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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

Yadegar, Mark Simon

child relation
Offspring entities and appointments
Active 45
  • 1
    16 Riverside, Omega Park, Alton, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    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 11 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 6
    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 55 - Secretary → ME
  • 7
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -134,837 GBP2024-12-31
    Officer
    2010-01-01 ~ now
    IIF 30 - Director → ME
    2006-01-23 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 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 6 - 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 1 - Director → ME
  • 10
    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 15 - Director → ME
    2020-11-19 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    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 12 - Director → ME
    2019-10-22 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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 3 - Director → ME
  • 13
    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 2 - Director → ME
  • 14
    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
  • 15
    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 42 - Director → ME
  • 16
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2010-03-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    16 Riverside, Omega Park, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-04-06 ~ now
    IIF 9 - Director → ME
  • 18
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    113,145 GBP2024-06-30
    Officer
    2010-07-10 ~ now
    IIF 23 - Director → ME
    2006-07-21 ~ now
    IIF 54 - Secretary → ME
  • 19
    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 28 - Director → ME
    2006-11-14 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 39 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 13 - Director → ME
    2018-09-25 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    IIF 43 - LLP Designated Member → ME
  • 23
    16 Riverside Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove members → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
  • 24
    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 32 - Director → ME
    2009-07-23 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    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 27 - Director → ME
    2010-10-08 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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 24 - Director → ME
    2008-01-15 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    Boulevard House, 160 High Street, Tunstall, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    1998-09-15 ~ dissolved
    IIF 41 - Director → ME
  • 29
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    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 29 - Director → ME
    2008-02-12 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    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 33 - Director → ME
    2010-10-08 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-15 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 70 - Right to appoint or remove members → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    16 Riverside, Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 36
    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 31 - Director → ME
    2006-04-05 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,372 GBP2024-08-31
    Officer
    2012-08-01 ~ now
    IIF 26 - Director → ME
    2008-08-11 ~ now
    IIF 52 - Secretary → ME
  • 38
    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 4 - Director → ME
  • 39
    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 10 - Director → ME
  • 40
    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 5 - Director → ME
  • 41
    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 7 - Director → ME
  • 42
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 40 - Director → ME
  • 43
    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
  • 44
    16 Riverside Omega Park, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-02-10 ~ now
    IIF 14 - Director → ME
    2022-02-10 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    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 21 - Director → ME
    2016-06-29 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 78 - 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 36 - Director → ME
  • 2
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ 2011-10-25
    IIF 35 - Director → ME
  • 3
    Boulevard House, 160 High Street, Tunstall, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    1998-09-15 ~ 2001-12-20
    IIF 63 - 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 16 - 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 20 - Director → ME
    2024-03-05 ~ 2025-04-16
    IIF 17 - Director → ME
  • 6
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ 2017-03-31
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 7
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Has significant influence or control → 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 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.