logo
explain how to read the page

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

Mr Ken Charman

    Related profiles found in government register
  • Mr Ken Charman
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Manse, 9 Bank Road, Kingswood, Bristol, Avon, BS15 8LS, United Kingdom

      IIF 1
  • Mr Kenneth Charman
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rodsworthy House, Rodsworthy Lane, Ash Mill, South Molton, Devon, EX36 4QD, United Kingdom

      IIF 2
    • C/o Red Fish Accountancy Limited, Unit 2, Pondtail Farm, Coolham Road, West Grinstead, West Sussex, RH13 8LN, United Kingdom

      IIF 3
  • Charman, Ken
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Red Fish Accountancy Limited, Unit 2, Pondtail Farm, Coolham Road, West Grinstead, West Sussex, RH13 8LN, United Kingdom

      IIF 4
  • Charman, Ken
    British consultant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Manse, 9 Bank Road, Kingswood, Bristol, Avon, BS15 8LS, United Kingdom

      IIF 5
    • Rodsworthy House, Rodsworthy Lane, Ash Mill, South Molton, Devon, EX36 4QD, United Kingdom

      IIF 6
  • Charman, Kenneth
    British consultant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queenscot, Sandhurst Road, Crowthorne, Berkshire, RG45 3LS

      IIF 7
  • Charman, Kenneth
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queenscot, Sandhurst Road, Crowthorne, Berkshire, RG45 3LS

      IIF 8
    • Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

      IIF 9
  • Charman, Kenneth
    British sales manager born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queenscot, Sandhurst Road, Crowthorne, Berkshire, RG45 3LS

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    AROLAK LTD
    08060116
    9 Bank Road, Kingswood, Bristol, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -163 GBP2016-03-31
    Officer
    2012-05-08 ~ dissolved
    IIF 6 - Director → ME
  • 2
    PORTLANTIS LIMITED
    05562678
    C/o Red Fish Accountancy Limited Unit 2, Pondtail Farm, Coolham Road, West Grinstead, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,561 GBP2024-08-31
    Officer
    2013-09-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    FRANGO UK LIMITED
    03252308
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-24 ~ 2001-10-07
    IIF 7 - Director → ME
  • 2
    PORTLANTIS LIMITED
    05562678
    C/o Red Fish Accountancy Limited Unit 2, Pondtail Farm, Coolham Road, West Grinstead, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,561 GBP2024-08-31
    Officer
    2005-09-13 ~ 2010-02-01
    IIF 8 - Director → ME
  • 3
    QUARTUS SOLUTIONS LIMITED
    - now 05501266
    STRAKER SOLUTIONS LIMITED - 2006-01-19
    9 Bank Road, Kingswood, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ 2006-11-06
    IIF 10 - Director → ME
  • 4
    UFLEXREWARD HOLDINGS LIMITED
    11954010
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2019-04-18 ~ 2022-12-01
    IIF 9 - Director → ME
    Person with significant control
    2019-04-18 ~ 2019-07-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    UFLEXREWARD LIMITED
    - now 11110398
    MYREWARDSCAPE LIMITED
    - 2018-09-10 11110398
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,450,365 GBP2021-12-31
    Officer
    2017-12-13 ~ 2022-12-01
    IIF 5 - Director → ME
    Person with significant control
    2017-12-13 ~ 2019-06-28
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.