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
Individuals in focus
Draper, Benjamin Matthew
- Registered addresses and corresponding companies
Draper, Benjamin Matthew
- British Registered addresses and corresponding companies
Draper, Benjamin Matthew
- British born in February 1981
Draper, Benjamin Matthew
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 15Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)6-7 The Old Brewery, Buckland Road, Maidstone, Kent, ME16 0DZ
IIF 23Fort Borstal, Hill Road, Rochester, ME1 3NN, United Kingdom
IIF 24 IIF 25
- British chartered accountant born in February 1981
Draper, Benjamin Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
IIF 26
- British chief operating officer born in February 1981
Draper, Benjamin Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2 Olive Grove, Trinity Place, Ramsgate, CT11 7HL, England
IIF 27
- British born in February 1981
Benjamin Matthew Draper
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1ASTRA SECURITY LOCK & SAFE COMPANY LIMITED - 1998-08-216-7 The Old Brewery, Buckland Road, Maidstone, KentActive Corporate (4 parents)Equity (Company account)128,274 GBP2023-12-31Officer2024-01-10 ~ nowIIF 23 - Director → ME
- 2
BEAUX AIRES LIMITED
- nowWARD FACILITIES LIMITED - 2022-06-10WARD SECURITY (RESPONSE) LIMITED - 2015-03-23CARDQUEST LIMITED - 2008-07-23Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-29,769 GBP2022-12-31Officer2021-10-20 ~ nowIIF 22 - Director → ME2013-08-29 ~ nowIIF 14 - Secretary → ME - 3One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 15 - Director → ME
- 437 Premier Way, Kemsley, Sittingbourne, EnglandDissolved Corporate (4 parents)Officer2022-06-17 ~ dissolvedIIF 27 - Director → ME
- 5MAD CREATIVE LIMITED - 2017-09-08Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)290,326 GBP2023-12-31Officer2021-10-14 ~ nowIIF 21 - Director → ME2015-04-30 ~ nowIIF 2 - Secretary → ME
- 6Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-242,979 GBP2024-12-31Officer2023-01-06 ~ nowIIF 24 - Director → ME
- 7Ward Security Head Office Fitted Rigging House, Main Gate Road, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-2,778 GBP2024-12-31Officer2021-04-28 ~ nowIIF 25 - Director → ME
- 812 Appold Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)229 GBP2019-12-31Officer2014-12-03 ~ dissolvedIIF 9 - Secretary → ME
- 912 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,162 GBP2019-12-31Officer2015-02-24 ~ dissolvedIIF 3 - Secretary → ME
- 10CALL 4 RESPONSE LIMITED - 2021-12-15Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)260,210 GBP2022-12-31Officer2021-08-18 ~ nowIIF 20 - Director → ME2013-08-29 ~ nowIIF 12 - Secretary → ME
- 1112 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-29 GBP2018-01-01 ~ 2018-12-31Officer2015-02-23 ~ dissolvedIIF 5 - Secretary → ME
- 1212 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,162 GBP2019-12-31Officer2015-02-24 ~ dissolvedIIF 6 - Secretary → ME
- 1312 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-29 GBP2018-01-01 ~ 2018-12-31Officer2015-03-24 ~ dissolvedIIF 8 - Secretary → ME
- 1412 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-29 GBP2018-01-01 ~ 2018-12-31Officer2015-02-24 ~ dissolvedIIF 7 - Secretary → ME
- 1512 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,255 GBP2019-12-31Officer2015-02-24 ~ dissolvedIIF 4 - Secretary → ME
- 16WSH BIDCO LTD - 2021-11-11WARD SECURITY HOLDINGS LIMITED - 2021-11-08ESC 2007 LIMITED - 2010-11-22WARD SECURITY LIMITED - 2007-07-31Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)183,989 GBP2022-12-31Officer2016-06-21 ~ nowIIF 18 - Director → ME2013-08-29 ~ nowIIF 11 - Secretary → ME
- 17WSH BIDCO LTD - 2021-11-08Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,352,409 GBP2022-12-31Officer2021-01-11 ~ nowIIF 17 - Director → ME
- 18
WARD SECURITY LIMITED
- nowWARD SECURITY (MIDLANDS) LIMITED - 2007-07-31LAWGRA (NO.1206) LIMITED - 2005-12-23Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)1,019,731 GBP2022-12-31Officer2018-08-29 ~ nowIIF 16 - Director → ME2013-08-29 ~ nowIIF 13 - Secretary → ME - 1912 Appold Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer2014-08-28 ~ dissolvedIIF 26 - Director → ME2014-08-28 ~ dissolvedIIF 1 - Secretary → ME
- 20WARD SECURITY INTERNATIONAL (TRAINING) LIMITED - 2018-05-04WARD SECURITY (TRAINING) LIMITED - 2013-09-27Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-69,278 GBP2022-12-31Officer2021-10-14 ~ nowIIF 19 - Director → ME2013-08-29 ~ nowIIF 10 - Secretary → ME
Ceased
2
- 1WSH BIDCO LTD - 2021-11-11WARD SECURITY HOLDINGS LIMITED - 2021-11-08ESC 2007 LIMITED - 2010-11-22WARD SECURITY LIMITED - 2007-07-31Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)183,989 GBP2022-12-31Person with significant control2016-06-08 ~ 2018-04-06IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 2WSH BIDCO LTD - 2021-11-08Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,352,409 GBP2022-12-31Person with significant control2021-01-11 ~ 2021-05-26IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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