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.
Boyce, Jon Graham
- British born in August 1956
Boyce, Jon Graham
Resident in England
Registered addresses and corresponding companiesFloor West Queen Anne House, 25 - 27 Broadway, Maidenhead, Berkshire, SL6 1LY, England
IIF 1Floor West Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire, SL6 1LY, England
IIF 2Floor, West Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire, SL6 1LY, United Kingdom
IIF 3Ewell Road, Surbiton, KT6 7AL, England
IIF 4 IIF 5 IIF 6 (more)
- British manager born in August 1956
Boyce, Jon Graham
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1956
Boyce, John Graham
Resident in England
Registered addresses and corresponding companiesCentre, Highfield Drive, St. Leonards-on-sea, TN38 9UH, England
IIF 12
- British director born in August 1956
Boyce, Jon
Resident in Scotland
Registered addresses and corresponding companiesHouse, 1 Golf Road, Clarkston, Glasgow, G76 7HU
IIF 13
- British born in August 1956
Boyce, Jon Graham
Resident in United Kingdom
Registered addresses and corresponding companiesEwell Road, Surbiton, Surrey, KT6 7AL, United Kingdom
IIF 14
- British born in August 1956
Mr Jon Graham Boyce
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Boyce, Jon
Resident in United Kingdom
Registered addresses and corresponding companiesAnne House, 25-27 Broadway, Maidenhead, Berkshire, SL6 1LY
IIF 20
- British born in August 1956
Mr Jon Graham Boyce
Resident in United Kingdom
Registered addresses and corresponding companiesEwell Road, Surbiton, Surrey, KT6 7AL, United Kingdom
IIF 21
- 1
CANSCAN LTD
16336137308 Ewell Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
KINISI PRODUCTIONS LIMITED
12068344Queen Anne House, 25-27 Broadway, Maidenhead, BerkshireActive Corporate (4 parents)Officer2024-06-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3Unit 15c Blackpole East, Blackpole Road, Worcester, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-23 ~ 2024-03-27IIF 1 - Director → ME
- 4
ARITHMETICA LIMITED
- 2017-11-16 07761840Unit 15c Blackpole East, Blackpole Road, Worcester, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-09-05 ~ 2024-03-27IIF 3 - Director → ME - 5
POINTLESS SOFTWARE LIMITED
07293383308 Ewell Road, Surbiton, EnglandActive Corporate (5 parents)Officer2010-06-23 ~ nowIIF 9 - Director → ME - 6
REDCOVE LIMITED
SC399559Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved Corporate (3 parents)Officer2011-05-23 ~ dissolvedIIF 13 - Director → ME - 7
T.X. LIMITED
0234211159 Victoria Road, Surbiton, SurreyDissolved Corporate (1 parent)Officer~ dissolvedIIF 10 - Director → ME - 8
TACTICAL SURVEY GROUP LIMITED
06114013308 Ewell Road, Surbiton, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
SPHEREVISION LIMITED
- 2025-03-21 10889965IMMERSIVE PRODUCTIONS LIMITED - 2017-12-28308 Ewell Road, Surbiton, EnglandActive Corporate (4 parents)Officer2018-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
TACTICAL SURVEY SYSTEMS LIMITED
06090496308 Ewell Road, Surbiton, EnglandActive Corporate (4 parents)Officer2007-02-08 ~ nowIIF 6 - Director → ME - 11
TRANSMISSION (TX) LIMITED
02331912308 Ewell Road, Surbiton, EnglandActive Corporate (2 parents, 5 offsprings)Officer~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 12308 Ewell Road, Surbiton, EnglandActive Corporate (4 parents)Officer2006-03-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1359 Victoria Road, Surbiton, SurreyDissolved Corporate (4 parents)Officer1996-06-27 ~ dissolvedIIF 11 - Director → ME
- 14Unit 15c Blackpole East, Blackpole Road, Worcester, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-12-22 ~ 2022-03-30IIF 2 - Director → ME
- 15
VEESUS LTD.
08238107Unit 15c Blackpole East, Blackpole Road, Worcester, United KingdomActive Corporate (8 parents)Officer2019-09-30 ~ 2022-03-30IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.