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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Carl Henry

child relation
Offspring entities and appointments 25
  • 1
    ARCHITEC DESIGN SERVICES LIMITED
    13629146
    Dissolved Corporate (2 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    BANWY SPORTING LIMITED
    09093673
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ 2014-08-10
    IIF 18 - Director → ME
  • 3
    CETEC BESPOKE BUILDINGS LIMITED
    - now 13626229
    PLASTEC PLASTERING SERVICES LIMITED
    - 2022-11-29 13626229
    Dissolved Corporate (3 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    DECOTEC DECORATING SERVICES LIMITED
    13626951
    Dissolved Corporate (2 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    ELECTRABRANDS LIMITED - now
    HENLID LIMITED
    - 2011-05-12 01503244
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-14) ~ 2003-01-01
    IIF 41 - Director → ME
  • 6
    ELMECH BUILDING SERVICES LIMITED
    - now 06799699
    ELMECH CONSULTANCIES LTD
    - 2010-07-09 06799699
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 32 - Director → ME
  • 7
    ELMECH CONTRACTING LTD
    06793237
    Dissolved Corporate (6 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 31 - Director → ME
  • 8
    ELTEC ELECTRICAL SERVICES LIMITED
    13579107
    Active Corporate (2 parents)
    Officer
    2021-08-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    FLOTEC PLUMBING SERVICES LIMITED
    13579078
    Active Corporate (2 parents)
    Officer
    2021-08-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    HELP IN HOMES LTD
    14126373
    Active Corporate (4 parents)
    Person with significant control
    2022-05-24 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    OAKLEY 2021 LIMITED
    - now 13584792 14992044... (more)
    TEC CONSTRUCTION GROUP LIMITED
    - 2021-12-01 13584792 09292708
    UNITEC CONSTRUCTION SERVICES LIMITED
    - 2021-09-27 13584792 13708289
    TEC CONSTRUCTION GROUP LIMITED
    - 2021-09-17 13584792 09292708
    Dissolved Corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    OPTEC FIBRE-OPTIC SERVICES LIMITED
    13626288
    Dissolved Corporate (2 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    ROOFTEC ROOFING SERVICES LIMITED
    13626914
    Dissolved Corporate (2 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    SAXON SERVICES LIMITED - now
    UNITEC FIRE AND SECURITY LIMITED
    - 2004-08-16 04338778
    Dissolved Corporate (8 parents)
    Officer
    2001-12-12 ~ 2004-04-08
    IIF 40 - Director → ME
  • 15
    SWIFT SOLUTIONS INT LIMITED
    15242191
    Active Corporate (1 parent)
    Officer
    2023-10-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    TEC CONSTRUCTION PROJECTS LIMITED
    - now 13627711
    GROUNDTEC CIVILS LIMITED
    - 2023-06-21 13627711
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-17 ~ 2026-05-01
    IIF 23 - Director → ME
    Person with significant control
    2021-11-18 ~ 2026-05-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TEC PROPERTY DEVELOPMENTS LIMITED
    - now 13631262
    DRAINTEC DRAINAGE SERVICES LIMITED
    - 2024-06-14 13631262
    Dissolved Corporate (4 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-11-08 ~ 2024-06-14
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    UK PROJECT SERVICES 2009 LTD
    - now 06790938
    ALMECH CONTRACTING LTD - 2009-02-18
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ 2009-08-01
    IIF 33 - Director → ME
  • 19
    UNITEC CONSTRUCTION SERVICES LIMITED
    13708289 13584792
    Dissolved Corporate (2 parents)
    Officer
    2021-10-28 ~ 2023-11-14
    IIF 29 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    UNITEC ENGINEERING SERVICES LIMITED
    - now 09292708
    TEC CONSTRUCTION GROUP LIMITED
    - 2021-09-27 09292708 13584792... (more)
    UNITEC ENGINEERING SERVICES LIMITED
    - 2021-09-20 09292708
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2014-11-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-11-03
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    UNITEC SERVICES LIMITED
    - now 13627101
    BRICKTEC BRICK-LAYING SERVICES LIMITED
    - 2026-03-04 13627101
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    VISION COMPANY UK LIMITED. - now
    UNIMEC SERVICES LIMITED
    - 2005-08-10 05484348
    Dissolved Corporate (6 parents)
    Officer
    2005-06-20 ~ 2005-06-20
    IIF 42 - Director → ME
  • 23
    WINTEC LTD
    12783900
    Dissolved Corporate (3 parents)
    Officer
    2020-08-01 ~ 2023-11-14
    IIF 35 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WINTEC-UPVC LIMITED
    15393271
    Active Corporate (2 parents)
    Officer
    2024-01-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    XLS PROGRAMS LIMITED
    - now 07560605
    XIS PROGRAMS LIMITED
    - 2011-04-06 07560605
    Dissolved Corporate (5 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.