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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, John Carl

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, John Carl
    British building and engineering born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

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

    Registered addresses and corresponding companies
  • 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 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 13 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → 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 1 - 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 17 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 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 8 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 40 - 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 15 - 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 14 - 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 3 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - 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 2 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 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 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    OAKLEY 2021 LIMITED
    - now 13584792 14992044... (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 10 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → 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 7 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → 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 9 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → 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 39 - Director → ME
  • 15
    SWIFT SOLUTIONS INT LIMITED
    15242191
    Nevada, Llanfair Caereinion, Welshpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - 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 (4 parents, 1 offspring)
    Officer
    2021-09-17 ~ 2026-05-01
    IIF 6 - Director → ME
    Person with significant control
    2021-11-18 ~ 2026-05-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 5 - Director → ME
    Person with significant control
    2021-11-08 ~ 2024-06-14
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → 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 16 - 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 12 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - 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 20 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-11-03
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → 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 4 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 41 - Director → ME
  • 23
    WINTEC LTD
    12783900
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-08-01 ~ 2023-11-14
    IIF 18 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 38 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.