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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

    • icon of address 16, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 1

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

      IIF 2

    • icon of address 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 3 IIF 4 IIF 5

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

      IIF 6

    • icon of address 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

    • icon of address 16, Riverside, Alton, GU34 2UF, United Kingdom

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • icon of address 16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

    • icon of address 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

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

      IIF 23 IIF 24

    • icon of address 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 accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Riverside, Omega Park, Alton, GU34 2UF, England

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • Yadegar, Mark Simon
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Riverside, Omega Park, Alton, GU34 2UF, England

      IIF 41 IIF 42 IIF 43

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

    • icon of address Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA

      IIF 53
  • 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

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

      IIF 65
  • Yadegar, Mark Simon
    British

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

    Registered addresses and corresponding companies

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

      IIF 77
  • Yadegar, Mark Simon
    British company director

    Registered addresses and corresponding companies

    • icon of address Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA

      IIF 78
  • Yadegar, Mark
    born in January 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 16 Riverside, Omega Park, Alton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,049 GBP2024-03-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    QUALITY HOMES WORLDWIDE LIMITED - 2013-08-14
    QUALITY HOME WORLDWIDE LIMITED - 2003-09-25
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -128,392 GBP2023-12-31
    Officer
    icon of calendar 2003-09-17 ~ now
    IIF 76 - Secretary → ME
  • 3
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -133,305 GBP2023-12-31
    Officer
    icon of calendar 2010-01-01 ~ now
    IIF 39 - Director → ME
    icon of calendar 2006-01-23 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 46 - Director → ME
  • 5
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 41 - Director → ME
  • 6
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -244 GBP2024-03-31
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 36 - Director → ME
    icon of calendar 2020-11-19 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    OCTAVIA HOMES LIMITED - 2024-05-21
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92 GBP2024-03-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 33 - Director → ME
    icon of calendar 2019-10-22 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 43 - Director → ME
  • 9
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 42 - Director → ME
  • 10
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    IIF 62 - Director → ME
  • 11
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2020-08-20 ~ dissolved
    IIF 25 - Director → ME
  • 12
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2010-03-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 16 Riverside, Omega Park, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Director → ME
  • 14
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    113,145 GBP2024-06-30
    Officer
    icon of calendar 2010-07-10 ~ now
    IIF 37 - Director → ME
    icon of calendar 2006-07-21 ~ now
    IIF 69 - Secretary → ME
  • 15
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,735 GBP2024-03-31
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 58 - Director → ME
    icon of calendar 2006-11-14 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,962.35 GBP2024-04-30
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    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
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -326,933 GBP2024-03-31
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 34 - Director → ME
    icon of calendar 2018-09-25 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 26 - LLP Designated Member → ME
  • 19
    icon of address 16 Riverside Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,833 GBP2024-03-31
    Officer
    icon of calendar 2009-07-23 ~ now
    IIF 50 - Director → ME
    icon of calendar 2009-07-23 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    89,143 GBP2024-03-31
    Officer
    icon of calendar 2010-10-08 ~ now
    IIF 57 - Director → ME
    icon of calendar 2010-10-08 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -17,707 GBP2024-03-31
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 38 - Director → ME
    icon of calendar 2008-01-15 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address Boulevard House, 160 High Street, Tunstall, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-15 ~ dissolved
    IIF 53 - Director → ME
  • 25
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -21,766 GBP2024-03-31
    Officer
    icon of calendar 2008-02-12 ~ now
    IIF 49 - Director → ME
    icon of calendar 2008-02-12 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -24,253 GBP2024-03-31
    Officer
    icon of calendar 2010-10-08 ~ now
    IIF 60 - Director → ME
    icon of calendar 2010-10-08 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 28
    icon of address 16 Riverside, Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 29
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,957 GBP2024-04-30
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 59 - Director → ME
    icon of calendar 2006-04-05 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,372 GBP2024-08-31
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 56 - Director → ME
    icon of calendar 2008-08-11 ~ now
    IIF 67 - Secretary → ME
  • 31
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 44 - Director → ME
  • 32
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 48 - Director → ME
  • 33
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 45 - Director → ME
  • 34
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 47 - Director → ME
  • 35
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-08 ~ dissolved
    IIF 64 - Director → ME
  • 36
    icon of address 6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ dissolved
    IIF 63 - Director → ME
  • 37
    icon of address 16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 35 - Director → ME
    icon of calendar 2022-02-10 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    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
    IIF 13 - Right to appoint or remove directors → OE
  • 38
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,023,224 GBP2024-03-31
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 65 - Director → ME
    icon of calendar 2016-06-29 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 17 Croye Close, Andover, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-21 ~ 2014-10-15
    IIF 51 - Director → ME
  • 2
    icon of address 37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2011-10-25
    IIF 40 - Director → ME
  • 3
    icon of address Boulevard House, 160 High Street, Tunstall, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-15 ~ 2001-12-20
    IIF 78 - Secretary → ME
  • 4
    icon of address Suite 5b Westbury Court, Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,052 GBP2024-04-30
    Officer
    icon of calendar 2024-03-05 ~ 2025-04-16
    IIF 54 - Director → ME
  • 5
    icon of address Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-19 ~ 2023-12-21
    IIF 24 - Director → ME
    icon of calendar 2024-03-05 ~ 2025-04-16
    IIF 55 - Director → ME
  • 6
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2017-03-31
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    301 GBP2023-07-31
    Officer
    icon of calendar 2023-04-06 ~ 2024-07-16
    IIF 23 - Director → ME

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