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

Mr Mark Simon Yadegar

    Related profiles found in government register
  • Mr Mark Simon Yadegar
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Riverside, Alton, GU34 2UF, United Kingdom

      IIF 1

    • 16 Riverside, Omega Park, Alton, GU34 2UF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 9 IIF 10

    • Unit 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 11 IIF 12

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 13

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 14
  • Mr Mark Simon Yadegar
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 15

    • 16, Riverside, Omega Park, Alton, GU34 2UF, United Kingdom

      IIF 16

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 17 IIF 18 IIF 19

    • 16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 20

    • Unit 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 21 IIF 22
  • Yadegar, Mark Simon
    British accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Riverside, Omega Park, Alton, GU34 2UF, England

      IIF 23

    • 16, Riverside, Omega Park, Alton, GU34 2UF, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 29 IIF 30

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 31

    • Rooklea, Petersfield Road, Greatham, Hampshire, GU33 6AA, United Kingdom

      IIF 32
  • Yadegar, Mark Simon
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Riverside, Omega Park, Alton, GU34 2UF, England

      IIF 33 IIF 34 IIF 35

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 41 IIF 42

    • Rooklea, Petersfield Road, Greatham, Hampshire, GU33 6AA, United Kingdom

      IIF 43

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 44

    • Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA

      IIF 45
  • Yadegar, Mark Simon
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yadegar, Mark Simon
    British director-asset manager born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 57
  • Yadegar, Mark Simon
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yadegar, Mark Simon
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 63 IIF 64

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 65
  • Yadegar, Mark Simon
    British

    Registered addresses and corresponding companies
  • Yadegar, Mark Simon
    British accountant

    Registered addresses and corresponding companies

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 77
  • Yadegar, Mark Simon
    British company director

    Registered addresses and corresponding companies

    • Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA

      IIF 78
  • Yadegar, Mark
    born in January 2016

    Resident in England

    Registered addresses and corresponding companies

    • Mark Yadegar, 16 Riverside, Alton, Hampshire, GU34 2UF, England

      IIF 79
  • Yadegar, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    16 Riverside, Omega Park, Alton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,049 GBP2024-03-31
    Officer
    2016-08-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    QUALITY HOMES WORLDWIDE LIMITED - 2013-08-14
    QUALITY HOME WORLDWIDE LIMITED - 2003-09-25
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -128,392 GBP2023-12-31
    Officer
    2003-09-17 ~ now
    IIF 76 - secretary → ME
  • 3
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -133,305 GBP2023-12-31
    Officer
    2010-01-01 ~ now
    IIF 31 - director → ME
    2006-01-23 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 38 - director → ME
  • 5
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 33 - director → ME
  • 6
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -244 GBP2024-03-31
    Officer
    2020-11-19 ~ now
    IIF 28 - director → ME
    2020-11-19 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    OCTAVIA HOMES LIMITED - 2024-05-21
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -92 GBP2024-03-31
    Officer
    2019-10-22 ~ now
    IIF 25 - director → ME
    2019-10-22 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 35 - director → ME
  • 9
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 34 - director → ME
  • 10
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 54 - director → ME
  • 11
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 65 - director → ME
  • 12
    Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-02 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    16 Riverside, Omega Park, Alton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-04-06 ~ now
    IIF 23 - director → ME
  • 14
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    113,574 GBP2023-06-30
    Officer
    2010-07-10 ~ now
    IIF 29 - director → ME
    2006-07-21 ~ now
    IIF 69 - secretary → ME
  • 15
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,735 GBP2024-03-31
    Officer
    2012-08-01 ~ now
    IIF 50 - director → ME
    2006-11-14 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,962.35 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -326,933 GBP2024-03-31
    Officer
    2018-09-25 ~ now
    IIF 26 - director → ME
    2018-09-25 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    IIF 58 - llp-designated-member → ME
  • 19
    16 Riverside Omega Park, Alton, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 20
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,833 GBP2024-03-31
    Officer
    2009-07-23 ~ now
    IIF 42 - director → ME
    2009-07-23 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    89,143 GBP2024-03-31
    Officer
    2010-10-08 ~ now
    IIF 49 - director → ME
    2010-10-08 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -17,707 GBP2024-03-31
    Officer
    2008-02-28 ~ now
    IIF 30 - director → ME
    2008-01-15 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    Boulevard House, 160 High Street, Tunstall, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    1998-09-15 ~ dissolved
    IIF 45 - director → ME
  • 25
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -21,766 GBP2024-03-31
    Officer
    2008-02-12 ~ now
    IIF 41 - director → ME
    2008-02-12 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -24,253 GBP2024-03-31
    Officer
    2010-10-08 ~ now
    IIF 52 - director → ME
    2010-10-08 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-15 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 28
    16 Riverside, Omega Park, Alton, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 29
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,957 GBP2024-04-30
    Officer
    2012-08-01 ~ now
    IIF 51 - director → ME
    2006-04-05 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -3,942 GBP2023-08-31
    Officer
    2012-08-01 ~ now
    IIF 48 - director → ME
    2008-08-11 ~ now
    IIF 67 - secretary → ME
  • 31
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 36 - director → ME
  • 32
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 40 - director → ME
  • 33
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 37 - director → ME
  • 34
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 39 - director → ME
  • 35
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 56 - director → ME
  • 36
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-08 ~ dissolved
    IIF 55 - director → ME
  • 37
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-02-10 ~ now
    IIF 27 - director → ME
    2022-02-10 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 38
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,023,224 GBP2024-03-31
    Officer
    2016-06-29 ~ now
    IIF 57 - director → ME
    2016-06-29 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    17 Croye Close, Andover, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-21 ~ 2014-10-15
    IIF 43 - director → ME
  • 2
    37 Warren Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ 2011-10-25
    IIF 32 - director → ME
  • 3
    Boulevard House, 160 High Street, Tunstall, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    1998-09-15 ~ 2001-12-20
    IIF 78 - secretary → ME
  • 4
    Suite 5b Westbury Court, Church Road, Westbury-on-trym, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    -1,052 GBP2024-04-30
    Officer
    2024-03-05 ~ 2025-04-16
    IIF 46 - director → ME
  • 5
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Corporate (4 parents)
    Officer
    2023-05-19 ~ 2023-12-21
    IIF 64 - director → ME
    2024-03-05 ~ 2025-04-16
    IIF 47 - director → ME
  • 6
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Officer
    2016-12-01 ~ 2017-03-31
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 7
    16 Riverside, Omega Park, Alton, Hampshire, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 8
    WOODSTOCK STRATEGIC (CHURCHILL) LIMITED - 2021-07-21
    WOODSTOCK HOMES (CHURCHILL) LIMITED - 2021-07-16
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    301 GBP2023-07-31
    Officer
    2023-04-06 ~ 2024-07-16
    IIF 63 - director → ME

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