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

Ross, Mark Stuart

    Related profiles found in government register
  • Ross, Mark Stuart

    Registered addresses and corresponding companies
  • Ross, Mark Stuart
    British

    Registered addresses and corresponding companies
  • Ross, Mark Stuart
    British chartered accountant

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

    Registered addresses and corresponding companies

    • icon of address 14 Lynwood Close, Woking, Surrey, GU21 5TJ

      IIF 33
  • Ross, Mark Stuart
    British chartered accountant born in November 1963

    Registered addresses and corresponding companies

    • icon of address 21 Hill Crescent, Surbiton, Surrey, KT5 8DP

      IIF 34
  • Ross, Mark Stuart
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Mark Stuart
    British chartered acccountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Farmhouse, Exeter, Devon, EX1 3RG

      IIF 37
  • 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

    • icon of address The Old Farmhouse, Exeter, Devon, EX1 3RG

      IIF 60
child relation
Offspring entities and appointments
Active 10
  • 1
    LIGHTHOUSEPLUS LIMITED - 2013-02-12
    CARRWOOD HEALTHCARE LIMITED - 2010-05-11
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    EVER 2189 LIMITED - 2003-11-03
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    CARRWOOD MACINTYRE LIMITED - 2008-10-01
    EVER 2115 LIMITED - 2003-10-02
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    EVER 2188 LIMITED - 2003-11-03
    CARRWOOD SECRETARIES LIMITED - 2010-05-11
    LIGHTHOUSE+ LIMITED - 2013-02-11
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    icon of address The Old Farmhouse, Pinn Lane, Pinhoe, Exeter, Devon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-03 ~ now
    IIF 4 - Secretary → ME
  • 9
    SUMUS LIMITED - 2005-01-18
    icon of address 26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2008-12-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    CARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11
    LIGHTHOUSETEMPLE LIMITED - 2013-02-07
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 26
  • 1
    SOLAR PENSIONS LIMITED - 1981-10-29
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 1999-02-28
    IIF 34 - Director → ME
  • 2
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-10 ~ 2010-08-09
    IIF 46 - Director → ME
    icon of calendar 2008-12-02 ~ 2010-08-09
    IIF 28 - Secretary → ME
  • 3
    MH TRUSTEES LIMITED - 2004-10-08
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2008-12-02 ~ 2010-08-09
    IIF 31 - Secretary → ME
  • 4
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2013-12-19
    IIF 18 - Secretary → ME
  • 5
    INVESTLIFE LIMITED - 2004-05-14
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    icon of address Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 12 - Secretary → ME
  • 6
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2014-03-31
    IIF 35 - Director → ME
    icon of calendar 2008-06-12 ~ 2014-03-31
    IIF 14 - Secretary → ME
  • 7
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 42 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 6 - Secretary → ME
  • 8
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 43 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 10 - Secretary → ME
  • 9
    BWA (HOLDINGS) LIMITED - 2002-09-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 10
    icon of address C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2014-03-31
    IIF 59 - Director → ME
  • 11
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 9 - Secretary → ME
  • 12
    CARRWOOD GENERAL LIMITED - 2010-06-08
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 48 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 13
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 49 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 30 - Secretary → ME
  • 14
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2014-03-31
    IIF 38 - Director → ME
    icon of calendar 2008-03-18 ~ 2014-03-31
    IIF 20 - Secretary → ME
  • 15
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 29 - Secretary → ME
  • 16
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 51 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 7 - Secretary → ME
  • 17
    INHOCO 2659 LIMITED - 2003-04-28
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 44 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 2 - Secretary → ME
  • 18
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    DEALDESK LIMITED - 2001-01-08
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSEGP LIMITED - 2013-02-11
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2014-03-31
    IIF 39 - Director → ME
    icon of calendar 2008-06-09 ~ 2009-01-07
    IIF 41 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 13 - Secretary → ME
  • 19
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 47 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 27 - Secretary → ME
  • 20
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    BROOMCO (2333) LIMITED - 2000-10-19
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 55 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 24 - Secretary → ME
  • 21
    SEEKOFFICE LIMITED - 2000-05-26
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2014-03-31
    IIF 1 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 45 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 8 - Secretary → ME
  • 23
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    icon of address Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 5 - Secretary → ME
  • 24
    OPALCITY LIMITED - 1990-08-17
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    icon of address 20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2006-05-23 ~ 2011-08-31
    IIF 60 - Director → ME
  • 25
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    THE FALCON GROUP PLC - 2011-12-07
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2014-03-31
    IIF 36 - Director → ME
    icon of calendar 2008-06-18 ~ 2014-03-31
    IIF 11 - Secretary → ME
  • 26
    NEW PECKHAM VARIETIES - 2007-10-08
    icon of address Theatre Peckham, 221 Havil Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2002-03-26
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.