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
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
IIF 1 IIF 2Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent, TN11 9BH
IIF 320 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU
IIF 4 IIF 5 IIF 6 (more)(less)31, London Road, Reigate, Surrey, RH2 9SS, England
IIF 20
- Registered addresses and corresponding companies
Ward, Adam Simon
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, United Kingdom
IIF 21 IIF 2237, Pear Tree Street, London, EC1V 3AG
IIF 2337, Pear Tree Street, London, EC1V 3AG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Hunter House, 109 Snakes Lanes West, Woodford Green, Essex, IG8 0DY
IIF 30
- English born in September 1971
Ward, Adam Simon
Resident in England
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
IIF 3120 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU
IIF 32 IIF 33 IIF 3420, Shepherds Gate Drive, Weavering, Maidstone, ME14 5UU, England
IIF 35 IIF 36Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent, TN11 9BH
IIF 37
- 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 5 - 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 19 - 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 31 - Director → ME2007-04-02 ~ 2011-05-12IIF 2 - Secretary → ME - 5
- 6
- 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 32 - Director → ME2006-12-04 ~ 2009-03-10IIF 8 - 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 6 - 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 11 - 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 3 - 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 1 - 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 34 - Director → ME2009-01-29 ~ dissolvedIIF 10 - Secretary → ME2007-10-03 ~ 2008-02-20IIF 14 - Secretary → ME - 15
- 16
- 17
MEDITERRANEAN MOORINGS PLC
05942947Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (5 parents)Officer2006-09-26 ~ dissolvedIIF 16 - Secretary → ME - 18
ONE AIR TAXI LIMITED
06033759Rotherfield House, 7 Fairmile, Henley On Thames, OxfordshireDissolved Corporate (4 parents)Officer2006-12-20 ~ 2007-06-13IIF 4 - 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 17 - 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 18 - 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 - 24
- 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 9 - 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 15 - 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 13 - 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 12 - Secretary → ME - 31
WEAVERING CONSULTANTS LIMITED
0730907520 Shepherds Gate Drive, Weavering, Maidstone, KentActive Corporate (2 parents)Officer2010-07-08 ~ nowIIF 35 - 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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