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
Individuals in focus
Henry, Carl
- British born in April 1960
Henry, Carl
Resident in Switzerland
Registered addresses and corresponding companiesMsa - 41a, Route Des Jeunes, Carouge, Geneva, 1227, Switzerland
IIF 1
- British born in April 1960
Henry, Carl Anthony
Resident in Switzerland
Registered addresses and corresponding companiesMsa, 41a Route Des Jeunes, 1227 Carouge, Geneva, Switzerland
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in April 1960
Henry, Carl
Resident in France
Registered addresses and corresponding companiesWest Dean Manor, The Lane, Westdean, Seaford, East Sussex, BN25 4AL, England
IIF 6
- British born in April 1960
Henry, Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960Registered addresses and corresponding companies
Henry, Carl
Place Du Bourg De Four 25, Geneva, 1204, Switzerland
IIF 10
- British born in April 1960
Mr Carl Henry
Resident in Switzerland
Registered addresses and corresponding companiesMsa - 41a, Route Des Jeunes, Carouge, Geneva, 1227, Switzerland
IIF 11
- British born in April 1960
Henry, Carl Anthony
Resident in France
Registered addresses and corresponding companiesKersewell Mains, Carnwath, Lanark, ML11 8LG, Scotland
IIF 12
- British born in April 1960
Henry, Carl Anthony
Resident in Monaco
Registered addresses and corresponding companiesKersewell Mains, Carnwath, Lanark, ML11 8LG, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)2, Rue Honore Labande, Monaco, 98000
IIF 28 IIF 292 Rue Honore Labande, Monaco, 98000, FOREIGN
IIF 30 IIF 312, Rue Honore Labande, Monaco, Principaute De Monaco, 98000, Monaco
IIF 32Eden Star, 32 Quay Jean Charles Rey, Monaco, 98000, Monaco
IIF 33Eden Star, 32 Quay Jean-charles Rey, Monaco, 98000, Principality Of Monaco
IIF 34 IIF 35 IIF 36 (more)(less)Eden Star, 32 Quay Jean-charles Rey, Monaco, 98000, Principaute De Monaco
IIF 41 IIF 42 IIF 43Eden Star A512, 32 Quay Jean Charles Rey, Monaco, 98000, Principality Of Monaco
IIF 44Eden Star A512, 32 Quay Jean Charles Rey, Monaco, Principality De Monaco 98000, Monaco
IIF 45Eden Star A512, 32 Quay Jean-charles Rey, Monaco, 98000, Principaute De Monaco
IIF 46West Dean Manor, The Lane, Westdean, Seaford, East Sussex, BN25 4AL, England
IIF 47 IIF 48 IIF 49 (more)(less)West Dean Manor, The Lane, Westdean, Seaford, East Sussex, BN25 4AL, United Kingdom
IIF 52
- British born in April 1960
Mr Carl Anthony Henry
Resident in Switzerland
Registered addresses and corresponding companiesMsa, 41a Route Des Jeunes, 1227 Carouge, Geneva, Switzerland
IIF 53
- British born in April 1960
Mr Carl Henry
Resident in Monaco
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Henry, Carl
Related profiles found in government register
Offspring entities and appointments
49
- 1
AGENCE THOMAS LIMITED
07450223C/o Dosh, Shaftsbury Parade, Leeds, Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 32 - Director → ME - 2
BED N BOATS LIMITED
09767268West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (2 parents)Officer2015-09-08 ~ 2016-02-10IIF 48 - Director → ME2016-03-01 ~ dissolvedIIF 49 - Director → ME - 3
BISHOP-CAMPBELL LTD
- 2015-09-08 09263324West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
CARL HENRY GLOBAL LIMITED
0781685585 First Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2011-10-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 6
MODULAR SPACE DESIGN LIMITED
- 2016-07-27 10096687West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 7
MODULAR SPACE MANUFACTURING LIMITED
- 2016-07-27 10096711West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 8
- 9
- 10
CARL HENRY PROPERTY LIMITED
08665636128 City Road, London, EnglandDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 11
CONFIDENCE TRUST LIMITED
09116796West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control over the trustees of a trust → OE - 12
DANIELE DE WINTER INTERNATIONAL PLC
- 2015-10-20 09565542West Dean Manor, West Dean, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2015-04-28 ~ 2017-06-30IIF 42 - Director → ME - 13DE LA PHONE TECHNOLOGIES LIMITED - now
DELAABESH LIMITED
- 2005-12-02 0424806213a Tresco Road, Nunhead, LondonActive Corporate (5 parents)Officer2001-07-09 ~ 2001-07-10IIF 9 - Director → ME - 14
GENEVA EQUITY LIMITED
0661906237 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-13 ~ dissolvedIIF 31 - Director → ME - 15
GROSVENOR SQUARE FINANCE LIMITED
0686954737 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-03 ~ dissolvedIIF 29 - Director → ME - 16
HEART OF GOLD TAROT LIMITED
09788653West Dean Manor The Lane, Westdean, Seaford, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2015-09-22 ~ dissolvedIIF 52 - Director → ME - 17
I HEAR TRUST LIMITED
1148843085 First Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE - 18
- 19
KERSEWELL BACKMOOR NORTH LIMITED
SC459307Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 15 - Director → ME - 20
KERSEWELL BACKMOOR SOUTH LIMITED
SC459314Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 17 - Director → ME - 21
- 22
KERSEWELL CATERING LIMITED
SC459301Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 13 - Director → ME - 23
KERSEWELL EQUESTRIAN CENTRE & POLO CLUB LIMITED
SC459344Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 21 - Director → ME - 24
KERSEWELL ESTATE MANAGEMENT LIMITED
SC459281Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 14 - Director → ME - 25
KERSEWELL GOLF CLUB LIMITED
SC459283Kersewell Mains, Carnwath, LanarkDissolved Corporate (5 parents)Officer2013-09-17 ~ 2015-01-30IIF 25 - Director → ME - 26
KERSEWELL HOTEL LIMITED
SC459275Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 18 - Director → ME - 27
- 28
- 29
KERSEWELL PROPERTIES LTD.
SC473578Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 12 - Director → ME - 30
KERSEWELL RETAIL LIMITED
SC459293Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 22 - Director → ME - 31
KERSEWELL SPA RESORT LIMITED
SC459273Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 24 - Director → ME - 32
- 33
- 34
KLEBOS LIMITED
04253073Office 2, 27 Greville Road, Cambridge, CambridgeshireDissolved Corporate (5 parents, 2 offsprings)Officer2001-07-16 ~ 2001-07-17IIF 7 - Director → ME - 35
LANARK LAND LIMITED
09331460West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (1 parent)Officer2014-11-27 ~ dissolvedIIF 51 - Director → ME - 36LANNRAIG WELLBEING RESORT LIMITED - nowLANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED
- 2020-07-02 SC47532324238, Sc475323 - Companies House Default Address, EdinburghActive Corporate (11 parents)Officer2014-04-15 ~ 2015-01-30IIF 46 - Director → ME - 37
MODULAR SPACE CONSTRUCTION LIMITED
10096887West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 35 - Director → ME - 38
MODULAR SPACE HOUSING LIMITED
10096577West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 40 - Director → ME - 39
MODULAR SPACE LIMITED
08066430Insolvency (Case 1) In administration
Administration started on 2016-04-15 during the appointment or period of control
Administration ended on 2017-04-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05 during the appointment or period of control
Dissolved on 2021-09-02 during the appointment or period of controlKingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, HullDissolved Corporate (6 parents)Officer2016-03-22 ~ dissolvedIIF 6 - Director → ME - 40
MODULAR SPACE MANAGEMENT LIMITED
10073820West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (3 parents)Officer2016-03-21 ~ dissolvedIIF 39 - Director → ME - 41
MODULAR SPACE MORTGAGES LIMITED
10096625West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 37 - Director → ME - 42
PANTHER EQUITIES LIMITED
085097465 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 41 - Director → ME - 43
AFFORDABLE HOUSING (SCOTLAND) LIMITED
- 2016-07-14 SC425790KERSEWELL LIMITED
- 2016-06-08 SC425790KERSEWELL PLC
- 2015-01-28 SC425790Carl Henry Property Limited, 10 St. Andrew Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2013-07-18 ~ 2015-01-30IIF 45 - Director → ME2014-09-01 ~ dissolvedIIF 44 - Director → ME - 44
RENT TO BUY TRUST LIMITED
07376834383 Bury New Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 28 - Director → ME - 45
STOSRAM GROUP INVESTMENT LIMITED
09736435West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 46SWILLINGTON ORGANIC GOATS LIMITED - now
YORKSHIRE HEALTHCARE SOLUTIONS LIMITED
- 2006-01-30 04381918JAGGER CORPORATE LIMITED
- 2002-08-06 04381918Swillington House Farm, Garden Cottage Coach Road, Swillington Leeds, West YorkshireDissolved Corporate (8 parents)Officer2002-08-01 ~ 2003-01-02IIF 10 - Director → ME - 47
TIMBER HOUSE LIMITED
042969458-10 South Street, Epsom, SurreyDissolved Corporate (4 parents)Officer2001-10-01 ~ 2016-06-30IIF 8 - Director → ME - 48
UK MODULAR HOUSING LIMITED
10060780West Dean Manor The Lane, Westdean, Seaford, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2016-03-14 ~ dissolvedIIF 36 - Director → ME - 49
WEST DEAN MANOR ESTATES LIMITED
09482006West Dean Manor The Lane, Westdean, Seaford, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2015-03-10 ~ 2017-04-16IIF 33 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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