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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Adrian Wilson

    Related profiles found in government register
  • Ward, Adrian Wilson
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 61, Cambridge Avenue, New Malden, KT3 4LD, England

      IIF 1
  • Wilson-ward, Adrian Michael
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 61, Cambridge Avenue, New Malden, KT3 4LD, England

      IIF 2
  • Wilson-ward, Adrian Michael
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7 Mount Pleasant Road, New Malden, KT3 3JZ, England

      IIF 3
  • Wilson-ward, Adrian Michael
    English engineer born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7 Mount Pleasant Road, New Malden, KT3 3JZ, England

      IIF 4 IIF 5
  • Mr Adrian Michael Wilson-ward
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 61, Cambridge Avenue, New Malden, KT3 4LD, England

      IIF 6
  • Mr Adrian Michael Wilson-ward
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 10, Beaconsfield Road, New Malden, Surrey, KT3 3HY, England

      IIF 7
    • 7 Mount Pleasant Road, New Malden, KT3 3JZ, England

      IIF 8 IIF 9 IIF 10
  • Wilson-ward, Adrian
    British designer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Mount Pleasant Road, New Malden, KT33JZ, England

      IIF 11
  • Wilson-ward, Adrian
    British engineer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Mount Pleasant Road, New Malden, KT3 3JZ, United Kingdom

      IIF 12
  • Wilson-ward, Adrian

    Registered addresses and corresponding companies
    • 7, Mount Pleasant Road, New Malden, KT3 3JZ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    1930 BERG HOUSE LTD
    15257564
    61 Cambridge Avenue, New Malden, England
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    BLUE 2308 LIMITED
    14366981 07864339... (more)
    61 Cambridge Avenue, New Malden, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 1 - Director → ME
  • 3
    CASTLE COPSE LIMITED
    12666567
    7 Mount Pleasant Road, New Malden, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 4
    EVERYTHING DESIGNED LIMITED
    07509210
    7 Mount Pleasant Road, New Malden
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 5
    SAPLING SHIELD LIMITED
    11856154
    7 Mount Pleasant Road, New Malden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,739 GBP2020-03-31
    Officer
    2019-03-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 6
    STERKUR LIMITED
    11717854
    61 Cambridge Avenue, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,335 GBP2024-12-31
    Officer
    2018-12-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 10 - Has significant influence or control OE
  • 7
    THE COMPLETE CANVAS LIMITED
    08400513
    10 Beaconsfield Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,001 GBP2021-02-28
    Officer
    2013-02-13 ~ dissolved
    IIF 12 - Director → ME
    2013-02-13 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.