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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

Mrs Nerys Vaughan Wardle

    Related profiles found in government register
  • Mrs Nerys Vaughan Wardle
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Derby Dell Buildings, Bentworth Road, Lasham, Hampshire, GU34 5RX, England

      IIF 1
  • Mrs Elaine Catherine Henderson
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Rutland Square, Edinburgh, EH1 2BD, Scotland

      IIF 2
  • Henderson, Elaine Catherine
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 3
  • Henderson, Elaine Catherine
    British business executive born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland

      IIF 4
  • Henderson, Elaine Catherine
    British clerkess born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stonefield House, 22 Park Road, Dalkeith, EH11 3DH

      IIF 5
  • Henderson, Elaine Catherine
    British secretary born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stonefield House, 22 Park Road, Dalkeith, EH11 3DH

      IIF 6
  • Elaine Catherine Henderson
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland

      IIF 7
  • Jones, Elaine
    British company director born in January 1969

    Registered addresses and corresponding companies

    • 4 St Germains, Longniddry, EH32 9PQ

      IIF 8
  • Mrs Justine Clare Paul
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Blind Lane, Hartest, Bury St. Edmunds, Suffolk, IP29 4DN, England

      IIF 9
  • Jones, Elaine
    British office manageress born in January 1943

    Registered addresses and corresponding companies

    • St Germans, Longniddry, East Lothian

      IIF 10
  • Paul, Justine Clare
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Blind Lane, 1 Blind Lane, Hartest, Bury St. Edmunds, Suffolk, IP29 4DN, England

      IIF 11

    • 1, Blind Lane, Hartest, Bury St. Edmunds, Suffolk, IP29 4DN, England

      IIF 12
  • Paul, Justine Clare
    British self employed born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyatts, Wyatts Lane, Little Cornard, Sudbury, Suffolk, CO10 0NT, United Kingdom

      IIF 13
  • Wardle, Nerys Vaughan
    Welsh admin born in January 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit 2, Shelleys Lane, East Worldham, Alton, Hampshire, GU34 3AQ, England

      IIF 14
  • Foster, Angela
    British direct mail born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Claymere Road, Leechmere Industrial Estate, Sunderland, SR2 9TS, United Kingdom

      IIF 15
  • Foster, Angela
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 16
  • Henderson, Elaine Catherine
    British

    Registered addresses and corresponding companies

    • 14 Rutland Square, Edinburgh, EH1 2BD, Scotland

      IIF 17
  • Henderson, Elaine Catherine
    British clerkess

    Registered addresses and corresponding companies

    • Stonefield House, 22 Park Road, Dalkeith, EH11 3DH

      IIF 18
  • Henderson, Elaine Catherine
    British secretary

    Registered addresses and corresponding companies

    • Stonefield House, 22 Park Road, Dalkeith, EH11 3DH

      IIF 19 IIF 20
  • Jones, Elaine
    British

    Registered addresses and corresponding companies

    • 4 St Germains, Longniddry, EH32 9PQ

      IIF 21
  • Jones, Elaine
    British office manageress

    Registered addresses and corresponding companies

    • St Germans, Longniddry, East Lothian

      IIF 22
  • Mrs Elaine Catherine Henderson
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Rutland Square, Edinburgh, EH1 2BD, Scotland

      IIF 23
  • Wardle, Nerys

    Registered addresses and corresponding companies

    • Unit 2, Derby Dell Buildings, Bentworth Road, Lasham, Hampshire, GU34 5RX, England

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    14 Rutland Square, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    596,535 GBP2024-03-31
    Officer
    2013-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    22 Blackford Hill View, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2001-02-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    14 Rutland Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,567,976 GBP2024-10-16
    Officer
    2004-05-05 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    14 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Wyatts Wyatts Lane, Little Cornard, Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 13 - Director → ME
  • 6
    11 Green Lane Gardens, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 15 - Director → ME
  • 7
    NEMC DESIGN & PRINT LIMITED - 2011-04-28
    PARKDALE PRESS LIMITED - 2008-01-18
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 16 - Director → ME
  • 8
    Wyatts Wyatts Lane, Little Cornard, Sudbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70 GBP2024-12-31
    Officer
    2021-10-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TASTE OF SUDBURY COMMUNITY INTEREST COMPANY - 2023-10-04
    Wyatts Wyatts Lane, Little Cornard, Sudbury, Suffolk
    Active Corporate (2 parents)
    Officer
    2017-10-05 ~ now
    IIF 11 - Director → ME
  • 10
    Unit 2 Shelleys Lane, East Worldham, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -110 GBP2016-09-30
    Officer
    2013-05-23 ~ dissolved
    IIF 14 - Director → ME
  • 11
    Unit 2 Derby Dell Buildings, Bentworth Road, Lasham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,066 GBP2024-03-31
    Officer
    2011-06-30 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    83 S LTD
    - now
    S 83 LTD - 2016-06-14
    J & S CAR SALES LIMITED - 2008-09-17
    3 Hill Street Lane South, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,621,267 GBP2024-05-31
    Officer
    ~ 2007-11-23
    IIF 5 - Director → ME
    1993-12-02 ~ 1995-03-27
    IIF 21 - Secretary → ME
    ~ 2007-11-23
    IIF 18 - Secretary → ME
  • 2
    CLAYMORE MOTOR COMPANY LIMITED - 2010-02-04
    J & S CAR SALES (EDINBURGH) LIMITED - 1995-08-03
    21 York Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1990-11-27 ~ 1993-12-03
    IIF 8 - Director → ME
    ~ 1993-12-03
    IIF 10 - Director → ME
    ~ 1993-12-03
    IIF 22 - Secretary → ME
  • 3
    S 83 LTD
    - now
    83 SS LTD - 2016-06-14
    83 S LTD - 2016-06-14
    FORT TRADING LIMITED - 2008-09-02
    14 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    1993-12-23 ~ 2007-11-23
    IIF 6 - Director → ME
    1993-12-23 ~ 2007-11-23
    IIF 19 - Secretary → ME

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