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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogers, Mark Ian James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14

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

      IIF 15
  • 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

    • icon of address 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 36
  • Mr Mark Ian James Rogers
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 37 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

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

      IIF 44
  • Rogers, Mark Ian James
    British director of legal & business a

    Registered addresses and corresponding companies

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

      IIF 45
  • Rogers, Mark Ian James
    British lawyer

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

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Rogers, Mark Ian James

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 27 Mortimer Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    ZAPTIME LIMITED - 2006-03-06
    icon of address Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    icon of address 27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 27 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 27 Mortimer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2014-06-23 ~ now
    IIF 14 - Director → ME
Ceased 34
  • 1
    icon of address The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 28 - Director → ME
  • 2
    ZODIAK MEDIA LIMITED - 2022-04-06
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
    PARTS BIDCO LIMITED - 2009-02-05
    NEWINCCO 890 LIMITED - 2008-11-14
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2009-05-27
    IIF 43 - Secretary → ME
  • 3
    BANIJAY (CENTRAL) LIMITED - 2024-10-24
    ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED - 2010-09-08
    RDF MEDIA.COM LIMITED - 2002-07-18
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    WEIGHTMOVE LIMITED - 1992-12-01
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2013-09-13
    IIF 21 - Director → ME
    icon of calendar 2003-10-16 ~ 2009-04-30
    IIF 50 - Secretary → ME
  • 4
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP LIMITED - 2010-09-29
    RDF MEDIA GROUP PLC - 2009-02-02
    RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
    BYTECORP LIMITED - 2001-03-16
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2009-04-30
    IIF 48 - Secretary → ME
  • 5
    TOUCHPAPER TELEVISION LIMITED - 2017-12-21
    EDITFORCE LIMITED - 2001-02-06
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-09-13
    IIF 10 - Director → ME
    icon of calendar 2004-04-07 ~ 2009-04-30
    IIF 46 - Secretary → ME
  • 6
    FIRST WORLD WAR LIMITED - 2002-08-07
    icon of address St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 23 - Director → ME
  • 7
    ROTH MEDIA LIMITED - 2010-04-26
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2013-09-13
    IIF 16 - Director → ME
  • 8
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2013-09-13
    IIF 19 - Director → ME
  • 9
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2013-09-13
    IIF 7 - Director → ME
  • 10
    DIVERSE BRISTOL LTD - 2010-11-16
    DIVERSE WORLD LIMITED - 2005-06-27
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-20 ~ 2013-09-13
    IIF 4 - Director → ME
  • 11
    icon of address The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 20 - Director → ME
  • 12
    GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
    icon of address St Georges Studios, 93-97 St Georges Road, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 33 - Director → ME
  • 13
    GALLUS BESOM LIMITED - 1994-07-11
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 25 - Director → ME
  • 14
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2013-09-13
    IIF 5 - Director → ME
  • 15
    icon of address St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-09-13
    IIF 13 - Director → ME
  • 16
    IDWORLD PRODUCTIONS LIMITED - 2000-07-05
    ESKFORT LIMITED - 1999-10-26
    icon of address St George's Studios, 93-97 St George's Road, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 26 - Director → ME
  • 17
    TM 1162 LIMITED - 2000-11-27
    icon of address St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 35 - Director → ME
  • 18
    DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
    RED LION 88 LIMITED - 2007-10-09
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2013-09-13
    IIF 18 - Director → ME
  • 19
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 32 - Director → ME
  • 20
    icon of address The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-27 ~ 2013-09-13
    IIF 52 - Secretary → ME
  • 21
    icon of address The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2013-09-13
    IIF 11 - Director → ME
    icon of calendar 2006-03-31 ~ 2009-04-30
    IIF 45 - Secretary → ME
  • 22
    RADAR PRODUCTIONS LIMITED - 2010-11-01
    icon of address The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 29 - Director → ME
    icon of calendar 2004-04-07 ~ 2009-04-30
    IIF 49 - Secretary → ME
  • 23
    TELEVISION PRODUCTIONS LIMITED - 2010-11-01
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 30 - Director → ME
    icon of calendar 2007-04-19 ~ 2009-04-30
    IIF 53 - Secretary → ME
  • 24
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2013-09-13
    IIF 6 - Director → ME
  • 25
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    VISCOPE SYSTEMS LIMITED - 2003-06-13
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2013-09-13
    IIF 3 - Director → ME
  • 26
    THE BABY CHANNEL TWO LTD - 2011-10-13
    CREATIVE SO&SO LIMITED - 2011-10-12
    THE BABY CHANNEL LIMITED - 2011-05-06
    icon of address 57 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2008-01-09
    IIF 47 - Secretary → ME
  • 27
    COREDISH LIMITED - 1995-12-19
    icon of address Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2013-09-13
    IIF 9 - Director → ME
    icon of calendar 2006-08-30 ~ 2009-04-30
    IIF 44 - Secretary → ME
  • 28
    icon of address St George's Studio, 93-97 St George's Road, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2013-09-13
    IIF 12 - Director → ME
    icon of calendar 2008-08-29 ~ 2009-04-30
    IIF 42 - Secretary → ME
  • 29
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 31 - Director → ME
  • 30
    TOUCHPAPER DRAMA LIMITED - 2012-06-28
    CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
    DE FACTO 1695 LIMITED - 2009-12-21
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2013-03-13
    IIF 17 - Director → ME
  • 31
    icon of address St George's Studios, 93/97 St George's Road, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 22 - Director → ME
  • 32
    HISTORY RIGHTS LIMITED - 2010-11-15
    HISTORY TELEVISION INTERNATIONAL LIMITED - 2008-02-11
    icon of address The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-13
    IIF 27 - Director → ME
    icon of calendar 2008-01-31 ~ 2009-04-30
    IIF 41 - Secretary → ME
  • 33
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,932,000 GBP2022-12-31
    Officer
    icon of calendar 2013-03-13 ~ 2013-09-13
    IIF 2 - Director → ME
    icon of calendar 2009-05-01 ~ 2013-03-13
    IIF 8 - Director → ME
    icon of calendar 2006-08-02 ~ 2009-04-30
    IIF 40 - Secretary → ME
  • 34
    COMEDY DEMON LIMITED - 2012-12-11
    ROUGH CUTS COMEDY LIMITED - 2008-04-04
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-05
    IIF 34 - Director → ME
    icon of calendar 2010-07-30 ~ 2010-07-30
    IIF 24 - Director → ME
    icon of calendar 2007-04-04 ~ 2009-04-30
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.