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
Ward, Stephen
- British born in November 1969Registered addresses and corresponding companies
Ward, Stephen
- British Registered addresses and corresponding companies
Ward, Stephen Joseph
- British born in November 1969Registered addresses and corresponding companies
Ward, Stephen Joseph
Flat 4 19 Dunaskin Street, Glasgow, Lanarkshire, G11 6PG
IIF 5
- British born in November 1969
Ward, Stephen
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ward, Stephen
- 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 10 IIF 11 IIF 12Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 13Office 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland
IIF 14 IIF 15 IIF 16 (more)(less)Office 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU, United Kingdom
IIF 23 IIF 24
- 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 27
- British born in November 1969
Ward, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies31, Academy Street, Coatbridge, Lanarkshire, ML5 3AW, Scotland
IIF 2821 - 23, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 293/7 54, Gordon Street, Glasgow, G1 3PU, Scotland
IIF 3054, 3/7, Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland
IIF 3154, Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 32C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 33C/o Findlay Hamilton, 50 Darnley Street, Glasgow, G41 2SE
IIF 34C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 35Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 36 IIF 37Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 38Suite 1/1, 34 St Enoch Square, Glasgow, G1 4DF, United Kingdom
IIF 39Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 46Suite 1/1, 34 St Enoch Square, Glasgow, Strathclyde, G1 4DF, United Kingdom
IIF 47Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ
IIF 48Suite 2, 2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 49Suite 2/2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland
IIF 50 IIF 51Suite 2/2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 52Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 53
- 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 54
- 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 553/7 54, Gordon Street, Glasgow, G1 3PU, Scotland
IIF 56 IIF 57 IIF 58 (more)(less)54, Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 60C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 61Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 62 IIF 63Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF
IIF 64Suite 1/1, 34 St. Enoch Square, Glasgow, Lanarkshire, G1 4DF
IIF 65
- 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 66
- British born in November 1969
Stephen Joseph Ward
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in November 1969
Stephen Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Stephen Joseph Ward
Resident in United Kingdom
Registered addresses and corresponding companies
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 17 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 23/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2013-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-10IIF 59 - 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 45 - 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 48 - Director → ME - 5
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-01 during the appointment or period of control
Commencement of winding up 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 51 - Director → ME2011-06-07 ~ dissolvedIIF 53 - Director → ME - 7Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 14 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 93/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → 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 29 - Director → ME2026-03-24 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - 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 2 - Director → ME
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-05 during the appointment or period of control
Commencement of winding up 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 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 13Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 1454, 3/7 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 31 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 15
CARDONALD COMPONENTS LIMITED
SC3208641573/5 Paisley Road West, GlasgowDissolved Corporate (4 parents)Officer2007-04-12 ~ 2007-05-21IIF 5 - Director → ME - 16Suite 1/1 34 St. Enoch Square, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - 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 20 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 18
CITY GATE MONEY MANAGERS LIMITED
SC211326Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-02
Commencement of winding up 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 4 - Secretary → ME - 19
- 20Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - 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, 63 offsprings)Officer2006-09-01 ~ dissolvedIIF 42 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - 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 49 - Director → ME - 25Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-01-25 during the appointment or period of control
Petition date 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - 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 19 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 24 - Director → ME2026-03-24 ~ nowIIF 9 - Secretary → MEPerson with significant control2023-11-13 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 30Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 31Office 3/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-09-19 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 32
SELFSTORE 365 LIMITED
- 2024-10-01 SC759930Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-02-23 ~ nowIIF 22 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 63 - 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 43 - 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 50 - Director → ME - 36
SONGFISH LTD
SC279502C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2009-02-01 ~ dissolvedIIF 1 - 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 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - 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 47 - 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 46 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - 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 6 - Director → ME2011-10-17 ~ 2011-10-19IIF 40 - Director → ME - 46
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.