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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howard, Mark

    Related profiles found in government register
  • Howard, Mark

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Howard, Mark Philip

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Howard, Mark Philip
    British

    Registered addresses and corresponding companies

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

      IIF 7
  • Howard, Mark Philip
    British financial advicer

    Registered addresses and corresponding companies

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

      IIF 8
  • Howard, Mark Philip
    British financial adviser

    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 12

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

      IIF 13
  • 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 14
  • Howard, Mark
    British change consultancy born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 79, Merriman Road, London, SE3 8SB

      IIF 15
  • Howard, Mark
    English born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Eastern Parade, Southsea, Portsmouth, PO4 9RB, England

      IIF 16
  • 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 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Howard, Mark Philip
    British financial adviser born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • 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 29
  • Howard, Mark Philip
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

    • 19, Eastern Parade, Southsea, PO4 9RB, England

      IIF 31 IIF 32 IIF 33

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

      IIF 34
  • Howard, Mark Philip
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39

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

      IIF 40 IIF 41
  • Mr Mark Andrew Howard
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 79, Merriman Road, London, SE3 8SB

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46
  • 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 47

    • 19, Eastern Parade, Southsea, PO4 9RB, England

      IIF 48 IIF 49
child relation
Offspring entities and appointments 27
  • 1
    4 MOST LIMITED
    04805244
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ABSOLUTELY INDEPENDENT FINANCIAL ADVISERS LIMITED
    03834429
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ACTIVE FINANCIAL PARTNERS LIMITED
    - now 04266233
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD
    - 2009-05-12 04266233
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED
    - 2003-02-28 04266233
    4MATION 21 LIMITED - 2001-10-11
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Officer
    2001-10-29 ~ 2020-08-01
    IIF 18 - Director → ME
    2001-10-29 ~ 2014-05-07
    IIF 9 - Secretary → ME
  • 4
    ACTIVE THREE LLP
    OC375495
    5 Lancer House, Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 5
    ARGENTIS GROUP LTD - now
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED
    - 2022-07-05 04987966
    HARWOOD WEALTH MANAGEMENT GROUP PLC
    - 2020-03-17 04987966
    COMPASS WEALTH MANAGEMENT GROUP PLC
    - 2016-03-15 04987966 04632352
    COMPASS WEALTH MANAGEMENT GROUP LIMITED
    - 2014-06-04 04987966 04632352
    COMPASS WEALTH MANAGEMENT GROUP PLC
    - 2008-10-30 04987966 04632352
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (22 parents, 29 offsprings)
    Officer
    2004-01-27 ~ 2021-02-01
    IIF 17 - Director → ME
    2004-01-27 ~ 2014-05-07
    IIF 8 - Secretary → ME
  • 6
    ARGENTIS WEALTH MANAGEMENT LTD - now
    COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED
    - 2022-10-13 04214267
    LIGHTHOUSE (COMPASS) LTD
    - 2003-10-30 04214267
    LIGHTHOUSE (HAMPSHIRE) LIMITED
    - 2003-02-28 04214267
    SECTIONTWO LIMITED
    - 2001-06-06 04214267
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Officer
    2001-06-04 ~ 2020-08-01
    IIF 28 - Director → ME
    2001-06-04 ~ 2014-05-07
    IIF 10 - Secretary → ME
  • 7
    COMPASS B2B LTD
    - now 06906047
    ACTIVE LENEHAN LIMITED
    - 2015-12-15 06906047
    5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (11 parents)
    Officer
    2009-05-14 ~ 2020-08-01
    IIF 26 - Director → ME
    2009-05-14 ~ 2014-05-07
    IIF 7 - Secretary → ME
  • 8
    COMPASS LEGAL SERVICES LLP
    OC370836
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    IMS CAPITAL LIMITED
    07324558
    4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (11 parents)
    Officer
    2010-07-23 ~ 2021-02-01
    IIF 19 - Director → ME
    2010-07-23 ~ 2014-05-07
    IIF 5 - Secretary → ME
  • 10
    JOHN CLIVE ENTERPRISES LTD
    06622245
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-22 ~ 2020-08-01
    IIF 25 - Director → ME
  • 11
    LMV MANAGEMENT COMPANY LIMITED
    02707907
    140 Hillson Drive, Fareham, England
    Active Corporate (24 parents)
    Officer
    1998-07-08 ~ 1999-08-27
    IIF 14 - Director → ME
    1998-07-08 ~ 1999-08-27
    IIF 6 - Secretary → ME
  • 12
    M CAPITAL ASSETS LTD
    10732581
    19 Eastern Parade Southsea, Portsmouth, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2017-04-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    M DEVELOPMENTS 88 LTD
    16806403
    19 Eastern Parade, Southsea, England
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    MEON VALLEY FINANCIAL PLANNING LIMITED
    - now 03415179
    MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2016-02-02 ~ 2020-08-01
    IIF 23 - Director → ME
  • 15
    MERRIMAN CONSULTANCY LIMITED
    14862071
    79 Merriman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-11 ~ 2025-04-08
    IIF 29 - Director → ME
    Person with significant control
    2023-05-11 ~ 2025-04-08
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 16
    NEXGEN FUNDING LIMITED
    - now 12619337
    D&H COMMERCIAL PROPERTIES LIMITED
    - 2021-02-04 12619337
    9 Elettra Avenue, Waterlooville, England
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 30 - Director → ME
    2020-05-22 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    NEXGEN PRIVATE EQUITY LIMITED
    13368134
    9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 38 - Director → ME
    2021-04-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    NX TWO LIMITED
    13334453
    19 Eastern Parade, Southsea, England
    Active Corporate (4 parents)
    Officer
    2021-04-14 ~ now
    IIF 34 - Director → ME
    2021-04-14 ~ now
    IIF 3 - Secretary → ME
  • 19
    OLIVER HOWARD LIMITED
    12925722
    19 Eastern Parade, Southsea, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    POMPEY DEVELOPMENTS LIMITED
    16767618
    19 Eastern Parade, Southsea, England
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    POMPEY PROPERTIES LIMITED
    - now 12616937
    POMPEY PROPERTY FINANCE LTD
    - 2023-05-31 12616937
    19 Eastern Parade, Southsea, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-05-21 ~ 2020-09-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    POR TECHNICAL CONSULTANCY LIMITED
    09432884
    79 Merriman Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 23
    THE HOWARD INVESTMENT GROUP LIMITED
    12927881
    19 Eastern Parade, Southsea, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    TIME FINANCIAL SOLUTIONS LIMITED
    - now 04632352
    COMPASS LAW LIMITED
    - 2012-07-26 04632352
    COMPASS WEALTH MANAGEMENT GROUP LIMITED
    - 2003-10-30 04632352 04987966... (more)
    The Chestnuts School Lane, Denmead, Waterlooville, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-09 ~ dissolved
    IIF 27 - Director → ME
    2003-01-09 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    VUE PLATFORM SERVICES LIMITED
    - now 06950513
    COMPASS FINANCIAL ADVISERS LIMITED
    - 2015-06-25 06950513
    ACTIVE RS ASSOCIATES LIMITED
    - 2014-09-18 06950513
    ACTIVE HENSTAFF LIMITED
    - 2010-01-30 06950513
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-02 ~ 2020-08-01
    IIF 37 - Director → ME
    2009-07-02 ~ 2014-05-07
    IIF 2 - Secretary → ME
  • 26
    WATERSIDE INDEPENDENT FINANCIAL ADVISERS LTD.
    - now 04184825
    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 (9 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 27
    WT FINANCIAL LIMITED
    08442987
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.