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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

Henken, Oscar Lynn Alexander

    Related profiles found in government register
  • Henken, Oscar Lynn Alexander
    German director born in May 1981

    Resident in Germany

    Registered addresses and corresponding companies
    • Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 1
    • Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom

      IIF 2
    • Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 3 IIF 4 IIF 5
  • Henken, Oscar Lynn Alexander
    German emea finance director born in May 1981

    Resident in Germany

    Registered addresses and corresponding companies
    • Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 6 IIF 7
  • Henken, Oscar Lynn Alexander
    German finance director born in May 1981

    Resident in Germany

    Registered addresses and corresponding companies
  • Henken, Oscar Lynn Alexander
    German finance director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    AIRWAVE APPLICATION SERVICES LIMITED
    - now SC230448
    KELVIN CONNECT LIMITED - 2015-04-24
    CHARMZONE LIMITED - 2002-10-23
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
    - now 06764852
    CONTINENTAL SHELF 461 LIMITED - 2009-01-15
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 9 - Director → ME
  • 3
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 17 - Director → ME
  • 4
    AVA SECURITY LIMITED
    - now 10187484
    JAZZ NETWORKS LIMITED - 2020-04-22
    Nova South, 160 Victoria Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-03 ~ 2023-12-29
    IIF 4 - Director → ME
  • 5
    AVA VIDEO SECURITY LIMITED
    - now 11010038
    VAION LIMITED - 2021-06-15
    Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-03 ~ 2023-12-29
    IIF 5 - Director → ME
  • 6
    BARRETT EUROPE LIMITED
    02974250
    Nova South, 160 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-08-08 ~ 2023-12-29
    IIF 8 - Director → ME
  • 7
    CALIPSA LIMITED
    10184514
    Nova South, 160 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-04-19 ~ 2023-12-29
    IIF 3 - Director → ME
  • 8
    EDESIX LIMITED
    SC235672
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (16 parents)
    Officer
    2019-10-17 ~ 2023-12-29
    IIF 13 - Director → ME
  • 9
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540 06143511
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 15 - Director → ME
  • 10
    INDIGOVISION GROUP LIMITED
    - now SC208809
    INDIGOVISION GROUP PLC
    - 2020-06-23 SC208809
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2020-06-16 ~ 2023-12-29
    IIF 2 - Director → ME
  • 11
    INDIGOVISION LIMITED
    - now SC150401
    INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
    VISION 1 INTERNATIONAL LIMITED - 1995-09-06
    VISIONONE INTERNATIONAL LIMITED - 1994-05-09
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-06-16 ~ 2023-12-29
    IIF 1 - Director → ME
  • 12
    MOTOROLA SOLUTIONS FINANCE EMEA LIMITED
    - now 05540794
    MOTOROLA FINANCE EMEA LIMITED - 2011-05-03
    MOTOROLA FINANCE EMEA LIMITED - 2011-04-28
    MOTOROLA SOLUTIONS FINANCE EMEA LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 12 - Director → ME
  • 13
    MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
    08223160
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 11 - Director → ME
  • 14
    MOTOROLA SOLUTIONS OVERSEAS LIMITED
    08960892
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 14 - Director → ME
  • 15
    MOTOROLA SOLUTIONS SERVICES LIMITED
    - now 06937108
    MOTOROLA SERVICES LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS SERVICES LIMITED - 2011-04-28
    MOTOROLA SERVICES LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 16
    MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED
    09957218
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 10 - Director → ME
  • 17
    MOTOROLA SOLUTIONS UK HOLDING ONE LIMITED
    13582199 13582207
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-24 ~ 2023-12-29
    IIF 7 - Director → ME
  • 18
    MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED
    13582207 13582199
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-24 ~ 2023-12-29
    IIF 6 - Director → ME
  • 19
    MOTOROLA SOLUTIONS UK LIMITED
    - now 00912182
    MOTOROLA LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS UK LIMITED - 2011-04-28
    MOTOROLA LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 18 - Director → ME

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