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
Yadegar, Mark Simon
- born in February 1967
Yadegar, Mark Simon
Resident in England
Registered addresses and corresponding companies - British born in February 1967
Yadegar, Mark Simon
Resident in England
Registered addresses and corresponding companies16 Riverside, Omega Park, Alton, GU34 2UF, England
IIF 9 IIF 10 IIF 11 (more)(less)16, Riverside, Omega Park, Alton, GU34 2UF, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England
IIF 24 IIF 25 IIF 26 (more)(less)16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 42Rooklea, Petersfield Road, Greatham, Hampshire, GU33 6AA, United Kingdom
IIF 43 IIF 446, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA
IIF 49
- 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 50
- born in January 2016
Yadegar, Mark
Resident in England
Registered addresses and corresponding companiesMark Yadegar, 16 Riverside, Alton, Hampshire, GU34 2UF, England
IIF 51
- British Registered addresses and corresponding companies
Yadegar, Mark Simon
16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England
IIF 52 IIF 53 IIF 54 (more)(less)16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA
IIF 64
- Registered addresses and corresponding companies
Yadegar, Mark
16 Riverside, Omega Park, Alton, GU34 2UF, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in February 1967
Mr Mark Simon Yadegar
Resident in England
Registered addresses and corresponding companies16, Omega Park, Alton, Hampshire, GU34 2UF
IIF 6916, Riverside, Alton, GU34 2UF, United Kingdom
IIF 7016, Riverside, Omega Park, Alton, GU34 2UF, England
IIF 7116 Riverside, Omega Park, Alton, GU34 2UF, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF
IIF 80 IIF 81 IIF 82 (more)(less)16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England
IIF 85 IIF 86 IIF 87 (more)(less)16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom
IIF 91Unit 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF
IIF 92 IIF 93 IIF 94 (more)(less)Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 966, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom
IIF 97
Related profiles found in government register
Offspring entities and appointments
52
- 1
100 AM LIMITED
1701380816 Riverside, Omega Park, Alton, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 19 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 316 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-05 ~ nowIIF 27 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 416 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-05 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 516 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 33 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 6
- 7
AMP STRATEGIC LAND LIMITED
0568485116 Riverside, Omega Park, Alton, HampshireActive Corporate (3 parents)Officer2010-01-01 ~ nowIIF 38 - Director → ME2006-01-23 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - 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 20 - Director → ME2019-10-22 ~ nowIIF 67 - Secretary → MEPerson with significant control2019-10-22 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
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- 13
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GARBOYS MANAGEMENT LTD
SC373964Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (2 parents)Officer2010-03-02 ~ nowIIF 42 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 96 - 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 17 - Director → ME - 17
LAND INHERITANCE LIMITED
0479741716 Riverside, Omega Park, Alton, HampshireActive Corporate (13 parents)Officer2010-07-10 ~ nowIIF 31 - Director → ME2006-07-21 ~ nowIIF 55 - Secretary → ME - 18
LEIGH PROPERTY INVESTMENTS LIMITED
0475689016 Riverside, Omega Park, Alton, HampshireActive Corporate (6 parents, 3 offsprings)Officer2012-08-01 ~ nowIIF 36 - Director → ME2006-11-14 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - 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 47 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 21 - Director → ME2018-09-25 ~ nowIIF 65 - Secretary → MEPerson with significant control2018-09-25 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - 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 1 - LLP Designated Member → ME - 22
MARRAM PROPERTIES LLP
OC45558016 Riverside Omega Park, Alton, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2025-02-19 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove members → OEIIF 78 - 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 23 - Director → ME2020-11-19 ~ nowIIF 66 - Secretary → MEPerson with significant control2020-11-19 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 2416 Riverside Omega Park, Alton, HampshireActive Corporate (4 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 40 - Director → ME2009-07-23 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - 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 35 - Director → ME2010-10-08 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - 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 32 - Director → ME2008-01-15 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - 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 2 - LLP Designated Member → MEPerson with significant control2023-06-22 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - 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 44 - Director → ME - 29
PURPLE DAY LIMITED
0669098437 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-22 ~ 2011-10-25IIF 43 - 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 49 - Director → ME1998-09-15 ~ 2001-12-20IIF 64 - 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 24 - 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 25 - Director → ME2023-05-19 ~ 2023-12-21IIF 28 - Director → ME - 3316 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2026-02-06 ~ nowIIF 85 - 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 8 - LLP Designated Member → MEPerson with significant control2026-02-09 ~ nowIIF 91 - 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 37 - Director → ME2008-02-12 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 93 - 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 5 - LLP Designated Member → MEPerson with significant control2026-02-09 ~ nowIIF 86 - 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 41 - Director → ME2010-10-08 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - 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 4 - LLP Designated Member → MEPerson with significant control2022-03-15 ~ nowIIF 75 - Right to appoint or remove members → OEIIF 75 - 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 3 - LLP Designated Member → MEPerson with significant control2021-07-29 ~ nowIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - 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 39 - Director → ME2006-04-05 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - 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 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 84 - Has significant influence or control → OEIIF 84 - 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 34 - Director → ME2008-08-11 ~ nowIIF 53 - Secretary → ME - 43
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TSC PARTNERS LIMITED
1390753016 Riverside Omega Park, Alton, United KingdomActive Corporate (2 parents)Officer2022-02-10 ~ nowIIF 22 - Director → ME2022-02-10 ~ nowIIF 68 - Secretary → MEPerson with significant control2022-02-10 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 29 - Director → ME2016-06-29 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 83 - 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 69 - Has significant influence or control → OEIIF 69 - 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 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.