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.
Mr Stephen Ward
Mr Stephen Ward
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Edwards
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 5, Portside, Preston Brook, Runcorn, Cheshire, WA7 3LE
IIF 6 IIF 7 5, Portside, Runcorn, WA7 3LE, United Kingdom
IIF 8 3, Grove Road, Wrexham, LL11 1DY, Wales
Ward, Stephen
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesWard, Stephen
British directors born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Progress House, 206 White Lane, Sheffield, South Yorkshire, S12 3GL, United Kingdom
Mr Stephen Ward
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 13 33, Chapman Way, Haywards Heath, RH16 4UL, England
Edwards, Stephen
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Edwards, Stephen
British consultant born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Stephen
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5, Portside, Runcorn, Cheshire, WA7 3LE, United Kingdom
Edwards, Stephen
British health and safety born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
Edwards, Stephen
British health and safety consultant born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Stephen
British safety born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 5, Portside, Preston Brook, Runcorn, Cheshire, WA7 3LE, England
Ward, Stephen
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 22 33, Chapman Way, Haywards Heath, West Sussex, RH16 4UL, England
Ward, Stephen
British technical director born in November 1971Resident in England
Registered addresses and corresponding companiesWard, Stephen
British technical engineer born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 26 35, Crowder Road, Longley, Sheffield, South Yorkshire, S5 7PJ, United Kingdom
- 1 33 Chapman Way, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Officer
2025-10-03 ~ nowIIF 22 - Director → MEPerson with significant control 2025-10-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 2 Lace Market Square, NottinghamDissolved Corporate (3 parents)Equity (Company account)89,521 GBP2018-03-31Officer 2019-08-28 ~ dissolvedIIF 23 - Director → ME
- 3 10 Fairview Rd, Dronfield, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2019-03-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-03-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 5 Portside, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2021-11-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-11-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2023-08-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 5 Portside, Preston Brook, Runcorn, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,204 GBP2016-11-30Officer 2014-11-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 17 Firbank Close, Windmill Hill, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2008-05-27 ~ dissolvedIIF 19 - Director → ME
- 8 3 Grove Road, Wrexham, WalesDissolved Corporate (2 parents)Officer 2019-09-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 14 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10 C/o Begbies Traynor, No 1 Old Hall Street, LiverpoolDissolved Corporate (1 parent)Equity (Company account)-666 GBP2018-07-31Officer 2017-07-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11 5 Portside, Preston Brook, Runcorn, CheshireDissolved Corporate (2 parents)Officer 2013-03-18 ~ dissolvedIIF 21 - Director → ME
- 1 2 Lace Market Square, NottinghamDissolved Corporate (3 parents)Equity (Company account)89,521 GBP2018-03-31Officer 2019-06-11 ~ 2019-08-21IIF 24 - Director → ME 2017-01-01 ~ 2019-06-03IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-03IIF 1 - Has significant influence or control → OE
- 2BUSINESS DELIVERY SOLUTIONS LIMITED - 2012-08-02ONE CALL ENERGY LIMITED - 2012-08-16 The Temple 296 Sheffield Road, Rotherham, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer 2012-08-01 ~ 2012-09-25IIF 26 - Director → ME
- 3 Progress House, 206 Whie Lane, SheffieldDissolved Corporate (1 parent)Officer 2010-08-17 ~ 2012-03-21IIF 10 - Director → ME
- 4 Progress House, 206 White Lane, Sheffield, South YorkshireDissolved Corporate (2 parents)Equity (Company account)-26,844 GBP2018-05-31Officer 2010-08-17 ~ 2010-09-24IIF 12 - Director → ME 2010-08-17 ~ 2012-01-09IIF 11 - Director → ME
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