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
- 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 1
- British born in November 1969
Mr Stephen Ward
Resident in Scotland
Registered addresses and corresponding companies - 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 43/7 54, Gordon Street, Glasgow, G1 3PU, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)54, Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 9C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 10Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 11 IIF 12Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF
IIF 13Suite 1/1, 34 St. Enoch Square, Glasgow, Lanarkshire, G1 4DF
IIF 14
- 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 15
- 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 18 IIF 19 IIF 20Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 21Office 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland
IIF 22 IIF 23 IIF 24 (more)(less)Office 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU, United Kingdom
IIF 31 IIF 32
- 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 33
- British born in November 1969
Mr 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 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 40
- British born in November 1969
Stephen Joseph Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, Stephen Joseph
- 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 5121 - 23, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 523/7 54, Gordon Street, Glasgow, G1 3PU, Scotland
IIF 5354, 3/7, Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland
IIF 5454, Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 55C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 56C/o Findlay Hamilton, 50 Darnley Street, Glasgow, G41 2SE
IIF 57C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 58Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 59 IIF 60Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 61Suite 1/1, 34 St Enoch Square, Glasgow, G1 4DF, United Kingdom
IIF 62Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland
IIF 63 IIF 64 IIF 65 (more)(less)Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 69Suite 1/1, 34 St Enoch Square, Glasgow, Strathclyde, G1 4DF, United Kingdom
IIF 70Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ
IIF 71Suite 2, 2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 72Suite 2/2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland
IIF 73 IIF 74Suite 2/2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 75Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 76
- 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 25 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 23/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2013-03-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-10IIF 8 - 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 68 - 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 71 - 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 74 - Director → ME2011-06-07 ~ dissolvedIIF 76 - Director → ME - 7Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 23 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 22 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 93/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 52 - Director → ME2026-03-24 ~ nowIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 39 - 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 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 13Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 29 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 1454, 3/7 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 54 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 40 - Director → ME - 16Suite 1/1 34 St. Enoch Square, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 28 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 50 - Secretary → ME - 19
- 20Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 31 - Director → MEPerson with significant control2024-01-15 ~ 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
- 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 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - 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 65 - 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 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 72 - 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 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 27 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 32 - Director → ME2026-03-24 ~ nowIIF 78 - Secretary → MEPerson with significant control2023-11-13 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 30Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-10-13 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-13 ~ 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
- 31Office 3/7 54 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-09-19 ~ nowIIF 21 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 30 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - 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 66 - 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 73 - Director → ME - 36
SONGFISH LTD
SC279502C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2009-02-01 ~ dissolvedIIF 38 - 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 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - 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 70 - 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 69 - 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 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 16 - Director → ME2011-10-17 ~ 2011-10-19IIF 63 - 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.