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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lightbowne, Martin Stuart

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Stuart Lightbowne
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Hawk Crescent, Dalkeith, Midlothian, EH22 2RB, Scotland

      IIF 18 IIF 19 IIF 20
    • 2, Croftfoot Farm, Denny, FK6 6QY, Scotland

      IIF 22 IIF 23 IIF 24
    • 2, Croftfoot Farm, Denny, Falkirk, FK6 6QY, Scotland

      IIF 26
    • 28, Winchester Avenue, Denny, Stirlingshire, FK6 6QE, Scotland

      IIF 27
    • Jgbc Ltd Lagmhor Office, C/o Jgbc Ltd, Dunkeld, Perth And Kinross, PH8 0AD, Scotland

      IIF 28
    • 1, C/o Jgbc, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 29
    • 1, C/o Onpoint Accounting Group, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 30
    • 1, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

      IIF 31
    • Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, HP3 9HN, United Kingdom

      IIF 32
    • 12, Fore Street, Chudleigh, Newton Abbot, Devon, TQ13 0HX, England

      IIF 33
  • Lightbowne, Martin

    Registered addresses and corresponding companies
    • 5, Hawk Crescent, Dalkeith, Midlothian, EH22 2RB, Scotland

      IIF 34
    • 2, Croftfoot Farm, Denny, FK6 6QY, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 17
  • 1
    ALCHEMATE LIMITED
    16394816
    12 Fore Street, Chudleigh, Newton Abbot, Devon, England
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-17 ~ 2025-11-15
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 2
    E&M CAPITAL PARTNERS LIMITED
    - now SC684494
    ONPOINT CONSORTIUM LTD
    - 2025-11-17 SC684494
    5 Hawk Crescent, Dalkeith, Midlothian, Scotland
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 5 - Director → ME
    2020-12-24 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2020-12-24 ~ now
    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
    EXPLOSIVE CONSULTANTS LIMITED
    06253346
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 4
    J&L ENGINEERING GROUP LTD
    16964692
    12 Fore Street, Chudleigh, Newton Abbot, Devon, England
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 14 - Director → ME
  • 5
    MY EASY PAYROLL LIMITED
    SC722579
    5 Hawk Crescent, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    ONPOINT ACCOUNTING - HEMEL HEMPSTEAD LIMITED
    - now 11225175
    BRIGHTER FUTURES ACCOUNTANCY LIMITED
    - 2022-04-21 11225175
    VICKY'S BOOKKEEPING LIMITED - 2020-01-09
    Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-02-11
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 7
    ONPOINT ACCOUNTING GROUP LTD
    SC684504
    5 Hawk Crescent, Dalkeith, Midlothian, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-12-24 ~ 2023-08-15
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 8
    ONPOINT ACCOUNTING LIMITED
    - now SC592221
    JGBC LIMITED
    - 2022-04-21 SC592221
    5 Hawk Crescent, Dalkeith, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-01 ~ 2022-06-01
    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
  • 9
    ONPOINT BUSINESS FINANCE LIMITED
    SC657028
    28 Winchester Avenue, Denny, Stirlingshire, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-11 ~ 2025-11-15
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 25 - Right to appoint or remove directors OE
  • 10
    ONPOINT ESTATE AGENTS LIMITED
    SC660468
    Suite 33d Flexspace Business Centre, Whitehouse Road, Stirling, Stirlingshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 11
    ONPOINT FINANCIAL LIMITED
    09993748
    12 Fore Street, Chudleigh, Newton Abbot, Devon, England
    Active Corporate (1 parent)
    Officer
    2016-02-09 ~ now
    IIF 13 - Director → ME
    2016-02-09 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 12
    ONPOINT R&D LIMITED
    SC688003
    5 Hawk Crescent, Dalkeith, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-03 ~ 2023-08-15
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 13
    ONPOINT WILLS & TRUSTS LTD
    SC623577
    43 Pemberton Valley, Ayr, South Ayrshire, Scotland
    Active Corporate (2 parents)
    Officer
    2019-03-07 ~ 2025-07-14
    IIF 9 - Director → ME
    Person with significant control
    2019-03-07 ~ 2025-07-14
    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
  • 14
    PROFITS BOOSTED LIMITED
    - now SC752520
    PROFIT BOOSTED LIMITED
    - 2022-12-09 SC752520
    28 Winchester Avenue, Denny, Stirlingshire, Scotland
    Active Corporate (2 parents)
    Officer
    2022-12-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-12-07 ~ 2025-11-15
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 15
    SIMPLER CHOICE LIMITED
    SC556253
    2 Croftfoot Farm, Denny, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 16
    STELLAR ACCOUNTS LTD
    13877080
    West Midlands House, Gipsy Lane, Willenhall, England
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 17
    THE EDINBURGH ACCOUNTANT LIMITED
    SC699127
    5 Hawk Crescent, Dalkeith, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2021-05-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.