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.
Mr Mark Thomas Boggett
- 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 126, Claremont Road, Hadley Wood, Enfield, EN4 0HP
IIF 2Unit 3.05, The Jellicoe, 5 Beaconsfield Street, King's Cross, London, N1C 4EW, United Kingdom
IIF 3The Jellicoe, Unit 3.05, 5 Beaconsfield Street, Kings Cross, London, N1C 4EW, England
IIF 4 IIF 55th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 6 IIF 763/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 8 IIF 9
- 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 10
- 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 1126, Claremont Road, Hadley Wood, Enfield, EN4 0HP
IIF 12Unit 3.05, The Jellicoe, 5 Beaconsfield Street, King's Cross, London, N1C 4EW, United Kingdom
IIF 13The Jellicoe, Unit 3.05, 5 Beaconsfield Street, Kings Cross, London, N1C 4EW, England
IIF 14Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
IIF 15 IIF 16Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ, United Kingdom
IIF 1711-14, Grafton Street, London, W1S 4EW
IIF 18316a, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 1935, New Bridge Street, London, EC4V 6BW, England
IIF 205th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 21 IIF 225th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 2363/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 24 IIF 25Berger House, 38, Berkeley Square, London, W1J 5AE, England
IIF 26Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
IIF 27V22 50, Worship Street, London, EC2A 2EA, England
IIF 28The Old School House, Dartford Road, March, Cambridgeshire, PE15 8AE
IIF 29
- 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 30Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 31The Jellicoe, Unit 3.05, 5 Beaconsfield Street, Kings Cross, London, N1C 4EW, England
IIF 32 IIF 335th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 34 IIF 355th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 3663/66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 37 IIF 38Unit 3.05, The Jellicoe, 5 Beaconsfield Street, King’s Cross, London, N1C 4EW, England
IIF 39V22, 50 Worship Street, London, EC2A 2EA, United Kingdom
IIF 40
- British born in June 1971Registered addresses and corresponding companies
Boggett, Mark
- 1
59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
04448455Granville House, 2 Tettenhall Road, Wolverhampton, West MidlandsActive Corporate (14 parents)Officer2002-05-28 ~ 2005-10-07IIF 42 - 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 19 - Director → ME - 3
CAVENDISH CAPITAL LTD
0837983226 Claremont Road, Hadley Wood, EnfieldDissolved Corporate (2 parents, 2 offsprings)Officer2013-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - 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 26 - 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 35 - LLP Designated Member → ME2024-04-17 ~ nowIIF 34 - LLP Designated Member → ME - 6
GLOBAL SATELLITE VU LTD
101638001 New Fetter Lane, London, EnglandActive Corporate (7 parents)Officer2020-12-21 ~ 2021-01-29IIF 28 - 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 29 - Director → ME2013-03-19 ~ dissolvedIIF 18 - Director → ME - 8LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19140 Aldersgate Street, London, EnglandDissolved Corporate (16 parents)Officer2004-10-01 ~ 2006-10-25IIF 41 - 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 11 - Director → ME - 10
PLANETWATCHERS (UK) LIMITED
12073910Third Floor, 1 New Fetter Lane, London, United KingdomActive Corporate (11 parents)Officer2019-10-02 ~ 2022-04-21IIF 27 - 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 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-10-29IIF 1 - 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 37 - LLP Designated Member → ME
- 1463/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2015-06-26 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 14 - Director → MEPerson with significant control2017-12-05 ~ 2022-02-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 32 - LLP Designated Member → MEPerson with significant control2022-01-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 25 - Director → ME
- 195th Floor Suite 23, 63/66 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-26 ~ 2019-10-11IIF 40 - LLP Designated Member → MEPerson with significant control2019-09-26 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 23 - Director → ME
- 21The Jellicoe Unit 3.05, 5 Beaconsfield Street, Kings Cross, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2016-09-30 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - 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 36 - LLP Designated Member → MEPerson with significant control2019-09-26 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 15 - 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 13 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 39 - 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 22 - Director → ME - 28
SSV II HOLDINGS LTD
153424505th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2023-12-11 ~ nowIIF 21 - 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 17 - Director → ME
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