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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.

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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • 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 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23 IIF 24

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

      IIF 25
  • Yadegar, Mark Simon
    born in February 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Yadegar, Mark Simon
    British company director born in February 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,049 GBP2024-03-31
    Officer
    2016-08-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 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
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -51,428 GBP2024-12-31
    Officer
    2003-09-17 ~ now
    IIF 70 - Secretary → ME
  • 3
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -134,837 GBP2024-12-31
    Officer
    2010-01-01 ~ now
    IIF 44 - Director → ME
    2006-01-23 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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 55 - 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 50 - Director → ME
  • 6
    BUXTON PARTNERS LIMITED - 2025-10-20
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -244 GBP2024-03-31
    Officer
    2020-11-19 ~ now
    IIF 36 - Director → ME
    2020-11-19 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    OCTAVIA HOMES LIMITED - 2024-05-21
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92 GBP2024-03-31
    Officer
    2019-10-22 ~ now
    IIF 33 - Director → ME
    2019-10-22 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2019-10-22 ~ now
    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
  • 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 52 - 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 51 - 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 63 - 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 25 - Director → ME
  • 12
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2010-03-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    16 Riverside, Omega Park, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-04-06 ~ now
    IIF 31 - Director → ME
  • 14
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    113,145 GBP2024-06-30
    Officer
    2010-07-10 ~ now
    IIF 38 - Director → ME
    2006-07-21 ~ now
    IIF 69 - Secretary → ME
  • 15
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,735 GBP2024-03-31
    Officer
    2012-08-01 ~ now
    IIF 42 - Director → ME
    2006-11-14 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,962.35 GBP2024-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -326,933 GBP2024-03-31
    Officer
    2018-09-25 ~ now
    IIF 34 - Director → ME
    2018-09-25 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2018-09-25 ~ 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
  • 18
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    IIF 26 - LLP Designated Member → ME
  • 19
    16 Riverside Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
  • 20
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,833 GBP2024-03-31
    Officer
    2009-07-23 ~ now
    IIF 46 - Director → ME
    2009-07-23 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    89,143 GBP2024-03-31
    Officer
    2010-10-08 ~ now
    IIF 41 - Director → ME
    2010-10-08 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -17,707 GBP2024-03-31
    Officer
    2008-02-28 ~ now
    IIF 39 - Director → ME
    2008-01-15 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 60 - Director → ME
  • 25
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -21,766 GBP2024-03-31
    Officer
    2008-02-12 ~ now
    IIF 43 - Director → ME
    2008-02-12 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -24,253 GBP2024-03-31
    Officer
    2010-10-08 ~ now
    IIF 47 - Director → ME
    2010-10-08 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-15 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    16 Riverside, Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 29
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,957 GBP2024-04-30
    Officer
    2012-08-01 ~ now
    IIF 45 - Director → ME
    2006-04-05 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,372 GBP2024-08-31
    Officer
    2012-08-01 ~ now
    IIF 40 - 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 53 - 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 57 - 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 54 - 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 56 - Director → ME
  • 35
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 65 - 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 64 - Director → ME
  • 37
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-02-10 ~ now
    IIF 35 - Director → ME
    2022-02-10 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,023,224 GBP2024-03-31
    Officer
    2016-06-29 ~ now
    IIF 37 - Director → ME
    2016-06-29 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 18 - 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 58 - Director → ME
  • 2
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ 2011-10-25
    IIF 49 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    -1,052 GBP2024-04-30
    Officer
    2024-03-05 ~ 2025-04-16
    IIF 61 - Director → ME
  • 5
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -516 GBP2024-12-31
    Officer
    2023-05-19 ~ 2023-12-21
    IIF 24 - Director → ME
    2024-03-05 ~ 2025-04-16
    IIF 62 - Director → ME
  • 6
    16 Riverside, Omega Park, Alton, Hampshire
    Active 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 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 7
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 1 - Has significant influence or control → OE
    IIF 1 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-06 ~ 2024-07-16
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.