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.
Roger, Mark Douglas
- British born in December 1976
Roger, Mark Douglas
Resident in Scotland
Registered addresses and corresponding companies16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland
IIF 12/2 14, Mitchell Lane, Glasgow, G1 3NU, Scotland
IIF 2 IIF 35/1, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland
IIF 460, St. Enoch Square, 5th Floor, Glasgow, G1 4AG, Scotland
IIF 560, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland
IIF 6C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 7
- British chief executive officer born in December 1976
Roger, Mark Douglas
Resident in Scotland
Registered addresses and corresponding companies1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland
IIF 8
- British commercial director born in December 1976
Roger, Mark Douglas
Resident in Scotland
Registered addresses and corresponding companies1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland
IIF 9
- British company director born in December 1976
Roger, Mark Douglas
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1976
Roger, Mark Douglas
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1976
Roger, Mark
Resident in Scotland
Registered addresses and corresponding companiesSuite 2/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland
IIF 14
- British born in December 1976
Mr Mark Roger
Resident in Scotland
Registered addresses and corresponding companiesSuite 2/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland
IIF 15
- British born in December 1976
Mr Mark Douglas Roger
Resident in Scotland
Registered addresses and corresponding companies - British born in December 2016
Mr Mark Douglas Roger
Resident in Scotland
Registered addresses and corresponding companies60, St. Enoch Square, 5th Floor, Glasgow, G1 4AG, Scotland
IIF 20
- British born in December 1976
Mark Douglas Roger
Resident in United Kingdom
Registered addresses and corresponding companies16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland
IIF 21
- 1
CLASS 4 KIDS LTD
SC458210Level 3 180 West George Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2017-11-01 ~ 2022-01-31IIF 13 - Director → ME - 2
HENDERSON ROGER LTD
SC64790860 St. Enoch Square, Level 5, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
IBISVISION LIMITED
SC46367660 St. Enoch Square, 5th Floor, Glasgow, ScotlandActive Corporate (11 parents)Officer2016-12-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-12 ~ 2020-09-29IIF 20 - Has significant influence or control → OE - 4
JOBTAPE LTD
08234829Mitre House, 44-46 Fleet Street, LondonDissolved Corporate (4 parents)Officer2013-03-19 ~ 2013-11-01IIF 10 - Director → ME - 5
OPEN FREQUENCY LIMITED
SC539332C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (5 parents, 2 offsprings)Officer2016-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6WEBPHYSIO LIMITED - 2011-04-21C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, GlasgowIn Administration Corporate (10 parents, 1 offspring)Officer2016-10-28 ~ 2020-03-21IIF 1 - Director → ME
- 7
THEO HEALTH LIMITED
SC668091Thebeyond Floor 1 Skypark, 8 Elliot Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-12-13 ~ 2025-01-24IIF 11 - Director → ME - 8
SECARTO LIMITED
- 2019-02-12 SC56139560 St. Enoch Square, Level 5, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
UNITED ART LIMITED
SC59661260 St. Enoch Square, Level 5, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2018-05-09 ~ dissolvedIIF 12 - Director → ME - 10
VIVOLUTION HOLDINGS LIMITED
SC6427182/2 14 Mitchell Lane, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2019-09-26 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 11
VIVOLUTION LTD
SC3941942/2 14 Mitchell Lane, Glasgow, ScotlandActive Corporate (2 parents)Officer2011-02-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 12
VIVOLUTION INVESTMENTS LIMITED
- 2022-03-08 SC6753585/1 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-11-26 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13WAMO HOLDINGS LIMITED - now
I TECHNOLOGY VENTURES LIMITED
- 2015-05-08 SC4172141 Ainslie Road, Hillington Park, GlasgowDissolved Corporate (11 parents, 2 offsprings)Officer2013-01-03 ~ 2013-10-31IIF 9 - Director → ME - 14
WAMOBLE LIMITED
SC4352811 Ainslie Road, Hillington Park, GlasgowDissolved Corporate (7 parents)Officer2013-10-07 ~ 2013-10-31IIF 8 - Director → ME
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