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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry, Carl

    Related profiles found in government register
  • Henry, Carl
    British company director born in April 1960

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 1
  • Henry, Carl
    British director born in April 1960

    Registered addresses and corresponding companies

    • icon of address Place Du Bourg De Four 25, Geneva, 1204, Switzerland

      IIF 2
  • Henry, Carl Anthony
    British business executive born in April 1960

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Kersewell Mains, Carnwath, Lanark, ML11 8LG, Scotland

      IIF 3
  • Henry, Carl
    British director born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Msa - 41a, Route Des Jeunes, Carouge, Geneva, 1227, Switzerland

      IIF 4
  • Henry, Carl
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Smeaton Road, London, SW18 5JJ

      IIF 5
  • Henry, Carl
    British company formation agent born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Smeaton Road, London, SW18 5JJ

      IIF 6
  • Henry, Carl
    British formation agent born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Smeaton Road, London, SW18 5JJ

      IIF 7
  • 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

    • icon of address 2, Rue Honore Labande, Monaco, 98000

      IIF 43 IIF 44

    • icon of address 2, Rue Honore Labande, Monaco, Principaute De Monaco, 98000, Monaco

      IIF 45
  • Mr Carl Henry
    British born in April 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 41, Msa - 41a Route Des Jeunes, Carouge, Geneva 1227, Switzerland

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50 IIF 51
  • 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

    • icon of address Msa, 41a Route Des Jeunes, 1227 Carouge, Geneva, Switzerland

      IIF 55
  • Henry, Carl

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57
  • Mr Carl Henry
    British born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Msa - 41a, Route Des Jeunes, Carouge, Geneva, 1227, Switzerland

      IIF 58
  • Mr Carl Anthony Henry
    British born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Msa, 41a Route Des Jeunes, 1227 Carouge, Geneva, Switzerland

      IIF 59
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address C/o Dosh, Shaftsbury Parade, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 39 - Director → ME
  • 3
    BISHOP-CAMPBELL LTD - 2015-09-08
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MONEY MASTER FINANCE LIMITED - 2014-12-31
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2013-03-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 5
    icon of address 85 First Floor, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    MODULAR SPACE DESIGN LIMITED - 2016-07-27
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    MODULAR SPACE MANUFACTURING LIMITED - 2016-07-27
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    icon of address West Dean Manor, West Dean, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2015-04-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 9
    icon of address 128 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address 37 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-03 ~ dissolved
    IIF 44 - Director → ME
  • 12
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 42 - Director → ME
  • 13
    icon of address 85 First Floor, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 3 - Director → ME
  • 15
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 41 - Director → ME
  • 16
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 17
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 30 - Director → ME
  • 18
    icon of address Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, Hull
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 1 - Director → ME
  • 19
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 29 - Director → ME
  • 20
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 21
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 31 - Director → ME
  • 22
    AFFORDABLE HOUSING (SCOTLAND) LIMITED - 2016-07-14
    KERSEWELL LIMITED - 2016-06-08
    KERSEWELL PLC - 2015-01-28
    icon of address Carl Henry Property Limited, 10 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-06-30
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 23
    icon of address 383 Bury New Road, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    IIF 43 - Director → ME
  • 24
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 26 - Director → ME
Ceased 24
  • 1
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2016-02-10
    IIF 38 - Director → ME
  • 2
    DANIELE DE WINTER INTERNATIONAL PLC - 2015-10-20
    icon of address West Dean Manor, West Dean, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-28 ~ 2017-06-30
    IIF 32 - Director → ME
  • 3
    DELAABESH LIMITED - 2005-12-02
    icon of address 13a Tresco Road, Nunhead, London
    Active Corporate (1 parent)
    Equity (Company account)
    -12,307 GBP2023-12-31
    Officer
    icon of calendar 2001-07-09 ~ 2001-07-10
    IIF 6 - Director → ME
  • 4
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 11 - Director → ME
  • 5
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 10 - Director → ME
  • 6
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 12 - Director → ME
  • 7
    icon of address Kersewell Mains, Carnwath, Lanark
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 15 - Director → ME
  • 8
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 8 - Director → ME
  • 9
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 16 - Director → ME
  • 10
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 9 - Director → ME
  • 11
    icon of address Kersewell Mains, Carnwath, Lanark
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 20 - Director → ME
  • 12
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 13 - Director → ME
  • 13
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 14 - Director → ME
  • 14
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 18 - Director → ME
  • 15
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 17 - Director → ME
  • 16
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 19 - Director → ME
  • 17
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 22 - Director → ME
  • 18
    icon of address Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-30
    IIF 21 - Director → ME
  • 19
    icon of address Office 2, 27 Greville Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,619 GBP2019-07-31
    Officer
    icon of calendar 2001-07-16 ~ 2001-07-17
    IIF 7 - Director → ME
  • 20
    LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
    KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
    icon of address 272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,224,182 GBP2021-04-30
    Officer
    icon of calendar 2014-04-15 ~ 2015-01-30
    IIF 36 - Director → ME
  • 21
    AFFORDABLE HOUSING (SCOTLAND) LIMITED - 2016-07-14
    KERSEWELL LIMITED - 2016-06-08
    KERSEWELL PLC - 2015-01-28
    icon of address Carl Henry Property Limited, 10 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-06-30
    Officer
    icon of calendar 2013-07-18 ~ 2015-01-30
    IIF 35 - Director → ME
  • 22
    YORKSHIRE HEALTHCARE SOLUTIONS LIMITED - 2006-01-30
    JAGGER CORPORATE LIMITED - 2002-08-06
    icon of address Swillington House Farm, Garden Cottage Coach Road, Swillington Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2003-01-02
    IIF 2 - Director → ME
  • 23
    icon of address 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-10-31
    Officer
    icon of calendar 2001-10-01 ~ 2016-06-30
    IIF 5 - Director → ME
  • 24
    icon of address West Dean Manor The Lane, Westdean, Seaford, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2018-03-31
    Officer
    icon of calendar 2015-03-10 ~ 2017-04-16
    IIF 23 - Director → ME

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