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
Individuals in focus
Mr Kevin Michael Ward
- British born in September 1970
Mr Kevin Michael Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Ward, Kevin Michael
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 9 IIF 10272a, Nucleus Arts Centre, High Street, Chatham, Kent, ME4 4BP, England
IIF 1144 Aintree Road, Lordswood, Chatham, Kent, ME5 8PY
IIF 12 IIF 13Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
IIF 14 IIF 15 IIF 16The Langton Studios, 35a High Street, Rainham, Gillingham, ME8 7HS, England
IIF 17Fort Borstal, Hill Road, Rochester, ME1 3NN, United Kingdom
IIF 18 IIF 19 IIF 20
- British company director born in September 1970
Ward, Kevin Michael
Resident in United Kingdom
Registered addresses and corresponding companies44 Aintree Road, Lordswood, Chatham, Kent, ME5 8PY
IIF 21 IIF 22 IIF 23 (more)Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
IIF 255 Manor Court, Lower Twydall Lane, Gillingham, ME7 2UX, England
IIF 26A9 & A10, Spectrum Business Estate, Anthonys Way, Medway City Estate, Rochester, Kent, ME2 4NP, England
IIF 27 IIF 28 IIF 29 (more)
- British company director/director/security executive born in September 1970
Ward, Kevin Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
IIF 33
- British security executive born in September 1970
Ward, Kevin Michael
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1Greytown House, 221-227 High Street, Orpington, Kent, United KingdomDissolved Corporate (5 parents)Officer2009-03-26 ~ 2013-03-27IIF 31 - Director → ME
- 2ASTRA SECURITY LOCK & SAFE COMPANY LIMITED - 1998-08-216-7 The Old Brewery, Buckland Road, Maidstone, KentActive Corporate (9 parents)Officer2024-01-10 ~ 2025-08-01IIF 35 - Director → ME
- 3
CARDQUEST LIMITED
- 2008-07-23 06531543Fort Borstal, Hill Road, Rochester, United KingdomActive Corporate (8 parents)Officer2008-03-14 ~ nowIIF 20 - Director → ME - 4REKS HOSPITALITY LIMITED - 2024-04-25The Langton Studios 35a High Street, Rainham, Gillingham, EnglandActive Corporate (3 parents)Officer2024-12-01 ~ 2024-12-01IIF 17 - Director → ME
- 5CAFE NUCLEUS ENTERPRISES LIMITED - 2021-12-14272a Nucleus Arts Centre, High Street, Chatham, Kent, EnglandActive Corporate (4 parents)Officer2024-12-01 ~ 2024-12-01IIF 11 - Director → ME
- 6
CN CHATHAM LIMITED
16634860Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
CN ROCHESTER LIMITED
16634885Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
ELLIE'S ANGELS COMMUNITY INTEREST COMPANY
1383508537 Premier Way, Kemsley, Sittingbourne, EnglandDissolved Corporate (4 parents)Officer2022-05-14 ~ dissolvedIIF 26 - Director → ME - 9
MAD CREATIVE LIMITED
- 2017-09-08 08577779Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (9 parents)Officer2015-04-30 ~ 2025-08-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FORT BORSTAL HOLDINGS LIMITED
14575136Fort Borstal, Hill Road, Rochester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-06 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
NATCH PLAY LIMITED
13365135Fort Borstal, Hill Road, Rochester, United KingdomActive Corporate (2 parents)Officer2021-04-28 ~ nowIIF 19 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12LAWGRA (NO.1092) LIMITED - 2004-06-04Cavendish House, 369 Burnt Oak Avenue, Edgware, EnglandActive Corporate (10 parents)Officer2006-01-30 ~ 2006-06-30IIF 23 - Director → ME
- 13
WARD BELGRAVIA LIMITED
0933816512 Appold Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-03 ~ dissolvedIIF 38 - Director → ME - 14
WARD CANINE LIMITED
0945430812 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2015-02-24 ~ dissolvedIIF 42 - Director → ME - 15
CALL 4 RESPONSE LIMITED
- 2021-12-15 06860173Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (8 parents)Officer2009-03-26 ~ 2025-08-01IIF 25 - Director → ME - 16
WARD SECURITY (CENTRAL) LIMITED
0945428512 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2015-02-23 ~ dissolvedIIF 36 - Director → ME - 17
WARD SECURITY (CITY) LIMITED
05724916Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 29 - Director → ME2006-02-28 ~ 2007-07-25IIF 21 - Director → ME - 18LAWGRA (NO.1244) LIMITED - 2006-05-26Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (7 parents)Officer2010-06-04 ~ dissolvedIIF 32 - Director → ME
- 19
WARD SECURITY (LONDON) LIMITED
0945432012 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2015-02-24 ~ dissolvedIIF 39 - Director → ME - 2012 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2015-03-24 ~ dissolvedIIF 40 - Director → ME
- 21Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (4 parents)Officer2006-03-01 ~ 2007-07-25IIF 22 - Director → ME2010-05-27 ~ dissolvedIIF 30 - Director → ME
- 2212 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2015-02-24 ~ dissolvedIIF 41 - Director → ME
- 23Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (5 parents)Officer2006-02-28 ~ 2007-07-25IIF 24 - Director → ME2010-05-27 ~ dissolvedIIF 27 - Director → ME
- 2412 Appold Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2015-02-24 ~ dissolvedIIF 37 - Director → ME
- 25
WARD SECURITY DOCUMENT SERVICES LIMITED
06931323Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (4 parents)Officer2009-06-11 ~ dissolvedIIF 28 - Director → ME - 26
ESC 2007 LIMITED
- 2010-11-22 06276217WARD SECURITY LIMITED - 2007-07-31Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2009-11-23 ~ 2025-08-01IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-01-11 ~ 2025-08-01IIF 34 - Director → MEPerson with significant control2021-05-26 ~ 2025-08-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28
WARD SECURITY (MIDLANDS) LIMITED
- 2007-07-31 05607258Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2005-12-21 ~ 2025-08-01IIF 14 - Director → ME - 29
WARD SECURITY INTERNATIONAL (TRAINING) LIMITED
- 2018-05-04 05999818WARD SECURITY (TRAINING) LIMITED
- 2013-09-27 05999818Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (9 parents)Officer2006-11-15 ~ 2007-07-25IIF 12 - Director → ME2010-05-27 ~ 2025-08-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30Insolvency (Case 1) In administration
Administration ended on 2007-12-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-12 during the appointment or period of control
Dissolved on 2010-07-28 during the appointment or period of controlWARD SECURITY GROUP LIMITED
- 2007-07-31 04011612Insolvency (Case 1) In administration
Administration started on 2007-07-13 during the appointment or period of controlTHE KINGS HILL GROUP LIMITED
- 2002-01-23 04011612QUICK KEY LIMITED - 2000-09-2743-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2002-01-08 ~ dissolvedIIF 13 - Director → ME
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