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

Streatfield, Malcolm John

    Related profiles found in government register
  • Streatfield, Malcolm John
    British chief executive born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 26 Throgmorton Street, London, EC2N 2AN

      IIF 1
  • Streatfield, Malcolm John
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 26 Throgmorton Street, London, EC2N 2AN

      IIF 2 IIF 3
    • Orchard House, The Street, Great Barton, Bury St. Edmunds, Suffolk, IP31 2NP

      IIF 4
    • C/o Addleshaw Goddard Llp, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 5
    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 6
    • 26, Throgmorton Street, London, England

      IIF 7
  • Streatfield, Malcolm John
    British company director/chairman born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, The Street, Great Barton, Bury St. Edmunds, Suffolk, IP31 2NP, England

      IIF 8
  • Streatfield, Malcolm John
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Streatfield, Malcolm John
    British joint managing director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, The Street, Great Barton, Bury St. Edmunds, Suffolk, IP31 2NP

      IIF 34
  • Streatfield, Malcolm John
    British managing director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, IP33 3TU, England

      IIF 35
  • Streatfield, Malcolm John
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Throgmorton Street, London, EC2N 2AN, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    Langley Park, Loddon, Norfolk
    Corporate (13 parents, 3 offsprings)
    Officer
    2022-03-18 ~ now
    IIF 8 - director → ME
Ceased 33
  • 1
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-17 ~ 2015-12-31
    IIF 34 - director → ME
  • 2
    LIGHTHOUSEPLUS LIMITED - 2013-02-12
    CARRWOOD HEALTHCARE LIMITED - 2010-05-11
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2008-06-09
    IIF 27 - director → ME
  • 3
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2022-07-26 ~ 2022-11-30
    IIF 35 - director → ME
  • 4
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2008-06-09
    IIF 14 - director → ME
  • 5
    EVER 2189 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2008-06-09
    IIF 22 - director → ME
  • 6
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2008-06-09
    IIF 33 - director → ME
  • 7
    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
    2005-12-01 ~ 2010-08-09
    IIF 28 - director → ME
  • 8
    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
    2005-12-01 ~ 2010-08-09
    IIF 29 - director → ME
  • 9
    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
    2004-03-31 ~ 2019-09-16
    IIF 11 - director → ME
  • 10
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2008-06-12 ~ 2019-09-16
    IIF 5 - director → ME
  • 11
    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
    2000-11-13 ~ 2019-09-16
    IIF 2 - director → ME
  • 12
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-27 ~ 2019-09-16
    IIF 1 - director → ME
    2005-12-01 ~ 2008-06-09
    IIF 15 - director → ME
  • 13
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-13 ~ 2019-09-16
    IIF 3 - director → ME
  • 14
    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
    2003-06-11 ~ 2019-09-16
    IIF 10 - director → ME
  • 15
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2008-06-09
    IIF 30 - director → ME
  • 16
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2008-06-09
    IIF 20 - director → ME
  • 17
    PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2008-06-09
    IIF 24 - director → ME
  • 18
    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
    2002-04-09 ~ 2019-09-16
    IIF 6 - director → ME
  • 19
    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
    2000-11-13 ~ 2019-09-16
    IIF 7 - director → ME
  • 20
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2008-06-09
    IIF 13 - director → ME
  • 21
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2008-05-03
    IIF 21 - director → ME
  • 22
    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 ~ 2012-02-16
    IIF 17 - director → ME
    2004-03-31 ~ 2008-06-09
    IIF 23 - director → ME
  • 23
    CARRWOOD MACINTYRE LIMITED - 2008-10-01
    EVER 2115 LIMITED - 2003-10-02
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2008-06-09
    IIF 26 - director → ME
  • 24
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED - 2010-05-11
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2008-06-09
    IIF 32 - director → ME
  • 25
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2008-06-09
    IIF 16 - director → ME
  • 26
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-06-09
    IIF 25 - director → ME
  • 27
    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
    2003-03-05 ~ 2019-09-16
    IIF 9 - director → ME
  • 28
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    2005-12-01 ~ 2008-06-09
    IIF 19 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-27 ~ 2019-09-16
    IIF 36 - director → ME
  • 30
    MAGIAN MUTUAL INSURANCE COMPANY SERVICES LIMITED - 2003-05-16
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-01 ~ 2006-03-31
    IIF 31 - director → ME
  • 31
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-11-17 ~ 2019-09-16
    IIF 12 - director → ME
  • 32
    LIGHTHOUSETEMPLE LIMITED - 2013-02-07
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
    CARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2008-06-09
    IIF 18 - director → ME
  • 33
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2008-06-18 ~ 2019-09-16
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.