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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

child relation
Offspring entities and appointments 19
  • 1
    ALCHEMATE LIMITED
    16394816
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-04-17 ~ 2025-11-15
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    E&M CAPITAL PARTNERS LIMITED
    - now SC684494
    ONPOINT CONSORTIUM LTD
    - 2025-11-17 SC684494
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 5 - Director → ME
    2020-12-24 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    EXPLOSIVE CONSULTANTS LIMITED
    06253346
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    FRAMOS (FABRICATIONS) LIMITED
    - now 02163933 01589466
    D.M.H. DESIGN AND MANUFACTURING LIMITED - 1992-09-30
    Active Corporate (9 parents)
    Officer
    2026-04-01 ~ now
    IIF 18 - Director → ME
  • 5
    J&L ENGINEERING GROUP LTD
    16964692
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 14 - Director → ME
  • 6
    MY EASY PAYROLL LIMITED
    SC722579
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    OCKWELL ASSETS LIMITED
    - now 01589466
    FRAMOS (FABRICATIONS) LIMITED - 1992-09-30
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 17 - Director → ME
  • 8
    ONPOINT ACCOUNTING - HEMEL HEMPSTEAD LIMITED
    - now 11225175
    BRIGHTER FUTURES ACCOUNTANCY LIMITED
    - 2022-04-21 11225175
    VICKY'S BOOKKEEPING LIMITED - 2020-01-09
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-02-11
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    ONPOINT ACCOUNTING GROUP LTD
    SC684504
    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 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    ONPOINT ACCOUNTING LIMITED
    - now SC592221
    JGBC LIMITED
    - 2022-04-21 SC592221
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-01 ~ 2022-06-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    ONPOINT BUSINESS FINANCE LIMITED
    SC657028
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-11 ~ 2025-11-15
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ONPOINT ESTATE AGENTS LIMITED
    SC660468
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-04 ~ 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
  • 13
    ONPOINT FINANCIAL LIMITED
    09993748
    Active Corporate (1 parent)
    Officer
    2016-02-09 ~ now
    IIF 13 - Director → ME
    2016-02-09 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    ONPOINT R&D LIMITED
    SC688003
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-03 ~ 2023-08-15
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 15
    ONPOINT WILLS & TRUSTS LTD
    SC623577
    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 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    PROFITS BOOSTED LIMITED
    - now SC752520
    PROFIT BOOSTED LIMITED
    - 2022-12-09 SC752520
    Active Corporate (2 parents)
    Officer
    2022-12-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-12-07 ~ 2025-11-15
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    SIMPLER CHOICE LIMITED
    SC556253
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 18
    STELLAR ACCOUNTS LTD
    13877080
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    THE EDINBURGH ACCOUNTANT LIMITED
    SC699127
    Active Corporate (3 parents)
    Officer
    2021-05-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-18 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.