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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.

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

    • icon of address 6 Bunyon Close, Gamlingay, Sandy, Bedfordshire, SG19 3JD

      IIF 3
  • Howlett, Mark Alan
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address 55, Baker Street, London, W1U 7EU, England

      IIF 7

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

      IIF 8
  • Howlett, Mark Alan
    British ceo born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Baker Street, London, W1U 8EW, England

      IIF 9 IIF 10
  • Howlett, Mark Alan
    British chief executive officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • icon of address 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

    • icon of address 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
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address 55 Baker Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 4
    STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    icon of address Aintree House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    424,276 GBP2024-12-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 8 - Director → ME
  • 5
    EBOR FINANCIAL PLANNING LIMITED - 2023-12-03
    icon of address Suite N15 Radius, One City West, Gelderd Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,425 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 4 - Director → ME
  • 6
    AUREATE WEALTH LIMITED - 2022-08-30
    icon of address 41-43 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    144,755 GBP2024-12-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 6 - Director → ME
  • 7
    BRONTE INVESTMENT SOLUTIONS LIMITED - 2023-12-03
    PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
    icon of address 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
    icon of calendar 2023-10-05 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 2 - Director → ME
  • 9
    OVERDENE WEALTH PLANNING LIMITED - 2018-11-13
    icon of address C/o Raymond Benn & Co Ltd, Sheffield Stables 1 Sheffield Road, Southborough, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    BROADSTONE FINANCE LIMITED - 2016-05-06
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2016-05-03
    IIF 19 - Director → ME
  • 2
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED - 2013-10-03
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2016-05-03
    IIF 20 - 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
    icon of address C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-05-03
    IIF 14 - 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
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2014-12-01
    IIF 16 - Director → ME
  • 5
    icon of address 100 Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ 2016-10-13
    IIF 13 - Director → ME
  • 6
    NEWINCCO 1378 LIMITED - 2016-06-03
    icon of address 100 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2016-10-13
    IIF 10 - Director → ME
  • 7
    NEWINCCO 1377 LIMITED - 2016-06-03
    icon of address 100 Wood Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-10-13
    IIF 9 - Director → ME
  • 8
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2016-10-13
    IIF 7 - Director → ME
  • 9
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    icon of address 88 Wood Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2016-07-21
    IIF 12 - Director → ME
  • 10
    icon of address Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2011-09-30 ~ 2016-05-03
    IIF 18 - Director → ME
  • 11
    DUNCAN CLARK PLC - 2010-08-20
    icon of address Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    icon of calendar 2011-09-30 ~ 2016-05-03
    IIF 17 - Director → ME
  • 12
    ABSOLUTE TRUST LIMITED - 2014-11-19
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2021-11-01
    IIF 24 - Director → ME
  • 13
    E Q INVESTORS LIMITED - 2014-10-17
    TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-14
    STONETRUE LIMITED - 2011-06-03
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-10-24 ~ 2021-11-01
    IIF 22 - Director → ME
  • 14
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2021-11-01
    IIF 23 - Director → ME
  • 15
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-03-12
    IIF 1 - Director → ME
  • 16
    icon of address C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2011-09-30 ~ 2016-05-03
    IIF 15 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2003-06-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.