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
- Registered addresses and corresponding companies
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 7
- 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 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 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 25
- British born in November 1969
Mr Stephen Ward
Resident in Scotland
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
Ward, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies31, Academy Street, Coatbridge, Lanarkshire, ML5 3AW, Scotland
IIF 3021 - 23, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 313/7 54, Gordon Street, Glasgow, G1 3PU, Scotland
IIF 3254, 3/7, Gordon Street, Glasgow, Lanarkshire, G1 3PU, Scotland
IIF 3354, Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 34C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 35C/o Findlay Hamilton, 50 Darnley Street, Glasgow, G41 2SE
IIF 36C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 37Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 38 IIF 39Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 40Suite 1/1, 34 St Enoch Square, Glasgow, G1 4DF, United Kingdom
IIF 41Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland
IIF 42 IIF 43 IIF 44 (more)(less)Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 48Suite 1/1, 34 St Enoch Square, Glasgow, Strathclyde, G1 4DF, United Kingdom
IIF 49Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ
IIF 50Suite 2, 2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 51Suite 2/2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland
IIF 52 IIF 53Suite 2/2, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 54Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 55
- 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 56
- 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 57
- 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 583/7 54, Gordon Street, Glasgow, G1 3PU, Scotland
IIF 59 IIF 60 IIF 61 (more)(less)54, Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 63C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 64Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, Scotland
IIF 65 IIF 66Suite 1, 1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF
IIF 67Suite 1/1, 34 St. Enoch Square, Glasgow, Lanarkshire, G1 4DF
IIF 68
- British born in November 1969
Stephen Joseph 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 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 - 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 62 - 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 47 - 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 50 - 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 53 - Director → ME2011-06-07 ~ dissolvedIIF 55 - 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 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 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
- 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 31 - Director → ME2026-03-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - 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 4 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - 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 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 1454, 3/7 Gordon Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 33 - 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 7 - Director → ME - 16Suite 1/1 34 St. Enoch Square, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - 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 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 6 - 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 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 61 - 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 44 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - 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 51 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - 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 59 - 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 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 2 - Secretary → MEPerson with significant control2023-11-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - 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 45 - 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 52 - Director → ME - 36
SONGFISH LTD
SC279502C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2009-02-01 ~ dissolvedIIF 3 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - 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 49 - 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 48 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - 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 8 - Director → ME2011-10-17 ~ 2011-10-19IIF 42 - 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.