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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Ian James Rogers

    Related profiles found in government register
  • Mr Mark Ian James Rogers
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 1 IIF 2
  • Rogers, Mark Ian James
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB, United Kingdom

      IIF 3

    • Gloucester Court, 36, Kew Road, 36 Kew Road, Richmond, TW9 3EB, United Kingdom

      IIF 4 IIF 5
  • Rogers, Mark Ian James
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF

      IIF 6

    • Gloucester Building, Avonmore Road, London, W14 8RF, United Kingdom

      IIF 7

    • Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF, England

      IIF 8 IIF 9

    • Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF, United Kingdom

      IIF 10

    • The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF, United Kingdom

      IIF 11

    • 36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17
  • Rogers, Mark Ian James
    British lawyer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Mark Ian James
    born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 38
  • Rogers, Mark Ian James
    British

    Registered addresses and corresponding companies
  • Rogers, Mark Ian James
    British director of business affairs

    Registered addresses and corresponding companies

    • 36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB

      IIF 46
  • Rogers, Mark Ian James
    British director of legal & business a

    Registered addresses and corresponding companies

    • 36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB

      IIF 47
  • Rogers, Mark Ian James
    British lawyer

    Registered addresses and corresponding companies
  • Rogers, Mark Ian James
    British solicitor

    Registered addresses and corresponding companies

    • 36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB

      IIF 53 IIF 54
  • Rogers, Mark Ian James

    Registered addresses and corresponding companies

    • 36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB

      IIF 55
child relation
Offspring entities and appointments 41
  • 1
    BAIT FILMS LIMITED
    04259245
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 30 - Director → ME
  • 2
    BANIJAY MEDIA LIMITED - now
    ZODIAK MEDIA LIMITED - 2022-04-06
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    RDF MEDIA GROUP HOLDINGS LIMITED
    - 2010-09-08 06722283
    PARTS BIDCO LIMITED
    - 2009-02-05 06722283
    NEWINCCO 890 LIMITED - 2008-11-14
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2008-11-27 ~ 2009-05-27
    IIF 45 - Secretary → ME
  • 3
    BANIJAY UK ENTERTAINMENT LIMITED - now
    BANIJAY (CENTRAL) LIMITED - 2024-10-24
    ZODIAK MEDIA (CENTRAL) LIMITED
    - 2016-10-18 02759428
    ZODIAK MEDIA LIMITED
    - 2010-11-25 02759428 06722283
    RDF MEDIA LIMITED
    - 2010-09-08 02759428
    RDF MEDIA.COM LIMITED - 2002-07-18
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    WEIGHTMOVE LIMITED - 1992-12-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2003-10-15 ~ 2013-09-13
    IIF 23 - Director → ME
    2003-10-16 ~ 2009-04-30
    IIF 52 - Secretary → ME
  • 4
    BANIJAY UK LIMITED - now
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP LIMITED
    - 2010-09-29 04126826
    RDF MEDIA GROUP PLC
    - 2009-02-02 04126826
    RDF MEDIA (HOLDINGS) LIMITED
    - 2005-04-26 04126826
    BYTECORP LIMITED - 2001-03-16
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2003-10-13 ~ 2009-04-30
    IIF 50 - Secretary → ME
  • 5
    BLACKLIGHT TELEVISION LIMITED - now
    TOUCHPAPER TELEVISION LIMITED
    - 2017-12-21 04135260
    EDITFORCE LIMITED - 2001-02-06
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2013-09-13
    IIF 14 - Director → ME
    2004-04-07 ~ 2009-04-30
    IIF 48 - Secretary → ME
  • 6
    BLOBHEADS PRODUCTIONS LIMITED
    - now SC226092
    FIRST WORLD WAR LIMITED - 2002-08-07
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 25 - Director → ME
  • 7
    BULLSEYE PRODUCTIONS LIMITED
    - now 03686792
    ROTH MEDIA LIMITED - 2010-04-26
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (20 parents)
    Officer
    2012-12-03 ~ 2013-09-13
    IIF 18 - Director → ME
  • 8
    BWARK PRODUCTIONS LIMITED
    05228789
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2013-09-13
    IIF 21 - Director → ME
  • 9
    DANGEROUS FILMS LIMITED
    03326840
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (22 parents)
    Officer
    2013-03-28 ~ 2013-09-13
    IIF 11 - Director → ME
  • 10
    DIVERSE TELEVISION LIMITED
    - now 04974367
    DIVERSE BRISTOL LTD - 2010-11-16
    DIVERSE WORLD LIMITED - 2005-06-27
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (24 parents)
    Officer
    2013-03-20 ~ 2013-09-13
    IIF 8 - Director → ME
  • 11
    GRACE FILMS LIMITED
    04375471
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 22 - Director → ME
  • 12
    IDEAL WORLD FILMS LIMITED
    - now SC176544
    GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
    St Georges Studios, 93-97 St Georges Road, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 35 - Director → ME
  • 13
    IDEAL WORLD PRODUCTIONS LIMITED
    - now 02372721
    GALLUS BESOM LIMITED - 1994-07-11
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 27 - Director → ME
  • 14
    IWC MEDIA (LEONARDO) LTD
    07890976
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-22 ~ 2013-09-13
    IIF 9 - Director → ME
  • 15
    IWC MEDIA LIMITED
    SC265445
    St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2013-09-13
    IIF 17 - Director → ME
  • 16
    LATE NIGHT POKER LIMITED
    05500662
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-05 ~ 2009-04-30
    IIF 44 - Secretary → ME
  • 17
    LATE NIGHT SHOPPING LIMITED
    - now SC199647
    IDWORLD PRODUCTIONS LIMITED - 2000-07-05
    ESKFORT LIMITED - 1999-10-26
    St George's Studios, 93-97 St George's Road, Glasgow
    Active Corporate (25 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 28 - Director → ME
  • 18
    LOVE OR MONEY LIMITED
    - now SC209430
    TM 1162 LIMITED - 2000-11-27
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Active Corporate (24 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 37 - Director → ME
  • 19
    LUCKY DAY PRODUCTIONS LIMITED
    - now 06205137
    DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
    RED LION 88 LIMITED - 2007-10-09
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (18 parents)
    Officer
    2012-12-03 ~ 2013-09-13
    IIF 20 - Director → ME
  • 20
    MEDIA WIZARDS LLP
    OC386394
    27 Mortimer Street, London
    Active Corporate (3 parents)
    Officer
    2013-07-04 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MINT PLAY LIMITED - now
    ISLANDOO LIMITED
    - 2010-01-03 06210810
    125-127 Westminster Business Square 1-45 Durham Street, Vauxhall, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2009-06-16
    IIF 40 - Secretary → ME
  • 22
    MONOGRAM PRODUCTIONS LIMITED
    03328806
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 34 - Director → ME
  • 23
    NY-LON PRODUCTIONS LIMITED
    04900396
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-27 ~ 2013-09-13
    IIF 54 - Secretary → ME
  • 24
    POCKET SCIENTIST PRODUCTIONS LIMITED
    - now 05668751
    ZAPTIME LIMITED - 2006-03-06
    Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 25
    PRESENTABLE LIMITED
    03956344
    The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (19 parents)
    Officer
    2009-05-01 ~ 2013-09-13
    IIF 15 - Director → ME
    2006-03-31 ~ 2009-04-30
    IIF 47 - Secretary → ME
  • 26
    RDF TELEVISION (WEST) LIMITED
    - now 04371313
    RADAR PRODUCTIONS LIMITED
    - 2010-11-01 04371313
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (15 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 31 - Director → ME
    2004-04-07 ~ 2009-04-30
    IIF 51 - Secretary → ME
  • 27
    RDF TELEVISION LIMITED
    - now 06219647
    TELEVISION PRODUCTIONS LIMITED
    - 2010-11-01 06219647 04634525
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 32 - Director → ME
    2007-04-19 ~ 2009-04-30
    IIF 55 - Secretary → ME
  • 28
    REGENT FILM AND TELEVISION LIMITED
    09618288
    27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SOUND POCKET MUSIC LIMITED
    08338714
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (15 parents)
    Officer
    2012-12-20 ~ 2013-09-13
    IIF 10 - Director → ME
  • 30
    SUPER SUNDAY PRODUCTIONS LIMITED
    09616275
    27 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 5 - Director → ME
  • 31
    TELEVISION PRODUCTIONS LIMITED
    - now 04634525 06219647
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    VISCOPE SYSTEMS LIMITED - 2003-06-13
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2013-09-13
    IIF 7 - Director → ME
  • 32
    THE BABY CHANNEL LIMITED - now
    THE BABY CHANNEL TWO LTD - 2011-10-13
    CREATIVE SO&SO LIMITED - 2011-10-12
    THE BABY CHANNEL LIMITED
    - 2011-05-06 04741733 07805497
    57 Margaret Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2008-01-09
    IIF 49 - Secretary → ME
  • 33
    THE COMEDY UNIT LIMITED
    - now SC161811
    COREDISH LIMITED - 1995-12-19
    Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
    Active Corporate (26 parents)
    Officer
    2009-05-01 ~ 2013-09-13
    IIF 13 - Director → ME
    2006-08-30 ~ 2009-04-30
    IIF 46 - Secretary → ME
  • 34
    THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
    SC347851
    St George's Studio, 93-97 St George's Road, Glasgow
    Active Corporate (20 parents)
    Officer
    2009-05-01 ~ 2013-09-13
    IIF 16 - Director → ME
    2008-08-29 ~ 2009-04-30
    IIF 43 - Secretary → ME
  • 35
    THE RUSSIAN BRIDE LIMITED
    03896040
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (24 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 33 - Director → ME
  • 36
    THE WEATHER STATION LIMITED
    09098550
    27 Mortimer Street, London
    Active Corporate (3 parents)
    Officer
    2014-06-23 ~ now
    IIF 3 - Director → ME
  • 37
    TOUCHPAPER WEST LIMITED
    - now 06935026
    TOUCHPAPER DRAMA LIMITED - 2012-06-28
    CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
    DE FACTO 1695 LIMITED - 2009-12-21
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (16 parents)
    Officer
    2012-12-03 ~ 2013-03-13
    IIF 19 - Director → ME
  • 38
    WARK CLEMENTS & COMPANY LIMITED
    SC150878
    St George's Studios, 93/97 St George's Road, Glasgow
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 24 - Director → ME
  • 39
    ZODIAK ACTIVE UK LIMITED
    - now 03944597
    HISTORY RIGHTS LIMITED
    - 2010-11-15 03944597
    HISTORY TELEVISION INTERNATIONAL LIMITED
    - 2008-02-11 03944597 06486347... (more)
    The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (16 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 29 - Director → ME
    2008-01-31 ~ 2009-04-30
    IIF 42 - Secretary → ME
  • 40
    ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED - now
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    THE FOUNDATION T.V. PRODUCTIONS LIMITED
    - 2016-06-06 03183214
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2013-03-13
    IIF 12 - Director → ME
    2013-03-13 ~ 2013-09-13
    IIF 6 - Director → ME
    2006-08-02 ~ 2009-04-30
    IIF 41 - Secretary → ME
  • 41
    ZODIAK MUSIC PUBLISHING LIMITED
    - now 06202430
    COMEDY DEMON LIMITED
    - 2012-12-11 06202430
    ROUGH CUTS COMEDY LIMITED
    - 2008-04-04 06202430
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2013-09-05
    IIF 36 - Director → ME
    2010-07-30 ~ 2010-07-30
    IIF 26 - Director → ME
    2007-04-04 ~ 2009-04-30
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.