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
- Registered addresses and corresponding companies
Henry, Carl
- British born in April 1960Registered addresses and corresponding companies
Henry, Carl
Place Du Bourg De Four 25, Geneva, 1204, Switzerland
IIF 3
- 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 4
- British born in April 1960
Henry, Carl
Resident in Switzerland
Registered addresses and corresponding companiesMsa - 41a, Route Des Jeunes, Carouge, Geneva, 1227, Switzerland
IIF 5
- British born in April 1960
Henry, Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Henry, Carl Anthony
Resident in France
Registered addresses and corresponding companiesKersewell Mains, Carnwath, Lanark, ML11 8LG, Scotland
IIF 9
- British born in April 1960
Henry, Carl Anthony
Resident in Monaco
Registered addresses and corresponding companiesKersewell Mains, Carnwath, Lanark, ML11 8LG, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)2, Rue Honore Labande, Monaco, 98000
IIF 25 IIF 262 Rue Honore Labande, Monaco, 98000, FOREIGN
IIF 27 IIF 282, Rue Honore Labande, Monaco, Principaute De Monaco, 98000, Monaco
IIF 29Eden Star, 32 Quay Jean Charles Rey, Monaco, 98000, Monaco
IIF 30Eden Star, 32 Quay Jean-charles Rey, Monaco, 98000, Principality Of Monaco
IIF 31 IIF 32 IIF 33 (more)(less)Eden Star, 32 Quay Jean-charles Rey, Monaco, 98000, Principaute De Monaco
IIF 38 IIF 39 IIF 40Eden Star A512, 32 Quay Jean Charles Rey, Monaco, 98000, Principality Of Monaco
IIF 41Eden Star A512, 32 Quay Jean Charles Rey, Monaco, Principality De Monaco 98000, Monaco
IIF 42Eden Star A512, 32 Quay Jean-charles Rey, Monaco, 98000, Principaute De Monaco
IIF 43West Dean Manor, The Lane, Westdean, Seaford, East Sussex, BN25 4AL, England
IIF 44 IIF 45 IIF 46 (more)(less)West Dean Manor, The Lane, Westdean, Seaford, East Sussex, BN25 4AL, United Kingdom
IIF 49
- British born in April 1960
Mr Carl Henry
Resident in Monaco
Registered addresses and corresponding companies - 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 56 IIF 57 IIF 58 (more)(less)
- 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 60
- 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 61
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 29 - 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 45 - Director → ME2016-03-01 ~ dissolvedIIF 46 - 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 35 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 53 - 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 58 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 50 - 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 56 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 54 - 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 59 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 55 - 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 57 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 61 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OEIIF 51 - 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 39 - 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 8 - Director → ME - 14
GENEVA EQUITY LIMITED
0661906237 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-13 ~ dissolvedIIF 28 - Director → ME - 15
GROSVENOR SQUARE FINANCE LIMITED
0686954737 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-03 ~ dissolvedIIF 26 - 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 49 - Director → ME - 17
I HEAR TRUST LIMITED
1148843085 First Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 60 - 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 12 - Director → ME - 20
KERSEWELL BACKMOOR SOUTH LIMITED
SC459314Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 14 - Director → ME - 21
- 22
KERSEWELL CATERING LIMITED
SC459301Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 10 - Director → ME - 23
KERSEWELL EQUESTRIAN CENTRE & POLO CLUB LIMITED
SC459344Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 18 - Director → ME - 24
KERSEWELL ESTATE MANAGEMENT LIMITED
SC459281Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 11 - Director → ME - 25
KERSEWELL GOLF CLUB LIMITED
SC459283Kersewell Mains, Carnwath, LanarkDissolved Corporate (5 parents)Officer2013-09-17 ~ 2015-01-30IIF 22 - Director → ME - 26
KERSEWELL HOTEL LIMITED
SC459275Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 15 - Director → ME - 27
- 28
- 29
KERSEWELL PROPERTIES LTD.
SC473578Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 9 - Director → ME - 30
KERSEWELL RETAIL LIMITED
SC459293Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 19 - Director → ME - 31
KERSEWELL SPA RESORT LIMITED
SC459273Kersewell Mains, Carnwath, Lanark, ScotlandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2015-01-30IIF 21 - 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 6 - Director → ME - 35
LANARK LAND LIMITED
09331460West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (1 parent)Officer2014-11-27 ~ dissolvedIIF 48 - 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 43 - Director → ME - 37
MODULAR SPACE CONSTRUCTION LIMITED
10096887West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 32 - Director → ME - 38
MODULAR SPACE HOUSING LIMITED
10096577West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 37 - 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 4 - Director → ME - 40
MODULAR SPACE MANAGEMENT LIMITED
10073820West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (3 parents)Officer2016-03-21 ~ dissolvedIIF 36 - Director → ME - 41
MODULAR SPACE MORTGAGES LIMITED
10096625West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 34 - Director → ME - 42
PANTHER EQUITIES LIMITED
085097465 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 38 - 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 42 - Director → ME2014-09-01 ~ dissolvedIIF 41 - Director → ME - 44
RENT TO BUY TRUST LIMITED
07376834383 Bury New Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 25 - Director → ME - 45
STOSRAM GROUP INVESTMENT LIMITED
09736435West Dean Manor The Lane, Westdean, Seaford, East Sussex, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 52 - 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 3 - Director → ME - 47
TIMBER HOUSE LIMITED
042969458-10 South Street, Epsom, SurreyDissolved Corporate (4 parents)Officer2001-10-01 ~ 2016-06-30IIF 7 - 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 33 - 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 30 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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