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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

Henao Hernandez, Carlos Arturo

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Henao Hernandez, Carlos Arturo
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 102, Tyndale Mansions, Upper Street, London, N1 2XG, England

      IIF 1 IIF 2
    • 102, Tynedale Mansions, Upper Street, London, N1 2XG, United Kingdom

      IIF 3
    • 156, Royal College Street, London, NW1 0TA, United Kingdom

      IIF 4
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
    • Flat 102 Tyndale Mansions, Upper Street, London, N1 2XG, England

      IIF 6
  • Henao Hernandez, Carlos Arturo
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Flat 102, Upper Street, London, N1 2XG, England

      IIF 7
  • Henau Hernandez, Carlos Arturo
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 102, Tyndale Mansions, Upper Street, London, N1 2XG, United Kingdom

      IIF 8
  • Mr Carlos Arturo Henao Hernandez
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 102, Tynedale Mansions, Upper Street, London, N1 2XG, United Kingdom

      IIF 9
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
    • Flat 102 Tyndale Mansions, Upper Street, London, N1 2XG, England

      IIF 11
    • Flat 102, Upper Street, London, N1 2XG, England

      IIF 12
  • Mr Carlos Arturo Henau Hernandez
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 102, Tyndale Mansions, Upper Street, London, N1 2XG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    DEFINITE CLEAN SERVICES LIMITED
    10671316 14649548
    276 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-15 ~ 2025-01-10
    IIF 3 - Director → ME
    Person with significant control
    2017-03-15 ~ 2025-01-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DEFINITE CLEANING SERVICES LTD
    14649548 10671316
    4 200 Liverpool Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ 2024-06-18
    IIF 7 - Director → ME
    Person with significant control
    2023-02-08 ~ 2024-08-15
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DEFINITE FACILITIES SERVICES LTD
    17202492
    Flat 102 Tyndale Mansions Upper Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    IMQV LONDRES
    09678318 09614316
    102 Tyndale Mansions, Upper Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-05 ~ 2025-07-15
    IIF 1 - Director → ME
    2026-05-15 ~ now
    IIF 2 - Director → ME
  • 5
    KEEP CARE CLEANING AND FACILITIES SERVICES LIMITED
    10377549
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PHOENIX SERVICES ENTERPRISE LIMITED
    08253344
    Suite Lp24148, 20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 5 - Director → ME
    2012-10-15 ~ 2012-11-14
    IIF 4 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 10 - Has significant influence or control → OE

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