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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 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 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, PO4 9RB, England

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • 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 23 IIF 24

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

      IIF 25

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

      IIF 26
  • Howard, Mark Philip
    British

    Registered addresses and corresponding companies

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

      IIF 27
  • Howard, Mark Philip
    British financial advicer

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 32

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

      IIF 33
  • Howard, Mark Philip

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Mr Mark Andrew Howard
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 79, Merriman Road, London, SE3 8SB

      IIF 36

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

      IIF 37
  • 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 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
  • Howard, Mark

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45
  • 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 46

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

      IIF 47 IIF 48
  • 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 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 4 - 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 6 - 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 2 - Director → ME
    2001-10-29 ~ 2014-05-07
    IIF 29 - Secretary → ME
  • 4
    ACTIVE THREE LLP
    OC375495
    5 Lancer House, Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 13 - 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 1 - Director → ME
    2004-01-27 ~ 2014-05-07
    IIF 28 - 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 12 - Director → ME
    2001-06-04 ~ 2014-05-07
    IIF 30 - 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 10 - Director → ME
    2009-05-14 ~ 2014-05-07
    IIF 27 - 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 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - 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 3 - Director → ME
    2010-07-23 ~ 2014-05-07
    IIF 34 - 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 9 - 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 15 - Director → ME
    1998-07-08 ~ 1999-08-27
    IIF 35 - 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 38 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 49 - 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 20 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 47 - 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 7 - Director → ME
  • 15
    MERRIMAN CONSULTANCY LIMITED
    14862071
    79 Merriman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-11 ~ 2025-04-08
    IIF 16 - Director → ME
    Person with significant control
    2023-05-11 ~ 2025-04-08
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → 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 18 - Director → ME
    2020-05-22 ~ now
    IIF 42 - 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 26 - Director → ME
    2021-04-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 18
    NX TWO LIMITED
    13334453
    19 Eastern Parade, Southsea, England
    Active Corporate (4 parents)
    Officer
    2021-04-14 ~ now
    IIF 22 - Director → ME
    2021-04-14 ~ now
    IIF 44 - 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 23 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    POMPEY DEVELOPMENTS LIMITED
    16767618
    19 Eastern Parade, Southsea, England
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 48 - 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 21 - Director → ME
    Person with significant control
    2020-05-21 ~ 2020-09-01
    IIF 46 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 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 24 - 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 11 - Director → ME
    2003-01-09 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - 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 25 - Director → ME
    2009-07-02 ~ 2014-05-07
    IIF 43 - 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 8 - 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 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.