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

Ms Nagina Judge Waters

    Related profiles found in government register
  • Ms Nagina Judge Waters
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • 42, South Audley Street, London, W1K 2PT, United Kingdom

      IIF 1
  • Waters, Nagina Judge
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 2
  • Waters, Nagina
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -199,528 GBP2023-03-31
    Officer
    2018-08-01 ~ now
    IIF 2 - director → ME
  • 2
    42, South Audley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -165,318 GBP2024-03-31
    Officer
    2007-08-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    EVERED SUPPLIES LIMITED - 1989-11-01
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Equity (Company account)
    28,930 GBP2024-06-30
    Officer
    ~ 2006-12-20
    IIF 7 - director → ME
  • 2
    FLYBAF LIMITED - 2000-03-13
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    930,000 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 2006-12-20
    IIF 6 - director → ME
  • 3
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (4 parents)
    Equity (Company account)
    3,268,071 GBP2024-06-30
    Officer
    ~ 2006-12-20
    IIF 4 - director → ME
  • 4
    WEST ONE KITCHENS LIMITED - 1979-12-31
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -2,372 GBP2023-06-30
    Officer
    ~ 2006-12-20
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.