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

    Registered addresses and corresponding companies

    • The Old Farmhouse, Exeter, Devon, EX1 3RG

      IIF 1
  • Ross, Mark Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Ross, Mark Stuart
    British accountant born in November 1963

    Registered addresses and corresponding companies

    • 14 Lynwood Close, Woking, Surrey, GU21 5TJ

      IIF 21
  • Ross, Mark Stuart
    British chartered accountant born in November 1963

    Registered addresses and corresponding companies

    • 21 Hill Crescent, Surbiton, Surrey, KT5 8DP

      IIF 22
  • Ross, Mark Stuart

    Registered addresses and corresponding companies
  • Ross, Mark Stuart
    British chartered acccountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farmhouse, Exeter, Devon, EX1 3RG

      IIF 35
  • 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

    • 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
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 35 - Director → ME
    2008-06-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 52 - Director → ME
    2008-06-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    EVER 2189 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 56 - Director → ME
    2008-06-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 50 - Director → ME
    2008-06-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 54 - Director → ME
    2008-06-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    CARRWOOD MACINTYRE LIMITED - 2008-10-01
    EVER 2115 LIMITED - 2003-10-02
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 57 - Director → ME
    2008-06-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED - 2010-05-11
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 58 - Director → ME
    2008-06-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    The Old Farmhouse, Pinn Lane, Pinhoe, Exeter, Devon
    Active Corporate (5 parents)
    Officer
    2007-08-03 ~ now
    IIF 26 - Secretary → ME
  • 9
    SUMUS LIMITED - 2005-01-18
    26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 38 - Director → ME
    2008-12-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    LIGHTHOUSETEMPLE LIMITED - 2013-02-07
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
    CARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 53 - Director → ME
    2008-06-09 ~ dissolved
    IIF 20 - 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
    22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1997-10-23 ~ 1999-02-28
    IIF 22 - Director → ME
  • 2
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 44 - Director → ME
    2008-12-02 ~ 2010-08-09
    IIF 16 - Secretary → ME
  • 3
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2008-12-02 ~ 2010-08-09
    IIF 19 - Secretary → ME
  • 4
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2013-12-19
    IIF 5 - Secretary → ME
  • 5
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 28 - Secretary → ME
  • 6
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2008-06-12 ~ 2014-03-31
    IIF 46 - Director → ME
    2008-06-12 ~ 2014-03-31
    IIF 34 - Secretary → ME
  • 7
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 40 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 29 - 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
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 41 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 33 - Secretary → ME
  • 9
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 25 - Secretary → ME
  • 10
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ 2014-03-31
    IIF 59 - Director → ME
  • 11
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 32 - Secretary → ME
  • 12
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 47 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 9 - Secretary → ME
  • 13
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 49 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 18 - Secretary → ME
  • 14
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2009-10-20 ~ 2014-03-31
    IIF 36 - Director → ME
    2008-03-18 ~ 2014-03-31
    IIF 7 - Secretary → ME
  • 15
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 17 - Secretary → ME
  • 16
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 51 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 30 - Secretary → ME
  • 17
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 42 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 24 - 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
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-02-16 ~ 2014-03-31
    IIF 37 - Director → ME
    2008-06-09 ~ 2009-01-07
    IIF 39 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 1 - Secretary → ME
  • 19
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 45 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 15 - Secretary → ME
  • 20
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 55 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 12 - Secretary → ME
  • 21
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-16 ~ 2014-03-31
    IIF 23 - 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
    1 More London Place, London
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 43 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 31 - Secretary → ME
  • 23
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 27 - Secretary → ME
  • 24
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    OPALCITY LIMITED - 1990-08-17
    20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2006-05-23 ~ 2011-08-31
    IIF 60 - Director → ME
  • 25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2008-06-18 ~ 2014-03-31
    IIF 48 - Director → ME
    2008-06-18 ~ 2014-03-31
    IIF 8 - Secretary → ME
  • 26
    NEW PECKHAM VARIETIES - 2007-10-08
    Theatre Peckham, 221 Havil Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-11-28 ~ 2002-03-26
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.