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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wardman, Charles Edward

    Related profiles found in government register
  • Wardman, Charles Edward
    British business owner born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Alba Innovation Centre, Suite 0.13, Alba Campus, Livingston, EH54 7GA, Scotland

      IIF 1
  • Wardman, Charles Edward
    British communications consultant born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 2
    • icon of address 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 3
    • icon of address Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 4
    • icon of address Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

      IIF 5
  • Wardman, Charles Edward
    British company director born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address International House, 6 South Molton Street, London, W1K 5QF, England

      IIF 6
  • Wardman, Charles Edward
    British founder born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Marywell Centre, Marywell Street, Aberdeen, AB11 6JF

      IIF 7
  • Mr Charles Edward Wardman
    British born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 8
    • icon of address Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

      IIF 9
    • icon of address International House, 6 South Molton Street, London, W1K 5QF, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Marywell Centre, Marywell Street, Aberdeen
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -498 GBP2020-02-29
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,254 GBP2024-03-31
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of address International House, 6 South Molton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    361 GBP2024-12-31
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address 1 Miller Park, Polmont, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-20
    IIF 2 - Director → ME
  • 2
    icon of address Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,870 GBP2021-03-31
    Officer
    icon of calendar 2013-04-06 ~ 2021-12-21
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    W.L.C.C. LIMITED - 2002-12-10
    icon of address Eh54 7ga, Alba Innovation Centre Suite 0.13, Alba Campus, Livingston, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,975 GBP2023-12-31
    Officer
    icon of calendar 2022-09-28 ~ 2024-03-20
    IIF 1 - Director → ME

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