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
Individuals in focus
Boszko, Thomas Peter
- British born in August 1982
Boszko, Thomas Peter
Resident in United Kingdom
Registered addresses and corresponding companies25, Bedford Street, London, WC2E 9ES, United Kingdom
IIF 1 IIF 2 IIF 3 (more)C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
IIF 6Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
IIF 7 IIF 8 IIF 9 (more)Ground Floor, Cairns House, 10, Station Road, Teddington, TW11 9AA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Fusion Studio, The Green, Letchmore Heath, Watford, WD25 8ER, England
IIF 16 IIF 17
- British director born in August 1982
Boszko, Thomas Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in August 1982
Boszko, Thomas Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British investment management born in August 1982
Boszko, Thomas Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in August 1982
Boszko, Thomas Peter
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Cairns House, 10, Station Road, Teddington, TW11 9AA, United Kingdom
IIF 28
- born in August 1982
Boszko, Thomas Peter
Resident in United Kingdom
Registered addresses and corresponding companies25 Bedford Street, London, WC2E 9ES, United Kingdom
IIF 29
- British investment management born in August 1982
Boszko, Thomas Peter
Resident in England
Registered addresses and corresponding companies - British investment manager born in August 1982Registered addresses and corresponding companies
Boszko, Thomas Peter
- born in August 1982
Boszko, Thomas Peter
Resident in England
Registered addresses and corresponding companies21, Palmer Street, London, SW1H 0AD
IIF 36
Related profiles found in government register
Offspring entities and appointments
36
- 1
ABRIAND BIDCO LIMITED
13864182Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-01-21 ~ nowIIF 11 - Director → ME - 2Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-01-20 ~ nowIIF 10 - Director → ME
- 3Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-01-21 ~ nowIIF 7 - Director → ME
- 4Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-01-21 ~ nowIIF 9 - Director → ME
- 5
ABRIAND TOPCO LIMITED
13862195Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 8 - Director → ME - 6Fusion Studio The Green, Letchmore Heath, Watford, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-05 ~ 2025-09-25IIF 18 - Director → ME
- 7Fusion Studio The Green, Letchmore Heath, Watford, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)29,300,579 GBP2023-12-31Officer2021-07-28 ~ 2025-09-25IIF 17 - Director → ME
- 8Fusion Studio The Green, Letchmore Heath, Watford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)23,953,779 GBP2023-12-31Officer2021-07-28 ~ 2025-09-25IIF 16 - Director → ME
- 9Fusion Studio The Green, Letchmore Heath, Watford, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-05 ~ 2025-09-25IIF 19 - Director → ME
- 10
AHH TOPCO LIMITED
FC039913Po Box 255 Trafalgar Court, Les Banques, St Perter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2022-10-18 ~ nowIIF 5 - Director → ME - 1125 Bedford Street, London, United KingdomActive Corporate (18 parents, 31 offsprings)Officer2015-09-14 ~ 2019-10-31IIF 36 - LLP Member → ME
- 12
ALCHEMY SPECIAL OPPORTUNITIES LLP
OC31866425 Bedford Street, London, United KingdomActive Corporate (11 parents, 54 offsprings)Officer2018-07-30 ~ nowIIF 29 - LLP Member → ME - 13
DEOLEO UK LIMITED
12290115C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-07-28 ~ nowIIF 6 - Director → ME - 14Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-24 ~ 2022-02-12IIF 22 - Director → ME
- 15Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-24 ~ 2022-02-12IIF 21 - Director → ME
- 16
GALAVA TOPCO LIMITED
13257598Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-03-24 ~ 2022-02-12IIF 20 - Director → ME - 17
HEARTWOOD BIDCO LIMITED
15798913Ground Floor, Cairns House, 10, Station Road, Teddington, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 15 - Director → ME - 18Ground Floor, Cairns House, 10, Station Road, Teddington, United KingdomActive Corporate (9 parents)Officer2024-06-24 ~ 2024-07-02IIF 28 - Director → ME
- 19Ground Floor, Cairns House, 10, Station Road, Teddington, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-21 ~ nowIIF 13 - Director → ME
- 20Ground Floor, Cairns House, 10, Station Road, Teddington, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-21 ~ nowIIF 14 - Director → ME
- 21
HEARTWOOD TOPCO LIMITED
15792877Ground Floor, Cairns House, 10, Station Road, Teddington, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-06-21 ~ nowIIF 12 - Director → ME - 22INN COLLECTION GROUP LIMITED - nowInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-06-08 ~ 2022-02-12IIF 30 - Director → ME
- 23
COMPASS FINCO LIMITED
- 2015-12-29 09607235BOOKVIEW LIMITED - 2015-08-182nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (15 parents, 2 offsprings)Officer2015-11-09 ~ 2017-03-03IIF 24 - Director → ME - 24
COMPASS HOLDCO 2 LIMITED
- 2015-12-29 09607240BOTTLELAND LIMITED - 2015-08-182nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (17 parents, 1 offspring)Officer2015-11-09 ~ 2017-03-03IIF 23 - Director → ME - 25BOOKHILL LIMITED - 2015-08-172nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (19 parents, 19 offsprings)Officer2015-11-09 ~ 2017-03-03IIF 25 - Director → ME
- 26
COMPASS MIDCO LIMITED
- 2015-12-29 09607256BOTTLEBROOK LIMITED - 2015-08-172nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (16 parents, 1 offspring)Officer2015-11-09 ~ 2017-03-03IIF 26 - Director → ME - 27
COMPASS TOPCO LIMITED
- 2015-12-29 09607229BOOKCROFT LIMITED - 2015-08-172nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (14 parents, 3 offsprings)Officer2015-11-09 ~ 2017-03-03IIF 27 - Director → ME - 28PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27 057297192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (22 parents, 2 offsprings)Officer2008-07-09 ~ 2010-01-27IIF 34 - Director → ME - 29
PD PARKS LIMITED
057297312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (19 parents, 22 offsprings)Officer2008-07-09 ~ 2010-01-27IIF 35 - Director → ME - 30
VINDOLANDA BIDCO LIMITED
11406500Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-06-08 ~ 2022-02-12IIF 31 - Director → ME - 31Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (12 parents, 8 offsprings)Officer2018-06-08 ~ 2022-02-12IIF 33 - Director → ME
- 32
VINDOLANDA TOPCO LIMITED
11402737Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-06-07 ~ 2022-02-12IIF 32 - Director → ME - 33
VOLVIC BIDCO LIMITED
1637687025 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 3 - Director → ME - 3425 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 1 - Director → ME
- 3525 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 2 - Director → ME
- 36
VOLVIC TOPCO LIMITED
1637651825 Bedford Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 4 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.