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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Sharkey, Brendan Michael
    Chartered Accountant born in November 1955
    Individual (13 offsprings)
    Officer
    2004-07-22 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Lewis, Howard Keith
    Chartered Accountant born in November 1951
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (94 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 6
    Ford, Anthony John
    Director born in February 1959
    Individual (65 offsprings)
    Officer
    2003-08-18 ~ 2005-01-07
    OF - Director → CIF 0
  • 7
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Ross, Mark Stuart
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Stevenson, John Michael
    Director born in March 1969
    Individual (48 offsprings)
    Officer
    2003-08-18 ~ 2008-05-03
    OF - Director → CIF 0
  • 9
    Campbell, Andrew Stewart
    Accountant
    Individual (20 offsprings)
    Officer
    2003-08-18 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 10
    Wilkinson, John Robert
    Company Director born in January 1960
    Individual (17 offsprings)
    Officer
    2003-10-20 ~ 2006-02-02
    OF - Director → CIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2003-06-03 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
  • 12
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03 04909333 04850393... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2003-10-16 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 13
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03 04909334 03819052... (more)
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2003-10-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-06-03 ~ 2003-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSEFSAS LIMITED

Period: 2008-10-01 ~ 2013-06-18
Company number: 04785864
Registered names
LIGHTHOUSEFSAS LIMITED - Dissolved
EVER 2115 LIMITED - 2003-10-02 04812202... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTHOUSEFSAS LIMITED
    Info
    CARRWOOD MACINTYRE LIMITED - 2008-10-01
    EVER 2115 LIMITED - 2008-10-01
    Registered number 04785864
    26 Throgmorton Street, London EC2N 2AN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 and dissolved on 2013-06-18 (10 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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