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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

Mr Stephen Paul Ward

    Related profiles found in government register
  • Mr Stephen Paul Ward
    British born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 91, Alexander Street, Airdrie, North Lanarkshire, ML6 0BD

      IIF 1
    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 2
  • Mr Stephen Paul Ward
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 107, The Avenue, Ealing, London, W13 8JT

      IIF 3
  • Ward, Stephen Paul
    British born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Elistoun Drive, Tillicoultry, FK13 6NT, Scotland

      IIF 4 IIF 5
  • Ward, Stephen Paul
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 107, The Avenue, Ealing, London, W13 8JT, United Kingdom

      IIF 6
    • 107 The Avenue, West Ealing, London, W13 8JT

      IIF 7 IIF 8
  • Ward, Stephen Paul
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Stephen Paul
    British

    Registered addresses and corresponding companies
    • 12 Glenhead Avenue, Coalsnaughton, Clackmannanshire, FK13 6JN

      IIF 14
    • 107, The Avenue, Ealing, London, W13 8JT, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    CONNECT ONE LIMITED
    - now 01929925
    COMMUNICATOR ONE PLC - 1991-05-28
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1991-08-01 ~ 1991-08-01
    IIF 7 - Director → ME
  • 2
    FROGEYE LIMITED
    02138694
    11 Balfour Place, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    (before 1991-06-09) ~ 1998-03-30
    IIF 8 - Director → ME
  • 3
    PROJECT 1 DESIGN & BUILD LIMITED
    06086856
    107 The Avenue, Ealing, London
    Active Corporate (4 parents)
    Officer
    2007-02-06 ~ now
    IIF 6 - Director → ME
    2007-02-06 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-02-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ROSSES BUILDING SERVICES LIMITED
    SC340681
    91 Alexander Street, Airdrie
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 10 - Director → ME
    2008-04-02 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    ROSSES DEVELOPMENTS LIMITED
    SC289411
    91 Alexander Street, Airdrie, North Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-25 ~ 2005-08-25
    IIF 12 - Director → ME
    2006-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    S AND J DEVELOPERS LIMITED
    SC247665
    8 Manse Road, Dollar, Clackmannanshire
    Dissolved Corporate (6 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 13 - Director → ME
  • 7
    S&J CONTRACTORS (SCOT) LTD.
    SC362741
    91 Alexander Street, Airdrie
    Dissolved Corporate (4 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 9 - Director → ME
  • 8
    W AND J DEVELOPERS LTD
    SC415590
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Petition date on 2022-06-30 during the appointment or period of control
    Conclusion of winding up on 2025-09-09 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WARD & FRASER FAMILY BUTCHERS LTD
    SC440952
    91 Alexander Street, Airdrie, North Lanarkshire
    Active Corporate (2 parents)
    Officer
    2013-01-23 ~ 2023-04-13
    IIF 5 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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