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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

Rosengren, Allan

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address The Old Bank, High Street, Hanham, Bristol, BS15 3EJ, England

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Pendeen, 63 Hanson Drive, Fowey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,111 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 1 - Director → ME
  • 2
    FALCON HOLDINGS (BRISTOL) LIMITED - 2001-02-05
    icon of address Pensax House, 8 Miles Road, Clifton, Bristol
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,445,939 GBP2024-12-31
    Officer
    icon of calendar 1995-07-03 ~ now
    IIF 3 - Director → ME
  • 3
    WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08
    icon of address 1 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,184,622 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 21 - Director → ME
Ceased 18
  • 1
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-10 ~ 2010-08-09
    IIF 16 - Director → ME
  • 2
    MH TRUSTEES LIMITED - 2004-10-08
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2008-07-10 ~ 2010-08-09
    IIF 14 - Director → ME
  • 3
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    INVESTLIFE LIMITED - 2004-05-14
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    icon of address Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2011-10-03
    IIF 18 - Director → ME
  • 4
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2011-10-03
    IIF 2 - Director → ME
  • 5
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2011-10-03
    IIF 9 - Director → ME
  • 6
    BWA (HOLDINGS) LIMITED - 2002-09-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2011-10-03
    IIF 13 - Director → ME
  • 7
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2011-10-03
    IIF 10 - Director → ME
  • 8
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2011-10-03
    IIF 17 - Director → ME
  • 11
    SEEKOFFICE LIMITED - 2000-05-26
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2011-10-03
    IIF 15 - Director → ME
  • 12
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    icon of address Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2011-10-03
    IIF 11 - Director → ME
  • 13
    icon of address The Old Bank High Street, Hanham, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,784,217 GBP2025-03-31
    Officer
    icon of calendar 2020-08-27 ~ 2024-09-23
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ 2024-09-23
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SUMUS LIMITED - 2005-01-18
    icon of address 26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2011-10-03
    IIF 6 - Director → ME
  • 15
    GAC NO. 106 LIMITED - 1998-03-26
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    icon of address 124 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-13 ~ 1999-01-15
    IIF 5 - Director → ME
  • 16
    INTERDEPENDENCE LIMITED - 2010-02-26
    icon of address C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-05-16 ~ 1999-01-15
    IIF 4 - Director → ME
  • 17
    VELOCITY 190 LIMITED - 1995-11-06
    CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
    icon of address 22 The Mall, Clifton, Bristol, Avon
    Active Corporate (10 parents)
    Equity (Company account)
    2,663,196 GBP2024-12-31
    Officer
    icon of calendar 2015-04-27 ~ 2017-04-24
    IIF 20 - Director → ME
  • 18
    THE FALCON GROUP PLC - 2011-12-07
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-10-03
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.