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
Individuals in focus
Mr Stephen Joseph Ward
- British born in November 1969
Mr Stephen Joseph Ward
Resident in Scotland
Registered addresses and corresponding companies21 - 23, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 13/7 54, Gordon Street, Glasgow, G1 3PU, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)54, Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 6C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 7Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 8 IIF 9Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF
IIF 10Suite 1/1, 34 St. Enoch Square, Glasgow, Lanarkshire, G1 4DF
IIF 11
- British born in November 1969
Stephen Joseph Ward
Resident in Scotland
Registered addresses and corresponding companiesOffice 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland
IIF 12
- British born in November 1969
Mr Stephen Ward
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1968
Mr Stephen Ward
Resident in Scotland
Registered addresses and corresponding companiesC/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 15
- British born in November 1969
Ward, Stephen Joseph
Resident in Scotland
Registered addresses and corresponding companies3/7 54, Gordon Street, Glasgow, G1 3PU, Scotland
IIF 16 IIF 17 IIF 18Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 19Office 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)Office 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU, United Kingdom
IIF 29 IIF 30
- British born in November 1969
Mr Stephen Joseph Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Stephen Joseph Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1969
Ward, Stephen
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1969Registered addresses and corresponding companies
Ward, Stephen Joseph
Flat 4 19 Dunaskin Street, Glasgow, Lanarkshire, G11 6PG
IIF 43
- British born in November 1969
Ward, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies21 - 23, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 443/7 54, Gordon Street, Glasgow, G1 3PU, Scotland
IIF 4554, 3/7, Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland
IIF 4654, Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 47Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 48 IIF 49
- British accountant born in November 1969
Ward, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies31, Academy Street, Coatbridge, Lanarkshire, ML5 3AW, Scotland
IIF 50C/o Findlay Hamilton, 50 Darnley Street, Glasgow, G41 2SE
IIF 51C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 52Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 53Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland
IIF 54 IIF 55 IIF 56Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 57Suite 1/1, 34 St Enoch Square, Glasgow, Strathclyde, G1 4DF, United Kingdom
IIF 58Suite 2, 2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 59Suite 2/2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland
IIF 60 IIF 61Suite 2/2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 62Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 63
- British company director born in November 1969
Ward, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1969
Ward, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1969
Ward, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 18, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ
IIF 69
- Scottish born in November 1969
Mr Stephen Ward
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 70
- British Registered addresses and corresponding companies
Ward, Stephen Joseph
- Scottish born in November 1969
Stephen Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969Registered addresses and corresponding companies
Ward, Stephen
- Registered addresses and corresponding companies
Ward, Stephen
Related profiles found in government register
Offspring entities and appointments
46
- 1
247 CARMOVERS LIMITED
SC771463Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 23/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2013-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-10IIF 5 - Has significant influence or control → OE
- 3
APTTOBYTE LIMITED
SC409154Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2011-10-11 ~ dissolvedIIF 65 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-26 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of controlEDINBURGH INSURANCE MANAGEMENT LTD
- 2007-10-04 SC282399Hjs Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, GlasgowDissolved Corporate (6 parents)Officer2007-03-28 ~ dissolvedIIF 69 - Director → ME - 5
- 6Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-10-01 during the appointment or period of control
Petition date on 2015-10-01 during the appointment or period of control
Conclusion of winding up on 2019-04-05 during the appointment or period of control
Dissolved on 2019-07-11 during the appointment or period of controlMCCAIG-WATSON LTD.
- 2010-09-28 SC153648Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (10 parents)Officer2010-06-30 ~ 2011-06-06IIF 61 - Director → ME2011-06-07 ~ dissolvedIIF 63 - Director → ME - 7Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8
CALLAN ACCOUNTANCY LANARKSHIRE LIMITED
SC747843Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 20 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 93/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 10
NATIONWIDE DEBT ADVISORS LIMITED
- 2021-01-20 SC366989DEBT ADVICE CENTRE LIMITED
- 2013-09-27 SC366989DEBT ADVICE CENTRE LIMITED
- 2013-02-05 SC366989VERTO SCIENTIA LIMITED
- 2013-02-04 SC36698921 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-10-16 ~ 2026-03-24IIF 44 - Director → ME2026-03-24 ~ nowIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 11C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2008-06-20 ~ dissolvedIIF 76 - Director → ME
- 12Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-11-05 during the appointment or period of control
Petition date on 2019-11-05 during the appointment or period of control
Conclusion of winding up on 2020-11-06 during the appointment or period of control
Dissolved on 2021-03-15 during the appointment or period of controlCALLAN PROPERTIES LIMITED
- 2013-02-21 SC307827C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (3 parents, 7 offsprings)Officer2006-08-31 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 13Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 27 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 1454, 3/7 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 46 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15
CARDONALD COMPONENTS LIMITED
SC3208641573/5 Paisley Road West, GlasgowDissolved Corporate (4 parents)Officer2007-04-12 ~ 2007-05-21IIF 43 - Director → ME - 16Suite 1/1 34 St. Enoch Square, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 17
CITY ANSWERING LIMITED
SC763420Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-03-23 ~ nowIIF 26 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 18
CITY GATE MONEY MANAGERS LIMITED
SC211326Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-11-02
Petition date on 2010-11-02
Conclusion of winding up on 2010-12-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-14
Commencement of winding up on 2010-12-14
Conclusion of winding up on 2014-01-30
Dissolved on 2014-04-303 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (11 parents)Officer2005-11-17 ~ 2006-04-18IIF 72 - Secretary → ME - 19
- 20Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 29 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 21
THE TAX ASSIST NETWORK LIMITED
- 2013-12-23 SC445161MONEY ADVICE SHOP LIMITED
- 2013-07-23 SC4451613/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2013-03-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 22
G1 COMPANY SERVICES LIMITED
- 2013-04-12 SC307861Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents, 62 offsprings)Officer2006-09-01 ~ dissolvedIIF 68 - Director → ME - 23
NATIONWIDE BUSINESS CENTRES LIMITED
- 2020-05-22 SC526737CALLAN BUSINESS CENTRES LIMITED
- 2017-04-24 SC526737NATIONWIDE BUSINESS CENTRES LIMITED
- 2016-03-10 SC5267373/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2016-02-12 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 24
GREEN COMMODITIES LIMITED
08448428Suite 36 88 - 90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-18 ~ dissolvedIIF 59 - Director → ME - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-25 during the appointment or period of control
Commencement of winding up on 2018-01-25 during the appointment or period of control
Conclusion of winding up on 2019-08-30 during the appointment or period of control
Dissolved on 2020-01-15 during the appointment or period of controlM8 CONSTRUCTION AND FM LIMITED
- 2016-03-18 SC445305GENDERT LIMITED
- 2014-06-09 SC445305C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (3 parents)Officer2013-03-18 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 26
LITTLE TOTS NURSERY LIMITED
SC426828Suite 1 1, 34 St Enoch Square, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-12 during the appointment or period of control
Commencement of winding up on 2019-03-12 during the appointment or period of control
Conclusion of winding up on 2019-03-12 during the appointment or period of controlWARD PLANT GROUP LIMITED
- 2019-02-22 SC526813NATIONWIDE SELF STORE LIMITED
- 2017-08-15 SC5268133/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-02-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 28
PRO JETTERS LIMITED
- 2023-08-24 SC742845Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 25 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 29
JAPSI IMPORTS LIMITED
- 2026-02-23 SC789006Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2023-11-13 ~ 2026-03-24IIF 30 - Director → ME2026-03-24 ~ nowIIF 78 - Secretary → MEPerson with significant control2023-11-13 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 30Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-10-13 ~ nowIIF 22 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 31Office 3/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-09-19 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 32
SELFSTORE 365 LIMITED
- 2024-10-01 SC759930Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-02-23 ~ nowIIF 28 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 33
247 IT CONSULTANTS LIMITED
- 2014-06-10 SC410253WSG ASSOCIATES LIMITED
- 2012-06-29 SC410253Office 3/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2011-10-31 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE - 34
PROFESSIONAIL SPA UK LIMITED
SC370024Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2013-01-03 ~ dissolvedIIF 55 - Director → ME - 35
QUEEN OF SHEBA ABYSSINIAN RESTAURANT LTD
SC335207Suite 2/2 34 St Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved Corporate (6 parents)Officer2012-01-01 ~ dissolvedIIF 60 - Director → ME - 36
SONGFISH LTD
SC279502C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2009-02-01 ~ dissolvedIIF 75 - Director → ME - 37
- 38
THE LANDLORD SHOP LIMITED
- 2014-06-06 SC445287CDAS ACCOUNTANCY LIMITED
- 2013-11-22 SC445287Suite 1 1, 34 St Enoch Square, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2013-03-18 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 39
BEARSDEN HOLDINGS LIMITED
- 2016-03-11 SC40914854 Office 3/7, 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2011-10-11 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 40
- 41
THE SMALL BUSINESS ADVICE SHOP LIMITED
- 2013-09-03 SC424485THE TAX ASSIST SHOP LIMITED
- 2013-08-14 SC424485247 PROFESSIONALS LIMITED
- 2013-07-23 SC424485Suite 1/1 34 St Enoch Square, Glasgow, Strathclyde, United KingdomDissolved Corporate (1 parent)Officer2012-05-18 ~ dissolvedIIF 58 - Director → ME - 42
TOKYO JOE GREENOCK LTD
SC513859Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-25 ~ 2016-01-15IIF 57 - Director → ME - 43Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-03-12 during the appointment or period of control
Petition date on 2019-03-12 during the appointment or period of control
Conclusion of winding up on 2022-12-22 during the appointment or period of control
Due to be dissolved on 2023-04-26 during the appointment or period of controlMONARCH COMMODITIES LIMITED
- 2017-06-06 SC445304C/o Findlay Hamilton, 50 Darnley Street, GlasgowDissolved Corporate (2 parents)Officer2013-03-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 44
GARRISON ACCOUNTANCY LIMITED
- 2020-01-10 SC448165EVEREST TAX CONSULTANCY LIMITED
- 2015-05-14 SC448165Office 3/7, 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2013-04-22 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 45
WLM ASSOCIATES LIMITED
SC40916310 Engine Lane, Bathgate, West LothianDissolved Corporate (2 parents)Officer2011-10-11 ~ 2011-10-19IIF 41 - Director → ME2011-10-17 ~ 2011-10-19IIF 54 - Director → ME - 46
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Contains public sector information retrieved at 22 April 2026 and
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