logo
explain how to read the page

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 chief executive officer born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Roger, Mark Douglas
    British commercial director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2
  • Roger, Mark Douglas
    British company director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3

    • icon of address 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 4

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5

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

      IIF 6

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

      IIF 7
  • Roger, Mark Douglas
    British director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Roger, Mark
    British director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 16

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

      IIF 17 IIF 18

    • icon of address 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

    • icon of address 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

    • icon of address 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 60 St. Enoch Square, Level 5, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,248 GBP2023-11-30
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 60 St. Enoch Square, 5th Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,913,748 GBP2023-11-30
    Officer
    icon of calendar 2016-12-12 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2016-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SECARTO LIMITED - 2019-02-12
    icon of address 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
    icon of calendar 2017-03-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    icon of address 60 St. Enoch Square, Level 5, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2018-05-09 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 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
    icon of calendar 2019-09-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2/2 14 Mitchell Lane, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,486 GBP2024-02-28
    Officer
    icon of calendar 2011-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    VIVOLUTION INVESTMENTS LIMITED - 2022-03-08
    icon of address 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
    icon of calendar 2020-11-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address Level 3 180 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    575,714 GBP2024-06-30
    Officer
    icon of calendar 2017-11-01 ~ 2022-01-31
    IIF 12 - Director → ME
  • 2
    icon of address 60 St. Enoch Square, 5th Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,913,748 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-12-12 ~ 2020-09-29
    IIF 20 - Has significant influence or control → OE
  • 3
    icon of address Mitre House, 44-46 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2013-11-01
    IIF 3 - Director → ME
  • 4
    WEBPHYSIO LIMITED - 2011-04-21
    icon of address 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
    icon of calendar 2016-10-28 ~ 2020-03-21
    IIF 4 - Director → ME
  • 5
    icon of address Thebeyond Floor 1 Skypark, 8 Elliot Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -82,779 GBP2023-07-31
    Officer
    icon of calendar 2024-12-13 ~ 2025-01-24
    IIF 5 - Director → ME
  • 6
    I TECHNOLOGY VENTURES LIMITED - 2015-05-08
    icon of address 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
    icon of calendar 2013-01-03 ~ 2013-10-31
    IIF 2 - Director → ME
  • 7
    icon of address 1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,312 GBP2015-10-30
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-31
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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