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.

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

Mr Dean Henry

    Related profiles found in government register
  • Mr Dean Henry
    British born in December 1975

    Resident in Dubai

    Registered addresses and corresponding companies
    • Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 1
  • Mr Dean Henry
    British born in December 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 28, Linstead Road, Farnborough, GU14 9HH, England

      IIF 2
  • Henry, Dean
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 3
    • 45, Beaumont Drive, Worcester Park, Surrey, KT4 8FE, United Kingdom

      IIF 4
  • Henry, Dean
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, High Street, Egham, Surrey, TW20 9HL, United Kingdom

      IIF 5 IIF 6
  • Henry, Dean
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Dean
    British born in December 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 28, Linstead Road, Farnborough, GU14 9HH, England

      IIF 16
    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    AEG CONSULTANCY LIMITED
    06980622
    135 High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BIONIQ LAB LIMITED
    - now 13093939
    BIOHACKING HENRY LIMITED
    - 2025-11-17 13093939
    28 Linstead Road, Farnborough, England
    Active Corporate (4 parents)
    Officer
    2020-12-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    ECOGEN CAPITAL LIMITED
    07348872
    135 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 5 - Director → ME
  • 4
    ECOGEN INVESTMENTS LTD
    - now 06807429 06604970
    PLANTATION CAPITAL LIMITED
    - 2010-03-02 06807429 06604970... (more)
    135 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 7 - Director → ME
  • 5
    ECOGEN TIMBER LTD
    07033623
    135 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    PLANTATION CAPITAL LIMITED
    - now 06604970 06807429
    PLANTATION CAPITAL PLC
    - 2013-02-05 06604970 06807429
    PLANTATION CAPITAL LTD
    - 2010-06-25 06604970 06807429
    ECOGEN INVESTMENTS LIMITED
    - 2010-03-02 06604970 06807429
    Bizspace Steel House 4300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (7 parents)
    Officer
    2008-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ROYAL EXCHANGE CARBON ADVISORY LTD
    07057112
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (5 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    ROYAL EXCHANGE INVESTMENTS LIMITED
    06970871
    North Lodge, Esher Park Avenue, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-09-25 ~ 2009-11-28
    IIF 4 - Director → ME
  • 9
    RXCA ASSET MANAGEMENT LTD
    08081120
    319 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 9 - Director → ME
  • 10
    RXCA CAPITAL LIMITED
    07979619
    101 Clarence Road, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ 2012-03-08
    IIF 10 - Director → ME
    2012-03-09 ~ 2012-11-23
    IIF 15 - Director → ME
  • 11
    RXCA GROUP LTD
    - now 07650148
    THE HEVEA GENERAL PARTNERSHIP ONE LTD
    - 2012-07-03 07650148
    THE HAVEA GENERAL PARTNERSHIP ONE LTD
    - 2011-07-18 07650148
    135 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 6 - Director → ME
  • 12
    SHOORAH LTD
    14174217
    Spectrum House 2b, Suttons Lane, Hornchurch, England
    Active Corporate (12 parents)
    Officer
    2025-12-15 ~ now
    IIF 17 - Director → ME
  • 13
    SILVER SQUARE CAPITAL LIMITED
    - now 06653104
    SILVER SQUARE INVESTMENTS LIMITED
    - 2009-03-05 06653104
    135 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-07-22 ~ 2010-11-16
    IIF 12 - Director → ME
  • 14
    THE BAMBOO Q COMPANY LIMITED
    07716138
    135 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.