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

Henry, Carl Anthony

    Related profiles found in government register
  • Henry, Carl Anthony
    British business executive born in April 1960

    Resident in France

    Registered addresses and corresponding companies

    • Kersewell Mains, Carnwath, Lanark, ML11 8LG, Scotland

      IIF 1
  • Henry, Carl Anthony
    British company director born in April 1960

    Resident in Monaco

    Registered addresses and corresponding companies
  • Henry, Carl Anthony
    British company officer born in April 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2, Rue Honore Labande, Monaco, 98000

      IIF 37 IIF 38

    • 2, Rue Honore Labande, Monaco, Principaute De Monaco, 98000, Monaco

      IIF 39
  • Henry, Carl
    British company director born in April 1960

    Resident in France

    Registered addresses and corresponding companies

    • West Dean Manor, The Lane, Westdean, Seaford, East Sussex, BN25 4AL, England

      IIF 40
  • Henry, Carl Anthony
    British company director born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Henry, Carl Anthony
    British company officer born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Msa, 41a Route Des Jeunes, 1227 Carouge, Geneva, Switzerland

      IIF 44
  • Henry, Carl
    British director born in April 1960

    Registered addresses and corresponding companies

    • Place Du Bourg De Four 25, Geneva, 1204, Switzerland

      IIF 45
  • Henry, Carl
    British director born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Msa - 41a, Route Des Jeunes, Carouge, Geneva, 1227, Switzerland

      IIF 46
  • Mr Carl Henry
    British born in April 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • 41, Msa - 41a Route Des Jeunes, Carouge, Geneva 1227, Switzerland

      IIF 47

    • Eden Star, 32 Quay Jean-charles Rey, Monaco, 98000, Principauté De Monaco

      IIF 48 IIF 49 IIF 50

    • West Dean Manor, The Lane, Westdean, Seaford, East Sussex, BN25 4AL, England

      IIF 51 IIF 52
  • Henry, Carl
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Smeaton Road, London, SW18 5JJ

      IIF 53
  • Henry, Carl
    British company formation agent born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Smeaton Road, London, SW18 5JJ

      IIF 54
  • Henry, Carl
    British formation agent born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Smeaton Road, London, SW18 5JJ

      IIF 55
  • Mr Carl Anthony Henry
    British born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Msa, 41a Route Des Jeunes, 1227 Carouge, Geneva, Switzerland

      IIF 56
  • Mr Carl Henry
    British born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Msa - 41a, Route Des Jeunes, Carouge, Geneva, 1227, Switzerland

      IIF 57
  • Henry, Carl

    Registered addresses and corresponding companies

    • Eden Star, 32 Quay Jean-charles Rey, Monaco, 98000, Principaute De Monaco

      IIF 58

    • West Dean Manor, The Lane, Westdean, Seaford, East Sussex, BN25 4AL, England

      IIF 59
child relation
Offspring entities and appointments
Active 25
  • 1
    C/o Dosh, Shaftsbury Parade, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 39 - director → ME
  • 2
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 33 - director → ME
  • 3
    BISHOP-CAMPBELL LTD - 2015-09-08
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MONEY MASTER FINANCE LIMITED - 2014-12-31
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 34 - director → ME
    2013-03-06 ~ dissolved
    IIF 59 - secretary → ME
  • 5
    85 First Floor, Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2011-10-20 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    MODULAR SPACE DESIGN LIMITED - 2016-07-27
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    MODULAR SPACE MANUFACTURING LIMITED - 2016-07-27
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    West Dean Manor, West Dean, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 27 - director → ME
    2015-04-28 ~ dissolved
    IIF 58 - secretary → ME
  • 9
    128 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2013-08-28 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 11
    37 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 38 - director → ME
  • 12
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 36 - director → ME
  • 13
    85 First Floor, Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 14
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 1 - director → ME
  • 15
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 35 - director → ME
  • 16
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 19 - director → ME
  • 17
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 24 - director → ME
  • 18
    Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, Hull
    Dissolved corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 40 - director → ME
  • 19
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 23 - director → ME
  • 20
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 21 - director → ME
  • 21
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 25 - director → ME
  • 22
    AFFORDABLE HOUSING (SCOTLAND) LIMITED - 2016-07-14
    KERSEWELL LIMITED - 2016-06-08
    KERSEWELL PLC - 2015-01-28
    Carl Henry Property Limited, 10 St. Andrew Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-06-30
    Officer
    2014-09-01 ~ dissolved
    IIF 28 - director → ME
  • 23
    383 Bury New Road, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 37 - director → ME
  • 24
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 25
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 20 - director → ME
Ceased 24
  • 1
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ 2016-02-10
    IIF 32 - director → ME
  • 2
    DANIELE DE WINTER INTERNATIONAL PLC - 2015-10-20
    West Dean Manor, West Dean, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-28 ~ 2017-06-30
    IIF 26 - director → ME
  • 3
    DELAABESH LIMITED - 2005-12-02
    13a Tresco Road, Nunhead, London
    Corporate (1 parent)
    Equity (Company account)
    -12,307 GBP2023-12-31
    Officer
    2001-07-09 ~ 2001-07-10
    IIF 54 - director → ME
  • 4
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 5 - director → ME
  • 5
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 4 - director → ME
  • 6
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 6 - director → ME
  • 7
    Kersewell Mains, Carnwath, Lanark
    Dissolved corporate (2 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 9 - director → ME
  • 8
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 2 - director → ME
  • 9
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 10 - director → ME
  • 10
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 3 - director → ME
  • 11
    Kersewell Mains, Carnwath, Lanark
    Dissolved corporate (2 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 14 - director → ME
  • 12
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 7 - director → ME
  • 13
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 8 - director → ME
  • 14
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 12 - director → ME
  • 15
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 11 - director → ME
  • 16
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 13 - director → ME
  • 17
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 16 - director → ME
  • 18
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 15 - director → ME
  • 19
    Office 2, 27 Greville Road, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,619 GBP2019-07-31
    Officer
    2001-07-16 ~ 2001-07-17
    IIF 55 - director → ME
  • 20
    LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
    KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
    272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,224,182 GBP2021-04-30
    Officer
    2014-04-15 ~ 2015-01-30
    IIF 30 - director → ME
  • 21
    AFFORDABLE HOUSING (SCOTLAND) LIMITED - 2016-07-14
    KERSEWELL LIMITED - 2016-06-08
    KERSEWELL PLC - 2015-01-28
    Carl Henry Property Limited, 10 St. Andrew Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-06-30
    Officer
    2013-07-18 ~ 2015-01-30
    IIF 29 - director → ME
  • 22
    YORKSHIRE HEALTHCARE SOLUTIONS LIMITED - 2006-01-30
    JAGGER CORPORATE LIMITED - 2002-08-06
    Swillington House Farm, Garden Cottage Coach Road, Swillington Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2003-01-02
    IIF 45 - director → ME
  • 23
    8-10 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-10-31
    Officer
    2001-10-01 ~ 2016-06-30
    IIF 53 - director → ME
  • 24
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2018-03-31
    Officer
    2015-03-10 ~ 2017-04-16
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.