logo
explain how to read the page

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

Howlett, Mark Alan

    Related profiles found in government register
  • Howlett, Mark Alan
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Kipping Lane, Thornton, Bradford, West Yorkshire, BD13 3EL, England

      IIF 1

    • Suite N15, Radius, One City West, Gelderd Road, Leeds, LS12 6NJ, England

      IIF 2

    • 41-43, Maddox Street, London, W1S 2PD, England

      IIF 3

    • 55, Baker Street, London, W1U 7EU, England

      IIF 4

    • Aintree House, Blackbrook Park Avenue, Taunton, TA1 2PX, England

      IIF 5
  • Howlett, Mark Alan
    British ceo born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 8EW, England

      IIF 6 IIF 7
  • Howlett, Mark Alan
    British chief executive officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, Greater London, W1U 7EU, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Howlett, Mark Alan
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Mark Alan
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Raymond Benn & Co Ltd, Sheffield Stables, 1 Sheffield Road, Southborough, Tunbridge Wells, Kent, TN4 0PD, United Kingdom

      IIF 23
  • Howlett, Mark Alan
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howlett, Mark Alan
    British financial adviser born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bunyon Close, Gamlingay, Sandy, Bedfordshire, SG19 3JD

      IIF 26
  • Mr Mark Alan Howlett
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Raymond Benn & Co Ltd, Sheffield Stables, 1 Sheffield Road, Southborough, Tunbridge Wells, Kent, TN4 0PD, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    BDO INVESTMENT MANAGEMENT LIMITED
    - now 07579563 02096406
    BROADSTONE PENSIONS AND INVESTMENTS LIMITED - 2011-05-03 02096406
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BROADSTONE FINANCIAL PLANNING LIMITED
    08315889
    55 Baker Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 8 - Director → ME
  • 3
    FITZWILLIAM ASSET MANAGEMENT LIMITED
    06236394
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 4
    LIBERATE WEALTH (TAUNTON) LIMITED
    - now 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED
    - 2023-12-05 03866935 01610781
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03 01610781
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    424,276 GBP2024-12-31
    Officer
    2023-11-30 ~ now
    IIF 5 - Director → ME
  • 5
    LIBERATE WEALTH (THORNTON) LIMITED
    - now 08946656
    EBOR FINANCIAL PLANNING LIMITED
    - 2023-12-03 08946656
    Suite N15 Radius, One City West, Gelderd Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,425 GBP2024-12-31
    Officer
    2023-10-05 ~ now
    IIF 1 - Director → ME
  • 6
    LIBERATE WEALTH LIMITED
    - now 13375531
    AUREATE WEALTH LIMITED
    - 2022-08-30 13375531
    41-43 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    144,755 GBP2024-12-31
    Officer
    2022-07-14 ~ now
    IIF 3 - Director → ME
  • 7
    LIBERATE WEALTH SOLUTIONS LIMITED
    - now 07330656
    BRONTE INVESTMENT SOLUTIONS LIMITED
    - 2023-12-03 07330656
    PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
    Suite N15 Radius, One City West, Gelderd Road, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    555,975 GBP2024-12-31
    Officer
    2023-10-05 ~ now
    IIF 2 - Director → ME
  • 8
    NOTSALLOW 151 LIMITED
    04272157 02490665, 03439966, 03673817... (more)
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 9
    OVERDENE LIMITED
    - now 10880084
    OVERDENE WEALTH PLANNING LIMITED
    - 2018-11-13 10880084
    C/o Raymond Benn & Co Ltd, Sheffield Stables 1 Sheffield Road, Southborough, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    BF 55 LIMITED - now
    BROADSTONE FINANCE LIMITED
    - 2016-05-06 07579484
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2016-05-03
    IIF 16 - Director → ME
  • 2
    BGE 55 LIMITED - now
    BROADSTONE GROUP EXECUTIVE LIMITED
    - 2016-05-11 07225132
    FITZWILLIAM BIDCO LIMITED
    - 2013-10-03 07225132
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2016-05-03
    IIF 17 - Director → ME
  • 3
    BGM 55 LIMITED - now
    BROADSTONE GROUP MANAGEMENT LIMITED
    - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED
    - 2013-10-03 03166739 03783615, 09613236
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01 03852300
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2011-09-30 ~ 2016-05-03
    IIF 11 - Director → ME
  • 4
    BPI 55 LIMITED - now
    BROADSTONE PENSIONS & INVESTMENTS LIMITED
    - 2016-05-10 02096406 07579563
    BDO INVESTMENT MANAGEMENT LIMITED
    - 2011-05-03 02096406 07579563
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED
    - 2009-10-05 02096406
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2014-12-01
    IIF 13 - Director → ME
  • 5
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    100 Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-06 ~ 2016-10-13
    IIF 10 - Director → ME
  • 6
    BROADSTONE EXECUTIVE LIMITED
    - now 09759460
    NEWINCCO 1378 LIMITED
    - 2016-06-03 09759460 00051462, 00688310, 01895342... (more)
    100 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2016-10-13
    IIF 7 - Director → ME
  • 7
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED
    - 2016-06-03 09759494 00051462, 00688310, 01895342... (more)
    100 Wood Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2015-10-30 ~ 2016-10-13
    IIF 6 - Director → ME
  • 8
    BROADSTONE RISK & HEALTHCARE LIMITED
    - now SC191020
    BLYTHWOOD GROUP LIMITED
    - 2014-03-12 SC191020
    C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2014-03-07 ~ 2016-10-13
    IIF 4 - Director → ME
  • 9
    CG WEALTH PLANNING LIMITED - now
    THOMAS MILLER WEALTH MANAGEMENT LIMITED
    - 2019-05-02 08284862
    BROADSTONE WEALTH MANAGEMENT LIMITED
    - 2014-12-08 08284862
    88 Wood Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-07 ~ 2016-07-21
    IIF 9 - Director → ME
  • 10
    D.C. NOMINEES LIMITED
    02729843
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2011-09-30 ~ 2016-05-03
    IIF 15 - Director → ME
  • 11
    DUNCAN CLARK LIMITED
    - now 02081256
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2011-09-30 ~ 2016-05-03
    IIF 14 - Director → ME
  • 12
    EQ INVESTORS GROUP LIMITED
    - now 05192078
    ABSOLUTE TRUST LIMITED - 2014-11-19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2021-11-01
    IIF 21 - Director → ME
  • 13
    EQ INVESTORS LIMITED
    - now 07223330
    E Q INVESTORS LIMITED - 2014-10-17
    TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-14 02502146, 05375315
    STONETRUE LIMITED - 2011-06-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-24 ~ 2021-11-01
    IIF 19 - Director → ME
  • 14
    EQ INVESTORS TRUSTEES LTD
    11263108
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-19 ~ 2021-11-01
    IIF 20 - Director → ME
  • 15
    FLORA PARK GENERAL PARTNER LIMITED
    05729527
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ 2012-03-12
    IIF 24 - Director → ME
  • 16
    KEARSLEY NOMINEES LIMITED
    02046655
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2011-09-30 ~ 2016-05-03
    IIF 12 - Director → ME
  • 17
    PIFC CONSULTING LIMITED - now
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC
    - 2003-03-27 01751876
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-12 ~ 2003-06-30
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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