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

    • 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

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 51 IIF 52
  • Rogers, Mark Ian James

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    27 Mortimer Street, London
    Corporate (2 parents)
    Officer
    2013-07-04 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    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
    Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 51 - secretary → ME
  • 3
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-06-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    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
    27 Mortimer Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 1 - director → ME
  • 5
    27 Mortimer Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-06-23 ~ now
    IIF 14 - director → ME
Ceased 34
  • 1
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (5 parents)
    Officer
    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
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents, 13 offsprings)
    Officer
    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
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    2003-10-15 ~ 2013-09-13
    IIF 21 - director → ME
    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
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-10-13 ~ 2009-04-30
    IIF 48 - secretary → ME
  • 5
    TOUCHPAPER TELEVISION LIMITED - 2017-12-21
    EDITFORCE LIMITED - 2001-02-06
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2013-09-13
    IIF 10 - director → ME
    2004-04-07 ~ 2009-04-30
    IIF 46 - secretary → ME
  • 6
    FIRST WORLD WAR LIMITED - 2002-08-07
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 23 - director → ME
  • 7
    ROTH MEDIA LIMITED - 2010-04-26
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ 2013-09-13
    IIF 16 - director → ME
  • 8
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2013-09-13
    IIF 19 - director → ME
  • 9
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    2013-03-28 ~ 2013-09-13
    IIF 7 - director → ME
  • 10
    DIVERSE BRISTOL LTD - 2010-11-16
    DIVERSE WORLD LIMITED - 2005-06-27
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ 2013-09-13
    IIF 4 - director → ME
  • 11
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 20 - director → ME
  • 12
    GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
    St Georges Studios, 93-97 St Georges Road, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 33 - director → ME
  • 13
    GALLUS BESOM LIMITED - 1994-07-11
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 25 - director → ME
  • 14
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ 2013-09-13
    IIF 5 - director → ME
  • 15
    St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2013-09-13
    IIF 13 - director → ME
  • 16
    IDWORLD PRODUCTIONS LIMITED - 2000-07-05
    ESKFORT LIMITED - 1999-10-26
    St George's Studios, 93-97 St George's Road, Glasgow
    Corporate (3 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 26 - director → ME
  • 17
    TM 1162 LIMITED - 2000-11-27
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 35 - director → ME
  • 18
    DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
    RED LION 88 LIMITED - 2007-10-09
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ 2013-09-13
    IIF 18 - director → ME
  • 19
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 32 - director → ME
  • 20
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-27 ~ 2013-09-13
    IIF 52 - secretary → ME
  • 21
    The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-01 ~ 2013-09-13
    IIF 11 - director → ME
    2006-03-31 ~ 2009-04-30
    IIF 45 - secretary → ME
  • 22
    RADAR PRODUCTIONS LIMITED - 2010-11-01
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 29 - director → ME
    2004-04-07 ~ 2009-04-30
    IIF 49 - secretary → ME
  • 23
    TELEVISION PRODUCTIONS LIMITED - 2010-11-01
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 30 - director → ME
    2007-04-19 ~ 2009-04-30
    IIF 53 - secretary → ME
  • 24
    Shepherds Building Central, Charecroft Way, London
    Corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-09-13
    IIF 6 - director → ME
  • 25
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    VISCOPE SYSTEMS LIMITED - 2003-06-13
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 1 offspring)
    Officer
    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
    57 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-25 ~ 2008-01-09
    IIF 47 - secretary → ME
  • 27
    COREDISH LIMITED - 1995-12-19
    Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
    Corporate (4 parents)
    Officer
    2009-05-01 ~ 2013-09-13
    IIF 9 - director → ME
    2006-08-30 ~ 2009-04-30
    IIF 44 - secretary → ME
  • 28
    St George's Studio, 93-97 St George's Road, Glasgow
    Corporate (3 parents)
    Officer
    2009-05-01 ~ 2013-09-13
    IIF 12 - director → ME
    2008-08-29 ~ 2009-04-30
    IIF 42 - secretary → ME
  • 29
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    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
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ 2013-03-13
    IIF 17 - director → ME
  • 31
    St George's Studios, 93/97 St George's Road, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 22 - director → ME
  • 32
    HISTORY RIGHTS LIMITED - 2010-11-15
    HISTORY TELEVISION INTERNATIONAL LIMITED - 2008-02-11
    The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-30 ~ 2013-09-13
    IIF 27 - director → ME
    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
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,932,000 GBP2022-12-31
    Officer
    2013-03-13 ~ 2013-09-13
    IIF 2 - director → ME
    2009-05-01 ~ 2013-03-13
    IIF 8 - director → ME
    2006-08-02 ~ 2009-04-30
    IIF 40 - secretary → ME
  • 34
    COMEDY DEMON LIMITED - 2012-12-11
    ROUGH CUTS COMEDY LIMITED - 2008-04-04
    Shepherds Building Central, Charecroft Way, London
    Corporate (2 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2013-09-05
    IIF 34 - director → ME
    2010-07-30 ~ 2010-07-30
    IIF 24 - director → ME
    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.