logo
explain how to read the page

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

Henze, Carina

    Related profiles found in government register
  • Henze, Carina
    German none born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 1
  • Henze, Carina
    German company director born in April 1962

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • icon of address 81, Skipper Way, Suite 369, St. Neots, PE19 6LT, England

      IIF 3

    • icon of address 81, Skipper Way, Suite 379, St. Neots, PE19 6LT, England

      IIF 4
  • Henze, Carina
    German director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 12, East Street, Suite 127, Epsom, Surrey, KT17 1HX, England

      IIF 9

    • icon of address Reaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, England

      IIF 10

    • icon of address Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, England

      IIF 11

    • icon of address 7, Land Of Green Ginger, Suite 4, Hull, HU1 2ED, England

      IIF 12

    • icon of address 7, Land Of Green Ginger, Suite 4, Hull, HU1 2ED, United Kingdom

      IIF 13

    • icon of address Woodlands, Woodland Way, Kingswood, KT20 6NU, United Kingdom

      IIF 14 IIF 15

    • icon of address Woodlands, Woodlandway, Kingswood, Surrey, KT206NU, England

      IIF 16
  • Henze, Carina
    German management consultant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodlands, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NU, England

      IIF 17
  • Henze, Carina
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodlands, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NU, England

      IIF 18
  • Hene, Carina
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ordman House, 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX, United Kingdom

      IIF 19
  • Mrs Carina Henze
    German born in April 1962

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20

    • icon of address 81, Skipper Way, Suite 369, St. Neots, PE19 6LT, England

      IIF 21

    • icon of address 81, Skipper Way, Suite 379, St. Neots, PE19 6LT, England

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    SIMON GERMANY LTD - 2011-02-21
    icon of address Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 81 Skipper Way, Suite 379, St. Neots, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Reaver House 12 East Street, Suite 104, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address Woodlands Woodland Way, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-05 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 9
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address 7 Land Of Green Ginger, Land Of Green Ginger, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address 81 Skipper Way, Suite 369, St. Neots, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    icon of address Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-15 ~ 2012-09-15
    IIF 1 - Director → ME
  • 2
    CH BUSINESS CONSULTING LTD - 2011-08-03
    icon of address 12 East Street, Suite 127, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-15
    IIF 10 - Director → ME
  • 3
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    icon of calendar 2015-01-01 ~ 2015-07-09
    IIF 17 - Director → ME
  • 4
    MANDARIN & PACIFIC (UK) LTD - 2014-04-11
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-21 ~ 2013-11-21
    IIF 15 - Director → ME
  • 5
    icon of address Woodlands Woodland Way, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-04 ~ 2012-09-05
    IIF 19 - LLP Designated Member → ME
  • 6
    icon of address Reaver House 12 East Street, Suite 104, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-29 ~ 2012-05-29
    IIF 6 - Director → ME
  • 7
    icon of address 12 East Street, Suite 127, Epsom, Surrey, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-21 ~ 2012-10-01
    IIF 9 - Director → ME
  • 8
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2025-06-15
    IIF 20 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.