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 Mark Andrew Howard

    Related profiles found in government register
  • Mr Mark Andrew Howard
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 79, Merriman Road, London, SE3 8SB

      IIF 1

    • 79, Merriman Road, London, SE3 8SB, England

      IIF 2
  • Mr Mark Philip Howard
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 3

    • The Chestnuts, School Lane, Denmead, Waterlooville, Hampshire, PO7 6LY, England

      IIF 4
  • Howard, Mark Andrew
    British management consultant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 79, Merriman Road, London, SE3 8SB, England

      IIF 5
  • Howard, Mark
    British change consultancy born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 79, Merriman Road, London, SE3 8SB

      IIF 6
  • Howard, Mark Philip
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45 Station Road, Drayton, Hampshire, PO6 1PJ

      IIF 7 IIF 8

    • 45, Station Road, Drayton, Portsmouth, PO6 1PJ, England

      IIF 9

    • 5, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 10

    • 5, Hussar Court, Westside View, Waterlooville, PO7 7SE, England

      IIF 11

    • 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 12 IIF 13 IIF 14
  • Howard, Mark Philip
    British financial adviser born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mark Philip Howard
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Eastern Parade, Southsea, Hampshire, PO4 9RB, United Kingdom

      IIF 19
  • Mark Howard
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Eastern Parade, Portsmouth, PO4 9RB, United Kingdom

      IIF 20

    • 19, Eastern Parade, Southsea, Portsmouth, PO4 9RB, United Kingdom

      IIF 21 IIF 22
  • Mr Mark Howard
    English born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Eastern Parade, Southsea, Portsmouth, PO4 9RB, England

      IIF 23
  • Howard, Mark Philip
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lancer House, Hussar Court, Waterlooville, Hampshire, PO7 7SE, England

      IIF 24

    • 5, Lancer House, Hussar Court Westside View, Waterlooville, Hampshire, PO6 1PJ, England

      IIF 25
  • Howard, Mark Philip
    British executive consultant born in January 1972

    Registered addresses and corresponding companies

    • 6 Spithead Heights, Horse Sands Close, Southsea, Hampshire, PO4 9UG

      IIF 26
  • Howard, Mark Philip
    British

    Registered addresses and corresponding companies

    • 45 Station Road, Drayton, Hampshire, PO6 1PJ

      IIF 27
  • Howard, Mark Philip
    British financial advicer

    Registered addresses and corresponding companies

    • 45 Station Road, Drayton, Hampshire, PO6 1PJ

      IIF 28
  • Howard, Mark Philip
    British financial adviser

    Registered addresses and corresponding companies
  • Howard, Mark Philip
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Eastern Parade, Portsmouth, Portsmouth, Hampshire, PO4 9RB, United Kingdom

      IIF 32

    • 19, Eastern Parade, Southsea, Portsmouth, Hampshire, PO4 9RB, United Kingdom

      IIF 33 IIF 34

    • 5, Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 35

    • 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, United Kingdom

      IIF 36 IIF 37

    • Motivo House, Bluebell Road, Yeovil, BA20 2FG, England

      IIF 38
  • Howard, Mark
    English director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Eastern Parade, Southsea, Portsmouth, PO4 9RB, England

      IIF 39
  • Howard, Mark Philip

    Registered addresses and corresponding companies

    • 45, Station Road, Drayton, Portsmouth, PO6 1PJ, England

      IIF 40

    • 6 Spithead Heights, Horse Sands Close, Southsea, Hampshire, PO4 9UG

      IIF 41
  • Howard, Mark

    Registered addresses and corresponding companies

    • 19, Eastern Parade, Portsmouth, Portsmouth, Hampshire, PO4 9RB, United Kingdom

      IIF 42

    • 45, Station Road, Drayton, Portsmouth, Hampshire, PO7 7SE

      IIF 43

    • 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 10 - director → ME
  • 2
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101,135 GBP2016-05-13
    Officer
    2016-05-13 ~ dissolved
    IIF 12 - director → ME
  • 3
    5 Lancer House, Hussar Court, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 4
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    19 Eastern Parade Southsea, Portsmouth, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    398,730 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    D&H COMMERCIAL PROPERTIES LIMITED - 2021-02-04
    9 Elettra Avenue, Waterlooville, England
    Corporate (2 parents)
    Equity (Company account)
    3,236 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 32 - director → ME
    2020-05-22 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2021-04-30 ~ dissolved
    IIF 36 - director → ME
    2021-04-30 ~ dissolved
    IIF 45 - secretary → ME
  • 8
    231 Albert Road, Southsea, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    29,435 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 37 - director → ME
    2021-04-14 ~ now
    IIF 44 - secretary → ME
  • 9
    19 Eastern Parade, Southsea, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    POMPEY PROPERTY FINANCE LTD - 2023-05-31
    Motivo House, Bluebell Road, Yeovil, England
    Corporate (4 parents)
    Equity (Company account)
    46,203 GBP2024-09-30
    Officer
    2020-05-21 ~ now
    IIF 38 - director → ME
  • 11
    79 Merriman Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    19 Eastern Parade, Southsea, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-05 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    COMPASS LAW LIMITED - 2012-07-26
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2003-10-30
    The Chestnuts School Lane, Denmead, Waterlooville, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,529 GBP2016-10-31
    Officer
    2003-01-09 ~ dissolved
    IIF 17 - director → ME
    2003-01-09 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WATERSIDE INDEPENDENT FINANCIAL ADVISORS LTD. - 2001-06-07
    STEVTON (NO.199) LIMITED - 2001-05-29
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,457 GBP2016-02-01
    Officer
    2016-02-01 ~ dissolved
    IIF 14 - director → ME
  • 15
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 11 - director → ME
Ceased 11
  • 1
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (3 parents)
    Officer
    2001-10-29 ~ 2020-08-01
    IIF 8 - director → ME
    2001-10-29 ~ 2014-05-07
    IIF 29 - secretary → ME
  • 2
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents, 27 offsprings)
    Officer
    2004-01-27 ~ 2021-02-01
    IIF 7 - director → ME
    2004-01-27 ~ 2014-05-07
    IIF 28 - secretary → ME
  • 3
    COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED - 2022-10-13
    LIGHTHOUSE (COMPASS) LTD - 2003-10-30
    LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
    SECTIONTWO LIMITED - 2001-06-06
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (3 parents)
    Officer
    2001-06-04 ~ 2020-08-01
    IIF 18 - director → ME
    2001-06-04 ~ 2014-05-07
    IIF 30 - secretary → ME
  • 4
    ACTIVE LENEHAN LIMITED - 2015-12-15
    5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Officer
    2009-05-14 ~ 2020-08-01
    IIF 16 - director → ME
    2009-05-14 ~ 2014-05-07
    IIF 27 - secretary → ME
  • 5
    4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-23 ~ 2021-02-01
    IIF 9 - director → ME
    2010-07-23 ~ 2014-05-07
    IIF 40 - secretary → ME
  • 6
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,134 GBP2016-04-22
    Officer
    2016-04-22 ~ 2020-08-01
    IIF 15 - director → ME
  • 7
    140 Hillson Drive, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    46 GBP2024-03-31
    Officer
    1998-07-08 ~ 1999-08-27
    IIF 26 - director → ME
    1998-07-08 ~ 1999-08-27
    IIF 41 - secretary → ME
  • 8
    MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Corporate (4 parents)
    Officer
    2016-02-02 ~ 2020-08-01
    IIF 13 - director → ME
  • 9
    79 Merriman Road, London, England
    Corporate
    Officer
    2023-05-11 ~ 2025-04-08
    IIF 5 - director → ME
    Person with significant control
    2023-05-11 ~ 2025-04-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    POMPEY PROPERTY FINANCE LTD - 2023-05-31
    Motivo House, Bluebell Road, Yeovil, England
    Corporate (4 parents)
    Equity (Company account)
    46,203 GBP2024-09-30
    Person with significant control
    2020-05-21 ~ 2020-09-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    COMPASS FINANCIAL ADVISERS LIMITED - 2015-06-25
    ACTIVE RS ASSOCIATES LIMITED - 2014-09-18
    ACTIVE HENSTAFF LIMITED - 2010-01-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-07-02 ~ 2020-08-01
    IIF 35 - director → ME
    2009-07-02 ~ 2014-05-07
    IIF 43 - secretary → ME

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