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

Ross, Mark Stuart

    Related profiles found in government register
  • Ross, Mark Stuart
    British chartered acccountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farmhouse, Exeter, Devon, EX1 3RG

      IIF 1
  • Ross, Mark Stuart
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Mark Stuart
    British regulators consultant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farmhouse, Exeter, Devon, EX1 3RG

      IIF 26
  • Ross, Mark Stuart
    British accountant born in November 1963

    Registered addresses and corresponding companies

    • 14 Lynwood Close, Woking, Surrey, GU21 5TJ

      IIF 27
  • Ross, Mark Stuart
    British chartered accountant born in November 1963

    Registered addresses and corresponding companies

    • 21 Hill Crescent, Surbiton, Surrey, KT5 8DP

      IIF 28
  • Ross, Mark Stuart
    British

    Registered addresses and corresponding companies

    • The Old Farmhouse, Exeter, Devon, EX1 3RG

      IIF 29
  • Ross, Mark Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Ross, Mark Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    LIGHTHOUSEPLUS LIMITED - 2013-02-12
    CARRWOOD HEALTHCARE LIMITED - 2010-05-11
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 1 - director → ME
    2008-06-09 ~ dissolved
    IIF 42 - secretary → ME
  • 2
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 18 - director → ME
    2008-06-09 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    EVER 2189 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 22 - director → ME
    2008-06-09 ~ dissolved
    IIF 39 - secretary → ME
  • 4
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 16 - director → ME
    2008-06-09 ~ dissolved
    IIF 30 - secretary → ME
  • 5
    PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 20 - director → ME
    2008-06-09 ~ dissolved
    IIF 31 - secretary → ME
  • 6
    CARRWOOD MACINTYRE LIMITED - 2008-10-01
    EVER 2115 LIMITED - 2003-10-02
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 23 - director → ME
    2008-06-09 ~ dissolved
    IIF 41 - secretary → ME
  • 7
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED - 2010-05-11
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 24 - director → ME
    2008-06-09 ~ dissolved
    IIF 32 - secretary → ME
  • 8
    The Old Farmhouse, Pinn Lane, Pinhoe, Exeter, Devon
    Corporate (5 parents)
    Officer
    2007-08-03 ~ now
    IIF 52 - secretary → ME
  • 9
    SUMUS LIMITED - 2005-01-18
    26 Throgmorton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 4 - director → ME
    2008-12-01 ~ dissolved
    IIF 34 - secretary → ME
  • 10
    LIGHTHOUSETEMPLE LIMITED - 2013-02-07
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
    CARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 19 - director → ME
    2008-06-09 ~ dissolved
    IIF 48 - secretary → ME
Ceased 26
  • 1
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SOLAR PENSIONS LIMITED - 1981-10-29
    22 Bishopsgate, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-10-23 ~ 1999-02-28
    IIF 28 - director → ME
  • 2
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 10 - director → ME
    2008-12-02 ~ 2010-08-09
    IIF 44 - secretary → ME
  • 3
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2008-12-02 ~ 2010-08-09
    IIF 47 - secretary → ME
  • 4
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-19 ~ 2013-12-19
    IIF 33 - secretary → ME
  • 5
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 54 - secretary → ME
  • 6
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2008-06-12 ~ 2014-03-31
    IIF 12 - director → ME
    2008-06-12 ~ 2014-03-31
    IIF 60 - secretary → ME
  • 7
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 6 - director → ME
    2008-06-09 ~ 2014-03-31
    IIF 55 - secretary → ME
  • 8
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 7 - director → ME
    2008-06-09 ~ 2014-03-31
    IIF 59 - secretary → ME
  • 9
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 51 - secretary → ME
  • 10
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-11-11 ~ 2014-03-31
    IIF 25 - director → ME
  • 11
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 58 - secretary → ME
  • 12
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 13 - director → ME
    2008-06-09 ~ 2014-03-31
    IIF 37 - secretary → ME
  • 13
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 15 - director → ME
    2008-06-09 ~ 2014-03-31
    IIF 46 - secretary → ME
  • 14
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2009-10-20 ~ 2014-03-31
    IIF 2 - director → ME
    2008-03-18 ~ 2014-03-31
    IIF 35 - secretary → ME
  • 15
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 45 - secretary → ME
  • 16
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 17 - director → ME
    2008-06-09 ~ 2014-03-31
    IIF 56 - secretary → ME
  • 17
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 8 - director → ME
    2008-06-09 ~ 2014-03-31
    IIF 50 - secretary → ME
  • 18
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-02-16 ~ 2014-03-31
    IIF 3 - director → ME
    2008-06-09 ~ 2009-01-07
    IIF 5 - director → ME
    2008-06-09 ~ 2014-03-31
    IIF 29 - secretary → ME
  • 19
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 11 - director → ME
    2008-06-09 ~ 2014-03-31
    IIF 43 - secretary → ME
  • 20
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 21 - director → ME
    2008-06-09 ~ 2014-03-31
    IIF 40 - secretary → ME
  • 21
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-16 ~ 2014-03-31
    IIF 49 - secretary → ME
  • 22
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 9 - director → ME
    2008-06-09 ~ 2014-03-31
    IIF 57 - secretary → ME
  • 23
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 53 - secretary → ME
  • 24
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    OPALCITY LIMITED - 1990-08-17
    20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2006-05-23 ~ 2011-08-31
    IIF 26 - director → ME
  • 25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2008-06-18 ~ 2014-03-31
    IIF 14 - director → ME
    2008-06-18 ~ 2014-03-31
    IIF 36 - secretary → ME
  • 26
    NEW PECKHAM VARIETIES - 2007-10-08
    Theatre Peckham, 221 Havil Street, London, England
    Corporate (14 parents)
    Officer
    2000-11-28 ~ 2002-03-26
    IIF 27 - director → ME

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