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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

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
    • icon of address 45 Station Road, Drayton, Hampshire, PO6 1PJ

      IIF 1 IIF 2
    • icon of address 45, Station Road, Drayton, Portsmouth, PO6 1PJ, England

      IIF 3
    • icon of address 5, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 4
    • icon of address 5, Hussar Court, Westside View, Waterlooville, PO7 7SE, England

      IIF 5
    • icon of address 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
    • icon of address 5, Lancer House, Hussar Court, Waterlooville, Hampshire, PO7 7SE, England

      IIF 13
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 19, Eastern Parade, Portsmouth, Portsmouth, Hampshire, PO4 9RB, United Kingdom

      IIF 18
    • icon of address 19, Eastern Parade, Southsea, Portsmouth, Hampshire, PO4 9RB, United Kingdom

      IIF 19 IIF 20
    • icon of address 19, Eastern Parade, Southsea, PO4 9RB, England

      IIF 21
    • icon of address 5, Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 22
    • icon of address 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, United Kingdom

      IIF 23 IIF 24
    • icon of address Motivo House, Bluebell Road, Yeovil, BA20 2FG, England

      IIF 25
  • Howard, Mark Philip
    British

    Registered addresses and corresponding companies
    • icon of address 45 Station Road, Drayton, Hampshire, PO6 1PJ

      IIF 26
  • Howard, Mark Philip
    British financial advicer

    Registered addresses and corresponding companies
    • icon of address 45 Station Road, Drayton, Hampshire, PO6 1PJ

      IIF 27
  • 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
    • icon of address 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 31
    • icon of address The Chestnuts, School Lane, Denmead, Waterlooville, Hampshire, PO7 6LY, England

      IIF 32
  • Howard, Mark Philip

    Registered addresses and corresponding companies
    • icon of address 45, Station Road, Drayton, Portsmouth, PO6 1PJ, England

      IIF 33
    • icon of address 6 Spithead Heights, Horse Sands Close, Southsea, Hampshire, PO4 9UG

      IIF 34
  • Mr Mark Andrew Howard
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 79, Merriman Road, London, SE3 8SB

      IIF 35
    • icon of address 79, Merriman Road, London, SE3 8SB, England

      IIF 36
  • Howard, Mark
    English director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19 Eastern Parade, Southsea, Portsmouth, PO4 9RB, England

      IIF 37
  • Mark Howard
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Eastern Parade, Portsmouth, PO4 9RB, United Kingdom

      IIF 38
    • icon of address 19, Eastern Parade, Southsea, Portsmouth, PO4 9RB, United Kingdom

      IIF 39 IIF 40
  • Howard, Mark

    Registered addresses and corresponding companies
    • icon of address 19, Eastern Parade, Portsmouth, Portsmouth, Hampshire, PO4 9RB, United Kingdom

      IIF 41
    • icon of address 45, Station Road, Drayton, Portsmouth, Hampshire, PO7 7SE

      IIF 42
    • icon of address 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, United Kingdom

      IIF 43 IIF 44
  • Mark Philip Howard
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Eastern Parade, Southsea, Hampshire, PO4 9RB, United Kingdom

      IIF 45
    • icon of address 19, Eastern Parade, Southsea, PO4 9RB, England

      IIF 46
  • Mr Mark Howard
    English born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19 Eastern Parade, Southsea, Portsmouth, PO4 9RB, England

      IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2016-05-13 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 5 Lancer House, Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 4
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 19 Eastern Parade Southsea, Portsmouth, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    398,730 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 6
    D&H COMMERCIAL PROPERTIES LIMITED - 2021-02-04
    icon of address 9 Elettra Avenue, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,236 GBP2024-05-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 18 - Director → ME
    icon of calendar 2020-05-22 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2021-04-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    icon of address 19 Eastern Parade, Southsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,435 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 24 - Director → ME
    icon of calendar 2021-04-14 ~ now
    IIF 43 - Secretary → ME
  • 9
    icon of address 19 Eastern Parade, Southsea, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-10-03 ~ dissolved
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 19 Eastern Parade, Southsea, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    POMPEY PROPERTY FINANCE LTD - 2023-05-31
    icon of address Motivo House, Bluebell Road, Yeovil, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,203 GBP2024-09-30
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address 79 Merriman Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 19 Eastern Parade, Southsea, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ dissolved
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 14
    COMPASS LAW LIMITED - 2012-07-26
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2003-10-30
    icon of address The Chestnuts School Lane, Denmead, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,529 GBP2016-10-31
    Officer
    icon of calendar 2003-01-09 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2003-01-09 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    WATERSIDE INDEPENDENT FINANCIAL ADVISORS LTD. - 2001-06-07
    STEVTON (NO.199) LIMITED - 2001-05-29
    icon of address 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
    icon of calendar 2016-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 16
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 5 - Director → ME
Ceased 11
  • 1
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2020-08-01
    IIF 2 - Director → ME
    icon of calendar 2001-10-29 ~ 2014-05-07
    IIF 28 - Secretary → ME
  • 2
    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
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2021-02-01
    IIF 1 - Director → ME
    icon of calendar 2004-01-27 ~ 2014-05-07
    IIF 27 - Secretary → ME
  • 3
    SECTIONTWO LIMITED - 2001-06-06
    LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
    LIGHTHOUSE (COMPASS) LTD - 2003-10-30
    COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED - 2022-10-13
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2020-08-01
    IIF 12 - Director → ME
    icon of calendar 2001-06-04 ~ 2014-05-07
    IIF 29 - Secretary → ME
  • 4
    ACTIVE LENEHAN LIMITED - 2015-12-15
    icon of address 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2020-08-01
    IIF 10 - Director → ME
    icon of calendar 2009-05-14 ~ 2014-05-07
    IIF 26 - Secretary → ME
  • 5
    icon of address 4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2021-02-01
    IIF 3 - Director → ME
    icon of calendar 2010-07-23 ~ 2014-05-07
    IIF 33 - Secretary → ME
  • 6
    icon of address 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
    icon of calendar 2016-04-22 ~ 2020-08-01
    IIF 9 - Director → ME
  • 7
    icon of address 140 Hillson Drive, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    46 GBP2025-03-31
    Officer
    icon of calendar 1998-07-08 ~ 1999-08-27
    IIF 15 - Director → ME
    icon of calendar 1998-07-08 ~ 1999-08-27
    IIF 34 - Secretary → ME
  • 8
    MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-02 ~ 2020-08-01
    IIF 7 - Director → ME
  • 9
    icon of address 79 Merriman Road, London, England
    Active Corporate
    Officer
    icon of calendar 2023-05-11 ~ 2025-04-08
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ 2025-04-08
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 10
    POMPEY PROPERTY FINANCE LTD - 2023-05-31
    icon of address Motivo House, Bluebell Road, Yeovil, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,203 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-05-21 ~ 2020-09-01
    IIF 45 - Ownership of shares – 75% or more OE
  • 11
    ACTIVE HENSTAFF LIMITED - 2010-01-30
    ACTIVE RS ASSOCIATES LIMITED - 2014-09-18
    COMPASS FINANCIAL ADVISERS LIMITED - 2015-06-25
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2009-07-02 ~ 2020-08-01
    IIF 22 - Director → ME
    icon of calendar 2009-07-02 ~ 2014-05-07
    IIF 42 - Secretary → ME

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