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

Henry, John Carl

    Related profiles found in government register
  • Henry, John Carl
    British building and engineering born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nevada, Cefn Coch Rd, Llanfair Caereinion, Welshpool, Powys, SY21 0BS, United Kingdom

      IIF 1 IIF 2

    • Nevada, Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, SY21 0BS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Nevada, Cefn Coch Road, Welshpool, Powys, SY21 0BS, United Kingdom

      IIF 11

    • Nevada, Llanfair Caereinion, Welshpool, Powys, SY21 0BS, Wales

      IIF 12
  • Henry, John Carl
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nevada, Llanfair Caereinion, Welshpool, SY21 0BS, United Kingdom

      IIF 13
  • Henry, John Carl
    British computer programmer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nevada, Llanfair Caereinion, Welshpool, SY21 0BS, United Kingdom

      IIF 14
  • Henry, John Carl
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glanyrafon Farm, Llidiartwyaun, Llanidloes, Powys, SY18 6JX, Wales

      IIF 15

    • Nevada, Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, SY21 0BS, United Kingdom

      IIF 16 IIF 17
  • Henry, John Carl
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nevada, Cefn Coch Road, Welshpool, Powys, SY21 0BS

      IIF 18
  • Mr John Carl Henry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nevada, Cefn Coch Rd, Llanfair Caereinion, Powys, SY21 0BS, United Kingdom

      IIF 19

    • 72, White Hart, Shrewsbury, SY3 7TE, United Kingdom

      IIF 20

    • Nevada, Cefn Coch Rd, Llanfair Caereinion, Welshpool, Powys, SY21 0BS, United Kingdom

      IIF 21 IIF 22

    • Nevada, Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, SY21 0BS, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Nevada, Cefn Coch Road, Welshpool, Powys, SY21 0BS, United Kingdom

      IIF 31 IIF 32

    • Nevada, Cefn Coch Road, Welshpool, Powys, SY21 0BS, Wales

      IIF 33 IIF 34

    • Nevada, Llanfair Caereinion, Welshpool, SY21 0BS, United Kingdom

      IIF 35
  • Henry, John Carl
    British company director born in May 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 19a, Dyffryn Industrial Estate, Dyffryn Industrial Estate, Newtown, Powys, SY16 3BD, United Kingdom

      IIF 36
  • Henry, John Carl
    British commercial director born in May 1964

    Registered addresses and corresponding companies

    • 6 Sytch Lane, Wombourne, Wolverhampton, WV5 0NF

      IIF 37
  • Henry, John Carl
    British sales director born in May 1964

    Registered addresses and corresponding companies

    • 6 Sytch Lane, Wombourne, Wolverhampton, WV5 0NF

      IIF 38
  • Mr John Carl Henry
    British born in May 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 19a, Dyffryn Industrial Estate, Dyffryn Industrial Estate, Newtown, Powys, SY16 3BD, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 19
  • 1
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    PLASTEC PLASTERING SERVICES LIMITED - 2022-11-29
    Nevada, Llanfair Caereinion, Welshpool, Powys, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    Unit 9 Cannel Row, Silverdale Enterprise Park, Newcastle, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 18 - director → ME
  • 6
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,413 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    72 White Hart, Shrewsbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,667 GBP2023-05-31
    Person with significant control
    2022-05-24 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    TEC CONSTRUCTION GROUP LIMITED - 2021-12-01
    UNITEC CONSTRUCTION SERVICES LIMITED - 2021-09-27
    TEC CONSTRUCTION GROUP LIMITED - 2021-09-17
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    Nevada, Llanfair Caereinion, Welshpool, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    GROUNDTEC CIVILS LIMITED - 2023-06-21
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DRAINTEC DRAINAGE SERVICES LIMITED - 2024-06-14
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-20 ~ now
    IIF 4 - director → ME
  • 15
    27 Bronybuckley, Welshpool, Powys, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,348 GBP2022-10-31
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    TEC CONSTRUCTION GROUP LIMITED - 2021-09-27
    UNITEC ENGINEERING SERVICES LIMITED - 2021-09-20
    Nevada Watergate Street, Llanfair Caereinion, Welshpool, Wales
    Corporate (1 parent)
    Equity (Company account)
    -28,767 GBP2022-11-30
    Officer
    2014-11-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, Wales
    Corporate (2 parents)
    Equity (Company account)
    350 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    19a Dyffryn Industrial Estate, Dyffryn Industrial Estate, Newtown, Powys, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 19
    XIS PROGRAMS LIMITED - 2011-04-06
    Nevada Watergate Street, Llanfair Caereinion, Welshpool, Powys, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 16 - director → ME
Ceased 7
  • 1
    Sandra Berry Accountants, Sandra Berry Accountants, 261 Bristol Road, Gloucester, Glos, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ 2014-08-10
    IIF 15 - director → ME
  • 2
    HENLID LIMITED - 2011-05-12
    Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-01-01
    IIF 37 - director → ME
  • 3
    UNITEC FIRE AND SECURITY LIMITED - 2004-08-16
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved corporate (2 parents)
    Officer
    2001-12-12 ~ 2004-04-08
    IIF 38 - director → ME
  • 4
    DRAINTEC DRAINAGE SERVICES LIMITED - 2024-06-14
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-11-08 ~ 2024-06-14
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    27 Bronybuckley, Welshpool, Powys, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,348 GBP2022-10-31
    Officer
    2021-10-28 ~ 2023-11-14
    IIF 17 - director → ME
  • 6
    TEC CONSTRUCTION GROUP LIMITED - 2021-09-27
    UNITEC ENGINEERING SERVICES LIMITED - 2021-09-20
    Nevada Watergate Street, Llanfair Caereinion, Welshpool, Wales
    Corporate (1 parent)
    Equity (Company account)
    -28,767 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, Wales
    Corporate (2 parents)
    Equity (Company account)
    350 GBP2023-07-31
    Officer
    2020-08-01 ~ 2023-11-14
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.