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 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 3
  • 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 4 IIF 5
  • Howlett, Mark Alan
    British chief executive born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7 IIF 8 IIF 9

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

      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

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      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
    BROADSTONE PENSIONS AND INVESTMENTS LIMITED - 2011-05-03
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 18 - director → ME
  • 2
    55 Baker Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 7 - director → ME
  • 3
    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
    STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    549,586 GBP2023-12-31
    Officer
    2023-11-30 ~ now
    IIF 25 - director → ME
  • 5
    EBOR FINANCIAL PLANNING LIMITED - 2023-12-03
    Suite N15 Radius, One City West, Gelderd Road, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    129,410 GBP2023-12-31
    Officer
    2023-10-05 ~ now
    IIF 23 - director → ME
  • 6
    AUREATE WEALTH LIMITED - 2022-08-30
    41-43 Maddox Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,013,766 GBP2023-12-31
    Officer
    2022-07-14 ~ now
    IIF 6 - director → ME
  • 7
    BRONTE INVESTMENT SOLUTIONS LIMITED - 2023-12-03
    PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
    Suite N15 Radius, One City West, Gelderd Road, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    618,227 GBP2023-12-31
    Officer
    2023-10-05 ~ now
    IIF 24 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 2 - director → ME
  • 9
    OVERDENE WEALTH PLANNING LIMITED - 2018-11-13
    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 26 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    BROADSTONE FINANCE LIMITED - 2016-05-06
    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
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED - 2013-10-03
    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
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    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
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
    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
    100 Wood Street, London, England
    Corporate (4 parents)
    Officer
    2012-03-06 ~ 2016-10-13
    IIF 9 - director → ME
  • 6
    NEWINCCO 1378 LIMITED - 2016-06-03
    100 Wood Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2016-10-13
    IIF 5 - director → ME
  • 7
    NEWINCCO 1377 LIMITED - 2016-06-03
    100 Wood Street, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2015-10-30 ~ 2016-10-13
    IIF 4 - director → ME
  • 8
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    7 Castle Street, Edinburgh
    Corporate (3 parents)
    Officer
    2014-03-07 ~ 2016-10-13
    IIF 10 - director → ME
  • 9
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88 Wood Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-07 ~ 2016-07-21
    IIF 8 - director → ME
  • 10
    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 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
    ABSOLUTE TRUST LIMITED - 2014-11-19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2021-11-01
    IIF 21 - director → ME
  • 13
    E Q INVESTORS LIMITED - 2014-10-17
    TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-14
    STONETRUE LIMITED - 2011-06-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2017-10-24 ~ 2021-11-01
    IIF 19 - director → ME
  • 14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-19 ~ 2021-11-01
    IIF 20 - director → ME
  • 15
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ 2012-03-12
    IIF 1 - director → ME
  • 16
    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 PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    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 3 - director → ME

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