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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

Henry, Carlene Wane

    Related profiles found in government register
  • Henry, Carlene Wane
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Carlene Wane
    British secretary born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Pick Hill, Waltham Abbey, Essex, EN9 3LT

      IIF 5 IIF 6
  • Mrs Carlene Wane Henry
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Pick Hill, Waltham Abbey, Essex, EN9 3LT, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    ALBROOK ESTATES LIMITED
    01043079
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1994-08-31 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CHERA HOLDINGS LIMITED
    01064027
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-06-27) ~ 2019-10-29
    IIF 5 - Director → ME
  • 3
    CITY & DOMINION REGISTRARS LIMITED
    00713292
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 37 offsprings)
    Officer
    (before 1992-11-21) ~ now
    IIF 3 - Director → ME
  • 4
    COMPANY HOLDINGS (NOMINEES) LIMITED
    00826338
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-06-28 ~ now
    IIF 2 - Director → ME
  • 5
    CORPORATE TRUSTEES LIMITED
    00796053
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1992-11-13 ~ now
    IIF 1 - Director → ME
  • 6
    SHELLIX CO.LIMITED
    00750459
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-08-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.