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.
Boggett, Mark Thomas
- born in June 1971
Boggett, Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companies26, Claremont Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HP
IIF 1Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 2The Jellicoe, Unit 3.05, 5 Beaconsfield Street, Kings Cross, London, N1C 4EW, England
IIF 3 IIF 45th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 5 IIF 65th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 763/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 8 IIF 9Unit 3.05, The Jellicoe, 5 Beaconsfield Street, King’s Cross, London, N1C 4EW, England
IIF 10V22, 50 Worship Street, London, EC2A 2EA, United Kingdom
IIF 11
- British born in June 1971
Boggett, Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
IIF 1226, Claremont Road, Hadley Wood, Enfield, EN4 0HP
IIF 13Unit 3.05, The Jellicoe, 5 Beaconsfield Street, King's Cross, London, N1C 4EW, United Kingdom
IIF 14The Jellicoe, Unit 3.05, 5 Beaconsfield Street, Kings Cross, London, N1C 4EW, England
IIF 15Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
IIF 16 IIF 17Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ, United Kingdom
IIF 1811-14, Grafton Street, London, W1S 4EW
IIF 19316a, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 2035, New Bridge Street, London, EC4V 6BW, England
IIF 215th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 22 IIF 235th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 2463/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 25 IIF 26Berger House, 38, Berkeley Square, London, W1J 5AE, England
IIF 27Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
IIF 28V22 50, Worship Street, London, EC2A 2EA, England
IIF 29The Old School House, Dartford Road, March, Cambridgeshire, PE15 8AE
IIF 30
- British born in June 1971Registered addresses and corresponding companies
Boggett, Mark
- British born in June 1971
Mark Boggett
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, One Fleet Place, London, EC4M 7WS, United Kingdom
IIF 33
- British born in June 1971
Mr Mark Thomas Boggett
Resident in United Kingdom
Registered addresses and corresponding companies26, Claremont Road, Enfield, EN4 0HP, England
IIF 3426, Claremont Road, Hadley Wood, Enfield, EN4 0HP
IIF 35Unit 3.05, The Jellicoe, 5 Beaconsfield Street, King's Cross, London, N1C 4EW, United Kingdom
IIF 36The Jellicoe, Unit 3.05, 5 Beaconsfield Street, Kings Cross, London, N1C 4EW, England
IIF 37 IIF 385th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 39 IIF 4063/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 41 IIF 42
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59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
04448455Granville House, 2 Tettenhall Road, Wolverhampton, West MidlandsActive Corporate (14 parents)Officer2002-05-28 ~ 2005-10-07IIF 32 - Director → ME - 2
ARIA NETWORKS LIMITED
05604544Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-11-06Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (23 parents)Officer2011-02-16 ~ 2021-07-27IIF 20 - Director → ME - 3
CAVENDISH CAPITAL LTD
0837983226 Claremont Road, Hadley Wood, EnfieldDissolved Corporate (2 parents, 2 offsprings)Officer2013-01-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2015-05-24 during the appointment or period of controlFAVY LIMITED - 2009-03-27C/o The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (11 parents)Officer2011-12-20 ~ dissolvedIIF 27 - Director → ME - 5
GENERATION SPACE VENTURES II GP LLP
OC4496785th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-10-26 ~ 2023-12-18IIF 6 - LLP Designated Member → ME2024-04-17 ~ nowIIF 5 - LLP Designated Member → ME - 6
GLOBAL SATELLITE VU LTD
101638001 New Fetter Lane, London, EnglandActive Corporate (7 parents)Officer2020-12-21 ~ 2021-01-29IIF 29 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-05 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer2012-03-09 ~ 2012-12-10IIF 30 - Director → ME2013-03-19 ~ dissolvedIIF 19 - Director → ME - 8LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19140 Aldersgate Street, London, EnglandDissolved Corporate (16 parents)Officer2004-10-01 ~ 2006-10-25IIF 31 - Director → ME
- 9OSPREY PIR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22
Dissolved on 2025-01-31PYREOS LIMITED
- 2022-03-22 SC328115C/o Johnston Carmichael, 7-11 Melville Street, EdinburghDissolved Corporate (22 parents)Officer2012-04-26 ~ 2017-12-12IIF 12 - Director → ME - 10
PLANETWATCHERS (UK) LIMITED
12073910Third Floor, 1 New Fetter Lane, London, United KingdomActive Corporate (11 parents)Officer2019-10-02 ~ 2022-04-21IIF 28 - Director → ME - 11
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC32052263/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (59 parents, 1 offspring)Officer2006-09-07 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-10-29IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
- 1363/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (14 parents)Officer2015-11-18 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 1463/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2015-06-26 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15
SERAPHIM SPACE CAMP ACCELERATOR LTD
11097690The Jellicoe Unit 3.05, 5 Beaconsfield Street, Kings Cross, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-12-05 ~ nowIIF 15 - Director → MEPerson with significant control2017-12-05 ~ 2022-02-07IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SERAPHIM SPACE ENTERPRISE INVESTMENTS LP
SL037169Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, EdinburghActive Corporate (3 parents)Person with significant control2024-12-19 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
SERAPHIM SPACE ENTERPRISE LLP
OC440534The Jellicoe Unit 3.05, 5 Beaconsfield Street, Kings Cross, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2022-01-06 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2022-01-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE - 1863/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-01-06 ~ dissolvedIIF 26 - Director → ME
- 195th Floor Suite 23, 63/66 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-26 ~ 2019-10-11IIF 11 - LLP Designated Member → MEPerson with significant control2019-09-26 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
- 205th Floor Suite 23, 63/66 Hatton Garden, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-10-11 ~ dissolvedIIF 24 - Director → ME
- 21The Jellicoe Unit 3.05, 5 Beaconsfield Street, Kings Cross, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2016-09-30 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
SERAPHIM SPACE II (FOUNDING PARTNER) LLP
- 2020-02-20 OC4290325th Floor Suite 23, 63/66 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-26 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2019-09-26 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE - 23SMH VENTURE FINANCE LIMITED - nowYORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06JKN 119 LIMITED - 2001-07-03140 Aldersgate Street, London, EnglandDissolved Corporate (27 parents, 3 offsprings)Officer2010-04-28 ~ 2013-03-31IIF 16 - Director → ME
- 24
SSEI FOUNDER LIMITED
16695291Unit 3.05 The Jellicoe, 5 Beaconsfield Street, King's Cross, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SSEI GP LLP
SO308161Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (7 parents)Officer2025-03-28 ~ nowIIF 10 - LLP Designated Member → ME - 26
- 27
SSV II GP LTD
152385925th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-10-26 ~ nowIIF 23 - Director → ME - 28
SSV II HOLDINGS LTD
153424505th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2023-12-11 ~ nowIIF 22 - Director → ME - 29
- 30
- 31
YFM PRIVATE FINANCE LIMITED
073160555th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (12 parents)Officer2012-08-17 ~ 2013-03-31IIF 18 - Director → ME
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