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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Stephen Michael

    Related profiles found in government register
  • Ward, Stephen Michael
    British barristers clerk born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Burrough Way, Wellington, Somerset, TA21 9PP

      IIF 1

    • 87, Burrough Way, Wellington, TA21 9PP, United Kingdom

      IIF 2
  • Ward, Stephen Michael
    British barristers clerk/managing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Blackbrook Park Avenue, Taunton, TA1 2PX, United Kingdom

      IIF 3
  • Ward, Stephen Michael
    British managing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 8
  • Ward, Stephen Michael
    British non-executive director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Burrough Way, Wellington, Somerset, TA21 9PP, England

      IIF 9
  • Mr Stephen Michael Ward
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 10 IIF 11

    • Equity House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 12

    • Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 13
  • Ward, Stephen Michael
    British barristers clerk born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, Blackbrook Park Avenue, Taunton, England, TA1 2PX, England

      IIF 14

    • Equity House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 15
  • Ward, Michael Stephen
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 16
  • Mr Michael Stephen Ward
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 17
  • Ward, Stephen Michael
    British barristers clerk

    Registered addresses and corresponding companies

    • Equity House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 18
  • Mr Stephen Michael Ward
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, Blackbrook Park Avenue, Taunton, England, TA1 2PX, England

      IIF 19
  • Ward, Stephen Michael

    Registered addresses and corresponding companies

    • Equity House, Blackbrook Park Avenue, Taunton, England, TA1 2PX, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    Equity House, Blackbrook Park Avenue, Taunton, England, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 14 - Director → ME
    2023-04-11 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Equity House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1,546,343 GBP2022-12-31
    Officer
    2014-12-03 ~ now
    IIF 6 - Director → ME
  • 3
    Equity House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 7 - Director → ME
  • 4
    Equity House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-05 ~ now
    IIF 5 - Director → ME
  • 5
    Equity House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    98,863 GBP2022-12-31
    Officer
    2001-04-27 ~ now
    IIF 4 - Director → ME
    2006-09-11 ~ now
    IIF 18 - Secretary → ME
  • 6
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,134 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4385, 14026660 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-04-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Equity House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    453 GBP2018-11-30
    Officer
    2023-12-20 ~ now
    IIF 15 - Director → ME
  • 9
    Equity House, Blackbrook Park Avenue, Taunton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 2 - Director → ME
  • 10
    TLFMOOCO LIMITED - 2013-11-08
    C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 3 - Director → ME
Ceased 5
  • 1
    Equity House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1,546,343 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Equity House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ 2023-05-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Equity House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    98,863 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    The Hawthorns Manor Meadow, Staplegrove, Taunton, England
    Dissolved Corporate (6 parents)
    Officer
    2003-11-17 ~ 2009-09-21
    IIF 1 - Director → ME
  • 5
    4 Wrensfield, Hemel Hempstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -352 GBP2019-03-31
    Officer
    2019-05-14 ~ 2020-03-17
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.