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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

Mr Jon Graham Boyce

    Related profiles found in government register
  • Mr Jon Graham Boyce
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 308, Ewell Road, Surbiton, KT6 7AL, England

      IIF 1 IIF 2

    • icon of address 308, Ewell Road, Surbiton, Surrey, KT6 7AL, United Kingdom

      IIF 3
  • Mr Jon Graham Boyce
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire, SL6 1LY

      IIF 4

    • icon of address 308, Ewell Road, Surbiton, KT6 7AL, England

      IIF 5 IIF 6
  • Boyce, Jon Graham
    British manager born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 308, Ewell Road, Surbiton, Surrey, KT6 7AL, United Kingdom

      IIF 7
  • Boyce, Jon
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire, SL6 1LY

      IIF 8
  • Boyce, Jon Graham
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 308, Ewell Road, Surbiton, KT6 7AL, England

      IIF 9 IIF 10
  • Boyce, Jon Graham
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor West Queen Anne House, 25 - 27 Broadway, Maidenhead, Berkshire, SL6 1LY, England

      IIF 11

    • icon of address 1st Floor West Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire, SL6 1LY, England

      IIF 12

    • icon of address 1st Floor, West Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire, SL6 1LY, United Kingdom

      IIF 13

    • icon of address 308, Ewell Road, Surbiton, KT6 7AL, England

      IIF 14 IIF 15
  • Boyce, Jon Graham
    British manager born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Roundway Cottage Burchetts, Green Lane Littlewick Green, Maidenhead, Berkshire, SL6 3QW

      IIF 16

    • icon of address 308, Ewell Road, Surbiton, KT6 7AL, England

      IIF 17 IIF 18

    • icon of address 59 Victoria Road, Surbiton, Surrey, KT6 4NQ

      IIF 19
  • Boyce, John Graham
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innovation Centre, Highfield Drive, St. Leonards-on-sea, TN38 9UH, England

      IIF 20
  • Boyce, Jon
    British director born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 308 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -799,433 GBP2024-06-30
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 308 Ewell Road, Surbiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2010-06-23 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address 308 Ewell Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-02-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    IMMERSIVE PRODUCTIONS LIMITED - 2017-12-28
    SPHEREVISION LIMITED - 2025-03-21
    icon of address 308 Ewell Road, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,127 GBP2024-12-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address 308 Ewell Road, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-02-08 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 308 Ewell Road, Surbiton, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    54,448 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    TX IMMERSIVE LIMITED - 2006-04-20
    icon of address 308 Ewell Road, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,630 GBP2024-03-31
    Officer
    icon of calendar 2006-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    TX DIGITAL LIMITED - 2006-04-20
    icon of address 59 Victoria Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-27 ~ dissolved
    IIF 19 - Director → ME
  • 11
    Company number 02342111
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
Ceased 4
  • 1
    icon of address Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    icon of calendar 2022-02-23 ~ 2024-03-27
    IIF 11 - Director → ME
  • 2
    ARITHMETICA LIMITED - 2017-11-16
    icon of address Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,524,345 GBP2023-03-31
    Officer
    icon of calendar 2011-09-05 ~ 2024-03-27
    IIF 13 - Director → ME
  • 3
    POINTFUSE HOLDINGS LIMITED - 2022-02-21
    icon of address Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,686 GBP2024-03-31
    Officer
    icon of calendar 2020-12-22 ~ 2022-03-30
    IIF 12 - Director → ME
  • 4
    icon of address Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -822,104 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2022-03-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.