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

Howard, Mark Philip

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Howard, Mark Philip
    British financial adviser born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • 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 13

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

      IIF 14
  • 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 15
  • 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 16
  • Howard, Mark
    British change consultancy born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 79, Merriman Road, London, SE3 8SB

      IIF 17
  • 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 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • Howard, Mark Philip
    British

    Registered addresses and corresponding companies

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

      IIF 25
  • Howard, Mark Philip
    British financial advicer

    Registered addresses and corresponding companies

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

      IIF 26
  • Howard, Mark Philip
    British financial adviser

    Registered addresses and corresponding companies
  • 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 30

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

      IIF 31
  • Howard, Mark Philip

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Mr Mark Andrew Howard
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 79, Merriman Road, London, SE3 8SB

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38 IIF 39
  • Howard, Mark

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43
  • 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 44
  • 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 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 4 - 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 6 - director → ME
  • 3
    5 Lancer House, Hussar Court, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 4
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - 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 36 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 45 - 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 18 - director → ME
    2020-05-22 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 22 - director → ME
    2021-04-30 ~ dissolved
    IIF 43 - 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 23 - director → ME
    2021-04-14 ~ now
    IIF 42 - secretary → ME
  • 9
    19 Eastern Parade, Southsea, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 24 - director → ME
  • 11
    79 Merriman Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 20 - director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 11 - director → ME
    2003-01-09 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - 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 8 - director → ME
  • 15
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 5 - 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 2 - director → ME
    2001-10-29 ~ 2014-05-07
    IIF 27 - 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 1 - director → ME
    2004-01-27 ~ 2014-05-07
    IIF 26 - 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 12 - director → ME
    2001-06-04 ~ 2014-05-07
    IIF 28 - 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 10 - director → ME
    2009-05-14 ~ 2014-05-07
    IIF 25 - secretary → ME
  • 5
    4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Officer
    2010-07-23 ~ 2021-02-01
    IIF 3 - director → ME
    2010-07-23 ~ 2014-05-07
    IIF 32 - 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 9 - 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 15 - director → ME
    1998-07-08 ~ 1999-08-27
    IIF 33 - 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 7 - director → ME
  • 9
    79 Merriman Road, London, England
    Corporate
    Officer
    2023-05-11 ~ 2025-04-08
    IIF 16 - director → ME
    Person with significant control
    2023-05-11 ~ 2025-04-08
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 44 - 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 21 - director → ME
    2009-07-02 ~ 2014-05-07
    IIF 41 - secretary → ME

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