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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Adam Simon

    Related profiles found in government register
  • Ward, Adam Simon
    English

    Registered addresses and corresponding companies
  • Ward, Adam Simon
    English accountant

    Registered addresses and corresponding companies

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 6

    • icon of address 20 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU

      IIF 7 IIF 8 IIF 9
  • Ward, Adam Simon
    English chartered accountant

    Registered addresses and corresponding companies

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 10

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent, TN11 9BH

      IIF 11

    • icon of address 31, London Road, Reigate, Surrey, RH2 9SS, England

      IIF 12
  • Ward, Adam Simon

    Registered addresses and corresponding companies

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, United Kingdom

      IIF 13

    • icon of address 37, Pear Tree Street, London, EC1V 3AG

      IIF 14

    • icon of address 37, Pear Tree Street, London, EC1V 3AG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 21

    • icon of address Hunter House, 109 Snakes Lanes West, Woodford Green, Essex, IG8 0DY

      IIF 22
  • Ward, Adam Simon
    English accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 23

    • icon of address 20 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU

      IIF 24
  • Ward, Adam Simon
    English chartered accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Shepherds Gate Drive, Weavering, Maidstone, ME14 5UU, England

      IIF 25 IIF 26

    • icon of address Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent, TN11 9BH

      IIF 27
  • Ward, Adam

    Registered addresses and corresponding companies

    • icon of address 33, Pear Tree Street, London, EC1V 3AG, United Kingdom

      IIF 28

    • icon of address 37, Pear Tree Street, London, EC1V 3AG, United Kingdom

      IIF 29 IIF 30
  • Mr Adam Simon Ward
    English born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU

      IIF 31

    • icon of address 20 Shepherds Gate Drive, Weavering, Maidstone, ME14 5UU, England

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    THE GLOBAL PROPERTY SERVICES NETWORK LIMITED - 2009-07-21
    PEARL STREET SECURITIES LIMITED - 2008-02-11
    BEALAW (717) LIMITED - 2004-09-27
    icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    icon of address 37 Pear Tree Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    icon of address 37 Pear Tree Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    TRI ACTIVE MEDIA LIMITED - 2013-05-13
    PEARTREE STREET LIMITED - 2013-04-23
    TRI ACTIVE VENTURES LIMITED - 2012-07-10
    TOPFLIGHT SOLUTIONS LIMITED - 2011-12-16
    icon of address Hunter House, 109 Snakes Lanes West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    THE GLOBAL PROPERTY SUPPORT NETWORK LTD - 2007-11-29
    icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    PEARL STREET HOLDINGS PLC - 2007-11-29
    icon of address Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    icon of address 20 Shepherds Gate Drive, Weavering, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    41 GBP2024-07-31
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    ATTITUDE VENTURES LIMITED - 2011-08-02
    icon of address The Cowshed, Ladycross Farm Hollow Lane, Dormansland, Lingfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2016-09-30
    IIF 28 - Secretary → ME
  • 2
    TRI ACTIVE MEDIA LIMITED - 2012-10-12
    PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
    icon of address 47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,786,942 GBP2020-12-31
    Officer
    icon of calendar 2009-08-19 ~ 2012-10-06
    IIF 5 - Secretary → ME
  • 3
    TRI ACTIVE PUBLISHING LIMITED - 2012-10-12
    AQUA INTERESTS LIMITED - 2010-05-21
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-18 ~ 2012-10-06
    IIF 20 - Secretary → ME
  • 4
    AQUARIUS MEDIA PLC - 2011-03-04
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2011-05-12
    IIF 23 - Director → ME
    icon of calendar 2007-04-02 ~ 2011-05-12
    IIF 6 - Secretary → ME
  • 5
    A-LIST MEDIA LIMITED - 2012-08-14
    EUROTICUS MEDIA LIMITED - 2012-03-23
    MEDIA INTERESTS LIMITED - 2009-07-15
    BEALAW (888) LIMITED - 2008-01-17
    icon of address Warwick House, 25-27 Buckingham Palace Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2012-10-06
    IIF 17 - Secretary → ME
    icon of calendar 2007-12-20 ~ 2009-07-09
    IIF 3 - Secretary → ME
  • 6
    FRASER PEALE TRADING COMPANY LIMITED - 2013-01-09
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-18 ~ 2012-12-18
    IIF 15 - Secretary → ME
  • 7
    icon of address 7 Coda Centre, 189 Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2007-11-15
    IIF 24 - Director → ME
    icon of calendar 2006-12-04 ~ 2009-03-10
    IIF 7 - Secretary → ME
  • 8
    icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ 2016-05-31
    IIF 13 - Secretary → ME
  • 9
    GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15
    CATER BARNARD SECURITIES LIMITED - 2003-10-28
    LAWGRA (NO.769) LIMITED - 2001-07-05
    icon of address Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    88,062 GBP2024-09-30
    Officer
    icon of calendar 2014-01-01 ~ 2016-10-21
    IIF 27 - Director → ME
    icon of calendar 2006-08-09 ~ 2016-10-21
    IIF 8 - Secretary → ME
  • 10
    icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2017-03-31
    IIF 11 - Secretary → ME
  • 11
    GRIFFIN GROUP LIMITED - 2004-01-22
    BEALAW (672) LIMITED - 2003-11-04
    icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2017-07-12
    IIF 10 - Secretary → ME
  • 12
    MAGAZINECLONER.COM LIMITED - 2015-08-11
    MARINE MEDIA LIMITED - 2011-05-12
    icon of address 31 London Road, Reigate, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2015-08-01
    IIF 12 - Secretary → ME
  • 13
    icon of address Rotherfield House, 7 Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2007-06-13
    IIF 1 - Secretary → ME
  • 14
    TOP SHELF TV LIMITED - 2010-03-30
    icon of address 31 London Road, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2015-08-01
    IIF 14 - Secretary → ME
    icon of calendar 2010-02-01 ~ 2011-11-15
    IIF 29 - Secretary → ME
  • 15
    KINSTAR LIMITED - 2010-03-25
    icon of address 23 Lyon Road, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-01 ~ 2012-10-06
    IIF 19 - Secretary → ME
  • 16
    KESTER PUMPS LIMITED - 2011-04-06
    icon of address 31 London Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-06 ~ 2015-08-01
    IIF 16 - Secretary → ME
  • 17
    icon of address 13 Scholars Walk, Chalfont St. Peter, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2016-12-22 ~ 2016-12-31
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ 2016-12-22
    IIF 32 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.