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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

Mr Carsten Henriksen

    Related profiles found in government register
  • Mr Carsten Henriksen
    Danish born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38, De Montfort Street, Leicester, LE1 7GS

      IIF 1
    • icon of address 8 Watling Drive, Hinckley, Leicestershire, LE10 3EY

      IIF 2 IIF 3
    • icon of address 20-22, Wedlock Road, London, N1 7GU, England

      IIF 4
  • Henriksen, Carsten
    Danish born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Watling Drive, Hinckley, Leicestershire, LE10 3EY

      IIF 5 IIF 6
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Henriksen, Carsten
    Danish company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Henriksen, Carsten
    Danish general manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38, De Montfort Street, Leicester, LE1 7GS

      IIF 9
    • icon of address 9 Hollyoak Road, Sutton Coldfield, West Midlands, B74 2FG

      IIF 10
  • Henriksen, Carsten
    Danish

    Registered addresses and corresponding companies
    • icon of address 38, De Montfort Street, Leicester, LE1 7GS

      IIF 11
    • icon of address 9 Hollyoak Road, Sutton Coldfield, West Midlands, B74 2FG

      IIF 12
  • Henriksen, Carsten
    Danish general manager

    Registered addresses and corresponding companies
    • icon of address 8 Watling Drive, Hinckley, Leicestershire, LE10 3EY

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 38 De Montfort Street, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    144,746 GBP2017-12-31
    Officer
    icon of calendar 2003-06-27 ~ now
    IIF 9 - Director → ME
    icon of calendar 1998-09-09 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    GW 105 LIMITED - 2003-07-19
    XAM 1042 LIMITED - 2012-12-05
    icon of address 8 Watling Drive, Hinckley, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    590,314 GBP2024-12-31
    Officer
    icon of calendar 2003-06-27 ~ now
    IIF 6 - Director → ME
    icon of calendar 2003-06-27 ~ now
    IIF 13 - Secretary → ME
  • 3
    icon of address The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    92,652 GBP2018-03-31
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2006-03-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 8 Watling Drive, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 1999-06-15 ~ now
    IIF 5 - Director → ME
    icon of calendar 1999-06-15 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 6
    icon of address 20-22 Wedlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-11-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    GW 105 LIMITED - 2003-07-19
    XAM 1042 LIMITED - 2012-12-05
    icon of address 8 Watling Drive, Hinckley, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    590,314 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-06
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.