logo
explain how to read the page

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

Mr John Michael Stevenson

    Related profiles found in government register
  • Mr John Michael Stevenson
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderdale, Brook Lane, Alderley Edge, SK9 7QJ, United Kingdom

      IIF 1 IIF 2

    • 18-22, Bridge Street, Tower 12, Level 7, Manchester, M3 3BZ, England

      IIF 3

    • 8, St. John Street, Manchester, M3 4DU

      IIF 4 IIF 5 IIF 6

    • 8, St. John Street, Manchester, M3 4DU, United Kingdom

      IIF 7

    • Level 10, Tower 12, 18-22 Bridge Street, Manchester, M3 3BZ, United Kingdom

      IIF 8

    • Level 7 Tower 12, The Avenue North, 18-22 Bridge Street, Manchester, M3 3BZ, England

      IIF 9 IIF 10 IIF 11

    • Lloyds House, 18-22 Lloyd Street, Manchester, M2 5WA, England

      IIF 12

    • The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Tower 12, Level 7, The Avenue North, 18-22 Bridge Street, Manchester, M3 3BZ, England

      IIF 19

    • Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

      IIF 20

    • C/o Ascendis Unit 3 Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 21
  • Stevenson, John Michael
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderdale, Brook Lane, Alderley Edge, SK9 7QJ, United Kingdom

      IIF 22

    • Lloyds House, 18-22 Lloyd Street, Manchester, M2 5WA, England

      IIF 23

    • The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Mill Lodge, Mill Lane, Mottram St Andrew, Cheshire, SK10 4LW

      IIF 29 IIF 30

    • Beechwood Cancer Care Centre, Chelford Grove, Stockport, SK3 8LS

      IIF 31

    • C/o Beechwood Cancer Care Centre, Chelford Grove, Stockport, Cheshire, SK3 8LS, United Kingdom

      IIF 32

    • Edgeley Park, Hardcastle Road, Edgeley, Stockport, Greater Manchester, SK3 9DD, United Kingdom

      IIF 33

    • Executive Suite 5, St James Court, Wilderspool Causeway, Warrington, Wa4 6ps, WA4 6PS, United Kingdom

      IIF 34
  • Stevenson, John Michael
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderdale, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ, England

      IIF 35

    • Level 7 Tower 12, The Avenue North, 18-22 Bridge Street, Manchester, M3 3BZ, England

      IIF 36

    • Mill Lodge, Mill Lane, Mottram St Andrew, Cheshire, SK10 4LW

      IIF 37 IIF 38

    • Beechwood Cancer Care Centre, Chelford Grove, Stockport, SK3 8LS

      IIF 39
  • Stevenson, John Michael
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevenson, John Michael
    British financial adviser born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, St John Street, Manchester, M3 4DU

      IIF 59
  • Stevenson, John Michael
    British financial advisor born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderdale, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ, United Kingdom

      IIF 60

    • Mill Lodge, Mill Lane, Mottram St Andrew, Cheshire, SK10 4LW

      IIF 61
  • Stevenson, John Michael
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderdale, Brook Lane, Alderley Edge, SK9 7QJ, United Kingdom

      IIF 62

    • 28, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA

      IIF 63

    • 3, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 64

    • 8, St John Street, Manchester, M3 4DU

      IIF 65

    • 8, St. John Street, Manchester, M3 4DU, United Kingdom

      IIF 66

    • Level 7 Tower 12, The Avenue North, 18-22 Bridge Street, Manchester, M3 3BZ, England

      IIF 67

    • The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom

      IIF 68

    • Mill Lodge, Mill Lane, Mottram St. Andrew, SK10 4LW

      IIF 69

    • Executive Suite 5 St James Court, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS

      IIF 70
  • Stevenson, John
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom

      IIF 71
  • Stevenson, John
    British financial advisor born in March 1969

    Registered addresses and corresponding companies

    • 228 Park Lane, Poynton, Stockport, Cheshire, SK12 1RQ

      IIF 72
child relation
Offspring entities and appointments
Active 28
  • 1
    BEECHWOOD CANCER CARE CENTRE
    - now 02650841
    STOCKPORT TERMINAL CARE TRUST - 1995-12-21
    Beechwood Cancer Care Centre, Chelford Grove, Stockport
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,999,935 GBP2024-03-31
    Officer
    2019-05-20 ~ now
    IIF 31 - Director → ME
  • 2
    CLASSAPP LTD
    12661146
    C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,261 GBP2021-06-30
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DALSS LLP
    - now OC382648
    DALLAM TOWER SHOOT SYNDICATE LLP - 2015-07-29
    Mcmillan & Co Llp, 28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2018-02-02 ~ now
    IIF 63 - LLP Member → ME
  • 4
    ENERGIZE CAPITAL LIMITED
    07037035
    Suite A6 & A7 The Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,128 GBP2024-10-31
    Officer
    2009-10-09 ~ now
    IIF 34 - Director → ME
  • 5
    ENERGIZE CAPITAL PARTNERS LLP
    OC350077
    Suite A6 & A7 The Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2009-11-16 ~ now
    IIF 70 - LLP Designated Member → ME
  • 6
    FASHION KICKS
    - now 07964520
    FASHION KICKS LIMITED
    - 2012-07-17 07964520
    8 St John Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 43 - Director → ME
  • 7
    HELIPONPENS HOLDINGS LIMITED
    11088841
    8 St. John Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    JAWS PROPERTY INVESTMENTS LLP
    OC425264
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    117,500 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    LIFE ON-LINE LLP
    OC354098
    8 St John Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 10
    LIVING POSITIVELY LIMITED
    - now 04643970
    GSF 157 LIMITED - 2003-04-06 02283017, 03745935, 03807740... (more)
    C/o Beechwood Cancer Care Centre, Chelford Grove, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-03-31
    Officer
    2021-12-20 ~ now
    IIF 32 - Director → ME
  • 11
    LUNA INVESTMENT MANAGEMENT LIMITED
    - now 12280396
    LUNAR INVESTMENT MANAGEMENT LIMITED
    - 2020-01-17 12280396
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    928,878 GBP2024-03-31
    Officer
    2019-10-24 ~ now
    IIF 24 - Director → ME
  • 12
    MAN @ MANCHESTER (EVENTS) LIMITED
    16785551
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MILLANE (HOLDINGS) LIMITED
    07254195
    Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    145,672 GBP2017-05-31
    Officer
    2010-05-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MILLANE PROPERTIES LIMITED
    06389203
    Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,438 GBP2019-10-31
    Officer
    2007-10-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NAVIGATE WEALTH LIMITED
    11167834
    Lloyds House, 18-22 Lloyd Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,056 GBP2024-01-31
    Officer
    2018-01-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PARETO COMMERCIAL FINANCE LIMITED
    13564570
    18-22 Bridge Street, Tower 12, Level 7, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -40,559 GBP2022-03-31
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    PARETO FINANCIAL PLANNING (UK) LLP
    - now OC337399 06582775
    PARETO FINANCIAL PLANNING LLP
    - 2010-04-29 OC337399 06582775
    Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 18
    PARETO FINANCIAL PLANNING LIMITED
    - now 06582775 OC337399
    PARETO FINANCIAL PLANNING (UK) LIMITED
    - 2010-04-29 06582775 OC337399
    PARETO FINANCIAL PLANNING LIMITED
    - 2008-05-19 06582775 OC337399
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,306,958 GBP2024-03-31
    Officer
    2008-05-01 ~ now
    IIF 27 - Director → ME
  • 19
    PARETO IT (UK) LIMITED
    - now 07503754
    PARETO IT LIMITED
    - 2011-04-21 07503754 OC364510
    8 St John Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    PARETO MORTGAGES LIMITED
    06706632
    8 St. John Street, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2008-09-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PENSIONHELP LIMITED
    09437056
    Lloyds House, 18-22 Lloyd Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,657,931 GBP2024-03-31
    Officer
    2015-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PRIMAS NEWCO 1 LIMITED
    12508070 16294878, 12880458, 13230754
    Level 10, Tower 12 18-22 Bridge Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    PRIMAS NEWCO 3 LIMITED
    13230754 16294878, 12508070, 12880458
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    680,587 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-02-26 ~ now
    IIF 28 - Director → ME
  • 24
    PRIMOGEN NETWORK SOLUTIONS LIMITED
    05293002
    8 St. John Street, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,683 GBP2015-12-31
    Officer
    2009-09-01 ~ dissolved
    IIF 60 - Director → ME
  • 25
    ST JOHN STREET (MANCHESTER) PROPERTIES LLP
    - now OC355360
    PARETO PROPERTIES LLP
    - 2025-08-05 OC355360
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,064,799 GBP2024-03-31
    Officer
    2010-06-02 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    STECHANT LIMITED
    10035347
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    888,928 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-01 ~ now
    IIF 25 - Director → ME
  • 27
    STOCKPORT COUNTY COMMUNITY TRUST
    - now 13241679
    THE HATTERS PROJECT LIMITED
    - 2023-03-30 13241679
    Edgeley Park Hardcastle Road, Edgeley, Stockport, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    291,024 GBP2024-06-30
    Officer
    2021-03-03 ~ now
    IIF 33 - Director → ME
  • 28
    THE OLD SCHOOLHOUSE (MANCHESTER) PROPERTY INVESTMENTS LLP
    - now OC420174
    PARETO PROPERTY INVESTMENTS LLP
    - 2025-08-05 OC420174
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,111,268 GBP2024-03-31
    Officer
    2017-12-04 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    BEECHWOOD CANCER CARE CENTRE
    - now 02650841
    STOCKPORT TERMINAL CARE TRUST - 1995-12-21
    Beechwood Cancer Care Centre, Chelford Grove, Stockport
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,999,935 GBP2024-03-31
    Officer
    2017-06-19 ~ 2019-02-28
    IIF 39 - Director → ME
    2011-01-11 ~ 2014-09-30
    IIF 35 - Director → ME
  • 2
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - now 03140857
    LIGHTHOUSEPLUS LIMITED - 2013-02-12 03140857
    CARRWOOD HEALTHCARE LIMITED
    - 2010-05-11 04117810
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-30 ~ 2005-03-10
    IIF 56 - Director → ME
  • 3
    CARRWOOD BARKER HOLDINGS LIMITED - now 04424667
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12 04424667
    CARRWOOD BARKER WALES LIMITED
    - 2010-12-01 04755136
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-02 ~ 2008-05-03
    IIF 37 - Director → ME
  • 4
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED
    - 2003-11-03 04909334 01232696, 02519748, 02702481... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-16 ~ 2008-05-03
    IIF 48 - Director → ME
  • 5
    CARRWOOD MORTGAGE SERVICES LIMITED
    04275685
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-23 ~ 2008-05-03
    IIF 52 - Director → ME
  • 6
    CITY PENSIONS LIMITED
    - now 04785856
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20 01232696, 02519748, 02702481... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-23 ~ 2008-05-03
    IIF 57 - Director → ME
    2003-08-18 ~ 2005-03-10
    IIF 50 - Director → ME
  • 7
    CITY TRUSTEES LIMITED
    - now 03143448
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-08-03 ~ 2008-05-03
    IIF 54 - Director → ME
  • 8
    CLASSAPP LTD
    12661146
    C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,261 GBP2021-06-30
    Officer
    2020-08-20 ~ 2020-08-20
    IIF 41 - Director → ME
  • 9
    FCIP LLP - now
    FORD CAMPBELL PROPERTY INVESTMENTS LLP
    - 2012-08-02 OC346419
    2nd Floor Barton Arcade, Deansgate, Manchester, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ 2010-12-15
    IIF 69 - LLP Designated Member → ME
  • 10
    LIGHTHOUSE BENEFITS LIMITED - now
    CARRWOOD MOORGATE LIMITED
    - 2010-12-01 03364754
    BARKER PENSIONS & INVESTMENTS LTD
    - 2003-10-09 03364754
    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
    2003-09-24 ~ 2008-05-03
    IIF 53 - Director → ME
  • 11
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - now 05028294
    CARRWOOD GENERAL LIMITED
    - 2010-06-08 03789599
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-06-15 ~ 2005-03-10
    IIF 49 - Director → ME
  • 12
    LIGHTHOUSE GROUP LIMITED - now
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08 00339801, 00474138, 01055136... (more)
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-12-01 ~ 2008-05-03
    IIF 29 - Director → ME
  • 13
    LIGHTHOUSE SUPPORT SERVICES LIMITED - now
    CARRWOOD FINANCIAL SERVICES LIMITED
    - 2010-12-07 04109068
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-16 ~ 2004-01-28
    IIF 61 - Director → ME
  • 14
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now 04044016
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04 04755136
    CARRWOOD BARKER HOLDINGS LIMITED
    - 2013-02-12 04424667 04755136
    INHOCO 2659 LIMITED
    - 2003-04-28 04424667 00633255, 00646234, 01102869... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-17 ~ 2008-05-03
    IIF 30 - Director → ME
  • 15
    LIGHTHOUSEFSAS LIMITED - now
    CARRWOOD MACINTYRE LIMITED
    - 2008-10-01 04785864
    EVER 2115 LIMITED
    - 2003-10-02 04785864 01232696, 02519748, 02702481... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-18 ~ 2008-05-03
    IIF 55 - Director → ME
  • 16
    LIGHTHOUSEGP LIMITED - now 04116434
    LIGHTHOUSE+ LIMITED - 2013-02-11 04116434
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED
    - 2003-11-03 04909333 01232696, 02519748, 02702481... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-16 ~ 2008-05-03
    IIF 47 - Director → ME
  • 17
    LIGHTHOUSEXPRESS LIMITED - now 04086645, 04116434
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31 04086645
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED
    - 2010-12-08 02866103
    CARRWOOD FINANCIAL PLANNING LIMITED
    - 2002-09-06 02866103
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1997-07-31 ~ 2005-03-10
    IIF 51 - Director → ME
    1994-11-09 ~ 1994-11-09
    IIF 72 - Director → ME
  • 18
    LUNA INVESTMENT MANAGEMENT LIMITED
    - now 12280396
    LUNAR INVESTMENT MANAGEMENT LIMITED
    - 2020-01-17 12280396
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    928,878 GBP2024-03-31
    Person with significant control
    2019-10-24 ~ 2025-08-15
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    MKC (CARRWOOD) LIMITED - now
    LIGHTHOUSECARRWOOD LIMITED
    - 2021-11-02 05626656
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-17 ~ 2008-05-03
    IIF 58 - Director → ME
  • 20
    PARETO FINANCIAL PLANNING LIMITED
    - now 06582775 OC337399
    PARETO FINANCIAL PLANNING (UK) LIMITED - 2010-04-29 OC337399
    PARETO FINANCIAL PLANNING LIMITED - 2008-05-19 OC337399
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,306,958 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    PARETO IT LLP
    OC364510 07503754
    Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2011-05-10 ~ 2023-10-03
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-10-03
    IIF 9 - Has significant influence or control → OE
  • 22
    PARETO TAX & WEALTH LLP
    OC353221
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    360,178 GBP2024-03-31
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 64 - LLP Member → ME
  • 23
    PRIMAS NEWCO 3 LIMITED
    13230754 16294878, 12508070, 12880458
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    680,587 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-02-26 ~ 2025-08-15
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    STECHANT LIMITED
    10035347
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    888,928 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    TEMPLE MORTGAGES LIMITED - now 04057453
    LIGHTHOUSETEMPLE LIMITED - 2013-02-07 04057453, 04795080
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30 04795080
    CARRWOOD BARKER MORTGAGES LIMITED
    - 2010-05-11 05028241
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-28 ~ 2005-03-10
    IIF 38 - Director → ME
  • 26
    WATSON LAURIE FINANCIAL SERVICES LTD
    - now 03360099
    WATSON LAURIE SINCLAIR FINANCIAL SERVICES LIMITED - 2000-09-19
    SPRITEGRANGE LIMITED - 1998-09-22
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-30 ~ 2018-11-30
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.