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

Ward, Charles

    Related profiles found in government register
  • Ward, Charles
    British building consultant born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Rankine Street, Dundee, DD3 6DY, Scotland

      IIF 1
  • Ward, Charles
    British company director born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41 Rankine Street, Dundee, Angus, DD3 6DY

      IIF 2 IIF 3
  • Ward, Charles
    British director born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Charles Ward
    British born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41 Rankine Street, Dundee, Angus, DD3 6DY, Scotland

      IIF 9
    • 41, Rankine Street, Dundee, DD3 6DY, Scotland

      IIF 10
  • Ward, Charles
    British

    Registered addresses and corresponding companies
    • 41 Rankine Street, Dundee, Angus, DD3 6DY

      IIF 11
  • Ward, Charles
    British director

    Registered addresses and corresponding companies
    • 41 Rankine Street, Dundee, Angus, DD3 6DY

      IIF 12
  • Charles Howard Roffey
    British born in March 1937

    Resident in England

    Registered addresses and corresponding companies
    • 128 Richmond Hill, Richmond, Surrey, TW10 6RN

      IIF 13
  • Roffey, Charles Howard
    British building consultant born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2 122 Richmond Hill, Richmond, Surrey, TW10 6RJ

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    41 Rankine Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    41 Rankine Street, Dundee, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    35,997 GBP2020-07-31
    Officer
    2019-03-29 ~ dissolved
    IIF 1 - director → ME
  • 3
    BELLSHELF (THIRTY) LIMITED - 2001-05-03
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 5 - director → ME
    2002-02-06 ~ dissolved
    IIF 12 - secretary → ME
  • 4
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
    ~ dissolved
    IIF 11 - secretary → ME
  • 5
    11 Dudhope Terrace, Dundee
    Corporate (2 parents)
    Equity (Company account)
    -3,196 GBP2023-10-31
    Officer
    2012-10-05 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    41 Rankine Street, Dundee, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    35,997 GBP2020-07-31
    Officer
    2003-07-24 ~ 2010-02-15
    IIF 4 - director → ME
  • 2
    DUNDEE ICE ARENA ACTIVITIES LIMITED - 2000-07-03
    30 And 34 Reform Street, Dundee
    Dissolved corporate (16 parents)
    Officer
    2000-01-20 ~ 2002-04-27
    IIF 6 - director → ME
  • 3
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-06-04 ~ 2010-06-24
    IIF 3 - director → ME
  • 4
    Flat 2 The Terrace House, 128 Richmond Hill, Richmond, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,508 GBP2024-03-31
    Officer
    ~ 2023-01-16
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Has significant influence or control OE
  • 5
    11 Dudhope Terrace, Dundee
    Corporate (2 parents)
    Equity (Company account)
    -3,196 GBP2023-10-31
    Person with significant control
    2016-10-05 ~ 2017-07-19
    IIF 9 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.