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
Individuals in focus
Ross, Mark Stuart
Ross, Mark Stuart
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesRoss, Mark Stuart
British chartered acccountant born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Old Farmhouse, Exeter, Devon, EX1 3RG
Ross, Mark Stuart
British chartered accountant born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesRoss, Mark Stuart
British regulators consultant born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 The Old Farmhouse, Exeter, Devon, EX1 3RG
Ross, Mark Stuart
British accountant born in November 1963Registered addresses and corresponding companies
IIF 27 14 Lynwood Close, Woking, Surrey, GU21 5TJ
Ross, Mark Stuart
British chartered accountant born in November 1963Registered addresses and corresponding companies
IIF 28 21 Hill Crescent, Surbiton, Surrey, KT5 8DP
Ross, Mark Stuart
British Registered addresses and corresponding companiesRoss, Mark Stuart
British chartered accountantRegistered addresses and corresponding companiesRoss, Mark Stuart
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1LIGHTHOUSEPLUS LIMITED - 2013-02-12CARRWOOD HEALTHCARE LIMITED - 2010-05-11 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer
2008-06-09 ~ dissolvedIIF 3 - Director → ME 2008-06-09 ~ dissolvedIIF 44 - Secretary → ME - 2CARRWOOD BARKER WALES LIMITED - 2010-12-01LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 18 - Director → ME 2008-06-09 ~ dissolvedIIF 40 - Secretary → ME
- 3EVER 2189 LIMITED - 2003-11-03 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 22 - Director → ME 2008-06-09 ~ dissolvedIIF 41 - Secretary → ME
- 4 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 16 - Director → ME 2008-06-09 ~ dissolvedIIF 33 - Secretary → ME
- 5PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 20 - Director → ME 2008-06-09 ~ dissolvedIIF 34 - Secretary → ME
- 6
LIGHTHOUSEFSAS LIMITED
- nowCARRWOOD MACINTYRE LIMITED - 2008-10-01EVER 2115 LIMITED - 2003-10-02 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 23 - Director → ME 2008-06-09 ~ dissolvedIIF 43 - Secretary → ME - 7
LIGHTHOUSEGP LIMITED
- nowEVER 2188 LIMITED - 2003-11-03CARRWOOD SECRETARIES LIMITED - 2010-05-11LIGHTHOUSE+ LIMITED - 2013-02-11 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 24 - Director → ME 2008-06-09 ~ dissolvedIIF 35 - Secretary → ME - 8 The Old Farmhouse, Pinn Lane, Pinhoe, Exeter, DevonActive Corporate (5 parents)Officer 2007-08-03 ~ nowIIF 54 - Secretary → ME
- 9
SUMUS LIMITED
- nowSUMUS LIMITED - 2005-01-18 26 Throgmorton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 6 - Director → ME 2008-12-01 ~ dissolvedIIF 37 - Secretary → ME - 10
TEMPLE MORTGAGES LIMITED
- nowCARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11LIGHTHOUSETEMPLE LIMITED - 2013-02-07LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 19 - Director → ME 2008-06-09 ~ dissolvedIIF 50 - Secretary → ME
Ceased
26
- 1SOLAR PENSIONS LIMITED - 1981-10-29AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 1997-10-23 ~ 1999-02-28IIF 28 - Director → ME
- 2
CITY PENSIONS LIMITED
- nowCARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08EVER 2116 LIMITED - 2004-01-20 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2008-07-10 ~ 2010-08-09IIF 12 - Director → ME 2008-12-02 ~ 2010-08-09IIF 46 - Secretary → ME - 3
CITY TRUSTEES LIMITED
- nowMH TRUSTEES LIMITED - 2004-10-08 1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents, 2 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2008-12-02 ~ 2010-08-09IIF 49 - Secretary → ME - 4 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2008-12-19 ~ 2013-12-19IIF 36 - Secretary → ME
- 5INVESTLIFE LIMITED - 2004-05-14LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01LIGHTHOUSECORPORATE LIMITED - 2011-09-22 Ernst & Young Llp, 1, More London Place, LondonLiquidation Corporate (4 parents)Officer 2008-06-09 ~ 2014-03-31IIF 30 - Secretary → ME
- 6 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents)Officer 2008-06-12 ~ 2014-03-31IIF 1 - Director → ME 2008-06-12 ~ 2014-03-31IIF 32 - Secretary → ME
- 7BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01LIGHTHOUSEXPRESS LIMITED - 2011-03-31 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2008-06-09 ~ 2014-03-31IIF 8 - Director → ME 2008-06-09 ~ 2014-03-31IIF 56 - Secretary → ME
- 8NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25CARRWOOD MOORGATE LIMITED - 2010-12-01BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2008-06-09 ~ 2014-03-31IIF 9 - Director → ME 2008-06-09 ~ 2014-03-31IIF 60 - Secretary → ME
- 9BWA (HOLDINGS) LIMITED - 2002-09-23 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2008-06-09 ~ 2014-03-31IIF 53 - Secretary → ME
- 10 C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2010-11-11 ~ 2014-03-31IIF 25 - Director → ME
- 11TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01LIGHTHOUSETEMPLE LIMITED - 2010-11-30 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2008-06-09 ~ 2014-03-31IIF 59 - Secretary → ME
- 12CARRWOOD GENERAL LIMITED - 2010-06-08 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2008-06-09 ~ 2014-03-31IIF 14 - Director → ME 2008-06-09 ~ 2014-03-31IIF 39 - Secretary → ME
- 13CARRWOOD FREEDMAN LIMITED - 2010-05-11 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (4 parents)Officer 2008-06-09 ~ 2014-03-31IIF 15 - Director → ME 2008-06-09 ~ 2014-03-31IIF 48 - Secretary → ME
- 14
LIGHTHOUSE GROUP LIMITED
- nowLIGHTHOUSE GROUP PLC - 2021-02-19BROOMCO (2256) LIMITED - 2000-08-08 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2009-10-20 ~ 2014-03-31IIF 4 - Director → ME 2008-03-18 ~ 2014-03-31IIF 38 - Secretary → ME - 15LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01BWA LINK LIMITED - 2005-05-13LIGHTHOUSEPENSIONS LIMITED - 2017-05-09 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2008-06-09 ~ 2014-03-31IIF 47 - Secretary → ME
- 16CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2008-06-09 ~ 2014-03-31IIF 17 - Director → ME 2008-06-09 ~ 2014-03-31IIF 57 - Secretary → ME
- 17INHOCO 2659 LIMITED - 2003-04-28LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12 1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2008-06-09 ~ 2014-03-31IIF 10 - Director → ME 2008-06-09 ~ 2014-03-31IIF 52 - Secretary → ME
- 18
LIGHTHOUSE+ LIMITED
- nowLIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31LIGHTHOUSE XPRESS LTD - 2005-11-01DEALDESK LIMITED - 2001-01-08LIGHTHOUSEPERSONAL LIMITED - 2008-12-09LIGHTHOUSEGP LIMITED - 2013-02-11 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2012-02-16 ~ 2014-03-31IIF 5 - Director → ME 2008-06-09 ~ 2009-01-07IIF 7 - Director → ME 2008-06-09 ~ 2014-03-31IIF 31 - Secretary → ME - 19
LIGHTHOUSEPLUS LIMITED
- nowBRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (4 parents)Officer 2008-06-09 ~ 2014-03-31IIF 13 - Director → ME 2008-06-09 ~ 2014-03-31IIF 45 - Secretary → ME - 20
LIGHTHOUSETEMPLE LIMITED
- nowPEAK PRACTICE CONSULTING LIMITED - 2004-03-08TEMPLE MORTGAGES LIMITED - 2013-02-07BROOMCO (2333) LIMITED - 2000-10-19 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2008-06-09 ~ 2014-03-31IIF 21 - Director → ME 2008-06-09 ~ 2014-03-31IIF 42 - Secretary → ME - 21
LIGHTHOUSEWEALTH LIMITED
- nowSEEKOFFICE LIMITED - 2000-05-26LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2012-02-16 ~ 2014-03-31IIF 51 - Secretary → ME - 22
LIGHTHOUSEXPRESS LIMITED
- nowLIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06ESTRIL SYSTEMS LIMITED - 1994-03-11 1 More London Place, LondonDissolved Corporate (3 parents, 17 offsprings)Officer 2008-06-09 ~ 2014-03-31IIF 11 - Director → ME 2008-06-09 ~ 2014-03-31IIF 58 - Secretary → ME - 23
MKC (CARRWOOD) LIMITED
- nowLIGHTHOUSECARRWOOD LIMITED - 2021-11-02 Walsingham House, 35 Seething Lane, London, United KingdomDissolved Corporate (6 parents)Officer 2008-06-09 ~ 2014-03-31IIF 55 - Secretary → ME - 24
THE COMPLIANCE INSTITUTE
- nowOPALCITY LIMITED - 1990-08-17THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15 20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2006-05-23 ~ 2011-08-31IIF 26 - Director → ME - 25
THE FALCON GROUP LIMITED
- nowTHE FALCON GROUP OF COMPANIES PLC - 1990-05-03FALCON PARTNERSHIP LIMITED - 1985-08-28THE FALCON GROUP PLC - 2011-12-07 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2008-06-18 ~ 2014-03-31IIF 2 - Director → ME 2008-06-18 ~ 2014-03-31IIF 29 - Secretary → ME - 26
THEATRE PECKHAM
- nowNEW PECKHAM VARIETIES - 2007-10-08 Theatre Peckham, 221 Havil Street, London, EnglandActive Corporate (13 parents)Officer 2000-11-28 ~ 2002-03-26IIF 27 - Director → ME
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