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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 15
  • 1
    Chantry, George Mitchell
    Director born in December 1966
    Individual (23 offsprings)
    Officer
    2003-10-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Anglestien, Kenneth Robert
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Luckett, Philip Lawrence
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    2003-10-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Wilson, Darren
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    OF - Director → CIF 0
  • 7
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Stevenson, John Michael
    Director born in March 1969
    Individual (48 offsprings)
    Officer
    2003-10-16 ~ 2008-05-03
    OF - Director → CIF 0
  • 9
    Cookson, Peter John
    Chartered Accountant born in November 1945
    Individual (49 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    OF - Director → CIF 0
    Cookson, Peter John
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 10
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (94 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Wilkinson, John Robert
    Director born in January 1960
    Individual (17 offsprings)
    Officer
    2003-10-16 ~ 2006-02-02
    OF - Director → CIF 0
  • 12
    Ford, Anthony John
    Director born in February 1959
    Individual (65 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-09-23 ~ 2003-10-16
    OF - Nominee Secretary → 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
    2003-09-23 ~ 2003-10-16
    OF - Nominee Director → CIF 0
  • 15
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2005-10-17 ~ 2008-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSEGP LIMITED

Period: 2013-02-11 ~ 2013-10-15
Company number: 04909333
Registered names
LIGHTHOUSEGP LIMITED - Dissolved 04116434
EVER 2188 LIMITED - 2003-11-03 05131185... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LIGHTHOUSEGP LIMITED
    Info
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED - 2013-02-11
    EVER 2188 LIMITED - 2013-02-11
    Registered number 04909333
    26 Throgmorton Street, London EC2N 2AN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 and dissolved on 2013-10-15 (10 years). The company status is Dissolved.
    CIF 0
  • CARRWOOD SECRETARIES LIMITED
    S
    Registered number missing
    26 Throgmorton Street, London, EC2N 2AN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - now
    LIGHTHOUSEPLUS LIMITED - 2013-02-12
    CARRWOOD HEALTHCARE LIMITED
    - 2010-05-11 04117810
    26 Throgmorton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-01 ~ 2008-06-09
    CIF 4 - Secretary → ME
  • 2
    CARRWOOD BARKER HOLDINGS LIMITED - now
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED
    - 2010-12-01 04755136
    26 Throgmorton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-01 ~ 2008-06-09
    CIF 9 - Secretary → ME
  • 3
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2005-03-10 ~ 2008-06-09
    CIF 3 - Secretary → ME
  • 4
    CARRWOOD MORTGAGE SERVICES LIMITED
    04275685
    26 Throgmorton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-01 ~ 2008-06-09
    CIF 5 - Secretary → ME
  • 5
    CITY PENSIONS LIMITED
    - now 04785856
    CARRWOOD PENSIONEER TRUSTEE LIMITED
    - 2004-10-08 04785856
    EVER 2116 LIMITED
    - 2004-01-20 04785856 04786470... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-10-16 ~ 2008-07-10
    CIF 7 - Secretary → ME
  • 6
    CITY TRUSTEES LIMITED
    - now 03143448
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2005-03-10 ~ 2008-07-10
    CIF 1 - Secretary → ME
  • 7
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - now
    CARRWOOD GENERAL LIMITED
    - 2010-06-08 03789599
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2004-11-01 ~ 2008-06-09
    CIF 10 - Secretary → ME
  • 8
    LIGHTHOUSE FINANCIAL ADVISERS LIMITED - now
    CARRWOOD FREEDMAN LIMITED
    - 2010-05-11 05028294
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-01-28 ~ 2008-06-09
    CIF 12 - Secretary → ME
  • 9
    LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED - now
    PROFESSIONAL CLIENT MANAGEMENT LIMITED
    - 2008-10-01 05019499
    26 Throgmorton Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2008-06-09
    CIF 6 - Secretary → ME
  • 10
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED
    - 2013-02-12 04424667 04755136
    INHOCO 2659 LIMITED - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-03-10 ~ 2008-06-09
    CIF 2 - Secretary → ME
  • 11
    LIGHTHOUSEFSAS LIMITED - now
    CARRWOOD MACINTYRE LIMITED
    - 2008-10-01 04785864
    EVER 2115 LIMITED - 2003-10-02
    26 Throgmorton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-10-16 ~ 2008-06-09
    CIF 8 - Secretary → ME
  • 12
    TEMPLE MORTGAGES LIMITED - now
    LIGHTHOUSETEMPLE LIMITED - 2013-02-07
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
    CARRWOOD BARKER MORTGAGES LIMITED
    - 2010-05-11 05028241
    26 Throgmorton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-28 ~ 2008-06-09
    CIF 11 - Secretary → ME

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