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 companies20, Shepherds Gate Drive, Weavering, Maidstone, ME14 5UU, England
IIF 3
- 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
21
- 1
THE GLOBAL PROPERTY SERVICES NETWORK LIMITED
- 2009-07-21 05202728PEARL STREET SECURITIES LIMITED
- 2008-02-11 05202728BEALAW (717) LIMITED - 2004-09-27Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (7 parents, 4 offsprings)Officer2008-01-25 ~ dissolvedIIF 9 - Secretary → ME - 2BLUE ACTIVE MEDIA LIMITED - now
PAUL RAYMOND PUBLICATIONS LIMITED
- 2010-03-29 0055812747/49 Green Lane, Northwood, MiddlesexDissolved Corporate (19 parents, 1 offspring)Equity (Company account)1,786,942 GBP2020-12-31Officer2009-08-19 ~ 2012-10-06IIF 12 - Secretary → ME - 3BLUE ACTIVE PUBLISHING LIMITED - now
TRI ACTIVE PUBLISHING LIMITED
- 2012-10-12 06993021AQUA INTERESTS LIMITED
- 2010-05-21 06993021Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (6 parents)Officer2010-05-18 ~ 2012-10-06IIF 26 - Secretary → ME - 4
AQUARIUS MEDIA PLC
- 2011-03-04 061388143 Field Court, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2007-04-02 ~ 2011-05-12IIF 4 - Director → ME2007-04-02 ~ 2011-05-12IIF 14 - 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)Officer2007-12-20 ~ 2009-07-09IIF 10 - Secretary → ME2010-04-01 ~ 2012-10-06IIF 23 - Secretary → ME - 637 Pear Tree Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-27 ~ dissolvedIIF 24 - Secretary → ME
- 7FRASER PEALE RECRUITMENT LIMITED - now
FRASER PEALE TRADING COMPANY LIMITED
- 2013-01-09 08335397Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2012-12-18 ~ 2012-12-18IIF 21 - Secretary → ME - 8
FULL PORTION MEDIA LIMITED
056679657 Coda Centre, 189 Munster Road, Fulham, LondonDissolved Corporate (6 parents)Officer2006-12-04 ~ 2007-11-15IIF 5 - Director → ME2006-12-04 ~ 2009-03-10IIF 15 - Secretary → ME - 9GRIFFIN 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)Equity (Company account)88,062 GBP2024-09-30Officer2014-01-01 ~ 2016-10-21IIF 7 - Director → ME2006-08-09 ~ 2016-10-21IIF 16 - Secretary → ME
- 10
GRIFFIN GROUP HOLDINGS LIMITED
05454148Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, KentDissolved Corporate (11 parents, 1 offspring)Officer2008-12-31 ~ 2017-03-31IIF 19 - Secretary → ME - 11GRIFFIN GROUP LIMITED - 2004-01-22BEALAW (672) LIMITED - 2003-11-04Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (7 parents, 2 offsprings)Officer2008-12-31 ~ 2017-07-12IIF 18 - Secretary → ME
- 12JELLYFISH CONNECT LIMITED - now
MAGAZINECLONER.COM LIMITED
- 2015-08-11 06889858MARINE MEDIA LIMITED
- 2011-05-12 0688985831 London Road, Reigate, Surrey, EnglandActive Corporate (25 parents, 3 offsprings)Officer2009-06-25 ~ 2015-08-01IIF 13 - Secretary → ME - 13
ONE AIR TAXI LIMITED
06033759Rotherfield House, 7 Fairmile, Henley On Thames, OxfordshireDissolved Corporate (4 parents)Officer2006-12-20 ~ 2007-06-13IIF 8 - Secretary → ME - 14TOP SHELF TV LIMITED - 2010-03-3031 London Road, Reigate, Surrey, EnglandDissolved Corporate (7 parents)Officer2015-03-05 ~ 2015-08-01IIF 20 - Secretary → ME
- 15KINSTAR LIMITED - 2010-03-2523 Lyon Road, Walton-on-thames, SurreyDissolved Corporate (6 parents)Officer2011-06-01 ~ 2012-10-06IIF 25 - Secretary → ME
- 16
PEARTREE 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 (4 parents, 1 offspring)Officer2011-12-12 ~ dissolvedIIF 27 - Secretary → ME - 17
KESTER PUMPS LIMITED
- 2011-04-06 0743323531 London Road, Reigate, Surrey, EnglandDissolved Corporate (9 parents)Officer2011-04-06 ~ 2015-08-01IIF 22 - Secretary → ME - 18
SIMPLY NATIONAL LIMITED
1053617113 Scholars Walk, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer2016-12-22 ~ 2016-12-31IIF 6 - Director → MEPerson with significant control2016-12-22 ~ 2016-12-22IIF 2 - Has significant influence or control → OE - 19THE GLOBAL PROPERTY SUPPORT NETWORK LTD - 2007-11-29Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (4 parents)Officer2007-11-30 ~ dissolvedIIF 11 - Secretary → ME
- 20
PEARL STREET HOLDINGS PLC
- 2007-11-29 05236965Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (7 parents)Officer2007-08-01 ~ dissolvedIIF 17 - Secretary → ME - 21
WEAVERING CONSULTANTS LIMITED
0730907520 Shepherds Gate Drive, Weavering, Maidstone, KentActive Corporate (2 parents)Equity (Company account)41 GBP2024-07-31Officer2010-07-08 ~ nowIIF 3 - 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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Contains public sector information retrieved at 9 February 2026 and
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