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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 Carl Henry

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • Henry, Carl Anthony
    British born in April 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2 Rue Honore Labande, Monaco, 98000, FOREIGN

      IIF 8 IIF 9

    • Eden Star A512, 32 Quay Jean-charles Rey, Monaco, 98000, Principaute De Monaco

      IIF 10
  • 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 45 IIF 46

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

      IIF 47
  • 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 48
  • Henry, Carl
    British director born in April 1960

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50
  • 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 51
  • 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 52
  • 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 56
  • 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 57
  • 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 58
  • 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 59
  • Henry, Carl

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
child relation
Offspring entities and appointments 49
  • 1
    AGENCE THOMAS LIMITED
    07450223
    C/o Dosh, Shaftsbury Parade, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 47 - Director → ME
  • 2
    BED N BOATS LIMITED
    09767268
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 41 - Director → ME
    2015-09-08 ~ 2016-02-10
    IIF 40 - Director → ME
  • 3
    BED N BOATS RIVIERA LIMITED
    - now 09263324
    BISHOP-CAMPBELL LTD
    - 2015-09-08 09263324
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARL HENRY FINANCE LIMITED
    - now 08431385
    MONEY MASTER FINANCE LIMITED
    - 2014-12-31 08431385
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 42 - Director → ME
    2013-03-06 ~ dissolved
    IIF 61 - Secretary → ME
  • 5
    CARL HENRY GLOBAL LIMITED
    07816855
    85 First Floor, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CARL HENRY HOUSING DESIGN LIMITED
    - now 10096687
    MODULAR SPACE DESIGN LIMITED
    - 2016-07-27 10096687
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CARL HENRY HOUSING MANUFACTURING LIMITED
    - now 10096711
    MODULAR SPACE MANUFACTURING LIMITED
    - 2016-07-27 10096711
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    CARL HENRY LTD
    06528050 09564097
    Dosh, Shaftsbury Parade, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-08 ~ dissolved
    IIF 8 - Director → ME
  • 9
    CARL HENRY PLC
    09564097 06528050
    West Dean Manor, West Dean, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 36 - Director → ME
    2015-04-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    CARL HENRY PROPERTY LIMITED
    08665636
    128 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    CONFIDENCE TRUST LIMITED
    09116796
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 12
    DANIELE DE WINTER MONACO PLC
    - now 09565542 08647716... (more)
    DANIELE DE WINTER INTERNATIONAL PLC
    - 2015-10-20 09565542
    West Dean Manor, West Dean, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2017-06-30
    IIF 35 - Director → ME
  • 13
    DE LA PHONE TECHNOLOGIES LIMITED - now
    DELAABESH LIMITED
    - 2005-12-02 04248062
    13a Tresco Road, Nunhead, London
    Active Corporate (5 parents)
    Officer
    2001-07-09 ~ 2001-07-10
    IIF 58 - Director → ME
  • 14
    GENEVA EQUITY LIMITED
    06619062
    37 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 9 - Director → ME
  • 15
    GROSVENOR SQUARE FINANCE LIMITED
    06869547
    37 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 46 - Director → ME
  • 16
    HEART OF GOLD TAROT LIMITED
    09788653
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 44 - Director → ME
  • 17
    I HEAR TRUST LIMITED
    11488430
    85 First Floor, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    KERSEWELL BACKMOOR EAST LIMITED
    SC459310 SC459300
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 14 - Director → ME
  • 19
    KERSEWELL BACKMOOR NORTH LIMITED
    SC459307
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 13 - Director → ME
  • 20
    KERSEWELL BACKMOOR SOUTH LIMITED
    SC459314
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 15 - Director → ME
  • 21
    KERSEWELL BACKMOOR WEST LIMITED
    SC459300 SC459310
    Kersewell Mains, Carnwath, Lanark
    Dissolved Corporate (5 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 18 - Director → ME
  • 22
    KERSEWELL CATERING LIMITED
    SC459301
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 11 - Director → ME
  • 23
    KERSEWELL EQUESTRIAN CENTRE & POLO CLUB LIMITED
    SC459344
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 19 - Director → ME
  • 24
    KERSEWELL ESTATE MANAGEMENT LIMITED
    SC459281
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 12 - Director → ME
  • 25
    KERSEWELL GOLF CLUB LIMITED
    SC459283
    Kersewell Mains, Carnwath, Lanark
    Dissolved Corporate (5 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 23 - Director → ME
  • 26
    KERSEWELL HOTEL LIMITED
    SC459275
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 16 - Director → ME
  • 27
    KERSEWELL PACHEYMUIR EAST LIMITED
    SC459309 SC459315
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 17 - Director → ME
  • 28
    KERSEWELL PACHEYMUIR WEST LIMITED
    SC459315 SC459309
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 21 - Director → ME
  • 29
    KERSEWELL PROPERTIES LTD.
    SC473578
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 50 - Director → ME
  • 30
    KERSEWELL RETAIL LIMITED
    SC459293
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 20 - Director → ME
  • 31
    KERSEWELL SPA RESORT LIMITED
    SC459273
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 22 - Director → ME
  • 32
    KERSEWELL WINDYGATES EAST LIMITED
    SC459313 SC459308
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 25 - Director → ME
  • 33
    KERSEWELL WINDYGATES WEST LIMITED
    SC459308 SC459313
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 24 - Director → ME
  • 34
    KLEBOS LIMITED
    04253073
    Office 2, 27 Greville Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-16 ~ 2001-07-17
    IIF 59 - Director → ME
  • 35
    LANARK LAND LIMITED
    09331460
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 43 - Director → ME
  • 36
    LANNRAIG WELLBEING RESORT LIMITED - now
    LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
    KERSEWELL DEVELOPMENTS LIMITED
    - 2020-07-02 SC475323
    272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-04-15 ~ 2015-01-30
    IIF 10 - Director → ME
  • 37
    MODULAR SPACE CONSTRUCTION LIMITED
    10096887
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 38
    MODULAR SPACE HOUSING LIMITED
    10096577
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 39
    MODULAR SPACE LIMITED
    08066430
    Insolvency (Case 1) In administration
    Administration started on 2016-04-15 during the appointment or period of control
    Administration ended on 2017-04-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-05 during the appointment or period of control
    Dissolved on 2021-09-02 during the appointment or period of control
    Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, Hull
    Dissolved Corporate (6 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 48 - Director → ME
  • 40
    MODULAR SPACE MANAGEMENT LIMITED
    10073820
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 32 - Director → ME
  • 41
    MODULAR SPACE MORTGAGES LIMITED
    10096625
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 30 - Director → ME
  • 42
    PANTHER EQUITIES LIMITED
    08509746
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 34 - Director → ME
  • 43
    PENTLAND VIEWS LIMITED
    - now SC425790
    AFFORDABLE HOUSING (SCOTLAND) LIMITED
    - 2016-07-14 SC425790
    KERSEWELL LIMITED
    - 2016-06-08 SC425790
    KERSEWELL PLC
    - 2015-01-28 SC425790
    Carl Henry Property Limited, 10 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 37 - Director → ME
    2013-07-18 ~ 2015-01-30
    IIF 38 - Director → ME
  • 44
    RENT TO BUY TRUST LIMITED
    07376834
    383 Bury New Road, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 45 - Director → ME
  • 45
    STOSRAM GROUP INVESTMENT LIMITED
    09736435
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 46
    SWILLINGTON ORGANIC GOATS LIMITED - now
    YORKSHIRE HEALTHCARE SOLUTIONS LIMITED
    - 2006-01-30 04381918
    JAGGER CORPORATE LIMITED
    - 2002-08-06 04381918
    Swillington House Farm, Garden Cottage Coach Road, Swillington Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-08-01 ~ 2003-01-02
    IIF 49 - Director → ME
  • 47
    TIMBER HOUSE LIMITED
    04296945
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2016-06-30
    IIF 57 - Director → ME
  • 48
    UK MODULAR HOUSING LIMITED
    10060780
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 29 - Director → ME
  • 49
    WEST DEAN MANOR ESTATES LIMITED
    09482006
    West Dean Manor The Lane, Westdean, Seaford, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ 2017-04-16
    IIF 26 - Director → ME

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