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

Ward, Michael Eamonn

    Related profiles found in government register
  • Ward, Michael Eamonn
    British

    Registered addresses and corresponding companies
    • 18, Norwood Drive, Giffnock, Glasgow, G46 7LS

      IIF 1
    • 18, Norwood Drive, Glasgow, G46 7LS

      IIF 2
    • 4 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SB

      IIF 3
  • Ward, Michael Eamonn
    British accountant

    Registered addresses and corresponding companies
  • Ward, Michael Eamonn
    British finance director

    Registered addresses and corresponding companies
    • 4 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SB

      IIF 15
  • Ward, Michael Eamonn
    British director born in April 1965

    Registered addresses and corresponding companies
    • 4 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SB

      IIF 16
  • Ward, Michael Eamonn
    British finance director born in April 1965

    Registered addresses and corresponding companies
    • 4 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SB

      IIF 17 IIF 18
  • Ward, Michael Eamonn

    Registered addresses and corresponding companies
    • 18, Norwood Drive, Giffnock, Glasgow, G46 7LS, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 18, Norwood Drive, Glasgow, G46 7LS, Scotland

      IIF 24
    • Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD, Scotland

      IIF 25
    • 4 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SB

      IIF 26
  • Ward, Michael Eamonn
    born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Norwood Drive, Giffnock, Glasgow, G46 7LS

      IIF 27
  • Ward, Michael Eamonn
    British accountant born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ward, Michael Eamonn
    British company director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Norwood Drive, Giffnock, Glasgow, G46 7LS, Scotland

      IIF 35
  • Ward, Michael Eamonn
    British finance director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Norwood Drive, Giffnock, Glasgow, G46 7LS, Scotland

      IIF 36
    • Suite 23, Geddes Business Centre, Kirkton Road North, Livingston, Scotland

      IIF 37
  • Ward, Michael Eamonn
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD, Scotland

      IIF 38
  • Mr Michael Eamonn Ward
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Norwood Drive, Giffnock, Glasgow, G46 7LS

      IIF 39
    • 18, Norwood Drive, Giffnock, Glasgow, G46 7LS, Scotland

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    18 Norwood Drive, Giffnock, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    387 GBP2017-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 36 - director → ME
  • 2
    18 Norwood Drive, Giffnock, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 3
    18 Norwood Drive, Giffnock, Glasgow
    Corporate (2 parents)
    Total liabilities (Company account)
    126,108 GBP2023-09-30
    Officer
    2009-10-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
  • 4
    Flat 1/2 41 Dudley Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 24 - secretary → ME
Ceased 25
  • 1
    DATA SAFE-MEDIA LTD. - 2018-11-28
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    749,491 GBP2022-03-31
    Officer
    2009-06-22 ~ 2009-09-30
    IIF 29 - director → ME
    2009-01-09 ~ 2009-09-30
    IIF 7 - secretary → ME
  • 2
    2 Bothwell St, Glasgow
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -25,654 GBP2015-12-21 ~ 2016-12-20
    Officer
    2010-08-18 ~ 2015-08-26
    IIF 2 - secretary → ME
  • 3
    INTERNET AQUATICS LTD - 2008-10-09
    BARGAIN MEDIA LTD. - 2007-07-11
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-09 ~ 2009-09-30
    IIF 5 - secretary → ME
  • 4
    QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31
    Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ 2009-09-30
    IIF 6 - secretary → ME
  • 5
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,266,506 GBP2021-09-30
    Officer
    2008-01-09 ~ 2009-09-30
    IIF 32 - director → ME
    2008-01-09 ~ 2009-09-30
    IIF 22 - secretary → ME
  • 6
    ENSCO 233 LIMITED - 2008-10-30
    4c New Mart Road, Edinburgh
    Corporate (2 parents)
    Total liabilities (Company account)
    90,632 GBP2024-03-31
    Officer
    2008-10-30 ~ 2009-09-30
    IIF 18 - director → ME
    2008-10-30 ~ 2009-09-30
    IIF 26 - secretary → ME
  • 7
    4c New Mart Road, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    382,656 GBP2024-03-31
    Officer
    2009-06-22 ~ 2009-09-30
    IIF 31 - director → ME
    2009-01-09 ~ 2009-09-30
    IIF 23 - secretary → ME
  • 8
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1 GBP2021-03-31
    Officer
    2009-04-30 ~ 2009-09-30
    IIF 12 - secretary → ME
  • 9
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    8 GBP2021-03-31
    Officer
    2009-04-30 ~ 2009-09-30
    IIF 10 - secretary → ME
  • 10
    ESTOCK.CO.UK LTD. - 2016-05-10
    4c New Mart Road, Edinburgh
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,279,606 GBP2024-03-31
    Officer
    2009-01-09 ~ 2009-09-30
    IIF 19 - secretary → ME
  • 11
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-09 ~ 2009-09-30
    IIF 9 - secretary → ME
  • 12
    FOCUSMOVE LIMITED - 2000-05-31
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-01-21 ~ 2009-09-30
    IIF 8 - secretary → ME
  • 13
    THORNLY PARK (NO 1) LLP - 2010-04-30
    151 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-03-30 ~ 2010-05-14
    IIF 27 - llp-designated-member → ME
  • 14
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    3,331,982 GBP2023-12-31
    Officer
    2012-05-09 ~ 2014-11-12
    IIF 38 - director → ME
    2011-02-02 ~ 2014-11-12
    IIF 25 - secretary → ME
  • 15
    THE ESSENTIA GROUP LIMITED - 2010-12-10
    MACROCOM (868) LIMITED - 2004-07-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-22 ~ 2008-03-28
    IIF 17 - director → ME
    2004-08-10 ~ 2008-03-28
    IIF 15 - secretary → ME
  • 16
    ADDED VALUE ADMINISTRATION LIMITED - 2010-11-29
    LEAPDOWN LIMITED - 1996-04-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-31 ~ 2008-03-28
    IIF 16 - director → ME
    2007-10-31 ~ 2008-03-28
    IIF 3 - secretary → ME
  • 17
    9 High Street, High Street, Lochgelly, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-10-20 ~ 2011-08-01
    IIF 1 - secretary → ME
  • 18
    The Old Garage, Mill Hills Farm, Crieff, Perthshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2020-02-29
    Officer
    2016-02-11 ~ 2016-08-17
    IIF 37 - director → ME
  • 19
    4c New Mart Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,411,177 GBP2024-03-31
    Officer
    2009-07-02 ~ 2009-09-30
    IIF 30 - director → ME
    2009-07-02 ~ 2009-09-30
    IIF 20 - secretary → ME
  • 20
    Data Mart House, 9 Bankhead Crossway North, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-01-09 ~ 2009-10-02
    IIF 11 - secretary → ME
  • 21
    95 Whins Road, Alloa, Clackmannanshire
    Corporate (1 parent)
    Officer
    2009-04-30 ~ 2009-09-30
    IIF 21 - secretary → ME
  • 22
    DSHIRT.CO.UK LTD. - 2015-03-02
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-09 ~ 2009-09-30
    IIF 14 - secretary → ME
  • 23
    82 Union Street, Glasgow, Scotland
    Corporate (10 parents)
    Equity (Company account)
    210,752 GBP2020-03-31
    Officer
    2018-08-16 ~ 2022-03-31
    IIF 34 - director → ME
  • 24
    ENSCO 186 LIMITED - 2008-01-03
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2009-01-09 ~ 2009-09-30
    IIF 13 - secretary → ME
  • 25
    SHAF RASUL ASSOCIATES LTD. - 2003-05-29
    4c New Mart Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    16,930,232 GBP2024-03-31
    Officer
    2009-06-22 ~ 2009-09-30
    IIF 33 - director → ME
    2008-01-09 ~ 2009-09-30
    IIF 4 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.