIMITED - 2012-07-25
    2 Bunhill Row, Moorgate, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2015-07-24
    IIF 17 - director → ME
  • 26
    2 Bunhill Row, Moorgate, London, England
    Corporate (4 parents)
    Officer
    2014-03-28 ~ 2015-07-24
    IIF 3 - director → ME
  • 27
    SEQUEL BUSINESS SOLUTIONS LIMITED - 2022-02-25
    BEKEN COMPUTERS LIMITED - 1993-03-19
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-12 ~ 2018-01-19
    IIF 13 - director → ME
    2017-01-26 ~ 2017-08-23
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.