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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

    • 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

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

    • V22 50, Worship Street, London, EC2A 2EA, England

      IIF 16

    • 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

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 18

    • 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

    • 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

    • 11-14, Grafton Street, London, W1S 4EW

      IIF 21

    • 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

    • 26, Claremont Road, Hadley Wood, Enfield, EN4 0HP

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

    • 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

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

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

    Registered addresses and corresponding companies

    • 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

    • 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

    • 26, Claremont Road, Enfield, EN4 0HP, England

      IIF 33

    • 26, Claremont Road, Hadley Wood, Enfield, EN4 0HP

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

    • 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
    26 Claremont Road, Hadley Wood, Enfield
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,518 GBP2023-03-31
    Officer
    2013-01-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    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
    C/o The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 22 - director → ME
  • 3
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 5 - llp-designated-member → ME
  • 4
    KNOWLEDGEMILL LTD - 2015-12-10
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    131,335 GBP2019-03-31
    Officer
    2013-03-19 ~ dissolved
    IIF 21 - director → ME
  • 5
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (43 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 6
    Rees Pollock, 35 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 18 - director → ME
  • 7
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (13 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 8
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 9
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,061,191 GBP2023-12-31
    Officer
    2017-12-05 ~ now
    IIF 15 - director → ME
  • 10
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
    Corporate (2 parents)
    Person with significant control
    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
    63/66, 5th Floor, Suite 23 Hatton Garden, London, United Kingdom
    Corporate (23 parents, 1 offspring)
    Equity (Company account)
    1,723,600 GBP2023-12-31
    Officer
    2022-01-06 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    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
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-01-06 ~ dissolved
    IIF 28 - director → ME
  • 13
    SERAPHIM SPACE II (MANAGER) LLP - 2019-10-09
    5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    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
    5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-10-11 ~ dissolved
    IIF 27 - director → ME
  • 15
    SERAPHIM SPACE (MANAGER) LLP - 2022-03-30
    2nd Floor One Fleet Place, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    361,820 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    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
    5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    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
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-28 ~ now
    IIF 3 - llp-designated-member → ME
  • 18
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2023-10-26 ~ now
    IIF 26 - director → ME
  • 19
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-11 ~ now
    IIF 25 - director → ME
  • 20
    SPACE ANGELS LIMITED - 2016-11-17
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-11-17 ~ dissolved
    IIF 19 - director → ME
Ceased 16
  • 1
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2002-05-28 ~ 2005-10-07
    IIF 31 - director → ME
  • 2
    Office D, Beresford House, Town Quay, Southampton
    Corporate (4 parents)
    Equity (Company account)
    -3,264,711 GBP2023-03-31
    Officer
    2011-02-16 ~ 2021-07-27
    IIF 24 - director → ME
  • 3
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-10-26 ~ 2023-12-18
    IIF 6 - llp-designated-member → ME
  • 4
    1 New Fetter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    684,632 GBP2021-05-31
    Officer
    2020-12-21 ~ 2021-01-29
    IIF 16 - director → ME
  • 5
    KNOWLEDGEMILL LTD - 2015-12-10
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    131,335 GBP2019-03-31
    Officer
    2012-03-09 ~ 2012-12-10
    IIF 17 - director → ME
  • 6
    LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2006-10-25
    IIF 30 - director → ME
  • 7
    PYREOS LIMITED - 2022-03-22
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    159,753 GBP2023-04-30
    Officer
    2012-04-26 ~ 2017-12-12
    IIF 20 - director → ME
  • 8
    Third Floor, 1 New Fetter Lane, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -181,019 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-02 ~ 2022-04-21
    IIF 29 - director → ME
  • 9
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    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
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,061,191 GBP2023-12-31
    Person with significant control
    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
    5th Floor Suite 23, 63/66 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    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
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-04-28 ~ 2013-03-31
    IIF 12 - director → ME
  • 14
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    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
    4th Floor 2 Bond Court, Leeds, England
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Officer
    2010-04-28 ~ 2013-03-31
    IIF 13 - director → ME
  • 16
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (6 parents)
    Officer
    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.