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 Carl Anthony Henry

    Related profiles found in government register
  • Mr Carl Anthony Henry
    British born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Carl Henry
    British born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 2
  • Henry, Carl Anthony
    British company director born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Henry, Carl Anthony
    British company officer born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Carl Henry
    British born in April 1960

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12
  • Henry, Carl
    British director born in April 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 13
  • Henry, Carl Anthony
    British business executive born in April 1960

    Resident in France

    Registered addresses and corresponding companies

    • Kersewell Mains, Carnwath, Lanark, ML11 8LG, Scotland

      IIF 14
  • 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

    • 2, Rue Honore Labande, Monaco, 98000

      IIF 50 IIF 51

    • 2, Rue Honore Labande, Monaco, Principaute De Monaco, 98000, Monaco

      IIF 52
  • Henry, Carl
    British company director born in April 1960

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 53
  • Henry, Carl
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Smeaton Road, London, SW18 5JJ

      IIF 54
  • Henry, Carl
    British company formation agent born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Smeaton Road, London, SW18 5JJ

      IIF 55
  • Henry, Carl
    British formation agent born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Smeaton Road, London, SW18 5JJ

      IIF 56
  • Henry, Carl
    British director born in April 1960

    Registered addresses and corresponding companies

    • Place Du Bourg De Four 25, Geneva, 1204, Switzerland

      IIF 57
  • Henry, Carl

    Registered addresses and corresponding companies

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

      IIF 58

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

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

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