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.
Mr John Graham Boyce
- British born in August 1956
Mr John Graham Boyce
Resident in England
Registered addresses and corresponding companies308, Ewell Road, Surbiton, KT6 7AL, England
IIF 1
- British born in August 1956
Boyce, John Graham
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Mr Jon Graham Boyce
Resident in United Kingdom
Registered addresses and corresponding companies308, Ewell Road, Surbiton, Surrey, KT6 7AL, United Kingdom
IIF 4
- British born in August 1956
Mr Jon Boyce
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Boyce, Jon
Resident in Scotland
Registered addresses and corresponding companiesRadleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU
IIF 9
- British born in August 1956
Boyce, Jon Graham
Resident in United Kingdom
Registered addresses and corresponding companies308, Ewell Road, Surbiton, Surrey, KT6 7AL, United Kingdom
IIF 10
- British born in August 1956
Boyce, Jon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor West Queen Anne House, 25 - 27 Broadway, Maidenhead, Berkshire, SL6 1LY, England
IIF 111st Floor West Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire, SL6 1LY, England
IIF 121st Floor, West Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire, SL6 1LY, United Kingdom
IIF 13Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire, SL6 1LY
IIF 14Roundway Cottage Burchetts, Green Lane Littlewick Green, Maidenhead, Berkshire, SL6 3QW
IIF 15308, Ewell Road, Surbiton, KT6 7AL, England
IIF 16 IIF 17 IIF 18 (more)(less)59 Victoria Road, Surbiton, Surrey, KT6 4NQ
IIF 21
- 1
CANSCAN LTD
16336137308 Ewell Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
KINISI PRODUCTIONS LIMITED
12068344Queen Anne House, 25-27 Broadway, Maidenhead, BerkshireActive Corporate (4 parents)Officer2024-06-13 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
- 5
POINTLESS SOFTWARE LIMITED
07293383308 Ewell Road, Surbiton, EnglandActive Corporate (5 parents)Officer2010-06-23 ~ nowIIF 20 - Director → ME - 6
REDCOVE LIMITED
SC399559Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved Corporate (3 parents)Officer2011-05-23 ~ dissolvedIIF 9 - Director → ME - 7
T.X. LIMITED
0234211159 Victoria Road, Surbiton, SurreyDissolved Corporate (3 parents)Officer(before 1991-08-15) ~ dissolvedIIF 15 - Director → ME - 8
TACTICAL SURVEY GROUP LIMITED
06114013308 Ewell Road, Surbiton, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-02-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 19 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
TACTICAL SURVEY SYSTEMS LIMITED
06090496308 Ewell Road, Surbiton, EnglandActive Corporate (4 parents)Officer2007-02-08 ~ nowIIF 17 - Director → ME - 11
TRANSMISSION (TX) LIMITED
02331912308 Ewell Road, Surbiton, EnglandActive Corporate (2 parents, 5 offsprings)Officer(before 1991-07-13) ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12308 Ewell Road, Surbiton, EnglandActive Corporate (4 parents)Officer2006-03-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 13
- 14
- 15
VEESUS LTD.
08238107Unit 15c Blackpole East, Blackpole Road, Worcester, United KingdomActive Corporate (8 parents)Officer2019-09-30 ~ 2022-03-30IIF 2 - Director → ME
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