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
Ward, Adam Simon
- 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
- 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 born in September 1971
Mr Adam Simon Ward
Resident in England
Registered addresses and corresponding companies
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 2 - 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 13 - 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 29 - 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 34 - Director → ME2007-04-02 ~ 2011-05-12IIF 15 - 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 26 - Secretary → ME2007-12-20 ~ 2009-07-09IIF 4 - Secretary → ME - 637 Pear Tree Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-27 ~ dissolvedIIF 27 - 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 24 - 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 35 - Director → ME2006-12-04 ~ 2009-03-10IIF 16 - 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 3 - 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 21 - 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 37 - Director → ME2006-08-09 ~ 2016-10-21IIF 17 - 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 20 - 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 19 - 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 32 - Director → ME2009-01-29 ~ dissolvedIIF 6 - Secretary → ME2007-10-03 ~ 2008-02-20IIF 8 - 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 14 - 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 31 - Director → ME - 17
MEDITERRANEAN MOORINGS PLC
05942947Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (5 parents)Officer2006-09-26 ~ dissolvedIIF 10 - Secretary → ME - 18
ONE AIR TAXI LIMITED
06033759Rotherfield House, 7 Fairmile, Henley On Thames, OxfordshireDissolved Corporate (4 parents)Officer2006-12-20 ~ 2007-06-13IIF 1 - 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 11 - Secretary → ME - 20TOP SHELF TV LIMITED - 2010-03-3031 London Road, Reigate, Surrey, EnglandDissolved Corporate (7 parents)Officer2015-03-05 ~ 2015-08-01IIF 23 - 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 12 - Secretary → ME - 22KINSTAR LIMITED - 2010-03-2523 Lyon Road, Walton-on-thames, SurreyDissolved Corporate (6 parents)Officer2011-06-01 ~ 2012-10-06IIF 28 - 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 30 - Secretary → ME - 2431 London Road, Reigate, Surrey, EnglandDissolved Corporate (9 parents)Officer2011-04-06 ~ 2015-08-01IIF 25 - 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 5 - 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 9 - 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 22 - Secretary → ME - 28
SIMPLY NATIONAL LIMITED
1053617113 Scholars Walk, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (3 parents)Officer2016-12-22 ~ 2016-12-31IIF 36 - Director → MEPerson with significant control2016-12-22 ~ 2016-12-22IIF 39 - 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 7 - 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 18 - Secretary → ME - 31
WEAVERING CONSULTANTS LIMITED
0730907520 Shepherds Gate Drive, Weavering, Maidstone, KentActive Corporate (2 parents)Officer2010-07-08 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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