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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
parent relation
Individuals in focus

Mr Stephen Joseph Ward

    Related profiles found in government register
  • Mr Stephen Joseph Ward
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen Joseph Ward
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen Ward
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen Ward
    British born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ward, Stephen Joseph
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen Joseph Ward
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen Joseph Ward
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Stephen
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ward, Stephen Joseph
    British born in November 1969

    Registered addresses and corresponding companies
  • Ward, Stephen Joseph
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Ward
    Scottish born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Stephen Joseph
    British

    Registered addresses and corresponding companies
  • Stephen Ward
    Scottish born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Stephen
    British born in November 1969

    Registered addresses and corresponding companies
  • Ward, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    247 CARMOVERS LIMITED
    SC771463
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCOUNTANCY OUTSOURCING LIMITED
    - now SC445519 SC448165
    YOUR DEBT EXPERT LIMITED
    - 2020-04-03 SC445519 SC366989
    Active Corporate (2 parents)
    Officer
    2013-03-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-10
    IIF 5 - Has significant influence or control → OE
  • 3
    APTTOBYTE LIMITED
    SC409154
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 61 - Director → ME
  • 4
    CALLAN ACCOUNTANCY (GLASGOW) LIMITED
    - now SC282399 SC747838
    CALLAN ACCOUNTANCY LIMITED
    - 2010-06-21 SC282399 SC395713... (more)
    EDINBURGH INSURANCE MANAGEMENT LTD
    - 2007-10-04 SC282399
    Dissolved Corporate (6 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 64 - Director → ME
  • 5
    CALLAN ACCOUNTANCY AND TAX ADVISORS LIMITED
    - now SC386819
    APOLUM LTD
    - 2012-05-22 SC386819
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 6
    CALLAN ACCOUNTANCY BUSINESS SERVICES LTD
    - now SC153648
    CALLAN ACCOUNTANCY LTD
    - 2015-09-11 SC153648 SC395713... (more)
    MCCAIG-WATSON LTD.
    - 2010-09-28 SC153648
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2011-06-06
    IIF 67 - Director → ME
    2011-06-07 ~ dissolved
    IIF 69 - Director → ME
  • 7
    CALLAN ACCOUNTANCY GLASGOW LIMITED
    SC747838 SC282399
    Active Corporate (1 parent)
    Officer
    2022-10-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    CALLAN ACCOUNTANCY LANARKSHIRE LIMITED
    SC747843
    Active Corporate (1 parent)
    Officer
    2022-10-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    CALLAN ACCOUNTANCY LOCHABER LIMITED
    SC747830 SC448165... (more)
    Active Corporate (1 parent)
    Officer
    2022-10-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    CALLAN FINANCIAL GROUP LIMITED
    - now SC366989 SC395713... (more)
    CALLAN WEALTH MANAGEMENT LIMITED
    - 2022-02-07 SC366989 SC744377
    NATIONWIDE DEBT ADVISORS LIMITED
    - 2021-01-20 SC366989
    DEBT ADVICE CENTRE LIMITED
    - 2013-09-27 SC366989
    YOUR DEBT EXPERT LIMITED
    - 2013-03-19 SC366989 SC445519
    DEBT ADVICE CENTRE LIMITED
    - 2013-02-05 SC366989
    VERTO SCIENTIA LIMITED
    - 2013-02-04 SC366989
    Active Corporate (4 parents)
    Officer
    2012-10-16 ~ 2026-03-24
    IIF 45 - Director → ME
    2026-03-24 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    CALLAN FINANCIAL SERVICES LIMITED
    SC344706 SC395713... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 76 - Director → ME
  • 12
    CALLAN GROUP LIMITED
    - now SC307827 SC631452... (more)
    G1 FINANCIAL GROUP LIMITED
    - 2016-03-02 SC307827 SC409148... (more)
    PAYSAFE LIMITED
    - 2013-12-20 SC307827 SC445161
    CALLAN PROPERTIES LIMITED
    - 2013-02-21 SC307827
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2006-08-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    CALLAN WEALTH MANAGEMENT LIMITED
    SC744377 SC366989
    Active Corporate (1 parent)
    Officer
    2022-09-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    CARDLESS LIMITED
    - now SC717480
    STEPHENS WARD RETAIL GROUP LIMITED
    - 2022-11-18 SC717480 SC783111
    Active Corporate (1 parent)
    Officer
    2021-12-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    CARDONALD COMPONENTS LIMITED
    SC320864
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ 2007-05-21
    IIF 43 - Director → ME
  • 16
    CITY ACCOUNTANCY LIMITED
    - now SC395713
    CALLAN FINANCIAL GROUP LIMITED
    - 2017-10-26 SC395713 SC366989... (more)
    CALLAN ACCOUNTANCY LIMITED
    - 2016-07-01 SC395713 SC153648... (more)
    CALLAN FINANCIAL SERVICES LIMITED
    - 2015-09-11 SC395713 SC344706... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 17
    CITY ANSWERING LIMITED
    SC763420
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    CITY GATE MONEY MANAGERS LIMITED
    SC211326
    Dissolved Corporate (11 parents)
    Officer
    2005-11-17 ~ 2006-04-18
    IIF 72 - Secretary → ME
  • 19
    CITY GATE PARTNERSHIP LIMITED
    - now SC256169 SC424505
    CITY GATE ARGYLL LIMITED - 2004-11-08
    BLP 2003-51 LIMITED - 2003-10-16
    Dissolved Corporate (9 parents)
    Officer
    2005-11-17 ~ 2006-08-31
    IIF 71 - Secretary → ME
  • 20
    CITY MAILBOXES LIMITED
    SC795318 SC410253
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 21
    FUNDING GROUP LIMITED
    - now SC445161
    PAYSAFE LIMITED
    - 2021-04-14 SC445161 SC307827
    THE TAX ASSIST NETWORK LIMITED
    - 2013-12-23 SC445161
    MONEY ADVICE SHOP LIMITED
    - 2013-07-23 SC445161
    Active Corporate (1 parent)
    Officer
    2013-03-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    G1 BUSINESS SUPPORT SERVICES LIMITED
    - now SC307861
    G1 FINANCIAL SERVICES GROUP LIMITED
    - 2013-12-11 SC307861 SC307827... (more)
    G1 COMPANY SERVICES LIMITED
    - 2013-04-12 SC307861
    Dissolved Corporate (2 parents, 63 offsprings)
    Officer
    2006-09-01 ~ dissolved
    IIF 58 - Director → ME
  • 23
    GLASGOW FABRICATIONS LIMITED
    - now SC526737
    M8 SCAFFOLD LIMITED
    - 2023-08-23 SC526737 SC742845
    NATIONWIDE BUSINESS CENTRES LIMITED
    - 2020-05-22 SC526737
    CALLAN BUSINESS CENTRES LIMITED
    - 2017-04-24 SC526737
    NATIONWIDE BUSINESS CENTRES LIMITED
    - 2016-03-10 SC526737
    Active Corporate (1 parent)
    Officer
    2016-02-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    GREEN COMMODITIES LIMITED
    08448428
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 25
    LANARKSHIRE CONSTRUCTION GROUP LIMITED
    - now SC445305
    CALLAN CONSTRUCTION GROUP LIMITED
    - 2017-08-15 SC445305 SC631452... (more)
    M8 CONSTRUCTION AND FM LIMITED
    - 2016-03-18 SC445305
    G1 PROPERTY MAINTENANCE LIMITED
    - 2015-03-25 SC445305 SC409165
    GENDERT LIMITED
    - 2014-06-09 SC445305
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 26
    LITTLE TOTS NURSERY LIMITED
    SC426828
    Dissolved Corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 27
    M8 CONSTRUCTION GROUP LIMITED
    - now SC526813 SC445304
    WARD CONSTRUCTION GROUP LIMITED
    - 2020-03-06 SC526813 SC445304... (more)
    WARD PLANT GROUP LIMITED
    - 2019-02-22 SC526813
    NATIONWIDE SELF STORE LIMITED
    - 2017-08-15 SC526813
    Active Corporate (2 parents)
    Officer
    2016-02-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    M8 SCAFFOLD LIMITED
    - now SC742845 SC526737
    PRO JETTERS LIMITED
    - 2023-08-24 SC742845
    Active Corporate (1 parent)
    Officer
    2022-08-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 29
    M8 SCAFFOLDING GROUP LIMITED
    - now SC789006
    JAPSI IMPORTS LIMITED
    - 2026-02-23 SC789006
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ 2026-03-24
    IIF 30 - Director → ME
    2026-03-24 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 30
    M8H GROUP LIMITED
    - now SC785949
    STEPHENS WARD GROUP LIMITED
    - 2024-11-05 SC785949 SC409148
    Active Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 31
    M8R GROUP LIMITED
    - now SC783111
    STEPHENS WARD GROUP RETAIL LIMITED
    - 2024-10-09 SC783111 SC717480
    Active Corporate (1 parent)
    Officer
    2023-09-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 32
    M8S GROUP LIMITED
    - now SC759930
    SELFSTORE 365 LIMITED
    - 2024-10-01 SC759930
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    MAILBOXES IN THE CITY LIMITED
    - now SC410253
    CITY MAILBOXES LIMITED
    - 2024-01-15 SC410253 SC795318
    247 IT CONSULTANTS LIMITED
    - 2014-06-10 SC410253
    WSG ASSOCIATES LIMITED
    - 2012-06-29 SC410253
    Active Corporate (1 parent)
    Officer
    2011-10-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
  • 34
    PROFESSIONAIL SPA UK LIMITED
    SC370024
    Dissolved Corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 59 - Director → ME
  • 35
    QUEEN OF SHEBA ABYSSINIAN RESTAURANT LTD
    SC335207
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 66 - Director → ME
  • 36
    SONGFISH LTD
    SC279502
    Dissolved Corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 75 - Director → ME
  • 37
    ST ENOCH BUSINESS CENTRE LIMITED
    SC407111 SC445287
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 42 - Director → ME
  • 38
    ST ENOCH BUSINESS CENTRE LIMITED
    - now SC445287 SC407111
    THE LANDLORD SHOP LIMITED
    - 2014-06-06 SC445287
    CDAS ACCOUNTANCY LIMITED
    - 2013-11-22 SC445287
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 39
    SWG GLASGOW LIMITED
    - now SC409148
    STEPHENS WARD GROUP LIMITED
    - 2023-10-13 SC409148 SC785949
    G1 FINANCIAL GROUP LIMITED
    - 2018-09-20 SC409148 SC307827... (more)
    CALLAN FINANCIAL LIMITED
    - 2017-10-26 SC409148 SC344706... (more)
    G1 FINANCIAL GROUP LIMITED
    - 2016-04-22 SC409148 SC307827... (more)
    BEARSDEN HOLDINGS LIMITED
    - 2016-03-11 SC409148
    Active Corporate (1 parent)
    Officer
    2011-10-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TECKIEBEARD LIMITED
    SC591696 SC411199
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    THE SMALL BUSINESS SHOP LIMITED
    - now SC424485
    THE SMALL BUSINESS ADVICE SHOP LIMITED
    - 2013-09-03 SC424485
    THE TAX ASSIST SHOP LIMITED
    - 2013-08-14 SC424485
    247 PROFESSIONALS LIMITED
    - 2013-07-23 SC424485
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 63 - Director → ME
  • 42
    TOKYO JOE GREENOCK LTD
    SC513859
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ 2016-01-15
    IIF 62 - Director → ME
  • 43
    WEST COAST CONSTRUCTION GROUP LIMITED
    - now SC445304
    WARD CONSTRUCTION GROUP LIMITED
    - 2019-02-21 SC445304 SC465603... (more)
    M8 CONSTRUCTION GROUP LIMITED
    - 2017-08-18 SC445304 SC526813
    MONARCH COMMODITIES LIMITED
    - 2017-06-06 SC445304
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 44
    WEST COAST FINANCIAL GROUP LIMITED
    - now SC448165
    GARRISON ACCOUNTANCY LIMITED
    - 2020-01-10 SC448165
    LOCH ACCOUNTANCY LIMITED
    - 2018-08-17 SC448165 SC747830
    LOCHABER ACCOUNTANCY LIMITED
    - 2018-08-15 SC448165 SC747830
    ACCOUNTANCY OUTSOURCING LIMITED
    - 2018-07-26 SC448165 SC445519
    EVEREST TAX CONSULTANCY LIMITED
    - 2015-05-14 SC448165
    Active Corporate (1 parent)
    Officer
    2013-04-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 45
    WLM ASSOCIATES LIMITED
    SC409163
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ 2011-10-19
    IIF 41 - Director → ME
    2011-10-17 ~ 2011-10-19
    IIF 56 - Director → ME
  • 46
    WLM MAINTENANCE LIMITED
    - now SC409165
    G1 PROPERTY MAINTENANCE LIMITED
    - 2014-06-06 SC409165 SC445305
    WLM CONTRACTORS LIMITED
    - 2013-11-14 SC409165
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 57 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.