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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

Boggett, Mark Thomas

    Related profiles found in government register
  • Boggett, Mark Thomas
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Claremont Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HP

      IIF 1

    • icon of address Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 2

    • icon of address 2nd Floor, 1 Fleet Place, London, EC4M 7WS

      IIF 3

    • icon of address 2nd Floor, One Fleet Place, London, EC4M 7WS, England

      IIF 4

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 5 IIF 6

    • icon of address 5th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 7

    • icon of address 63/66, 5th Floor, Suite 23, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 8

    • icon of address 63/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 9 IIF 10

    • icon of address V22, 50 Worship Street, London, EC2A 2EA, United Kingdom

      IIF 11
  • Boggett, Mark Thomas
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

      IIF 12 IIF 13

    • icon of address Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ, United Kingdom

      IIF 14

    • icon of address 63/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 15

    • icon of address V22 50, Worship Street, London, EC2A 2EA, England

      IIF 16

    • icon of address The Old School House, Dartford Road, March, Cambridgeshire, PE15 8AE

      IIF 17
  • Boggett, Mark Thomas
    British investment director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, New Bridge Street, London, EC4V 6BW, England

      IIF 18

    • icon of address 63/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 19
  • Boggett, Mark Thomas
    British investor director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 20
  • Boggett, Mark Thomas
    British venture capital born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-14, Grafton Street, London, W1S 4EW

      IIF 21

    • icon of address Berger House, 38, Berkeley Square, London, W1J 5AE, England

      IIF 22
  • Boggett, Mark Thomas
    British venture capitalist born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Claremont Road, Hadley Wood, Enfield, EN4 0HP

      IIF 23

    • icon of address 316a, Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 24

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 25 IIF 26

    • icon of address 5th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 27

    • icon of address 63/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 28

    • icon of address Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom

      IIF 29
  • Boggett, Mark
    British investment banker born in June 1971

    Registered addresses and corresponding companies

    • icon of address 59b Shooters Hill Road, Blackheath, London, SE3 7HS

      IIF 30
  • Boggett, Mark
    British investment manager born in June 1971

    Registered addresses and corresponding companies

    • icon of address 59b Shooters Hill Road, Blackheath, London, SE3 7HS

      IIF 31
  • Mark Boggett
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, One Fleet Place, London, EC4M 7WS, United Kingdom

      IIF 32
  • Mr Mark Thomas Boggett
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Claremont Road, Enfield, EN4 0HP, England

      IIF 33

    • icon of address 26, Claremont Road, Hadley Wood, Enfield, EN4 0HP

      IIF 34

    • icon of address 2nd Floor, One Fleet Place, London, EC4M 7WS, England

      IIF 35

    • icon of address 5th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 36 IIF 37

    • icon of address 63/66, 5th Floor, Suite 23, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 38

    • icon of address 63/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 26 Claremont Road, Hadley Wood, Enfield
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,518 GBP2023-03-31
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    FAVY LIMITED - 2009-03-27
    icon of address C/o The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 5 - LLP Designated Member → ME
  • 4
    KNOWLEDGEMILL LTD - 2015-12-10
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    131,335 GBP2019-03-31
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 6
    icon of address Rees Pollock, 35 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 8
    icon of address 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 9
    icon of address 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,061,191 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 63/66, 5th Floor, Suite 23 Hatton Garden, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    1,723,600 GBP2023-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    IIF 28 - Director → ME
  • 13
    SERAPHIM SPACE II (MANAGER) LLP - 2019-10-09
    icon of address 5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-26 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    icon of address 5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 27 - Director → ME
  • 15
    SERAPHIM SPACE (MANAGER) LLP - 2022-03-30
    icon of address 2nd Floor One Fleet Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    361,820 GBP2024-03-31
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    SERAPHIM SPACE II (FOUNDING PARTNER) LLP - 2020-02-20
    icon of address 5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-26 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 3 - LLP Designated Member → ME
  • 18
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 26 - Director → ME
  • 19
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 25 - Director → ME
  • 20
    SPACE ANGELS LIMITED - 2016-11-17
    icon of address 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    IIF 19 - Director → ME
Ceased 16
  • 1
    icon of address Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    6,445 GBP2024-05-31
    Officer
    icon of calendar 2002-05-28 ~ 2005-10-07
    IIF 31 - Director → ME
  • 2
    icon of address Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -3,264,711 GBP2023-03-31
    Officer
    icon of calendar 2011-02-16 ~ 2021-07-27
    IIF 24 - Director → ME
  • 3
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-26 ~ 2023-12-18
    IIF 6 - LLP Designated Member → ME
  • 4
    icon of address 1 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    684,632 GBP2021-05-31
    Officer
    icon of calendar 2020-12-21 ~ 2021-01-29
    IIF 16 - Director → ME
  • 5
    KNOWLEDGEMILL LTD - 2015-12-10
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    131,335 GBP2019-03-31
    Officer
    icon of calendar 2012-03-09 ~ 2012-12-10
    IIF 17 - Director → ME
  • 6
    LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2006-10-25
    IIF 30 - Director → ME
  • 7
    PYREOS LIMITED - 2022-03-22
    icon of address C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    159,753 GBP2023-04-30
    Officer
    icon of calendar 2012-04-26 ~ 2017-12-12
    IIF 20 - Director → ME
  • 8
    icon of address Third Floor, 1 New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -20,980 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-10-02 ~ 2022-04-21
    IIF 29 - Director → ME
  • 9
    icon of address 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-29
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,061,191 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ 2022-02-07
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SERAPHIM SPACE II (MANAGER) LLP - 2019-10-09
    icon of address 5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-26 ~ 2019-10-11
    IIF 11 - LLP Designated Member → ME
  • 13
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2013-03-31
    IIF 12 - Director → ME
  • 14
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2023-12-18
    IIF 2 - LLP Designated Member → ME
  • 15
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Officer
    icon of calendar 2010-04-28 ~ 2013-03-31
    IIF 13 - Director → ME
  • 16
    icon of address 5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-08-17 ~ 2013-03-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.