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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Der Gaag, David Mark

    Related profiles found in government register
  • Van Der Gaag, David Mark
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Nassau Road, Barnes, London, SW13 9QE, United Kingdom

      IIF 1 IIF 2
  • Van Der Gaag, David Mark
    British film producer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Nassau Road, Barnes, London, SW13 9QE, United Kingdom

      IIF 3 IIF 4
  • Van Der Gaag, David Mark
    British none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Nassau Road, Barnes, London, SW13 9QE, United Kingdom

      IIF 5 IIF 6
  • Van Der Gaag, David Mark
    British film producer born in June 1963

    Registered addresses and corresponding companies
    • 15 Rectory Road, Barnes., London, SW13 0DU

      IIF 7
  • Van Der Gaag, David Mark
    British

    Registered addresses and corresponding companies
    • 15 Rectory Road, Barnes., London, SW13 0DU

      IIF 8
  • Mr David Mark Van Der Gaag
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Der Gaag, David Mark

    Registered addresses and corresponding companies
    • 40, Nassau Road, Barnes, London, SW13 9QE, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments 8
  • 1
    LITTLE ROGUE LIMITED
    04005109
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-05-31 ~ 2023-07-28
    IIF 4 - Director → ME
  • 2
    PRIMECUTS LIMITED
    04005128
    141 Wardour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ROGUE FILMS LIMITED
    - now 03532356
    ROGUE TRADER LIMITED
    - 1998-10-27 03532356 03656767
    CARSCHANGE LIMITED
    - 1998-04-09 03532356
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-04-02 ~ 2021-01-26
    IIF 3 - Director → ME
    2009-01-01 ~ 2021-01-26
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ROGUE NATION LIMITED
    07402157
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-11 ~ 2023-07-28
    IIF 5 - Director → ME
    2010-10-11 ~ 2023-07-28
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ROGUE STATE LIMITED
    07402100
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-11 ~ 2023-07-28
    IIF 6 - Director → ME
    2010-10-11 ~ 2023-07-28
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ROGUE TRADER LIMITED
    03656767 03532356
    10-12 Barnes High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-10-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 7
    SIRIUS PICTURES LIMITED
    - now 10296699
    CARNAGE LIMITED
    - 2022-01-28 10296699
    10-12 Barnes High Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-07-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 8
    SJC IMAGING LIMITED
    15897141
    2 London Wall Place, 6th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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