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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, Carl

child relation
Offspring entities and appointments 49
  • 1
    AGENCE THOMAS LIMITED
    07450223
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BED N BOATS LIMITED
    09767268
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ 2016-02-10
    IIF 45 - Director → ME
    2016-03-01 ~ dissolved
    IIF 46 - Director → ME
  • 3
    BED N BOATS RIVIERA LIMITED
    - now 09263324
    BISHOP-CAMPBELL LTD
    - 2015-09-08 09263324
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARL HENRY FINANCE LIMITED
    - now 08431385
    MONEY MASTER FINANCE LIMITED
    - 2014-12-31 08431385
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 47 - Director → ME
    2013-03-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    CARL HENRY GLOBAL LIMITED
    07816855
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    CARL HENRY HOUSING DESIGN LIMITED
    - now 10096687
    MODULAR SPACE DESIGN LIMITED
    - 2016-07-27 10096687
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    CARL HENRY HOUSING MANUFACTURING LIMITED
    - now 10096711
    MODULAR SPACE MANUFACTURING LIMITED
    - 2016-07-27 10096711
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    CARL HENRY LTD
    06528050 09564097
    Dissolved Corporate (2 parents)
    Officer
    2008-03-08 ~ dissolved
    IIF 27 - Director → ME
  • 9
    CARL HENRY PLC
    09564097 06528050
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 40 - Director → ME
    2015-04-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    CARL HENRY PROPERTY LIMITED
    08665636
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    CONFIDENCE TRUST LIMITED
    09116796
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 12
    DANIELE DE WINTER MONACO PLC
    - now 09565542 08647716... (more)
    DANIELE DE WINTER INTERNATIONAL PLC
    - 2015-10-20 09565542
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2017-06-30
    IIF 39 - Director → ME
  • 13
    DE LA PHONE TECHNOLOGIES LIMITED - now
    DELAABESH LIMITED
    - 2005-12-02 04248062
    Active Corporate (5 parents)
    Officer
    2001-07-09 ~ 2001-07-10
    IIF 8 - Director → ME
  • 14
    GENEVA EQUITY LIMITED
    06619062
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 28 - Director → ME
  • 15
    GROSVENOR SQUARE FINANCE LIMITED
    06869547
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 26 - Director → ME
  • 16
    HEART OF GOLD TAROT LIMITED
    09788653
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 49 - Director → ME
  • 17
    I HEAR TRUST LIMITED
    11488430
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 18
    KERSEWELL BACKMOOR EAST LIMITED
    SC459310 SC459300
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 13 - Director → ME
  • 19
    KERSEWELL BACKMOOR NORTH LIMITED
    SC459307
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 12 - Director → ME
  • 20
    KERSEWELL BACKMOOR SOUTH LIMITED
    SC459314
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 14 - Director → ME
  • 21
    KERSEWELL BACKMOOR WEST LIMITED
    SC459300 SC459310
    Dissolved Corporate (5 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 17 - Director → ME
  • 22
    KERSEWELL CATERING LIMITED
    SC459301
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 10 - Director → ME
  • 23
    KERSEWELL EQUESTRIAN CENTRE & POLO CLUB LIMITED
    SC459344
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 18 - Director → ME
  • 24
    KERSEWELL ESTATE MANAGEMENT LIMITED
    SC459281
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 11 - Director → ME
  • 25
    KERSEWELL GOLF CLUB LIMITED
    SC459283
    Dissolved Corporate (5 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 22 - Director → ME
  • 26
    KERSEWELL HOTEL LIMITED
    SC459275
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 15 - Director → ME
  • 27
    KERSEWELL PACHEYMUIR EAST LIMITED
    SC459309 SC459315
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 16 - Director → ME
  • 28
    KERSEWELL PACHEYMUIR WEST LIMITED
    SC459315 SC459309
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 20 - Director → ME
  • 29
    KERSEWELL PROPERTIES LTD.
    SC473578
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 9 - Director → ME
  • 30
    KERSEWELL RETAIL LIMITED
    SC459293
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 19 - Director → ME
  • 31
    KERSEWELL SPA RESORT LIMITED
    SC459273
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 21 - Director → ME
  • 32
    KERSEWELL WINDYGATES EAST LIMITED
    SC459313 SC459308
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 24 - Director → ME
  • 33
    KERSEWELL WINDYGATES WEST LIMITED
    SC459308 SC459313
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-30
    IIF 23 - Director → ME
  • 34
    KLEBOS LIMITED
    04253073
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-16 ~ 2001-07-17
    IIF 6 - Director → ME
  • 35
    LANARK LAND LIMITED
    09331460
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 48 - Director → ME
  • 36
    LANNRAIG WELLBEING RESORT LIMITED - now
    LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
    KERSEWELL DEVELOPMENTS LIMITED
    - 2020-07-02 SC475323
    Active Corporate (11 parents)
    Officer
    2014-04-15 ~ 2015-01-30
    IIF 43 - Director → ME
  • 37
    MODULAR SPACE CONSTRUCTION LIMITED
    10096887
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 38
    MODULAR SPACE HOUSING LIMITED
    10096577
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 37 - Director → ME
  • 39
    MODULAR SPACE LIMITED
    08066430
    Dissolved Corporate (6 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 4 - Director → ME
  • 40
    MODULAR SPACE MANAGEMENT LIMITED
    10073820
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 36 - Director → ME
  • 41
    MODULAR SPACE MORTGAGES LIMITED
    10096625
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 42
    PANTHER EQUITIES LIMITED
    08509746
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 43
    PENTLAND VIEWS LIMITED
    - now SC425790
    AFFORDABLE HOUSING (SCOTLAND) LIMITED
    - 2016-07-14 SC425790
    KERSEWELL LIMITED
    - 2016-06-08 SC425790
    KERSEWELL PLC
    - 2015-01-28 SC425790
    Dissolved Corporate (4 parents)
    Officer
    2013-07-18 ~ 2015-01-30
    IIF 42 - Director → ME
    2014-09-01 ~ dissolved
    IIF 41 - Director → ME
  • 44
    RENT TO BUY TRUST LIMITED
    07376834
    Dissolved Corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 25 - Director → ME
  • 45
    STOSRAM GROUP INVESTMENT LIMITED
    09736435
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 46
    SWILLINGTON ORGANIC GOATS LIMITED - now
    YORKSHIRE HEALTHCARE SOLUTIONS LIMITED
    - 2006-01-30 04381918
    JAGGER CORPORATE LIMITED
    - 2002-08-06 04381918
    Dissolved Corporate (8 parents)
    Officer
    2002-08-01 ~ 2003-01-02
    IIF 3 - Director → ME
  • 47
    TIMBER HOUSE LIMITED
    04296945
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2016-06-30
    IIF 7 - Director → ME
  • 48
    UK MODULAR HOUSING LIMITED
    10060780
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 49
    WEST DEAN MANOR ESTATES LIMITED
    09482006
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ 2017-04-16
    IIF 30 - Director → ME

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