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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adam Anthony Boyce

    Related profiles found in government register
  • Mr Adam Anthony Boyce
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 1
  • Mr Adam Anthony Boyce
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 2
  • Mr Adam Anthony Boyce
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tamworth Enterprise Centre, Philip Dix House, Corporation Street, Tamworth, Staffordshire, B79 7DN, United Kingdom

      IIF 3
  • Boyce, Adam Anthony
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Tamworth Enterprise Centre, Philip Dix House, Corporation Street, Tamworth, Staffordshire, B79 7DN, United Kingdom

      IIF 4
  • Boyce, Adam Anthony
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 5
    • 28, Tom Williams Way, Tamworth, Staffordshire, B77 1GR, England

      IIF 6
  • Boyce, Adam Anthony
    British manager born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 28, Tom Williams Way, Two Gates, Tamworth, Staffordshire, B77 1GR, United Kingdom

      IIF 7
  • Boyce, Adam Anthony
    British ventilation services born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 24, Godolphin, Riverside, Tamworth, Staffordshire, B79 7UF, England

      IIF 8
  • Boyce, Adam Anthony
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 9
  • Boyce, Adam Anthony
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tamworth Enterprise Centre, Philip Dix House, Corporation Street, Tamworth, Staffordshire, B79 7DN, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    AMBIENT MANAGEMENT LLP
    OC404591
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-27 ~ 2017-03-01
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2018-02-20
    IIF 2 - Has significant influence or control OE
  • 2
    BATHROOMS 4 LESS LIMITED
    07529652
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 7 - Director → ME
  • 3
    EXTRACT AWAIR HOLDINGS LIMITED
    - now 11702691 08809382
    OAKLEY RIVERSIDE LIMITED
    - 2019-01-11 11702691
    Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    EXTRACT AWAIR LIMITED
    - now 03213492
    GREASE FILTER CLEANING SERVICES (UK) LIMITED - 1999-09-14
    BOWERLINK LIMITED - 1996-07-19
    Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-30 ~ now
    IIF 10 - Director → ME
  • 5
    FM MARLOW LIMITED - now
    EXTRACT AWAIR HOLDINGS LIMITED
    - 2019-01-08 08809382 11702691
    Longwall House, 18 Mill Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2014-11-01
    IIF 6 - Director → ME
  • 6
    INVENT SPECIFICATION LTD.
    09235274
    24 Godolphin, Riverside, Tamworth, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 7
    VENTAIR MAINTAIN LIMITED
    09223965
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2017-03-01
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-09-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.