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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.

Jump to: Offsprings
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 born in September 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • Alpenfels Coach House, North Road Leigh Woods, Bristol, Avon, BS8 3PJ

      IIF 11 IIF 12 IIF 13
  • 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 22
  • Rosengren, Allan
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Manchester Square, London, W1U 3AB, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    BRISTOL PRIVATE EQUITY LIMITED
    10048754
    Pendeen, 63 Hanson Drive, Fowey, England
    Active Corporate (7 parents)
    Officer
    2016-04-01 ~ now
    IIF 10 - Director → ME
  • 2
    CAPITECS LIMITED
    - now 03074929
    FALCON HOLDINGS (BRISTOL) LIMITED
    - 2001-02-05 03074929
    Pensax House, 8 Miles Road, Clifton, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-07-03 ~ now
    IIF 3 - Director → ME
  • 3
    CITY PENSIONS LIMITED
    - now 04785856
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 19 - Director → ME
  • 4
    CITY TRUSTEES LIMITED
    - now 03143448
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 18 - Director → ME
  • 5
    FALCON FINANCIAL ADVICE LIMITED
    - now 04073122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11
    Dissolved on 2026-02-04
    LIGHTHOUSECORPORATE LIMITED
    - 2011-09-22 04073122 04086656
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 9 - Director → ME
  • 6
    FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
    SC219202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2026-02-04
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-09-07 ~ 2011-10-03
    IIF 2 - Director → ME
  • 7
    FINANCIAL SYNERGIES LIMITED
    - now 04118876
    TERCEL PLC
    - 2002-01-23 04118876
    Falcon Court, 41-44 Triangle West, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    LIGHTHOUSE ADVISORY SERVICES LIMITED
    - now 04086645 02866103
    LIGHTHOUSEXPRESS LIMITED
    - 2011-03-31 04086645 02866103... (more)
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 14 - Director → ME
  • 9
    LIGHTHOUSE CORPORATE SERVICES LTD
    - now 04086656 04073122
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-27
    Commencement of winding up on 2025-11-25
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 6 - Director → ME
  • 10
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - now 04795080 05028241... (more)
    LIGHTHOUSETEMPLE LIMITED
    - 2010-11-30 04795080 05028241... (more)
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 15 - Director → ME
  • 11
    LIGHTHOUSE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2008-05-06 ~ 2011-10-03
    IIF 4 - Director → ME
  • 12
    LIGHTHOUSE PENSIONS HELP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    LIGHTHOUSEPENSIONS LIMITED
    - 2017-05-09 04044016
    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 (19 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 17 - Director → ME
  • 13
    LIGHTHOUSE+ LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    LIGHTHOUSEGP LIMITED
    - 2013-02-11 04116434 04909333
    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 (24 parents)
    Officer
    2009-01-07 ~ 2011-10-03
    IIF 20 - Director → ME
  • 14
    LIGHTHOUSEWEALTH LIMITED
    - now 03970262
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 7 - Director → ME
  • 15
    MKC (CARRWOOD) LIMITED - now
    LIGHTHOUSECARRWOOD LIMITED
    - 2021-11-02 05626656
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 16 - Director → ME
  • 16
    OAKLAND CONSTRUCTION LIMITED
    02580271
    The Old Bank High Street, Hanham, Bristol, England
    Active Corporate (7 parents)
    Officer
    2020-08-27 ~ 2024-09-23
    IIF 21 - Director → ME
    Person with significant control
    2020-08-27 ~ 2024-09-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    SUMUS LIMITED
    - now 04127940
    SUMUS LIMITED
    - 2005-01-18 04127940
    26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-12-14 ~ 2011-10-03
    IIF 13 - Director → ME
  • 18
    TENET BUSINESS SOLUTIONS LIMITED - now
    INTERDEPENDENCE GROUP LIMITED
    - 2002-12-04 03473878
    GAC NO. 106 LIMITED
    - 1998-03-26 03473878 03473848... (more)
    124 City Road City Road, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1998-03-13 ~ 1999-01-15
    IIF 12 - Director → ME
  • 19
    TENETCONNECT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    INTERDEPENDENCE LIMITED
    - 2010-02-26 02654877 03702615
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    1992-05-16 ~ 1999-01-15
    IIF 11 - Director → ME
  • 20
    THE CLIFTON CLUB COMPANY LIMITED
    - now 03071565
    CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
    VELOCITY 190 LIMITED - 1995-11-06
    22 The Mall, Clifton, Bristol, Avon
    Active Corporate (92 parents)
    Officer
    2015-04-27 ~ 2017-04-24
    IIF 22 - Director → ME
  • 21
    THE FALCON GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10
    Due to be dissolved on 2025-11-07
    THE FALCON GROUP PLC
    - 2011-12-07 01869421
    THE FALCON GROUP OF COMPANIES PLC
    - 1990-05-03 01869421
    FALCON PARTNERSHIP LIMITED
    - 1985-08-28 01869421
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-13) ~ 2011-10-03
    IIF 5 - Director → ME
  • 22
    WHITMAN ASSET MANAGEMENT LIMITED
    - now 11283688
    WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08
    1 Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.