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.

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
Active 2
  • 1
    KELVIN CONNECT LIMITED - 2015-04-24
    CHARMZONE LIMITED - 2002-10-23
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 16 - director → ME
  • 2
    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 (3 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 19 - director → ME
Ceased 17
  • 1
    CONTINENTAL SHELF 461 LIMITED - 2009-01-15
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 9 - director → ME
  • 2
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 17 - director → ME
  • 3
    JAZZ NETWORKS LIMITED - 2020-04-22
    Nova South, 160 Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-03 ~ 2023-12-29
    IIF 4 - director → ME
  • 4
    VAION LIMITED - 2021-06-15
    Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2022-03-03 ~ 2023-12-29
    IIF 5 - director → ME
  • 5
    Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    152,277 GBP2022-12-31
    Officer
    2022-08-08 ~ 2023-12-29
    IIF 8 - director → ME
  • 6
    Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,329,788 GBP2022-12-31
    Officer
    2022-04-19 ~ 2023-12-29
    IIF 3 - director → ME
  • 7
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    7,626,389 GBP2023-12-31
    Officer
    2019-10-17 ~ 2023-12-29
    IIF 13 - director → ME
  • 8
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 15 - director → ME
  • 9
    INDIGOVISION GROUP PLC - 2020-06-23
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-16 ~ 2023-12-29
    IIF 2 - director → ME
  • 10
    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
    Corporate (6 parents)
    Officer
    2020-06-16 ~ 2023-12-29
    IIF 1 - director → ME
  • 11
    MOTOROLA FINANCE EMEA LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS FINANCE EMEA LIMITED - 2011-04-28
    MOTOROLA FINANCE EMEA LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 12 - director → ME
  • 12
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 11 - director → ME
  • 13
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 14 - director → ME
  • 14
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 10 - director → ME
  • 15
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2023-12-29
    IIF 7 - director → ME
  • 16
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-24 ~ 2023-12-29
    IIF 6 - director → ME
  • 17
    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
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.