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

Rosengren, Allan

    Related profiles found in government register
  • Rosengren, Allan
    British chairman born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pendeen, 63 Hanson Drive, Fowey, PL23 1ET, England

      IIF 1
  • Rosengren, Allan
    British chief executive born in September 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Alpenfels Coach House, North Road Leigh Woods, Bristol, Avon, BS8 3PJ

      IIF 7
  • 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 20
  • Rosengren, Allan
    British chairman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Manchester Square, London, W1U 3AB, United Kingdom

      IIF 21
  • 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 22
child relation
Offspring entities and appointments
Active 3
  • 1
    Pendeen, 63 Hanson Drive, Fowey, England
    Corporate (7 parents)
    Equity (Company account)
    18,961 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 1 - director → ME
  • 2
    FALCON HOLDINGS (BRISTOL) LIMITED - 2001-02-05
    Pensax House, 8 Miles Road, Clifton, Bristol
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,564,871 GBP2023-12-31
    Officer
    1995-07-03 ~ now
    IIF 3 - director → ME
  • 3
    WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08
    1 Manchester Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,323,145 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 21 - director → ME
Ceased 18
  • 1
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 16 - director → ME
  • 2
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 14 - director → ME
  • 3
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 18 - director → ME
  • 4
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2006-09-07 ~ 2011-10-03
    IIF 2 - director → ME
  • 5
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 9 - director → ME
  • 6
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 13 - director → ME
  • 7
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 10 - director → ME
  • 8
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2008-05-06 ~ 2011-10-03
    IIF 8 - director → ME
  • 9
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    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 (4 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 12 - director → ME
  • 10
    LIGHTHOUSEGP LIMITED - 2013-02-11
    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 (4 parents)
    Officer
    2009-01-07 ~ 2011-10-03
    IIF 17 - director → ME
  • 11
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 15 - director → ME
  • 12
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-06-09 ~ 2011-10-03
    IIF 11 - director → ME
  • 13
    The Old Bank High Street, Hanham, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,463,939 GBP2024-03-31
    Officer
    2020-08-27 ~ 2024-09-23
    IIF 19 - director → ME
    Person with significant control
    2020-08-27 ~ 2024-09-23
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SUMUS LIMITED - 2005-01-18
    26 Throgmorton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-12-14 ~ 2011-10-03
    IIF 6 - director → ME
  • 15
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-03-13 ~ 1999-01-15
    IIF 5 - director → ME
  • 16
    INTERDEPENDENCE LIMITED - 2010-02-26
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1992-05-16 ~ 1999-01-15
    IIF 4 - director → ME
  • 17
    CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
    VELOCITY 190 LIMITED - 1995-11-06
    22 The Mall, Clifton, Bristol, Avon
    Corporate (13 parents)
    Equity (Company account)
    2,696,517 GBP2023-12-31
    Officer
    2015-04-27 ~ 2017-04-24
    IIF 20 - director → ME
  • 18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    ~ 2011-10-03
    IIF 7 - director → ME

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