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 Allan Rosengren

    Related profiles found in government register
  • Mr Allan Rosengren
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bank, High Street, Hanham, Bristol, BS15 3EJ, England

      IIF 1
  • Rosengren, Allan
    British chairman born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pendeen, 63 Hanson Drive, Fowey, PL23 1ET, England

      IIF 2
  • Rosengren, Allan
    British chief executive born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Rosengren, Allan
    British chief executive financial advi born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Alpenfels Coach House, North Road Leigh Woods, Bristol, Avon, BS8 3PJ

      IIF 8
  • Rosengren, Allan
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Rosengren, Allan
    British director and chairman born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Alpenfels Coach House, North Road, Leigh Woods, Bristol, BS8 3PJ, England

      IIF 21
  • Rosengren, Allan
    British chairman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Manchester Square, London, W1U 3AB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    Pendeen, 63 Hanson Drive, Fowey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,111 GBP2025-03-31
    Officer
    2016-04-01 ~ now
    IIF 2 - Director → ME
  • 2
    FALCON HOLDINGS (BRISTOL) LIMITED - 2001-02-05
    Pensax House, 8 Miles Road, Clifton, Bristol
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,445,939 GBP2024-12-31
    Officer
    1995-07-03 ~ now
    IIF 4 - Director → ME
  • 3
    WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08
    1 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,323,145 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 22 - Director → ME
Ceased 18
  • 1
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 17 - Director → ME
  • 2
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 15 - Director → ME
  • 3
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 19 - Director → ME
  • 4
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2006-09-07 ~ 2011-10-03
    IIF 3 - Director → ME
  • 5
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 10 - Director → ME
  • 6
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 14 - Director → ME
  • 7
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 11 - Director → ME
  • 8
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2008-05-06 ~ 2011-10-03
    IIF 9 - Director → ME
  • 9
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 13 - Director → ME
  • 10
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-10-03
    IIF 18 - Director → ME
  • 11
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 16 - Director → ME
  • 12
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 12 - Director → ME
  • 13
    The Old Bank High Street, Hanham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,463,939 GBP2024-03-31
    Officer
    2020-08-27 ~ 2024-09-23
    IIF 20 - Director → ME
    Person with significant control
    2020-08-27 ~ 2024-09-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SUMUS LIMITED - 2005-01-18
    26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-14 ~ 2011-10-03
    IIF 7 - Director → ME
  • 15
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-03-13 ~ 1999-01-15
    IIF 6 - Director → ME
  • 16
    INTERDEPENDENCE LIMITED - 2010-02-26
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    1992-05-16 ~ 1999-01-15
    IIF 5 - Director → ME
  • 17
    CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
    VELOCITY 190 LIMITED - 1995-11-06
    22 The Mall, Clifton, Bristol, Avon
    Active Corporate (13 parents)
    Equity (Company account)
    2,696,517 GBP2023-12-31
    Officer
    2015-04-27 ~ 2017-04-24
    IIF 21 - Director → ME
  • 18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    ~ 2011-10-03
    IIF 8 - Director → ME

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