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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

Yadegar, Mark Simon

child relation
Offspring entities and appointments 52
  • 1
    100 AM LIMITED
    17013808
    16 Riverside, Omega Park, Alton, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    100Z ASSET MANAGEMENT LIMITED
    10333646
    16 Riverside, Omega Park, Alton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-08-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 6
    5RL LIMITED
    - now 04902513
    QUALITY HOMES WORLDWIDE LIMITED
    - 2013-08-14 04902513
    QUALITY HOME WORLDWIDE LIMITED
    - 2003-09-25 04902513
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2003-09-17 ~ now
    IIF 55 - Secretary → ME
  • 7
    AMP STRATEGIC LAND LIMITED
    05684851
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents)
    Officer
    2010-01-01 ~ now
    IIF 30 - Director → ME
    2006-01-23 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BENDY TAX I LTD
    12607423 12604244
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BENDY TAX LTD
    12604244 12607423
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-20 ~ dissolved
    IIF 1 - Director → ME
  • 10
    BUXTON PARTNERS LIMITED
    - now 13032298
    BUXTON PARTNERS LIMITED
    - 2025-10-20 13032298
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 15 - Director → ME
    2020-11-19 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    CHILCROFT HOMES LIMITED
    - now 12275435
    OCTAVIA HOMES LIMITED
    - 2024-05-21 12275435
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ now
    IIF 12 - Director → ME
    2019-10-22 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CRADLE MONEY I LTD
    12608688 12604833
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 3 - Director → ME
  • 13
    CRADLE MONEY LTD
    12604833 12608688
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-20 ~ dissolved
    IIF 2 - Director → ME
  • 14
    FUEL PAID I LTD
    12831264 12825608
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 37 - Director → ME
  • 15
    FUEL PAID LIMITED
    12825608 12831264
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-08-20 ~ dissolved
    IIF 42 - Director → ME
  • 16
    GARBOYS MANAGEMENT LTD
    SC373964
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2010-03-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    JL8 (UK) LIMITED
    08290583
    16 Riverside, Omega Park, Alton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-06 ~ now
    IIF 9 - Director → ME
  • 18
    LAND INHERITANCE LIMITED
    04797417
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (13 parents)
    Officer
    2010-07-10 ~ now
    IIF 23 - Director → ME
    2006-07-21 ~ now
    IIF 54 - Secretary → ME
  • 19
    LEIGH PROPERTY INVESTMENTS LIMITED
    04756890
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-08-01 ~ now
    IIF 28 - Director → ME
    2006-11-14 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LENDING STABLE LTD
    12547077
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2020-04-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    M7 PLANNING LIMITED
    11586906
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 13 - Director → ME
    2018-09-25 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    M7 SW LLP
    OC431321
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    IIF 43 - LLP Designated Member → ME
  • 23
    MARRAM PROPERTIES LLP
    OC455580
    16 Riverside Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove members → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
  • 24
    PM ASSET MANAGEMENT (FUND IV) LIMITED
    06970957 07401501
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 32 - Director → ME
    2009-07-23 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PM ASSET MANAGEMENT (FUND V) LIMITED
    07401501 06970957
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-08 ~ now
    IIF 27 - Director → ME
    2010-10-08 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PM ASSET MANAGEMENT LIMITED
    06473968
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-02-28 ~ now
    IIF 24 - Director → ME
    2008-01-15 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PMSW SGE LLP
    OC447871
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    PRS PROJECT FUNDING LTD
    08472595
    17 Croye Close, Andover, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-21 ~ 2014-10-15
    IIF 36 - Director → ME
  • 29
    PURPLE DAY LIMITED
    06690984
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-22 ~ 2011-10-25
    IIF 35 - Director → ME
  • 30
    ROMSEY ASSOCIATES LIMITED
    03631540
    Boulevard House, 160 High Street, Tunstall, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Officer
    1998-09-15 ~ dissolved
    IIF 41 - Director → ME
    1998-09-15 ~ 2001-12-20
    IIF 63 - Secretary → ME
  • 31
    RUBIX LAND LIMITED
    14793175
    Suite 5b Westbury Court, Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ 2025-04-16
    IIF 16 - Director → ME
  • 32
    RUBIX STRATEGIC LIMITED
    14793377
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents)
    Officer
    2023-05-19 ~ 2023-12-21
    IIF 20 - Director → ME
    2024-03-05 ~ 2025-04-16
    IIF 17 - Director → ME
  • 33
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    S2PD FUND (GENERAL PARTNER) LIMITED
    06502016 07401875
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-02-12 ~ now
    IIF 29 - Director → ME
    2008-02-12 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    S5PD FUND (GENERAL PARTNER) LIMITED
    07401875 06502016
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-10-08 ~ now
    IIF 33 - Director → ME
    2010-10-08 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SGROVE WF LLP
    OC441444
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-15 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 70 - Right to appoint or remove members → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    SGW BAYNE JV5 LLP
    OC407585
    16 Riverside, Omega Park, Alton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-29 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 40
    SSL FUND (GENERAL PARTNER) LIMITED
    05770544
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-01 ~ now
    IIF 31 - Director → ME
    2006-04-05 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    STAPLEGROVE NT LLP
    OC396842
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-03-31
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 42
    SYCAMORE II NOMINEES LIMITED
    06669033
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (4 parents)
    Officer
    2012-08-01 ~ now
    IIF 26 - Director → ME
    2008-08-11 ~ now
    IIF 52 - Secretary → ME
  • 43
    TAILOR MONEY I LTD
    12611725 12604089
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 4 - Director → ME
  • 44
    TAILOR MONEY LTD
    12604089 12611725
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-20 ~ dissolved
    IIF 10 - Director → ME
  • 45
    TAX PAID I LTD
    12607745 12603906
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 5 - Director → ME
  • 46
    TAX PAID LTD
    12603906 12607745
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-20 ~ dissolved
    IIF 7 - Director → ME
  • 47
    TISOPEDON I LTD
    13122608 13121433
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 40 - Director → ME
  • 48
    TISOPEDON LTD
    13121433 13122608
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-08 ~ dissolved
    IIF 38 - Director → ME
  • 49
    TSC PARTNERS LIMITED
    13907530
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-10 ~ now
    IIF 14 - Director → ME
    2022-02-10 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TUNGATE CAPITAL PLC
    10257377
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-29 ~ now
    IIF 21 - Director → ME
    2016-06-29 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 51
    WINCHFIELD SYC II LLP
    OC381001
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Has significant influence or control → OE
  • 52
    WOODSTOCK HOMES (CHURCHILL) LIMITED
    - now 13500116
    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
    Active Corporate (6 parents)
    Officer
    2023-04-06 ~ 2024-07-16
    IIF 18 - Director → ME

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