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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rogers, Mark Ian James
- British Registered addresses and corresponding companies
Rogers, Mark Ian James
36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB
IIF 1 IIF 2 IIF 3 (more)(less)
- born in July 1968
Rogers, Mark Ian James
Resident in United Kingdom
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 18
- British born in July 1968
Rogers, Mark Ian James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
IIF 19Gloucester Building, Avonmore Road, London, W14 8RF, United Kingdom
IIF 20Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF, England
IIF 21 IIF 22Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
IIF 27The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF, United Kingdom
IIF 2836 Christopher Court, Kew Road, Richmond, Surrey, TW9 3EB, England
IIF 2936 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB
IIF 30 IIF 31 IIF 32 (more)(less)36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB, England
IIF 37 IIF 38 IIF 39 (more)(less)36, Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB, United Kingdom
IIF 51Gloucester Court, 36, Kew Road, 36 Kew Road, Richmond, TW9 3EB, United Kingdom
IIF 52 IIF 53
- British born in July 1968
Mr Mark Ian James Rogers
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
BAIT FILMS LIMITED
04259245The Gloucester Building, Kensington Village, Avonmore Road, LondonDissolved Corporate (21 parents)Officer2010-07-30 ~ 2013-09-13IIF 43 - Director → ME - 2BANIJAY MEDIA LIMITED - nowZODIAK MEDIA LIMITED - 2022-04-06ZODIAK MEDIA GROUP LIMITED - 2010-11-25
RDF MEDIA GROUP HOLDINGS LIMITED
- 2010-09-08 06722283PARTS BIDCO LIMITED
- 2009-02-05 06722283NEWINCCO 890 LIMITED - 2008-11-14Shepherds Building Central, Charecroft Way, LondonActive Corporate (31 parents, 14 offsprings)Officer2008-11-27 ~ 2009-05-27IIF 14 - Secretary → ME - 3BANIJAY UK LIMITED - nowZODIAK MEDIA UK LIMITED - 2016-10-18
RDF MEDIA GROUP LIMITED
- 2010-09-29 04126826RDF MEDIA GROUP PLC
- 2009-02-02 04126826RDF MEDIA (HOLDINGS) LIMITED
- 2005-04-26 04126826BYTECORP LIMITED - 2001-03-16Shepherds Building Central, Charecroft Way, LondonActive Corporate (33 parents, 15 offsprings)Officer2003-10-13 ~ 2009-04-30IIF 7 - Secretary → ME - 4BANIJAY UK PRODUCTIONS HOLDINGS LIMITED - nowBANIJAY UK ENTERTAINMENT LIMITED - 2026-07-08BANIJAY (CENTRAL) LIMITED - 2024-10-24
ZODIAK MEDIA (CENTRAL) LIMITED
- 2016-10-18 02759428RDF MEDIA LIMITED
- 2010-09-08 02759428RDF MEDIA.COM LIMITED - 2002-07-18R.D.F. PRODUCTIONS LIMITED - 2000-08-01WEIGHTMOVE LIMITED - 1992-12-01Shepherds Building Central, Charecroft Way, LondonActive Corporate (52 parents, 1 offspring)Officer2003-10-15 ~ 2013-09-13IIF 36 - Director → ME2003-10-16 ~ 2009-04-30IIF 16 - Secretary → ME - 5BLACKLIGHT TELEVISION LIMITED - now
TOUCHPAPER TELEVISION LIMITED
- 2017-12-21 04135260EDITFORCE LIMITED - 2001-02-06Shepherds Building Central, Charecroft Way, LondonActive Corporate (25 parents, 3 offsprings)Officer2009-05-01 ~ 2013-09-13IIF 32 - Director → ME2004-04-07 ~ 2009-04-30IIF 2 - Secretary → ME - 6FIRST WORLD WAR LIMITED - 2002-08-07St Georges Studios, 93-97 Saint Georges Road, Glasgow, LanarkshireDissolved Corporate (22 parents)Officer2010-07-30 ~ 2013-09-13IIF 38 - Director → ME
- 7ROTH MEDIA LIMITED - 2010-04-26Gloucester Building Kensington Village, Avonmore Road, LondonDissolved Corporate (20 parents)Officer2012-12-03 ~ 2013-09-13IIF 23 - Director → ME
- 8
BWARK PRODUCTIONS LIMITED
05228789Shepherds Building Central, Charecroft Way, LondonActive Corporate (20 parents, 2 offsprings)Officer2012-12-03 ~ 2013-09-13IIF 27 - Director → ME - 9
DANGEROUS FILMS LIMITED
03326840Shepherds Building Central, Charecroft Way, LondonActive Corporate (22 parents)Officer2013-03-28 ~ 2013-09-13IIF 28 - Director → ME - 10DIVERSE BRISTOL LTD - 2010-11-16DIVERSE WORLD LIMITED - 2005-06-27Gloucester Building Kensington Village, Avonmore Road, LondonDissolved Corporate (24 parents)Officer2013-03-20 ~ 2013-09-13IIF 21 - Director → ME
- 11
GRACE FILMS LIMITED
04375471The Gloucester Building, Kensington Village, Avonmore Road, LondonDissolved Corporate (21 parents)Officer2010-07-30 ~ 2013-09-13IIF 29 - Director → ME - 12GYLEPOINT ASSOCIATES LIMITED - 1997-07-30St Georges Studios, 93-97 St Georges Road, GlasgowActive Corporate (26 parents, 1 offspring)Officer2010-07-30 ~ 2013-09-13IIF 48 - Director → ME
- 13GALLUS BESOM LIMITED - 1994-07-11Shepherds Building Central, Charecroft Way, LondonActive Corporate (26 parents, 1 offspring)Officer2010-07-30 ~ 2013-09-13IIF 40 - Director → ME
- 14
IWC MEDIA (LEONARDO) LTD
07890976Gloucester Building Kensington Village, Avonmore Road, LondonDissolved Corporate (8 parents)Officer2011-12-22 ~ 2013-09-13IIF 22 - Director → ME - 15
IWC MEDIA LIMITED
SC265445St. Georges Studios, 93-97 St. Georges Road, GlasgowActive Corporate (31 parents, 2 offsprings)Officer2009-05-01 ~ 2013-09-13IIF 35 - Director → ME - 16
LATE NIGHT POKER LIMITED
05500662The Gloucester Building, Kensington Village, Avonmore Road, LondonDissolved Corporate (7 parents)Officer2006-09-05 ~ 2009-04-30IIF 12 - Secretary → ME - 17IDWORLD PRODUCTIONS LIMITED - 2000-07-05ESKFORT LIMITED - 1999-10-26St George's Studios, 93-97 St George's Road, GlasgowActive Corporate (25 parents)Officer2010-07-30 ~ 2013-09-13IIF 41 - Director → ME
- 18TM 1162 LIMITED - 2000-11-27St Georges Studios, 93-97 Saint Georges Road, Glasgow, LanarkshireActive Corporate (24 parents)Officer2010-07-30 ~ 2013-09-13IIF 50 - Director → ME
- 19DIVERSE ENTERTAINMENT LIMITED - 2008-04-02RED LION 88 LIMITED - 2007-10-09Gloucester Building Kensington Village, Avonmore Road, LondonDissolved Corporate (18 parents)Officer2012-12-03 ~ 2013-09-13IIF 25 - Director → ME
- 20
MEDIA WIZARDS LLP
OC38639427 Mortimer Street, LondonActive Corporate (3 parents)Officer2013-07-04 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE - 21MINT PLAY LIMITED - now
ISLANDOO LIMITED
- 2010-01-03 06210810125-127 Westminster Business Square 1-45 Durham Street, Vauxhall, LondonDissolved Corporate (7 parents)Officer2007-04-12 ~ 2009-06-16IIF 5 - Secretary → ME - 22
MONOGRAM PRODUCTIONS LIMITED
03328806Shepherds Building Central, Charecroft Way, LondonActive Corporate (27 parents, 3 offsprings)Officer2010-07-30 ~ 2013-09-13IIF 47 - Director → ME - 23
NY-LON PRODUCTIONS LIMITED
04900396The Gloucester Building, Kensington Village, Avonmore Road, LondonDissolved Corporate (5 parents)Officer2005-07-27 ~ 2013-09-13IIF 13 - Secretary → ME - 24ZAPTIME LIMITED - 2006-03-06Gloucester Building, Kensington Village, Avonmore Road, LondonDissolved Corporate (6 parents)Officer2007-02-16 ~ dissolvedIIF 1 - Secretary → ME
- 25
PRESENTABLE LIMITED
03956344The Gloucester Building, Kensington Village Avonmore Road, LondonDissolved Corporate (19 parents)Officer2009-05-01 ~ 2013-09-13IIF 33 - Director → ME2006-03-31 ~ 2009-04-30IIF 8 - Secretary → ME - 26
- 27
- 28
REGENT FILM AND TELEVISION LIMITED
0961828827 Mortimer Street, London, EnglandActive Corporate (2 parents)Officer2015-06-02 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
SOUND POCKET MUSIC LIMITED
08338714Shepherds Building Central, Charecroft Way, LondonActive Corporate (15 parents)Officer2012-12-20 ~ 2013-09-13IIF 26 - Director → ME - 30
SUPER SUNDAY PRODUCTIONS LIMITED
0961627527 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2015-06-01 ~ nowIIF 53 - Director → ME - 31
- 32
- 33COREDISH LIMITED - 1995-12-19Unit D Glasgow North Trading Estate, 24 Craigmont Street, GlasgowActive Corporate (26 parents)Officer2009-05-01 ~ 2013-09-13IIF 31 - Director → ME2006-08-30 ~ 2009-04-30IIF 17 - Secretary → ME
- 34
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
SC347851St George's Studio, 93-97 St George's Road, GlasgowActive Corporate (20 parents)Officer2009-05-01 ~ 2013-09-13IIF 34 - Director → ME2008-08-29 ~ 2009-04-30IIF 11 - Secretary → ME - 35
THE RUSSIAN BRIDE LIMITED
03896040Shepherds Building Central, Charecroft Way, LondonActive Corporate (24 parents)Officer2010-07-30 ~ 2013-09-13IIF 46 - Director → ME - 36
THE WEATHER STATION LIMITED
0909855027 Mortimer Street, LondonActive Corporate (3 parents)Officer2014-06-23 ~ nowIIF 51 - Director → ME - 37TOUCHPAPER DRAMA LIMITED - 2012-06-28CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21DE FACTO 1695 LIMITED - 2009-12-21Gloucester Building Kensington Village, Avonmore Road, LondonDissolved Corporate (16 parents)Officer2012-12-03 ~ 2013-03-13IIF 24 - Director → ME
- 38
WARK CLEMENTS & COMPANY LIMITED
SC150878St George's Studios, 93/97 St George's Road, GlasgowActive Corporate (28 parents, 3 offsprings)Officer2010-07-30 ~ 2013-09-13IIF 37 - Director → ME - 39
HISTORY RIGHTS LIMITED
- 2010-11-15 03944597The Gloucester Building Kensington Village, Avonmore Road, LondonDissolved Corporate (16 parents)Officer2010-07-30 ~ 2013-09-13IIF 42 - Director → ME2008-01-31 ~ 2009-04-30IIF 10 - Secretary → ME - 40ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED - nowZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
THE FOUNDATION T.V. PRODUCTIONS LIMITED
- 2016-06-06 03183214Shepherds Building Central, Charecroft Way, LondonActive Corporate (25 parents, 6 offsprings)Officer2009-05-01 ~ 2013-03-13IIF 30 - Director → ME2013-03-13 ~ 2013-09-13IIF 19 - Director → ME2006-08-02 ~ 2009-04-30IIF 6 - Secretary → ME - 41
COMEDY DEMON LIMITED
- 2012-12-11 06202430ROUGH CUTS COMEDY LIMITED
- 2008-04-04 06202430Shepherds Building Central, Charecroft Way, LondonActive Corporate (20 parents, 1 offspring)Officer2010-07-30 ~ 2013-09-05IIF 49 - Director → ME2010-07-30 ~ 2010-07-30IIF 39 - Director → ME2007-04-04 ~ 2009-04-30IIF 4 - Secretary → ME
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