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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 John Carl Henry

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

    • Nevada, Watergate Street, Llanfair Caereinion, Welshpool, SY21 0BS, England

      IIF 17
  • Henry, John Carl
    British 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 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • Henry, John Carl
    British building and engineering born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33
  • 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 34

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

      IIF 35 IIF 36
  • 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 37
  • 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 38
  • Henry, John Carl
    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
  • Henry, John Carl
    British born in May 1964

    Registered addresses and corresponding companies

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

      IIF 40
  • Henry, John Carl
    British commercial director born in May 1964

    Registered addresses and corresponding companies

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

      IIF 41
  • Henry, John Carl
    British sales director born in May 1964

    Registered addresses and corresponding companies

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

      IIF 42
child relation
Offspring entities and appointments 25
  • 1
    ARCHITEC DESIGN SERVICES LIMITED
    13629146
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BANWY SPORTING LIMITED
    09093673
    Sandra Berry Accountants, Sandra Berry Accountants, 261 Bristol Road, Gloucester, Glos, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ 2014-08-10
    IIF 34 - Director → ME
  • 3
    CETEC BESPOKE BUILDINGS LIMITED
    - now 13626229
    PLASTEC PLASTERING SERVICES LIMITED
    - 2022-11-29 13626229
    Nevada, Llanfair Caereinion, Welshpool, Powys, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    DECOTEC DECORATING SERVICES LIMITED
    13626951
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    ELECTRABRANDS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-10-23
    Administration ended on 2014-10-22
    HENLID LIMITED
    - 2011-05-12 01503244
    Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-14) ~ 2003-01-01
    IIF 41 - Director → ME
  • 6
    ELMECH BUILDING SERVICES LIMITED
    - now 06799699
    ELMECH CONSULTANCIES LTD
    - 2010-07-09 06799699
    Unit 9 Cannel Row, Silverdale Enterprise Park, Silverdale, Newcastle, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 24 - Director → ME
  • 7
    ELMECH CONTRACTING LTD
    06793237
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-11-17 during the appointment or period of control
    Commencement of winding up on 2011-01-10 during the appointment or period of control
    Conclusion of winding up on 2012-12-28 during the appointment or period of control
    Dissolved on 2013-04-04 during the appointment or period of control
    Unit 9 Cannel Row, Silverdale Enterprise Park, Newcastle, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 37 - Director → ME
  • 8
    ELTEC ELECTRICAL SERVICES LIMITED
    13579107
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    FLOTEC PLUMBING SERVICES LIMITED
    13579078
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    HELP IN HOMES LTD
    14126373
    Nevada Watergate Street, Llanfair Caereinion, Welshpool, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-24 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    OAKLEY 2021 LIMITED
    - now 13584792 09767206... (more)
    TEC CONSTRUCTION GROUP LIMITED
    - 2021-12-01 13584792 09292708
    UNITEC CONSTRUCTION SERVICES LIMITED
    - 2021-09-27 13584792 13708289
    TEC CONSTRUCTION GROUP LIMITED
    - 2021-09-17 13584792 09292708
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    OPTEC FIBRE-OPTIC SERVICES LIMITED
    13626288
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    ROOFTEC ROOFING SERVICES LIMITED
    13626914
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    SAXON SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-02
    Dissolved on 2013-03-28
    UNITEC FIRE AND SECURITY LIMITED
    - 2004-08-16 04338778
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (8 parents)
    Officer
    2001-12-12 ~ 2004-04-08
    IIF 42 - Director → ME
  • 15
    SWIFT SOLUTIONS INT LIMITED
    15242191
    Nevada, Llanfair Caereinion, Welshpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    TEC CONSTRUCTION PROJECTS LIMITED
    - now 13627711
    GROUNDTEC CIVILS LIMITED
    - 2023-06-21 13627711
    19a Dyffryn Industrial Estate, Dyffryn Industrial Estate, Newtown, Powys, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TEC PROPERTY DEVELOPMENTS LIMITED
    - now 13631262
    DRAINTEC DRAINAGE SERVICES LIMITED
    - 2024-06-14 13631262
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-11-08 ~ 2024-06-14
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    UK PROJECT SERVICES 2009 LTD
    - now 06790938
    ALMECH CONTRACTING LTD - 2009-02-18
    31 Dearmont Road, Longbridge, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ 2009-08-01
    IIF 25 - Director → ME
  • 19
    UNITEC CONSTRUCTION SERVICES LIMITED
    13708289 13584792
    27 Bronybuckley, Welshpool, Powys, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-10-28 ~ 2023-11-14
    IIF 36 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    UNITEC ENGINEERING SERVICES LIMITED
    - now 09292708
    TEC CONSTRUCTION GROUP LIMITED
    - 2021-09-27 09292708 13584792... (more)
    UNITEC ENGINEERING SERVICES LIMITED
    - 2021-09-20 09292708
    Nevada Watergate Street, Llanfair Caereinion, Welshpool, Wales
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2014-11-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-11-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    UNITEC SERVICES LIMITED
    - now 13627101
    BRICKTEC BRICK-LAYING SERVICES LIMITED
    - 2026-03-04 13627101
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    VISION COMPANY UK LIMITED. - now
    UNIMEC SERVICES LIMITED
    - 2005-08-10 05484348
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-20 ~ 2005-06-20
    IIF 40 - Director → ME
  • 23
    WINTEC LTD
    12783900
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, Wales
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ 2023-11-14
    IIF 27 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WINTEC-UPVC LIMITED
    15393271
    19a Dyffryn Industrial Estate, Dyffryn Industrial Estate, Newtown, Powys, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    XLS PROGRAMS LIMITED
    - now 07560605
    XIS PROGRAMS LIMITED
    - 2011-04-06 07560605
    Nevada Watergate Street, Llanfair Caereinion, Welshpool, Powys, Wales
    Dissolved Corporate (5 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 35 - Director → ME

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