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

Lightbowne, Martin Stuart

    Related profiles found in government register
  • Lightbowne, Martin Stuart
    British ceo born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Croftfoot Farm, Denny, FK6 6QY, United Kingdom

      IIF 1

    • 1, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 2
  • Lightbowne, Martin Stuart
    British director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Croftfoot Farm, Denny, FK6 6QY, Scotland

      IIF 3 IIF 4 IIF 5

    • 28, Winchester Avenue, Denny, Stirlingshire, FK6 6QE, Scotland

      IIF 6

    • Lagmhor Office, Little Dunkeld, Dunkeld, Perth And Kinross, PH8 0AD, Scotland

      IIF 7

    • 1, C/o Jgbc, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 8

    • 1, C/o Jgbc Ltd, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 9

    • 1, C/o Onpoint Accounting Group, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 10

    • 1, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 11 IIF 12

    • Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, HP3 9HN, United Kingdom

      IIF 13
  • Lightbowne, Martin Stuart
    British managing director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Croftfoot Farm, Denny, FK6 6QY, Scotland

      IIF 14

    • 2, Croftfoot Farm, Denny, Stirlingshire, FK6 6QY, Scotland

      IIF 15
  • Mr Martin Stuart Lightbowne
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Croftfoot Farm, Denny, FK6 6QY, Scotland

      IIF 16 IIF 17 IIF 18

    • 2, Croftfoot Farm, Denny, Falkirk, FK6 6QY, Scotland

      IIF 20

    • 28, Winchester Avenue, Denny, Stirlingshire, FK6 6QE, Scotland

      IIF 21

    • Jgbc Ltd Lagmhor Office, C/o Jgbc Ltd, Dunkeld, Perth And Kinross, PH8 0AD, Scotland

      IIF 22

    • 1, C/o Jgbc, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 23

    • 1, C/o Jgbc Ltd, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 24

    • 1, C/o Onpoint Accounting Group, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 25

    • 1, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 26 IIF 27 IIF 28

    • Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, HP3 9HN, United Kingdom

      IIF 29 IIF 30
  • Lightbowne, Martin

    Registered addresses and corresponding companies

    • 2, Croftfoot Farm, Denny, FK6 6QY, United Kingdom

      IIF 31

    • 1, C/o Jgbc Ltd, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,877 GBP2018-05-31
    Officer
    2007-05-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    1 Duddingston Yards, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    BRIGHTER FUTURES ACCOUNTANCY LIMITED - 2022-04-21
    VICKY'S BOOKKEEPING LIMITED - 2020-01-09
    Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,432 GBP2023-11-30
    Officer
    2021-01-11 ~ now
    IIF 12 - Director → ME
  • 5
    1 C/o Jgbc, Duddingston Yards, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,320 GBP2023-11-30
    Officer
    2020-12-24 ~ now
    IIF 8 - Director → ME
  • 6
    JGBC LIMITED - 2022-04-21
    Lagmhor Office, Little Dunkeld, Dunkeld, Perth And Kinross, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,612 GBP2023-11-30
    Officer
    2021-01-01 ~ now
    IIF 7 - Director → ME
  • 7
    28 Winchester Avenue, Denny, Stirlingshire, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    1 C/o Jgbc Ltd, Duddingston Yards, Edinburgh, Midlothian, Scotland
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-24 ~ now
    IIF 9 - Director → ME
    2020-12-24 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    Suite 33d Flexspace Business Centre, Whitehouse Road, Stirling, Stirlingshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,684 GBP2024-02-29
    Officer
    2016-02-09 ~ now
    IIF 1 - Director → ME
    2016-02-09 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    1 C/o Onpoint Accounting Group, Duddingston Yards, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,960 GBP2024-02-28
    Officer
    2021-02-03 ~ now
    IIF 10 - Director → ME
  • 12
    First Floor, Winchester Avenue, Denny, Stirlingshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,329 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    PROFIT BOOSTED LIMITED - 2022-12-09
    28 Winchester Avenue, Denny, Stirlingshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    2 Croftfoot Farm, Denny, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 15
    1 Duddingston Yards, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BRIGHTER FUTURES ACCOUNTANCY LIMITED - 2022-04-21
    VICKY'S BOOKKEEPING LIMITED - 2020-01-09
    Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,432 GBP2023-11-30
    Person with significant control
    2021-02-15 ~ 2022-02-11
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    1 C/o Jgbc, Duddingston Yards, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,320 GBP2023-11-30
    Person with significant control
    2020-12-24 ~ 2023-08-15
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    JGBC LIMITED - 2022-04-21
    Lagmhor Office, Little Dunkeld, Dunkeld, Perth And Kinross, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,612 GBP2023-11-30
    Person with significant control
    2021-01-01 ~ 2022-06-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    1 C/o Onpoint Accounting Group, Duddingston Yards, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,960 GBP2024-02-28
    Person with significant control
    2021-02-03 ~ 2023-08-15
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.