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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

Xenakis, Michael William

    Related profiles found in government register
  • Xenakis, Michael William
    United States company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 1
  • Xenaxis, Michael William
    United States Of America company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 2
  • Xenakis, Michael William
    American managing director, opentable international limited born in November 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Henriksen, Alexia Jena
    United States company secretary born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

      IIF 7
  • Henriksen, Alexia Jena
    British

    Registered addresses and corresponding companies

    • C H C House, Howe Moss Drive, Dyce, Aberdeen, Aberdeenshire, AB21 0GL

      IIF 8

    • C H C House, Howe Moss Drive, Kirkhill Industrial Estate Dyce, Aberdeen, AB21 0GL

      IIF 9

    • C H C House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB21 0GL

      IIF 10

    • C H C House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL

      IIF 11 IIF 12 IIF 13

    • C H C House, Howe Moss Drive, Kirlhill Industrial Estate, Dyce, Aberdeen, AB21 0GL

      IIF 16

    • Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL

      IIF 17 IIF 18 IIF 19
  • Henriksen, Alexia Jena

    Registered addresses and corresponding companies

    • C H C House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL

      IIF 21

    • Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    BCA OSPREY I LIMITED
    - now 07092374 07061421... (more)
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2015-04-02
    IIF 2 - Director → ME
  • 2
    BOND HELICOPTER SERVICES
    - now SC178188 02412767... (more)
    COMLAW NO. 447 LIMITED - 1998-01-06
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (21 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    BOND ROTARY WING LIMITED
    - now 02412767
    BOND AIR SERVICES LIMITED - 1999-08-03
    BOND HELICOPTER SERVICES LIMITED - 1998-01-06
    BOND HOLDINGS LIMITED - 1996-06-05
    North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, Norfolk
    Dissolved Corporate (27 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    BRINTEL HELICOPTERS LIMITED
    - now SC137022
    BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
    COMLAW NO. 287 LIMITED - 1992-04-09
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (43 parents)
    Officer
    2009-10-26 ~ 2013-06-19
    IIF 19 - Secretary → ME
  • 5
    CD&R OSPREY PLC
    - now 09226990
    BCA MARKETPLACE PLC
    - 2015-03-30 09226990 09019615... (more)
    Cleveland House, 33 King Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-22 ~ 2015-04-02
    IIF 1 - Director → ME
  • 6
    CHC HOLDING (UK) LIMITED
    - now SC147943
    CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
    ABLEFUN ENTERPRISES LIMITED - 1993-12-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2009-10-26 ~ 2013-06-19
    IIF 20 - Secretary → ME
  • 7
    CHC SCOTIA LIMITED
    - now 00936569 SC208930... (more)
    SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
    BOND HELICOPTERS LIMITED - 2000-07-06
    MANAGEMENT AVIATION LIMITED - 1984-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2011-02-03 ~ 2013-06-19
    IIF 7 - Director → ME
    2009-10-26 ~ 2013-06-19
    IIF 12 - Secretary → ME
  • 8
    FLIGHT HANDLING LIMITED
    - now SC164266
    FIRSTMARCH LIMITED - 1996-04-30
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    HELI-ONE (UK) LIMITED
    - now SC136650
    BRINTEL HOLDINGS LIMITED - 2006-01-19
    DREAMEXIST LIMITED - 1993-03-26
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2009-10-26 ~ 2013-06-19
    IIF 16 - Secretary → ME
  • 10
    HELI-ONE HOLDINGS (UK) LIMITED
    06679406
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-10-26 ~ 2013-06-19
    IIF 9 - Secretary → ME
  • 11
    HELIWORLD LEASING LIMITED
    - now 04413202
    ZONECLIMB LIMITED - 2002-04-26
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-10-26 ~ 2013-06-19
    IIF 13 - Secretary → ME
  • 12
    LLOYD HELICOPTER SERVICES LIMITED
    SC181461
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-10-26 ~ 2013-06-19
    IIF 22 - Secretary → ME
  • 13
    MANAGEMENT AVIATION LIMITED
    - now 00872372 00936569
    BOND HELICOPTERS LIMITED - 1984-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-10-26 ~ 2013-06-19
    IIF 21 - Secretary → ME
  • 14
    NORTH DENES AERODROME LIMITED
    00555902
    North Denes Airfield, Caister On Sea, Gt Yarmouth, Norfolk
    Dissolved Corporate (22 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 15
    OPENTABLE EUROPE LIMITED
    05266444
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 16
    OPENTABLE INTERNATIONAL LIMITED
    - now 03914016
    TOPTABLE.CO.UK LIMITED
    - 2012-12-03 03914016
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-06-01 ~ 2016-07-31
    IIF 4 - Director → ME
  • 17
    OPENTABLE UK HOLDING LIMITED
    - now 07371210
    OPENTABLE UK HOLDINGS LIMITED
    - 2012-10-24 07371210
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-07-31
    IIF 5 - Director → ME
  • 18
    SOTERIA HELICOPTER SERVICES LIMITED
    06935620
    North Denes Airfield Caister Road, Caister On Sea, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 19
    SOTERIA SEARCH AND RESCUE LIMITED
    06935662
    North Denes Airfield Caister Road, Caister On Sea, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 20
    TOPTABLE HOLDINGS LTD
    06365176
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-07-31
    IIF 6 - Director → ME
  • 21
    WHIRLY BIRD SERVICES LIMITED
    SC061453
    Chc House,howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (23 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.