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.
Mrs Elaine Catherine Henderson
- British born in January 1969
Mrs Elaine Catherine Henderson
Resident in Scotland
Registered addresses and corresponding companies28 Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 1
- British born in January 1969
Elaine Catherine Henderson
Resident in Scotland
Registered addresses and corresponding companies14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland
IIF 2
- British born in January 1969
Mrs Elaine Catherine Henderson
Resident in United Kingdom
Registered addresses and corresponding companies14 Rutland Square, Edinburgh, EH1 2BD, Scotland
IIF 3
- British born in January 1969
Henderson, Elaine Catherine
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1969
Mrs Justine Clare Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Blind Lane, Hartest, Bury St. Edmunds, Suffolk, IP29 4DN, England
IIF 9
- Welsh born in January 1969
Mrs Nerys Vaughan Wardle
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henderson, Elaine Catherine
Stonefield House, 22 Park Road, Dalkeith, EH11 3DH
IIF 12 IIF 13 IIF 14 (more)(less)14 Rutland Square, Edinburgh, EH1 2BD, Scotland
IIF 16
- British born in January 1969Registered addresses and corresponding companies
Jones, Elaine
4 St Germains, Longniddry, EH32 9PQ
IIF 17
- Welsh born in January 1969
Wardle, Nerys Vaughan
Resident in England
Registered addresses and corresponding companiesUnit 2 Derby Dell Buildings, Lasham, Alton, GU34 5RX, England
IIF 18
- British born in January 1943Registered addresses and corresponding companies
Jones, Elaine
St Germans, Longniddry, East Lothian
IIF 19
- British born in January 1969
Paul, Justine Clare
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Foster, Angela
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Elaine
- Welsh born in January 1969
Wardle, Nerys Vaughan
Resident in Great Britain
Registered addresses and corresponding companiesUnit 2, Shelleys Lane, East Worldham, Alton, Hampshire, GU34 3AQ, England
IIF 27
- Registered addresses and corresponding companies
Wardle, Nerys
Unit 2, Derby Dell Buildings, Bentworth Road, Lasham, Hampshire, GU34 5RX, England
IIF 28
- 1
4H1 LTD.
SC45365428 Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-07-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 283 S LTD - nowS 83 LTD - 2016-06-14
J & S CAR SALES LIMITED
- 2008-09-17 SC1056943 Hill Street Lane South, Edinburgh, Midlothian, United KingdomActive Corporate (6 parents, 1 offspring)Officer(before 1989-12-31) ~ 2007-11-23IIF 5 - Director → ME(before 1989-12-31) ~ 2007-11-23IIF 12 - Secretary → ME1993-12-02 ~ 1995-03-27IIF 25 - Secretary → ME - 3BOJAC 1122 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-03-01
Petition date on 2012-03-01
Conclusion of winding up on 2016-04-20
Dissolved on 2016-07-21CLAYMORE MOTOR COMPANY LIMITED - 2010-02-04J & S CAR SALES (EDINBURGH) LIMITED
- 1995-08-03 SC12832921 York Place, EdinburghDissolved Corporate (10 parents)Officer(before 1993-11-08) ~ 1993-12-03IIF 19 - Director → ME1990-11-27 ~ 1993-12-03IIF 17 - Director → ME(before 1993-11-08) ~ 1993-12-03IIF 26 - Secretary → ME - 4
BUOYANSEA LTD
17316359Unit 2 Derby Dell Buildings, Lasham, Alton, EnglandActive Corporate (2 parents)Officer2026-07-03 ~ nowIIF 18 - Director → MEPerson with significant control2026-07-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FORT HOLDINGS LIMITED
SC21552922 Blackford Hill View, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2001-02-07 ~ dissolvedIIF 14 - Secretary → ME - 6
GRANT HENDERSON LTD.
SC26743814 Rutland Square, EdinburghDissolved Corporate (4 parents)Officer2004-05-05 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HHH54 LTD.
SC65012914 Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-12-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LONG MELFORD MARKET EVENTS COMMUNITY INTEREST COMPANY
11814073Wyatts Wyatts Lane, Little Cornard, Sudbury, SuffolkDissolved Corporate (2 parents)Officer2019-02-07 ~ dissolvedIIF 22 - Director → ME - 9
LORICAS DIRECT MAIL LIMITED
0836180211 Green Lane Gardens, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 24 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2013-07-15 during the appointment or period of control
Administration ended on 2015-01-08 during the appointment or period of controlNEMC DESIGN & PRINT LIMITED
- 2011-04-28 03708030PARKDALE PRESS LIMITED - 2008-01-181 St. James Gate, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2011-04-21 ~ dissolvedIIF 23 - Director → ME - 11
ROYAL MILE MOTOR COMPANY LTD.
SC23241714 Rutland Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2002-06-06 ~ dissolvedIIF 6 - Director → ME2002-06-06 ~ dissolvedIIF 15 - Secretary → ME - 12S 83 LTD - now83 SS LTD - 2016-06-1483 S LTD - 2016-06-14
FORT TRADING LIMITED
- 2008-09-02 SC14818114 Rutland Square, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer1993-12-23 ~ 2007-11-23IIF 4 - Director → ME1993-12-23 ~ 2007-11-23IIF 13 - Secretary → ME - 13
SUFFOLK MARKET EVENTS LIMITED
136626441 Blind Lane, Hartest, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 21 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
WARDLE MANUFACTURING SERVICES LIMITED
08542530Unit 2 Shelleys Lane, East Worldham, Alton, HampshireDissolved Corporate (2 parents)Officer2013-05-23 ~ dissolvedIIF 27 - Director → ME - 16
WARDLE MARINE SERVICES LIMITED
06215528Unit 2 Derby Dell Buildings, Bentworth Road, Lasham, Hampshire, EnglandActive Corporate (4 parents)Officer2011-06-30 ~ nowIIF 28 - Secretary → MEPerson with significant control2018-03-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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