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 accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 13

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

      IIF 14 IIF 15 IIF 16
  • Ward, Adam Simon
    English chartered accountant

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • Ward, Adam Simon

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 28

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

      IIF 29
  • Ward, Adam

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 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 9 - secretary → ME
  • 2
    37 Pear Tree Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    37 Pear Tree Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 32 - 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 29 - 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 11 - 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 16 - secretary → ME
  • 7
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 28 - 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 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - 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 30 - 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 12 - 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 27 - 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 1 - director → ME
    2007-04-02 ~ 2011-05-12
    IIF 13 - 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 24 - secretary → ME
    2007-12-20 ~ 2009-07-09
    IIF 10 - 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 22 - secretary → ME
  • 7
    7 Coda Centre, 189 Munster Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-11-15
    IIF 2 - director → ME
    2006-12-04 ~ 2009-03-10
    IIF 14 - secretary → ME
  • 8
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-07-09 ~ 2016-05-31
    IIF 20 - 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 5 - director → ME
    2006-08-09 ~ 2016-10-21
    IIF 15 - secretary → ME
  • 10
    Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ 2017-03-31
    IIF 18 - 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 17 - 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 19 - secretary → ME
  • 13
    Rotherfield House, 7 Fairmile, Henley On Thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ 2007-06-13
    IIF 8 - 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 21 - secretary → ME
    2010-02-01 ~ 2011-11-15
    IIF 31 - 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 26 - 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 23 - 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 4 - director → ME
    Person with significant control
    2016-12-22 ~ 2016-12-22
    IIF 7 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.