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 Ward
- 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 1
- 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 - British born in November 1969
Stephen Joseph Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Stephen Ward
Resident in Scotland
Registered addresses and corresponding companies - 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 1621 - 23, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 173/7 54, Gordon Street, Glasgow, G1 3PU, Scotland
IIF 1854, 3/7, Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland
IIF 1954, Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 20C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 21C/o Findlay Hamilton, 50 Darnley Street, Glasgow, G41 2SE
IIF 22C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 23Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 24 IIF 25Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 26Suite 1/1, 34 St Enoch Square, Glasgow, G1 4DF, United Kingdom
IIF 27Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 34Suite 1/1, 34 St Enoch Square, Glasgow, Strathclyde, G1 4DF, United Kingdom
IIF 35Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ
IIF 36Suite 2, 2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 37Suite 2/2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland
IIF 38 IIF 39Suite 2/2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 40Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 41
- 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 42
- 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 433/7 54, Gordon Street, Glasgow, G1 3PU, Scotland
IIF 44 IIF 45 IIF 46 (more)(less)54, Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 48C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 49Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 50 IIF 51Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF
IIF 52Suite 1/1, 34 St. Enoch Square, Glasgow, Lanarkshire, G1 4DF
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
Ward, Stephen
Resident in Scotland
Registered addresses and corresponding companies - 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 57 IIF 58 IIF 59Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 60Office 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland
IIF 61 IIF 62 IIF 63 (more)(less)Office 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU, United Kingdom
IIF 70 IIF 71
- British born in November 1969Registered addresses and corresponding companies
Ward, Stephen
- British born in November 1969Registered addresses and corresponding companies
Ward, Stephen Joseph
Flat 4 19 Dunaskin Street, Glasgow, Lanarkshire, G11 6PG
IIF 74
- British Registered addresses and corresponding companies
Ward, Stephen Joseph
- 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 64 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 23/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2013-03-19 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-10IIF 47 - 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 33 - 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 36 - 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 39 - Director → ME2011-06-07 ~ dissolvedIIF 41 - Director → ME - 7Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 62 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 61 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 93/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 65 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 17 - Director → ME2026-03-24 ~ nowIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - 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 73 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 13Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 68 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1454, 3/7 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-13 ~ 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
- 15
CARDONALD COMPONENTS LIMITED
SC3208641573/5 Paisley Road West, GlasgowDissolved Corporate (4 parents)Officer2007-04-12 ~ 2007-05-21IIF 74 - Director → ME - 16Suite 1/1 34 St. Enoch Square, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - 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 67 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 76 - Secretary → ME - 19
- 20Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 70 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - 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 30 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - 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 37 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - 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 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - 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 66 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 71 - Director → ME2026-03-24 ~ nowIIF 78 - Secretary → MEPerson with significant control2023-11-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 30Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-10-13 ~ nowIIF 63 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 31Office 3/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-09-19 ~ nowIIF 60 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 69 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - 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 31 - 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 38 - Director → ME - 36
SONGFISH LTD
SC279502C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2009-02-01 ~ dissolvedIIF 72 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - 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 35 - 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 34 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - 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 55 - Director → ME2011-10-17 ~ 2011-10-19IIF 28 - Director → ME - 46
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.