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

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

      IIF 6

    • 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

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

      IIF 10

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

      IIF 11

    • 31, London Road, Reigate, Surrey, RH2 9SS, England

      IIF 12
  • Ward, Adam Simon

    Registered addresses and corresponding companies

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

      IIF 13

    • 37, Pear Tree Street, London, EC1V 3AG

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 21

    • 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

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

      IIF 23

    • 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

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

      IIF 25 IIF 26

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

      IIF 27
  • Ward, Adam

    Registered addresses and corresponding companies

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

      IIF 28

    • 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

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

      IIF 31

    • 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
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-01-25 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    37 Pear Tree Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    37 Pear Tree Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    Hunter House, 109 Snakes Lanes West, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    THE GLOBAL PROPERTY SUPPORT NETWORK LTD - 2007-11-29
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    PEARL STREET HOLDINGS PLC - 2007-11-29
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 9 - secretary → ME
  • 7
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 21 - secretary → ME
  • 8
    20 Shepherds Gate Drive, Weavering, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    31 GBP2023-07-31
    Officer
    2010-07-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    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
    The Cowshed, Ladycross Farm Hollow Lane, Dormansland, Lingfield, England
    Dissolved corporate (2 parents)
    Officer
    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
    47/49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,786,942 GBP2020-12-31
    Officer
    2009-08-19 ~ 2012-10-06
    IIF 5 - secretary → ME
  • 3
    TRI ACTIVE PUBLISHING LIMITED - 2012-10-12
    AQUA INTERESTS LIMITED - 2010-05-21
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2012-10-06
    IIF 20 - secretary → ME
  • 4
    AQUARIUS MEDIA PLC - 2011-03-04
    3 Field Court, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2011-05-12
    IIF 23 - director → ME
    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
    Warwick House, 25-27 Buckingham Palace Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ 2012-10-06
    IIF 17 - secretary → ME
    2007-12-20 ~ 2009-07-09
    IIF 3 - secretary → ME
  • 6
    FRASER PEALE TRADING COMPANY LIMITED - 2013-01-09
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-12-18 ~ 2012-12-18
    IIF 15 - secretary → ME
  • 7
    7 Coda Centre, 189 Munster Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-11-15
    IIF 24 - director → ME
    2006-12-04 ~ 2009-03-10
    IIF 7 - secretary → ME
  • 8
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved corporate (1 parent)
    Officer
    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
    Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    79,845 GBP2023-09-30
    Officer
    2014-01-01 ~ 2016-10-21
    IIF 27 - director → ME
    2006-08-09 ~ 2016-10-21
    IIF 8 - secretary → ME
  • 10
    Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ 2017-03-31
    IIF 11 - secretary → ME
  • 11
    GRIFFIN GROUP LIMITED - 2004-01-22
    BEALAW (672) LIMITED - 2003-11-04
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ 2017-07-12
    IIF 10 - secretary → ME
  • 12
    MAGAZINECLONER.COM LIMITED - 2015-08-11
    MARINE MEDIA LIMITED - 2011-05-12
    31 London Road, Reigate, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-25 ~ 2015-08-01
    IIF 12 - secretary → ME
  • 13
    Rotherfield House, 7 Fairmile, Henley On Thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ 2007-06-13
    IIF 1 - secretary → ME
  • 14
    TOP SHELF TV LIMITED - 2010-03-30
    31 London Road, Reigate, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ 2015-08-01
    IIF 14 - secretary → ME
    2010-02-01 ~ 2011-11-15
    IIF 29 - secretary → ME
  • 15
    KINSTAR LIMITED - 2010-03-25
    23 Lyon Road, Walton-on-thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ 2012-10-06
    IIF 19 - secretary → ME
  • 16
    KESTER PUMPS LIMITED - 2011-04-06
    31 London Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-06 ~ 2015-08-01
    IIF 16 - secretary → ME
  • 17
    13 Scholars Walk, Chalfont St. Peter, Gerrards Cross, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-22 ~ 2016-12-31
    IIF 26 - director → ME
    Person with significant control
    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.