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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
    Luckett, Philip Lawrence
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2003-10-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Ross, Mark Stuart
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Ross, Mark Stuart
    Individual (37 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Darren
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    OF - Director → CIF 0
  • 4
    Chantry, George Mitchell
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2003-10-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Wilkinson, John Robert
    Born in January 1960
    Individual (18 offsprings)
    Officer
    2003-10-16 ~ 2006-02-02
    OF - Director → CIF 0
  • 6
    Streatfield, Malcolm John
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 7
    Grigg, Paivi Katriina
    Born in April 1956
    Individual (40 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Cookson, Peter John
    Born in November 1945
    Individual (52 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    OF - Director → CIF 0
    Cookson, Peter John
    Individual (52 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 9
    Smith, Peter James
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Stevenson, John Michael
    Born in March 1969
    Individual (49 offsprings)
    Officer
    2003-10-16 ~ 2008-05-03
    OF - Director → CIF 0
  • 11
    Anglestien, Kenneth Robert
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Ford, Anthony John
    Born in February 1959
    Individual (80 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    OF - Director → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-09-23 ~ 2003-10-16
    OF - Nominee Director → CIF 0
  • 14
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2005-03-10 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-09-23 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRWOOD DIRECTORS LIMITED

Period: 2003-11-03 ~ 2013-06-18
Company number: 04909334
Registered names
CARRWOOD DIRECTORS LIMITED - Dissolved
EVER 2189 LIMITED - 2003-11-03 04927460... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARRWOOD DIRECTORS LIMITED
    Info
    EVER 2189 LIMITED - 2003-11-03
    Registered number 04909334
    26 Throgmorton Street, London EC2N 2AN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 and dissolved on 2013-06-18 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CARRWOOD DIRECTORS LIMITED
    S
    Registered number missing
    City Wharf, New Bailey Street, Manchester, M3 5ER
    CIF 1 CIF 2 CIF 3
  • CARRWOOD DIRECTORS LIMITED
    S
    Registered number missing
    City Wharf, New Bailey Street, Manchester, M3 5ER
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
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
    2005-03-10 ~ 2005-12-01
    CIF 5 - Director → 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
    2005-03-10 ~ 2005-12-01
    CIF 6 - Director → ME
  • 3
    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 ~ 2005-12-01
    CIF 11 - Director → ME
  • 4
    CITY TRUSTEES LIMITED
    - now 03143448
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2005-03-10 ~ 2005-12-01
    CIF 3 - Director → ME
  • 5
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-12-13
    CARRWOOD GENERAL LIMITED
    - 2010-06-08 03789599
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2005-03-10 ~ 2005-12-01
    CIF 4 - Director → ME
  • 6
    LIGHTHOUSE FINANCIAL ADVISERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-12-13
    CARRWOOD FREEDMAN LIMITED
    - 2010-05-11 05028294
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-03-10 ~ 2005-12-01
    CIF 8 - Director → ME
  • 7
    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 ~ 2005-12-01
    CIF 10 - Director → ME
  • 8
    LIGHTHOUSE SUPPORT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2025-02-02
    CARRWOOD FINANCIAL SERVICES LIMITED
    - 2010-12-07 04109068
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-01-27 ~ 2005-12-01
    CIF 9 - Director → ME
  • 9
    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 ~ 2005-12-01
    CIF 12 - Director → ME
  • 10
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2005-10-17 ~ 2008-06-09
    CIF 1 - Secretary → ME
  • 11
    LIGHTHOUSEXPRESS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2025-02-02
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED
    - 2010-12-08 02866103
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2005-03-10 ~ 2005-12-01
    CIF 2 - Director → 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
    2005-03-10 ~ 2005-12-01
    CIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.