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

Yadegar, Mark Simon

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16 IIF 17 IIF 18

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 40
  • 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 41 IIF 42

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

      IIF 43
  • 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 55
  • Yadegar, Mark Simon
    British company director

    Registered addresses and corresponding companies

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

      IIF 56
  • Yadegar, Mark
    born in January 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr Mark Simon Yadegar
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yadegar, Mark

    Registered addresses and corresponding companies
  • 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 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81

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

      IIF 82 IIF 83
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 7 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 54 - 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 14 - director → ME
    2006-01-23 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - 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 21 - 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 16 - 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 11 - director → ME
    2020-11-19 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 8 - director → ME
    2019-10-22 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 18 - 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 17 - 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 37 - 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 43 - 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 36 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 70 - 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 6 - 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 12 - director → ME
    2006-07-21 ~ now
    IIF 47 - 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 33 - director → ME
    2006-11-14 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - 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 27 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - 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 9 - director → ME
    2018-09-25 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - 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 1 - llp-designated-member → ME
  • 19
    16 Riverside Omega Park, Alton, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to surplus assets - 75% or more → OE
    IIF 64 - 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 25 - director → ME
    2009-07-23 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - 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 32 - director → ME
    2010-10-08 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - 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 13 - director → ME
    2008-01-15 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - 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 2 - llp-designated-member → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - 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 28 - 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 24 - director → ME
    2008-02-12 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - 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 35 - director → ME
    2010-10-08 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - 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 4 - llp-designated-member → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove members → OE
  • 28
    16 Riverside, Omega Park, Alton, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - 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 34 - director → ME
    2006-04-05 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - 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 31 - director → ME
    2008-08-11 ~ now
    IIF 45 - 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 19 - 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 23 - 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 20 - 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 22 - director → ME
  • 35
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 39 - 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 38 - 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 10 - director → ME
    2022-02-10 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - 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 40 - director → ME
    2016-06-29 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 67 - 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 26 - director → ME
  • 2
    37 Warren Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ 2011-10-25
    IIF 15 - director → ME
  • 3
    Boulevard House, 160 High Street, Tunstall, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    1998-09-15 ~ 2001-12-20
    IIF 56 - 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 29 - 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 42 - director → ME
    2024-03-05 ~ 2025-04-16
    IIF 30 - director → ME
  • 6
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Officer
    2016-12-01 ~ 2017-03-31
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 80 - Has significant influence or control → OE
    IIF 80 - 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 76 - Has significant influence or control → OE
    IIF 76 - 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 41 - director → ME

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