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

Rogerson, Mark Brian

    Related profiles found in government register
  • Rogerson, Mark Brian
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5a Windmill Road, Hampton Hill, Hampton, Middlesex, TW12 1RF, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Rogerson, Mark Brian
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 45, Woodstone Avenue, Epsom, Surrey, KT17 2JS

      IIF 4
  • Rogerson, Mark Brian
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat2, 7 Surbiton Hill Road, Surbiton Surrey, KT6 4TW, United Kingdom

      IIF 5
  • Mr Mark Brian Rogerson
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5a Windmill Road, Hampton Hill, Hampton, Middlesex, TW12 1RF

      IIF 6
    • 5a, Windmill Road, Hampton Hill, Hampton, Middlesex, TW12 1RF, England

      IIF 7
    • 5a, Windmill Road, Hampton Hill, Hampton, Middlesex, TW12 1RF, United Kingdom

      IIF 8
  • Mr Mark Brian Rogerson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat2, 7 Surbiton Hill Road, Surbiton Surrey, KT6 4TW, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    5a Windmill Road, Hampton Hill, Hampton, Middlesex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,014,534 GBP2024-03-31
    Officer
    2008-01-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    5a Windmill Road, Hampton Hill, Hampton, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -18,110 GBP2024-03-31
    Officer
    2012-10-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    5 Windmill Road, Hampton Hill, Middlesex
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    35,679 GBP2024-03-31
    Officer
    2010-10-06 ~ now
    IIF 4 - llp-designated-member → ME
  • 5
    5a Windmill Road, Hampton Hill, Hampton, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2010-07-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.