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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross, Mark Stuart

    Related profiles found in government register
  • 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 1
  • 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 2
  • Ross, Mark Stuart
    British

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

    Registered addresses and corresponding companies
  • Ross, Mark Stuart

    Registered addresses and corresponding companies
  • 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 18 - Secretary → ME
  • 2
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    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 14 - 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 15 - 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 7 - 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 8 - 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 17 - Secretary → ME
  • 7
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED - 2010-05-11
    EVER 2188 LIMITED - 2003-11-03
    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 9 - 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 28 - 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 11 - Secretary → ME
  • 10
    LIGHTHOUSETEMPLE LIMITED - 2013-02-07
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
    CARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11
    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 24 - 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
    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 2 - 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 20 - 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 23 - 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 10 - Secretary → ME
  • 5
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    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 4 - 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 6 - Secretary → ME
  • 7
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    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 30 - 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
    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 34 - 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 27 - 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
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    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 33 - 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 13 - 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 22 - 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, 14 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2014-03-31
    IIF 38 - Director → ME
    icon of calendar 2008-03-18 ~ 2014-03-31
    IIF 12 - Secretary → ME
  • 15
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    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 21 - 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 31 - Secretary → ME
  • 17
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    INHOCO 2659 LIMITED - 2003-04-28
    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 26 - 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
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2009-01-07
    IIF 41 - Director → ME
    icon of calendar 2012-02-16 ~ 2014-03-31
    IIF 39 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 5 - 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 19 - Secretary → ME
  • 20
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    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 16 - Secretary → ME
  • 21
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    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 25 - 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, 3 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 32 - 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 29 - Secretary → ME
  • 24
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    OPALCITY LIMITED - 1990-08-17
    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 PLC - 2011-12-07
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    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 3 - 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 1 - Director → ME

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