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

Mr Mark Rogers

    Related profiles found in government register
  • Mr Mark Rogers
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1066, London Road, Leigh On Sea, Essex, SS9 3NA

      IIF 1

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 2
  • Mr Mark Rogers
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, The Mount, Weybridge, KT13 9LT, England

      IIF 3
  • Mr Mark Rogers
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Blenheim Meadow, Nedging Tye, Ipswich, Suffolk, IP7 7GA, United Kingdom

      IIF 4
  • Mr Mark Rogers
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 5
  • Rogers, Mark
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Galton Road, Westcliff On Sea, SS0 8LA, England

      IIF 6

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 7
  • Rogers, Mark
    British ceo born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

      IIF 8
  • Rogers, Mark
    British chief executive officer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

      IIF 9

    • 110, Buckingham Avenue, Slough, Berkshire, SL1 4PF, England

      IIF 10
  • Rogers, Mark
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Mark
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Buckingham Avenue, Slough, Berkshire, SL1 4PF, United Kingdom

      IIF 19

    • 110, Buckingham Avenue, Slough, SL1 4PF, United Kingdom

      IIF 20 IIF 21

    • C/o Atek Accounting Solutions Ltd, First Floor, 111 Queens Road, Weybridge, Surrey, KT13 9UN, England

      IIF 22
  • Rogers, Mark
    British finance director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Mark
    British president and coo born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

      IIF 34
  • Rogers, Mark
    English plumbing and heating born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 35
  • Rogers, Mark
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1066, London Road, Leigh On Sea, Essex, SS9 3NA

      IIF 36

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,675 GBP2022-05-31
    Officer
    2013-05-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 20 - director → ME
  • 3
    PEEL SECURITY REGISTRATIONS LIMITED - 1996-02-05
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 21 - director → ME
  • 4
    304 High Road, Benfleet, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 6 - director → ME
  • 5
    MC257 LIMITED - 2002-11-18
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 26 - director → ME
  • 6
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 19 - director → ME
  • 7
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED - 2003-08-15
    INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 8 - director → ME
  • 8
    LOGICALIS CSF SOLUTIONS LIMITED - 2007-06-05
    CSF SOLUTIONS LIMITED - 2006-12-08
    CSF SYSTEMS LIMITED - 1998-10-28
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 29 - director → ME
  • 9
    NOTABILITY SOLUTIONS LIMITED - 2005-04-27
    MINMAR (632) LIMITED - 2003-03-05
    110 Buckingham Avenue, Slough
    Dissolved corporate (4 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 23 - director → ME
  • 10
    13 The Mount, Weybridge, England
    Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    1066 London Road, Leigh On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,633 GBP2020-07-31
    Officer
    2014-07-31 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 12
    C/o Atek Accounting Solutions Ltd First Floor, 111 Queens Road, Weybridge, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,456 GBP2023-06-30
    Officer
    2023-05-22 ~ now
    IIF 22 - director → ME
  • 13
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,969 GBP2023-12-31
    Officer
    2021-12-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,830 GBP2023-09-30
    Officer
    2019-09-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    SATELCOM (UK) LIMITED - 2003-12-24
    ZEDLINES LIMITED - 1987-11-18
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 30 - director → ME
  • 16
    RESETSHAPE LIMITED - 1999-09-16
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 27 - director → ME
  • 17
    TECHNOLOGY BUSINESS COMPUTERS LIMITED - 1999-10-13
    NEW WORLD BUSINESS SYSTEMS LIMITED - 1985-07-10
    PERSONAL COMPUTER PEOPLE LIMITED - 1984-11-06
    SEALOMEGA LIMITED - 1984-05-14
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 28 - director → ME
Ceased 15
  • 1
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1999-11-19 ~ 2001-06-15
    IIF 13 - director → ME
  • 2
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    1999-11-19 ~ 2001-06-15
    IIF 16 - director → ME
  • 3
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2001-04-02
    RACAL SURVEY GROUP LIMITED - 2000-12-20
    RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
    RACAL MARINE SYSTEMS LIMITED - 1991-02-01
    RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-08-05
    IIF 18 - director → ME
  • 4
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
    DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-08-05
    IIF 17 - director → ME
  • 5
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1997-08-08 ~ 2001-06-30
    IIF 14 - director → ME
  • 6
    INTACT NETWORKS LIMITED - 2006-03-03
    MOBILE BUSINESS INTEGRATED SOLUTIONS LIMITED - 2004-02-19
    BOOKSHARP LIMITED - 2001-12-10
    White Maund 44-46 Old Steine, Brighton
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ 2009-02-28
    IIF 32 - director → ME
  • 7
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    BOOKBRING LIMITED - 2001-02-13
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2008-03-01 ~ 2023-02-01
    IIF 31 - director → ME
  • 8
    LOGICAL GROUP SERVICES LIMITED - 2003-10-13
    DATATEC GROUP SERVICES LIMITED - 2001-07-03
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-25 ~ 2020-02-29
    IIF 34 - director → ME
  • 9
    LOGICALIS LIMITED - 2022-06-09
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2005-08-26
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-01 ~ 2020-02-29
    IIF 9 - director → ME
  • 10
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED - 2003-10-13
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-10-13 ~ 2020-02-29
    IIF 25 - director → ME
  • 11
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1997-08-01 ~ 1999-11-24
    IIF 12 - director → ME
  • 12
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    LOGICAL SOUTH AMERICA LIMITED - 2003-10-16
    DOORFORTH LIMITED - 2002-04-08
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (5 parents)
    Officer
    2008-05-02 ~ 2020-02-29
    IIF 24 - director → ME
  • 13
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Corporate (10 parents)
    Officer
    2005-11-20 ~ 2008-11-23
    IIF 33 - director → ME
  • 14
    RACAL SURVEY (UK) LIMITED - 2003-12-03
    RACAL SURVEY LIMITED - 1992-04-15
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-08-05
    IIF 15 - director → ME
  • 15
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ 2016-10-31
    IIF 10 - director → ME

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