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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

Roger, Mark Douglas

    Related profiles found in government register
  • Roger, Mark Douglas
    British born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 1

    • 2/2 14, Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 2 IIF 3

    • 5/1, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 4

    • 60, St. Enoch Square, 5th Floor, Glasgow, G1 4AG, Scotland

      IIF 5

    • 60, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland

      IIF 6

    • C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 7
  • Roger, Mark Douglas
    British chief executive officer born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 8
  • Roger, Mark Douglas
    British commercial director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 9
  • Roger, Mark Douglas
    British company director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71, Queen Mary Avenue, Basingstoke, Hampshire, RG21 5PJ, United Kingdom

      IIF 10

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 11
  • Roger, Mark Douglas
    British director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland

      IIF 12

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 13
  • Roger, Mark
    British born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 14
  • Mr Mark Roger
    British born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 15
  • Mr Mark Douglas Roger
    British born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, United Kingdom

      IIF 16

    • 2/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 17 IIF 18

    • 5/1, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 19
  • Mr Mark Douglas Roger
    British born in December 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, St. Enoch Square, 5th Floor, Glasgow, G1 4AG, Scotland

      IIF 20
  • Mark Douglas Roger
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    HENDERSON ROGER LTD
    SC647908
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,787 GBP2024-11-30
    Officer
    2019-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    IBISVISION LIMITED
    SC463676
    60 St. Enoch Square, 5th Floor, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,737,344 GBP2024-11-30
    Officer
    2016-12-12 ~ now
    IIF 5 - Director → ME
  • 3
    OPEN FREQUENCY LIMITED
    SC539332
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,200 GBP2022-07-31
    Officer
    2016-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    UNITED ART LEASING LIMITED
    - now SC561395
    SECARTO LIMITED
    - 2019-02-12 SC561395
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,192 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    UNITED ART LIMITED
    SC596612
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    2018-05-09 ~ dissolved
    IIF 12 - Director → ME
  • 6
    VIVOLUTION HOLDINGS LIMITED
    SC642718
    2/2 14 Mitchell Lane, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -694 GBP2024-09-30
    Officer
    2019-09-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    VIVOLUTION LTD
    SC394194
    2/2 14 Mitchell Lane, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,486 GBP2024-02-28
    Officer
    2011-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    VIVOLUTION STUDIOS LIMITED
    - now SC675358
    VIVOLUTION INVESTMENTS LIMITED
    - 2022-03-08 SC675358
    5/1 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,168 GBP2024-09-30
    Officer
    2020-11-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    CLASS 4 KIDS LTD
    SC458210
    Level 3 180 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    575,714 GBP2024-06-30
    Officer
    2017-11-01 ~ 2022-01-31
    IIF 13 - Director → ME
  • 2
    IBISVISION LIMITED
    SC463676
    60 St. Enoch Square, 5th Floor, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,737,344 GBP2024-11-30
    Person with significant control
    2016-12-12 ~ 2020-09-29
    IIF 20 - Has significant influence or control → OE
  • 3
    JOBTAPE LTD
    08234829
    Mitre House, 44-46 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-11-01
    IIF 10 - Director → ME
  • 4
    PHYSIOMEDICS LIMITED
    - now SC389958
    WEBPHYSIO LIMITED - 2011-04-21
    C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, Glasgow
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,501,004 GBP2022-03-31
    Officer
    2016-10-28 ~ 2020-03-21
    IIF 1 - Director → ME
  • 5
    THEO HEALTH LIMITED
    SC668091
    Thebeyond Floor 1 Skypark, 8 Elliot Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -82,779 GBP2023-07-31
    Officer
    2024-12-13 ~ 2025-01-24
    IIF 11 - Director → ME
  • 6
    WAMO HOLDINGS LIMITED - now
    I TECHNOLOGY VENTURES LIMITED
    - 2015-05-08 SC417214
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    339,909 GBP2015-10-30
    Officer
    2013-01-03 ~ 2013-10-31
    IIF 9 - Director → ME
  • 7
    WAMOBLE LIMITED
    SC435281
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,312 GBP2015-10-30
    Officer
    2013-10-07 ~ 2013-10-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.