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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, Kevin Michael

child relation
Offspring entities and appointments 30
  • 1
    ABIGAIL'S EVENTS LIMITED
    - now 06860153
    WARD FACILITIES LIMITED
    - 2012-07-19 06860153 06531543
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ 2013-03-27
    IIF 18 - Director → ME
  • 2
    ASTRA SECURITY SYSTEMS LIMITED
    - now 01447970
    ASTRA SECURITY LOCK & SAFE COMPANY LIMITED - 1998-08-21
    Active Corporate (9 parents)
    Officer
    2024-01-10 ~ 2025-08-01
    IIF 27 - Director → ME
  • 3
    BEAUX AIRES LIMITED
    - now 06531543
    WARD FACILITIES LIMITED
    - 2022-06-10 06531543 06860153
    WARD SECURITY (RESPONSE) LIMITED
    - 2015-03-23 06531543 09506572
    CARDQUEST LIMITED
    - 2008-07-23 06531543
    Active Corporate (8 parents)
    Officer
    2008-03-14 ~ now
    IIF 22 - Director → ME
  • 4
    CAFE NUCLEUS RAINHAM LIMITED
    - now 13226509
    REKS HOSPITALITY LIMITED - 2024-04-25
    Active Corporate (3 parents)
    Officer
    2024-12-01 ~ 2024-12-01
    IIF 13 - Director → ME
  • 5
    CAFÉ NUCLEUS COLLECTION LIMITED
    - now 09145995
    CAFE NUCLEUS ENTERPRISES LIMITED - 2021-12-14
    Liquidation Corporate (6 parents)
    Officer
    2024-12-01 ~ 2024-12-01
    IIF 3 - Director → ME
  • 6
    CN CHATHAM LIMITED
    16634860
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    CN ROCHESTER LIMITED
    16634885
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    ELLIE'S ANGELS COMMUNITY INTEREST COMPANY
    13835085
    Dissolved Corporate (4 parents)
    Officer
    2022-05-14 ~ dissolved
    IIF 24 - Director → ME
  • 9
    FM & CANINE SOLUTIONS LIMITED
    - now 08577779
    MAD CREATIVE LIMITED
    - 2017-09-08 08577779
    Dissolved Corporate (9 parents)
    Officer
    2015-04-30 ~ 2025-08-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-16
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FORT BORSTAL HOLDINGS LIMITED
    14575136
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    NATCH PLAY LIMITED
    13365135
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 12
    PERSONAL IMPROVEMENT LIMITED
    - now 05091641
    LAWGRA (NO.1092) LIMITED - 2004-06-04
    Active Corporate (10 parents)
    Officer
    2006-01-30 ~ 2006-06-30
    IIF 7 - Director → ME
  • 13
    WARD BELGRAVIA LIMITED
    09338165
    Dissolved Corporate (4 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 30 - Director → ME
  • 14
    WARD CANINE LIMITED
    09454308
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 34 - Director → ME
  • 15
    WARD INTELLIGENT SECURITY SOLUTIONS LTD
    - now 06860173
    CALL 4 RESPONSE LIMITED
    - 2021-12-15 06860173
    Active Corporate (8 parents)
    Officer
    2009-03-26 ~ 2025-08-01
    IIF 23 - Director → ME
  • 16
    WARD SECURITY (CENTRAL) LIMITED
    09454285
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 28 - Director → ME
  • 17
    WARD SECURITY (CITY) LIMITED
    05724916
    Dissolved Corporate (5 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 16 - Director → ME
    2006-02-28 ~ 2007-07-25
    IIF 4 - Director → ME
  • 18
    WARD SECURITY (EAST) LIMITED
    - now 05804427 09454348... (more)
    LAWGRA (NO.1244) LIMITED - 2006-05-26
    Dissolved Corporate (7 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 19 - Director → ME
  • 19
    WARD SECURITY (LONDON) LIMITED
    09454320
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 31 - Director → ME
  • 20
    WARD SECURITY (RESPONSE) LIMITED
    09506572 06531543
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 21
    WARD SECURITY (SOUTH) LIMITED
    05725726 09454437
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ 2007-07-25
    IIF 6 - Director → ME
    2010-05-27 ~ dissolved
    IIF 17 - Director → ME
  • 22
    WARD SECURITY (SOUTH) LIMITED
    09454437 05725726
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 33 - Director → ME
  • 23
    WARD SECURITY (WEST) LIMITED
    05724879 09454348... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 14 - Director → ME
    2006-02-28 ~ 2007-07-25
    IIF 9 - Director → ME
  • 24
    WARD SECURITY (WEST) LIMITED
    09454348 05724879... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 29 - Director → ME
  • 25
    WARD SECURITY DOCUMENT SERVICES LIMITED
    06931323
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 15 - Director → ME
  • 26
    WARD SECURITY GROUP HOLDINGS LIMITED
    - now 06276217 13123956
    WSH BIDCO LTD
    - 2021-11-11 06276217 13123956
    WARD SECURITY HOLDINGS LIMITED
    - 2021-11-08 06276217 13123956
    ESC 2007 LIMITED
    - 2010-11-22 06276217
    WARD SECURITY LIMITED - 2007-07-31
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-11-23 ~ 2025-08-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WARD SECURITY HOLDINGS LIMITED
    - now 13123956 06276217... (more)
    WSH BIDCO LTD
    - 2021-11-08 13123956 06276217
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-01-11 ~ 2025-08-01
    IIF 26 - Director → ME
    Person with significant control
    2021-05-26 ~ 2025-08-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    WARD SECURITY LIMITED
    - now 05607258 04011612... (more)
    WARD SECURITY (MIDLANDS) LIMITED
    - 2007-07-31 05607258
    LAWGRA (NO.1206) LIMITED
    - 2005-12-23 05607258 06135830... (more)
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2005-12-21 ~ 2025-08-01
    IIF 10 - Director → ME
  • 29
    WARD SECURITY TRAINING LIMITED
    - now 05999818
    WARD SECURITY INTERNATIONAL (TRAINING) LIMITED
    - 2018-05-04 05999818
    WARD SECURITY (TRAINING) LIMITED
    - 2013-09-27 05999818
    Active Corporate (9 parents)
    Officer
    2006-11-15 ~ 2007-07-25
    IIF 5 - Director → ME
    2010-05-27 ~ 2025-08-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-16
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WSG REALISATIONS 2007 LIMITED
    - now 04011612
    WARD SECURITY GROUP LIMITED
    - 2007-07-31 04011612
    WARD SECURITY LIMITED
    - 2006-03-15 04011612 05607258... (more)
    THE KINGS HILL GROUP LIMITED
    - 2002-01-23 04011612
    QUICK KEY LIMITED - 2000-09-27
    Dissolved Corporate (13 parents)
    Officer
    2002-01-08 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.