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
Registered addresses and corresponding companiesRoss, Mark Stuart
British Registered addresses and corresponding companies
IIF 13
The Old Farmhouse, Exeter, Devon, EX1 3RG
Ross, Mark Stuart
British chartered accountantRegistered addresses and corresponding companiesRoss, Mark Stuart
British accountant born in November 1963Registered addresses and corresponding companies
IIF 33 14 Lynwood Close, Woking, Surrey, GU21 5TJ
Ross, Mark Stuart
British chartered accountant born in November 1963Registered addresses and corresponding companies
IIF 34 21 Hill Crescent, Surbiton, Surrey, KT5 8DP
Ross, Mark Stuart
British chartered acccountant born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 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 60 The Old Farmhouse, Exeter, Devon, EX1 3RG
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 35 - Director → ME 2008-06-09 ~ dissolvedIIF 26 - Secretary → ME - 2LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12CARRWOOD BARKER WALES LIMITED - 2010-12-01 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 52 - Director → ME 2008-06-09 ~ dissolvedIIF 22 - Secretary → ME
- 3EVER 2189 LIMITED - 2003-11-03 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 56 - Director → ME 2008-06-09 ~ dissolvedIIF 23 - Secretary → ME
- 4 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 50 - Director → ME 2008-06-09 ~ dissolvedIIF 14 - Secretary → ME
- 5PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 54 - Director → ME 2008-06-09 ~ dissolvedIIF 15 - 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 57 - Director → ME 2008-06-09 ~ dissolvedIIF 25 - Secretary → ME - 7
LIGHTHOUSEGP LIMITED
- nowLIGHTHOUSE+ LIMITED - 2013-02-11CARRWOOD SECRETARIES LIMITED - 2010-05-11EVER 2188 LIMITED - 2003-11-03 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 58 - Director → ME 2008-06-09 ~ dissolvedIIF 16 - Secretary → ME - 8 The Old Farmhouse, Pinn Lane, Pinhoe, Exeter, DevonActive Corporate (5 parents)Officer 2007-08-03 ~ nowIIF 4 - Secretary → ME
- 9
SUMUS LIMITED
- nowSUMUS LIMITED - 2005-01-18 26 Throgmorton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 38 - Director → ME 2008-12-01 ~ dissolvedIIF 18 - Secretary → ME - 10
TEMPLE MORTGAGES LIMITED
- nowLIGHTHOUSETEMPLE LIMITED - 2013-02-07LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30CARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11 26 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 53 - Director → ME 2008-06-09 ~ dissolvedIIF 32 - Secretary → ME
Ceased
26
- 1SOLAR PENSIONS LIMITED - 1981-10-29SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 1997-10-23 ~ 1999-02-28IIF 34 - 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 44 - Director → ME 2008-12-02 ~ 2010-08-09IIF 28 - 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 31 - Secretary → ME - 4 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2008-12-19 ~ 2013-12-19IIF 17 - Secretary → ME
- 5LIGHTHOUSECORPORATE LIMITED - 2011-09-22INVESTLIFE LIMITED - 2004-05-14LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01 Ernst & Young Llp, 1, More London Place, LondonLiquidation Corporate (4 parents)Officer 2008-06-09 ~ 2014-03-31IIF 6 - Secretary → ME
- 6 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents)Officer 2008-06-12 ~ 2014-03-31IIF 46 - Director → ME 2008-06-12 ~ 2014-03-31IIF 12 - 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 40 - Director → ME 2008-06-09 ~ 2014-03-31IIF 7 - Secretary → ME
- 8NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25CARRWOOD MOORGATE LIMITED - 2010-12-01NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2008-06-09 ~ 2014-03-31IIF 41 - Director → ME 2008-06-09 ~ 2014-03-31IIF 11 - 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 3 - Secretary → ME
- 10 C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2010-11-11 ~ 2014-03-31IIF 59 - 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 10 - 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 47 - Director → ME 2008-06-09 ~ 2014-03-31IIF 21 - 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 49 - Director → ME 2008-06-09 ~ 2014-03-31IIF 30 - 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 36 - Director → ME 2008-03-18 ~ 2014-03-31IIF 19 - Secretary → ME - 15LIGHTHOUSEPENSIONS LIMITED - 2017-05-09LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01BWA LINK LIMITED - 2005-05-13 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2008-06-09 ~ 2014-03-31IIF 29 - Secretary → ME
- 16CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2008-06-09 ~ 2014-03-31IIF 51 - Director → ME 2008-06-09 ~ 2014-03-31IIF 8 - Secretary → ME
- 17LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12INHOCO 2659 LIMITED - 2003-04-28 1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2008-06-09 ~ 2014-03-31IIF 42 - Director → ME 2008-06-09 ~ 2014-03-31IIF 2 - Secretary → ME
- 18
LIGHTHOUSE+ LIMITED
- nowLIGHTHOUSEGP LIMITED - 2013-02-11LIGHTHOUSEPERSONAL LIMITED - 2008-12-09LIGHTHOUSE XPRESS LTD - 2005-11-01LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31DEALDESK LIMITED - 2001-01-08 C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2008-06-09 ~ 2009-01-07IIF 39 - Director → ME 2012-02-16 ~ 2014-03-31IIF 37 - Director → ME 2008-06-09 ~ 2014-03-31IIF 13 - 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 45 - Director → ME 2008-06-09 ~ 2014-03-31IIF 27 - Secretary → ME - 20
LIGHTHOUSETEMPLE LIMITED
- nowTEMPLE MORTGAGES LIMITED - 2013-02-07PEAK PRACTICE CONSULTING LIMITED - 2004-03-08BROOMCO (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 55 - Director → ME 2008-06-09 ~ 2014-03-31IIF 24 - 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 1 - Secretary → ME - 22
LIGHTHOUSEXPRESS LIMITED
- nowCARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08ESTRIL SYSTEMS LIMITED - 1994-03-11LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06 1 More London Place, LondonDissolved Corporate (3 parents, 18 offsprings)Officer 2008-06-09 ~ 2014-03-31IIF 43 - Director → ME 2008-06-09 ~ 2014-03-31IIF 9 - 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 5 - 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 60 - Director → ME - 25
THE FALCON GROUP LIMITED
- nowTHE FALCON GROUP PLC - 2011-12-07FALCON PARTNERSHIP LIMITED - 1985-08-28THE FALCON GROUP OF COMPANIES PLC - 1990-05-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2008-06-18 ~ 2014-03-31IIF 48 - Director → ME 2008-06-18 ~ 2014-03-31IIF 20 - 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 33 - Director → ME
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