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
Individuals in focus
Mr Mark Simon Yadegar
- British born in February 1967
Mr Mark Simon Yadegar
Resident in England
Registered addresses and corresponding companies16, Omega Park, Alton, Hampshire, GU34 2UF
IIF 116, Riverside, Alton, GU34 2UF, United Kingdom
IIF 216, Riverside, Omega Park, Alton, GU34 2UF, England
IIF 316 Riverside, Omega Park, Alton, GU34 2UF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF
IIF 12 IIF 13 IIF 14 (more)(less)16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England
IIF 17 IIF 18 IIF 19 (more)(less)16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom
IIF 23Unit 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF
IIF 24 IIF 25 IIF 26 (more)(less)Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 286, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom
IIF 29
- British born in February 1967
Yadegar, Mark Simon
Resident in England
Registered addresses and corresponding companies16 Riverside, Omega Park, Alton, GU34 2UF, England
IIF 30 IIF 31 IIF 32 (more)(less)16, Riverside, Omega Park, Alton, GU34 2UF, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England
IIF 45 IIF 46 IIF 47 (more)(less)16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 63Rooklea, Petersfield Road, Greatham, Hampshire, GU33 6AA, United Kingdom
IIF 64 IIF 656, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA
IIF 70
- British director born in February 1967
Yadegar, Mark Simon
Resident in England
Registered addresses and corresponding companies6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom
IIF 71
- born in February 1967
Yadegar, Mark Simon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Yadegar, Mark Simon
16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England
IIF 80 IIF 81 IIF 82 (more)(less)16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA
IIF 92
- born in January 2016
Yadegar, Mark
Resident in England
Registered addresses and corresponding companiesMark Yadegar, 16 Riverside, Alton, Hampshire, GU34 2UF, England
IIF 93
- Registered addresses and corresponding companies
Yadegar, Mark
16 Riverside, Omega Park, Alton, GU34 2UF, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
Related profiles found in government register
Offspring entities and appointments
52
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100 AM LIMITED
1701380816 Riverside, Omega Park, Alton, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
100Z ASSET MANAGEMENT LIMITED
1033364616 Riverside, Omega Park, Alton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-08-17 ~ nowIIF 40 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 316 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-05 ~ nowIIF 48 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 416 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-05 ~ nowIIF 51 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 516 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 54 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6
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AMP STRATEGIC LAND LIMITED
0568485116 Riverside, Omega Park, Alton, HampshireActive Corporate (3 parents)Officer2010-01-01 ~ nowIIF 59 - Director → ME2006-01-23 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
- 10
OCTAVIA HOMES LIMITED
- 2024-05-21 1227543516 Riverside Omega Park, Alton, United KingdomActive Corporate (2 parents)Officer2019-10-22 ~ nowIIF 41 - Director → ME2019-10-22 ~ nowIIF 96 - Secretary → MEPerson with significant control2019-10-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
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GARBOYS MANAGEMENT LTD
SC373964Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (2 parents)Officer2010-03-02 ~ nowIIF 63 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 16
JL8 (UK) LIMITED
0829058316 Riverside, Omega Park, Alton, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-04-06 ~ nowIIF 38 - Director → ME - 17
LAND INHERITANCE LIMITED
0479741716 Riverside, Omega Park, Alton, HampshireActive Corporate (13 parents)Officer2010-07-10 ~ nowIIF 52 - Director → ME2006-07-21 ~ nowIIF 83 - Secretary → ME - 18
LEIGH PROPERTY INVESTMENTS LIMITED
0475689016 Riverside, Omega Park, Alton, HampshireActive Corporate (6 parents, 3 offsprings)Officer2012-08-01 ~ nowIIF 57 - Director → ME2006-11-14 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LENDING STABLE LTD
125470776 Morton Court, Morton Lane, East Morton, Keighley, United KingdomDissolved Corporate (2 parents, 6 offsprings)Officer2020-04-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 20
M7 PLANNING LIMITED
1158690616 Riverside Omega Park, Alton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-09-25 ~ nowIIF 42 - Director → ME2018-09-25 ~ nowIIF 94 - Secretary → MEPerson with significant control2018-09-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
M7 SW LLP
OC43132116 Riverside Omega Park, Alton, United KingdomActive Corporate (2 parents)Officer2020-04-01 ~ nowIIF 72 - LLP Designated Member → ME - 22
MARRAM PROPERTIES LLP
OC45558016 Riverside Omega Park, Alton, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control2025-02-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - 75% or more → OE - 23
BUXTON PARTNERS LIMITED
- 2025-10-20 1303229816 Riverside Omega Park, Alton, United KingdomActive Corporate (1 parent)Officer2020-11-19 ~ nowIIF 44 - Director → ME2020-11-19 ~ nowIIF 95 - Secretary → MEPerson with significant control2020-11-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2416 Riverside Omega Park, Alton, HampshireActive Corporate (4 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 61 - Director → ME2009-07-23 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2516 Riverside Omega Park, Alton, HampshireActive Corporate (4 parents, 3 offsprings)Officer2010-10-08 ~ nowIIF 56 - Director → ME2010-10-08 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
PM ASSET MANAGEMENT LIMITED
0647396816 Riverside, Omega Park, Alton, HampshireActive Corporate (5 parents, 5 offsprings)Officer2008-02-28 ~ nowIIF 53 - Director → ME2008-01-15 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 27
PMSW SGE LLP
OC44787116 Riverside Omega Park, Alton, United KingdomActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2023-06-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
PRS PROJECT FUNDING LTD
0847259517 Croye Close, Andover, Hampshire, EnglandDissolved Corporate (4 parents)Officer2014-03-21 ~ 2014-10-15IIF 65 - Director → ME - 29
PURPLE DAY LIMITED
0669098437 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-22 ~ 2011-10-25IIF 64 - Director → ME - 30
ROMSEY ASSOCIATES LIMITED
03631540Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-02 during the appointment or period of control
Dissolved on 2016-02-18 during the appointment or period of controlBoulevard House, 160 High Street, Tunstall, Stoke-on-trentDissolved Corporate (6 parents)Officer1998-09-15 ~ dissolvedIIF 70 - Director → ME1998-09-15 ~ 2001-12-20IIF 92 - Secretary → ME - 31
RUBIX LAND LIMITED
14793175Suite 5b Westbury Court, Church Road, Westbury-on-trym, Bristol, EnglandActive Corporate (6 parents)Officer2024-03-05 ~ 2025-04-16IIF 45 - Director → ME - 32
RUBIX STRATEGIC LIMITED
14793377Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, EnglandActive Corporate (5 parents)Officer2024-03-05 ~ 2025-04-16IIF 46 - Director → ME2023-05-19 ~ 2023-12-21IIF 49 - Director → ME - 3316 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2026-02-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3416 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-02-09 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control2026-02-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3516 Riverside, Omega Park, Alton, HampshireActive Corporate (5 parents, 8 offsprings)Officer2008-02-12 ~ nowIIF 58 - Director → ME2008-02-12 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3616 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2026-02-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3716 Riverside Omega Park, Alton, HampshireActive Corporate (3 parents, 3 offsprings)Officer2010-10-08 ~ nowIIF 62 - Director → ME2010-10-08 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
SGROVE WF LLP
OC44144416 Riverside Omega Park, Alton, United KingdomActive Corporate (3 parents)Officer2022-03-15 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2022-03-15 ~ nowIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 39
SGW BAYNE JV5 LLP
OC40758516 Riverside, Omega Park, Alton, United KingdomActive Corporate (4 parents)Officer2021-07-29 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2021-07-29 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE - 40
SSL FUND (GENERAL PARTNER) LIMITED
0577054416 Riverside, Omega Park, Alton, HampshireActive Corporate (6 parents, 1 offspring)Officer2012-08-01 ~ nowIIF 60 - Director → ME2006-04-05 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 41
STAPLEGROVE NT LLP
OC39684216 Riverside, Omega Park, Alton, HampshireActive Corporate (4 parents)Officer2016-12-01 ~ 2017-03-31IIF 93 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 42
SYCAMORE II NOMINEES LIMITED
0666903316 Riverside, Omega Park, Alton, HampshireActive Corporate (4 parents)Officer2012-08-01 ~ nowIIF 55 - Director → ME2008-08-11 ~ nowIIF 81 - Secretary → ME - 43
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TSC PARTNERS LIMITED
1390753016 Riverside Omega Park, Alton, United KingdomActive Corporate (2 parents)Officer2022-02-10 ~ nowIIF 43 - Director → ME2022-02-10 ~ nowIIF 97 - Secretary → MEPerson with significant control2022-02-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
TUNGATE CAPITAL PLC
1025737716 Riverside Omega Park, Alton, HampshireActive Corporate (4 parents, 1 offspring)Officer2016-06-29 ~ nowIIF 50 - Director → ME2016-06-29 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 51
WINCHFIELD SYC II LLP
OC38100116 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-12-13IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 52WOODSTOCK STRATEGIC (CHURCHILL) LIMITED - 2021-07-21WOODSTOCK HOMES (CHURCHILL) LIMITED - 2021-07-16Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, EnglandDissolved Corporate (6 parents)Officer2023-04-06 ~ 2024-07-16IIF 47 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.