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

Draper, Benjamin Matthew

    Related profiles found in government register
  • Draper, Benjamin Matthew
    British chartered accountant born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Ward Security Head Office, Fitted Rigging House, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

      IIF 10

    • 6-7 The Old Brewery, Buckland Road, Maidstone, Kent, ME16 0DZ

      IIF 11
  • Draper, Benjamin Matthew
    British chief operating officer born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Olive Grove, Trinity Place, Ramsgate, CT11 7HL, England

      IIF 12
  • Benjamin Matthew Draper
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

      IIF 13

    • Unit A9-a10 Spectrum Business Estate, Anthony's Way Medway Estate, Rochester, Kent, ME2 4NP, United Kingdom

      IIF 14
  • Draper, Benjamin Matthew
    British

    Registered addresses and corresponding companies

    • Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Unit A9-a10, Spectrum Business Estate, Anthony's Way Medway Estate, Rochester, Kent, ME2 4NP, United Kingdom

      IIF 19
  • Draper, Benjamin Matthew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    ASTRA SECURITY LOCK & SAFE COMPANY LIMITED - 1998-08-21
    6-7 The Old Brewery, Buckland Road, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    128,274 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 11 - director → ME
  • 2
    WARD FACILITIES LIMITED - 2022-06-10
    WARD SECURITY (RESPONSE) LIMITED - 2015-03-23
    CARDQUEST LIMITED - 2008-07-23
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -29,769 GBP2022-12-31
    Officer
    2021-10-20 ~ now
    IIF 9 - director → ME
    2013-08-29 ~ now
    IIF 19 - secretary → ME
  • 3
    37 Premier Way, Kemsley, Sittingbourne, England
    Dissolved corporate (4 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 12 - director → ME
  • 4
    MAD CREATIVE LIMITED - 2017-09-08
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    290,326 GBP2023-12-31
    Officer
    2021-10-14 ~ now
    IIF 8 - director → ME
    2015-04-30 ~ now
    IIF 21 - secretary → ME
  • 5
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -54,558 GBP2023-12-31
    Officer
    2023-01-06 ~ now
    IIF 1 - director → ME
  • 6
    Ward Security Head Office Fitted Rigging House, Main Gate Road, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,994 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    IIF 10 - director → ME
  • 7
    12 Appold Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    229 GBP2019-12-31
    Officer
    2014-12-03 ~ dissolved
    IIF 28 - secretary → ME
  • 8
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,162 GBP2019-12-31
    Officer
    2015-02-24 ~ dissolved
    IIF 22 - secretary → ME
  • 9
    CALL 4 RESPONSE LIMITED - 2021-12-15
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    260,210 GBP2022-12-31
    Officer
    2021-08-18 ~ now
    IIF 6 - director → ME
    2013-08-29 ~ now
    IIF 17 - secretary → ME
  • 10
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -29 GBP2018-01-01 ~ 2018-12-31
    Officer
    2015-02-23 ~ dissolved
    IIF 24 - secretary → ME
  • 11
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,162 GBP2019-12-31
    Officer
    2015-02-24 ~ dissolved
    IIF 25 - secretary → ME
  • 12
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -29 GBP2018-01-01 ~ 2018-12-31
    Officer
    2015-03-24 ~ dissolved
    IIF 27 - secretary → ME
  • 13
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -29 GBP2018-01-01 ~ 2018-12-31
    Officer
    2015-02-24 ~ dissolved
    IIF 26 - secretary → ME
  • 14
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,255 GBP2019-12-31
    Officer
    2015-02-24 ~ dissolved
    IIF 23 - secretary → ME
  • 15
    WSH BIDCO LTD - 2021-11-11
    WARD SECURITY HOLDINGS LIMITED - 2021-11-08
    ESC 2007 LIMITED - 2010-11-22
    WARD SECURITY LIMITED - 2007-07-31
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    183,989 GBP2022-12-31
    Officer
    2016-06-21 ~ now
    IIF 4 - director → ME
    2013-08-29 ~ now
    IIF 16 - secretary → ME
  • 16
    WSH BIDCO LTD - 2021-11-08
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,352,409 GBP2022-12-31
    Officer
    2021-01-11 ~ now
    IIF 3 - director → ME
  • 17
    WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
    LAWGRA (NO.1206) LIMITED - 2005-12-23
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,019,731 GBP2022-12-31
    Officer
    2018-08-29 ~ now
    IIF 2 - director → ME
    2013-08-29 ~ now
    IIF 18 - secretary → ME
  • 18
    12 Appold Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 7 - director → ME
    2014-08-28 ~ dissolved
    IIF 20 - secretary → ME
  • 19
    WARD SECURITY INTERNATIONAL (TRAINING) LIMITED - 2018-05-04
    WARD SECURITY (TRAINING) LIMITED - 2013-09-27
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -69,278 GBP2022-12-31
    Officer
    2021-10-14 ~ now
    IIF 5 - director → ME
    2013-08-29 ~ now
    IIF 15 - secretary → ME
Ceased 2
  • 1
    WSH BIDCO LTD - 2021-11-11
    WARD SECURITY HOLDINGS LIMITED - 2021-11-08
    ESC 2007 LIMITED - 2010-11-22
    WARD SECURITY LIMITED - 2007-07-31
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    183,989 GBP2022-12-31
    Person with significant control
    2016-06-08 ~ 2018-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WSH BIDCO LTD - 2021-11-08
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,352,409 GBP2022-12-31
    Person with significant control
    2021-01-11 ~ 2021-05-26
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.