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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 England

    Registered addresses and corresponding companies
  • Mr Jon Graham Boyce
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Boyce, Jon Graham
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

    • 59 Victoria Road, Surbiton, Surrey, KT6 4NQ

      IIF 17
  • Boyce, John Graham
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Boyce, Jon
    British director born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 19
  • Boyce, Jon Graham
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Boyce, Jon
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.