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 Adam Simon Ward
- English born in September 1971
Mr Adam Simon Ward
Resident in England
Registered addresses and corresponding companies - English born in September 1971
Ward, Adam Simon
Resident in England
Registered addresses and corresponding companies - English accountant born in September 1971
Ward, Adam Simon
Resident in England
Registered addresses and corresponding companies - English chartered accountant born in September 1971
Ward, Adam Simon
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Ward, Adam Simon
- English accountantRegistered addresses and corresponding companies
Ward, Adam Simon
- English chartered accountantRegistered addresses and corresponding companies
Ward, Adam Simon
- Registered addresses and corresponding companies
Ward, Adam Simon
Related profiles found in government register
Offspring entities and appointments
31
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2012-07-25 during the appointment or period of controlPEARL STREET SECURITIES LIMITED
- 2008-02-11 05202728BEALAW (717) LIMITED - 2004-09-27Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (8 parents, 4 offsprings)Officer2008-01-25 ~ dissolvedIIF 11 - Secretary → ME - 2BLUE ACTIVE MEDIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2022-10-08PAUL RAYMOND PUBLICATIONS LIMITED
- 2010-03-29 0055812747/49 Green Lane, Northwood, MiddlesexDissolved Corporate (20 parents, 1 offspring)Officer2009-08-19 ~ 2012-10-06IIF 22 - Secretary → ME - 3BLUE ACTIVE PUBLISHING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01
Due to be dissolved on 2023-12-05TRI ACTIVE PUBLISHING LIMITED
- 2012-10-12 06993021AQUA INTERESTS LIMITED
- 2010-05-21 06993021Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (7 parents)Officer2010-05-18 ~ 2012-10-06IIF 38 - Secretary → ME - 4Insolvency (Case 2) In administration
Administration started on 2019-07-01
Administration ended on 2020-07-08Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-06-03AQUARIUS MEDIA PLC
- 2011-03-04 061388143 Field Court, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2007-04-02 ~ 2011-05-12IIF 6 - Director → ME2007-04-02 ~ 2011-05-12IIF 24 - Secretary → ME - 5
EUROTICUS MEDIA LIMITED
- 2012-03-23 06416210MEDIA INTERESTS LIMITED
- 2009-07-15 06416210Warwick House, 25-27 Buckingham Palace Road, London, EnglandDissolved Corporate (10 parents)Officer2010-04-01 ~ 2012-10-06IIF 35 - Secretary → ME2007-12-20 ~ 2009-07-09IIF 13 - Secretary → ME - 637 Pear Tree Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-27 ~ dissolvedIIF 36 - Secretary → ME
- 7FRASER PEALE RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-14
Due to be dissolved on 2015-09-01FRASER PEALE TRADING COMPANY LIMITED
- 2013-01-09 08335397Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Officer2012-12-18 ~ 2012-12-18IIF 33 - Secretary → ME - 8
FULL PORTION MEDIA LIMITED
05667965Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2015-01-177 Coda Centre, 189 Munster Road, Fulham, LondonDissolved Corporate (9 parents)Officer2006-12-04 ~ 2007-11-15IIF 7 - Director → ME2006-12-04 ~ 2009-03-10IIF 25 - Secretary → ME - 9GRIFFIN SECURITIES (EUROPE) LIMITED - 2006-04-04PARKGREEN FINANCIAL COMMUNICATIONS LIMITED - 2005-02-18GRIFFIN SECURITIES (EUROPE) LIMITED - 2004-12-01CATER BARNARD CAPITAL LIMITED - 2004-05-18STAR ACQUISITIONS LIMITED - 2001-06-29Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, KentDissolved Corporate (8 parents)Officer2008-12-31 ~ dissolvedIIF 12 - Secretary → ME
- 10
GRIFFIN CORPORATE FINANCE (LISBON) LIMITED
08134371Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (5 parents)Officer2012-07-09 ~ 2016-05-31IIF 30 - Secretary → ME - 11GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15CATER BARNARD SECURITIES LIMITED - 2003-10-28LAWGRA (NO.769) LIMITED - 2001-07-05Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, KentActive Corporate (12 parents, 3 offsprings)Officer2014-01-01 ~ 2016-10-21IIF 9 - Director → ME2006-08-09 ~ 2016-10-21IIF 26 - Secretary → ME
- 12
GRIFFIN GROUP HOLDINGS LIMITED
05454148Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, KentDissolved Corporate (11 parents, 2 offsprings)Officer2008-12-31 ~ 2017-03-31IIF 29 - Secretary → ME - 13GRIFFIN GROUP LIMITED - 2004-01-22BEALAW (672) LIMITED - 2003-11-04Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (7 parents, 4 offsprings)Officer2008-12-31 ~ 2017-07-12IIF 28 - Secretary → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Dissolved on 2012-04-25 during the appointment or period of controlTROJAN PUBLISHING HOLDINGS PLC
- 2008-01-14 06388765Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (7 parents, 6 offsprings)Officer2007-10-03 ~ 2008-02-20IIF 4 - Director → ME2009-01-29 ~ dissolvedIIF 15 - Secretary → ME2007-10-03 ~ 2008-02-20IIF 17 - Secretary → ME - 15JELLYFISH CONNECT LIMITED - now
MAGAZINECLONER.COM LIMITED
- 2015-08-11 06889858MARINE MEDIA LIMITED
- 2011-05-12 06889858Floor 22, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2009-06-25 ~ 2015-08-01IIF 23 - Secretary → ME - 16
FIRENZE VENTURES PLC
- 2007-12-20 05539312Hilden Park House, 79 Tonbridge Road Hildenborough, KentDissolved Corporate (8 parents, 2 offsprings)Officer2006-08-24 ~ 2009-05-19IIF 3 - Director → ME - 17
MEDITERRANEAN MOORINGS PLC
05942947Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (5 parents)Officer2006-09-26 ~ dissolvedIIF 19 - Secretary → ME - 18
ONE AIR TAXI LIMITED
06033759Rotherfield House, 7 Fairmile, Henley On Thames, OxfordshireDissolved Corporate (4 parents)Officer2006-12-20 ~ 2007-06-13IIF 10 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2011-01-07ORIENTROSE 9 PLC - 2006-03-1440 Great James Street, LondonDissolved Corporate (12 parents)Officer2006-11-16 ~ 2007-04-10IIF 20 - Secretary → ME - 20TOP SHELF TV LIMITED - 2010-03-3031 London Road, Reigate, Surrey, EnglandDissolved Corporate (7 parents)Officer2015-03-05 ~ 2015-08-01IIF 32 - Secretary → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-08
Dissolved on 2011-02-28PIG MEDIA LIMITED - 2001-02-12MARKVALE TRADING LIMITED - 2000-04-07Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (18 parents)Officer2008-10-13 ~ 2009-03-10IIF 21 - Secretary → ME - 22KINSTAR LIMITED - 2010-03-2523 Lyon Road, Walton-on-thames, SurreyDissolved Corporate (6 parents)Officer2011-06-01 ~ 2012-10-06IIF 37 - Secretary → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-01 during the appointment or period of control
Dissolved on 2014-07-22 during the appointment or period of controlPEARTREE STREET LIMITED
- 2013-04-23 07703953TRI ACTIVE VENTURES LIMITED
- 2012-07-10 07703953TOPFLIGHT SOLUTIONS LIMITED
- 2011-12-16 07703953Hunter House, 109 Snakes Lanes West, Woodford Green, EssexDissolved Corporate (5 parents, 1 offspring)Officer2011-12-12 ~ dissolvedIIF 39 - Secretary → ME - 2431 London Road, Reigate, Surrey, EnglandDissolved Corporate (9 parents)Officer2011-04-06 ~ 2015-08-01IIF 34 - Secretary → ME
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-12-22 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2009-02-27 ~ dissolvedIIF 14 - Secretary → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-11-10BEALAW (916) LIMITED - 2008-11-20Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (8 parents)Officer2008-12-05 ~ 2009-04-09IIF 18 - Secretary → ME - 27
SCISSORHANDS PUBLISHING LIMITED
- 2011-01-24 07287903Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-06-17 ~ dissolvedIIF 31 - Secretary → ME - 28
SIMPLY NATIONAL LIMITED
1053617113 Scholars Walk, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (3 parents)Officer2016-12-22 ~ 2016-12-31IIF 8 - Director → MEPerson with significant control2016-12-22 ~ 2016-12-22IIF 2 - Has significant influence or control → OE - 29THE GLOBAL PROPERTY SUPPORT NETWORK LTD - 2007-11-29Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (4 parents)Officer2007-11-30 ~ dissolvedIIF 16 - Secretary → ME
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-18 during the appointment or period of control
Dissolved on 2014-03-17 during the appointment or period of controlPEARL STREET HOLDINGS PLC
- 2007-11-29 05236965Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (8 parents)Officer2007-08-01 ~ dissolvedIIF 27 - Secretary → ME - 31
WEAVERING CONSULTANTS LIMITED
0730907520 Shepherds Gate Drive, Weavering, Maidstone, KentActive Corporate (2 parents)Officer2010-07-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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