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

Rogers, Mark

    Related profiles found in government register
  • Rogers, Mark
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

      IIF 1 IIF 2 IIF 3
  • Rogers, Mark
    British entrepreneur born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 20, 203 - 205 The Vale, London, W3 7QS, England

      IIF 4
  • Rogers, Mark
    British operation director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Waterland Close, Hebdon, Hull, Est Yorkshire, HU12 8QE, England

      IIF 5
  • Rodgers, Mark
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Farthings, Tanfield Lane, Fareham, PO17 5NN, United Kingdom

      IIF 6

    • Quarry House, Cattle Hill, Warter, YO42 1XG, United Kingdom

      IIF 7
  • Rodgers, Mark
    British chairman born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35 Lyon Avenue, Market Weighton, East Yorkshire, YO43 3GP, England

      IIF 8
  • Rodgers, Mark
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Low Cross Street, Crowle, Scunthorpe, DN17 4NA, England

      IIF 9
  • Rodgers, Mark
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a Front Street, Acomb, YO24 3BW, United Kingdom

      IIF 10

    • Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

      IIF 11

    • 17, Waterland Close, Hedon, Hull, HU12 8QE, England

      IIF 12

    • 27, Low Cross Street, Crowle, Scunthorpe, DN17 4NA, England

      IIF 13
  • Rodgers, Mark
    British general manager born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Waterlands Close, Hedon, Hull, East Yorkshire, HU12 8PE, England

      IIF 14
  • Rodgers, Mark
    British manager born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Waterland Close, Hedon, Kingston Upon Hull, East Yorkshire, HU12 8QE

      IIF 15
  • Mr Mark Rodgers
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Farthings, Tanfield Lane, Fareham, PO17 5NN, United Kingdom

      IIF 16
  • Mr Mark Rodgers
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a Front Street, Acomb, YO24 3BW, United Kingdom

      IIF 17

    • Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

      IIF 18

    • 27, Low Cross Street, Crowle, Scunthorpe, DN17 4NA, England

      IIF 19 IIF 20
  • Rodgers, Mark

    Registered addresses and corresponding companies

    • 4 The Farthings, Tanfield Lane, Fareham, PO17 5NN, United Kingdom

      IIF 21

    • 17, Waterland Close, Hedon, Hull, HU12 8QE, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    17 Waterland Close, Hedon, Hull
    Dissolved corporate (1 parent)
    Officer
    2014-12-03 ~ dissolved
    IIF 12 - director → ME
    2014-12-03 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    4 The Farthings, Tanfield Lane, Fareham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 6 - director → ME
    2017-06-09 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    27 Low Cross Street, Crowle, Scunthorpe, England
    Corporate (1 parent)
    Officer
    2019-08-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    27 Low Cross Street, Crowle, Scunthorpe, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    Quarry House, Cattle Hill, Warter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 7 - director → ME
Ceased 9
  • 1
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,547,066 GBP2023-12-31
    Officer
    2017-04-18 ~ 2017-07-14
    IIF 1 - director → ME
  • 2
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    4,442,125 GBP2023-12-31
    Officer
    2016-05-01 ~ 2017-07-14
    IIF 2 - director → ME
  • 3
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -10,594,884 GBP2023-12-31
    Officer
    2016-05-01 ~ 2017-07-14
    IIF 3 - director → ME
  • 4
    1a Front Street, Acomb, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,311 GBP2023-10-31
    Officer
    2020-10-13 ~ 2024-01-05
    IIF 10 - director → ME
    Person with significant control
    2020-10-13 ~ 2024-01-05
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (1 parent)
    Equity (Company account)
    -154,054 GBP2020-12-31
    Officer
    2020-02-24 ~ 2020-09-17
    IIF 8 - director → ME
  • 6
    FRUIT PERFECTION LTD - 2016-04-21
    Unit 3 Howard Building, Burpham Lane, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -34,583 GBP2023-07-31
    Officer
    2016-02-15 ~ 2016-11-30
    IIF 5 - director → ME
  • 7
    NASHLAY LTD - 2008-06-13
    Maclaren House, Skerne Road, Driffield, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ 2008-09-15
    IIF 15 - director → ME
  • 8
    DALEBRENT LIMITED - 1991-10-31
    Ocean House, Witty Street, The Boulevard, Hull
    Corporate (7 parents)
    Equity (Company account)
    11,765,705 GBP2023-12-31
    Officer
    2011-10-20 ~ 2013-08-02
    IIF 14 - director → ME
  • 9
    TRQUE QUALITY SERVICES WEST LONDON LTD - 2020-11-18
    HCS HEALTHCARE LIMITED - 2020-11-18
    F14 & F15 Unit 3, Triangle Centre 399 Uxbridge Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,143 GBP2023-06-30
    Officer
    2017-06-02 ~ 2018-06-30
    IIF 4 - director → ME

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