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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 Henry Carleton

    Related profiles found in government register
  • Mr Henry Carleton
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 St Bride Street, London, EC4A 4AD, United Kingdom

      IIF 1
  • Mr Henry Cowburn Savage Carleton
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 2

    • Tallis House, 2 Tallis Street, London, EC4Y 0AB

      IIF 3

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 4
  • Carleton, Henry Cowburn Savage
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 5
  • Carleton, Henry Cowburn Savage
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 154-160, Fleet Street, London, EC4A 2DQ

      IIF 6
  • Carleton, Henry Cowburn Savage
    British consultant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Bride Street, London, EC4A 4AD

      IIF 7
  • Carleton, Henry Cowburn Savage
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 320d, High Road, Benfleet, Essex, SS7 5HB, England

      IIF 8

    • Foot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT, England

      IIF 9

    • 2, Stephen Street, London, W1T 1AN, England

      IIF 10

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 11 IIF 12

    • 5, Deansway, Worcester, Worcestershire, WR1 2JG, England

      IIF 13

    • 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom

      IIF 14
  • Carleton, Henry Cowburn Savage, Dr
    British director born in November 1971

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6th Floor, 90 Fetter Lane, London, EC4A 1PT

      IIF 15
  • Carleton, Henry Cowburn Savage, Dr
    British managing director born in November 1971

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Fifth Floor 10, St Bride Street, London, EC4A 4AD, United Kingdom

      IIF 16

    • Goodman Derrick 6th Floor, 90 Fetter Lane, London, EC4A 1PT

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    APPRAISE ME LIMITED
    10098246
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    3,032,465 GBP2024-04-30
    Officer
    2019-08-15 ~ 2020-06-12
    IIF 8 - Director → ME
  • 2
    CAREOLOGY HEALTH LIMITED
    - now 10205660
    BEAT IT HEALTH LIMITED - 2018-10-09
    BEAT HEALTH LIMITED - 2016-06-06
    1-2 Paris Garden, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,663,732 GBP2024-12-31
    Officer
    2019-01-23 ~ 2020-11-01
    IIF 10 - Director → ME
  • 3
    DEXT SOFTWARE LIMITED - now
    RECEIPT BANK LIMITED
    - 2021-08-13 07361080
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2018-01-23
    IIF 6 - Director → ME
  • 4
    ERASISTRATUS LIMITED
    11272328
    1 Vincent Square, Westminster, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    71,971 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-23 ~ 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
  • 5
    FOUR EYES HOLDINGS LTD
    12826041
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,050 GBP2024-07-31
    Officer
    2020-11-02 ~ 2023-02-07
    IIF 14 - Director → ME
  • 6
    FOUR EYES INSIGHT LIMITED
    08712662
    105 High Street, Worcester, Worcestershire, United Kingdom
    Voluntary Arrangement Corporate (16 parents)
    Equity (Company account)
    -2,009,900 GBP2024-07-31
    Officer
    2013-10-01 ~ 2019-03-04
    IIF 11 - Director → ME
    2020-11-02 ~ 2023-02-07
    IIF 13 - Director → ME
  • 7
    HENRY CARLETON CONSULTING LIMITED
    08323136
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    86,529 GBP2016-06-30
    Officer
    2012-12-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    KENDALL BLUCK CONSULTING LTD
    - now 07277785
    ZIRCADIAN CONSULTING LIMITED
    - 2011-08-18 07277785
    Newport House, Newport Road, Stafford, Staffordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    50,301 GBP2024-03-31
    Officer
    2010-07-01 ~ 2016-02-08
    IIF 16 - Director → ME
  • 9
    WHISPER HOLDCO LIMITED
    10267556
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2019-03-04
    IIF 12 - Director → ME
    Person with significant control
    2016-07-07 ~ 2016-08-17
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    WHISPER TOPCO LIMITED
    10266808
    10 Fleet Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2020-08-26
    IIF 9 - Director → ME
    Person with significant control
    2016-07-07 ~ 2016-08-17
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    ZIRCADIAN HOLDINGS LIMITED
    06546565
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2011-08-11
    IIF 15 - Director → ME
  • 12
    ZIRCADIAN LIMITED
    - now 03918855
    HOSPITALNET.COM LIMITED
    - 2000-12-29 03918855
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (15 parents)
    Officer
    2000-10-12 ~ 2011-08-11
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.