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.
Mr Adrian Daniel Ashley Ward
Mr Adrian Daniel Ashley Ward
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesWard, Adrian Daniel Ashley
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesWard, Adrian Daniel Ashley
British football agent born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
1, Weller Mews, Bromley, Kent, BR2 9JB, United Kingdom
IIF 14 114-116, Curtain Road, London, EC2A 3AH, United Kingdom
IIF 15 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom
IIF 16 15 Westferry Circus, Westferry Circus, London, E14 4HD, England
IIF 17 IIF 18 IIF 19 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Ward, Adrian Daniel Ashley
British sales born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 24, Irwell Estate, Neptune Street, London, SE16 7JR, United Kingdom
Ashley Ward, Adrian Daniel
English born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 21 C/o Pkf Littlejohn, 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
- 1 71 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer
2020-10-16 ~ dissolvedIIF 18 - Director → ME - 2 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,809,991 GBP2020-12-31Officer 2015-01-06 ~ nowIIF 21 - Director → ME
- 3
DIAMOND AURA LTD
- nowLANNAROSE LTD - 2023-03-29 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)-91,225 GBP2022-05-31Person with significant control 2016-05-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4 15 Westferry Circus Westferry Circus, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2021-09-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 71 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,182 GBP2021-05-31Officer 2019-05-08 ~ dissolvedIIF 19 - Director → ME
- 6 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)371,736 GBP2022-03-31Officer 2018-03-05 ~ nowIIF 12 - Director → MEPerson with significant control 2018-03-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 114-116 Curtain Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 14 - Director → ME
- 8 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)228,722 GBP2020-01-01 ~ 2020-12-31Officer 2019-04-10 ~ nowIIF 11 - Director → ME
- 9 71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-50,224 GBP2023-12-31Officer 2018-12-19 ~ nowIIF 9 - Director → MEPerson with significant control 2018-12-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)355,374 GBP2015-12-31Officer 2012-03-23 ~ dissolvedIIF 17 - Director → ME
- 11 115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (1 parent)Officer 2012-12-19 ~ dissolvedIIF 15 - Director → ME
- 1 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,809,991 GBP2020-12-31Person with significant control 2016-04-06 ~ 2019-05-08IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2
DIAMOND AURA LTD
- nowLANNAROSE LTD - 2023-03-29 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)-91,225 GBP2022-05-31Officer 2022-06-06 ~ 2023-08-14IIF 10 - Director → ME 2016-05-09 ~ 2017-07-12IIF 8 - Director → ME - 3 Building 3 North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)9,544 GBP2023-03-31Officer 2010-04-14 ~ 2010-07-14IIF 20 - Director → ME
- 4 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)228,722 GBP2020-01-01 ~ 2020-12-31Person with significant control 2019-04-10 ~ 2019-05-08IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)14,041,988 GBP2024-06-30Officer 2012-09-13 ~ 2014-05-30IIF 13 - Director → ME
- 6 71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)355,374 GBP2015-12-31Person with significant control 2016-04-06 ~ 2019-05-08IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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