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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

Mr Tony Andrew Whiteman

    Related profiles found in government register
  • Mr Tony Andrew Whiteman
    British born in May 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 1
    • C/o Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 2
    • 13 Hatcliffe Close, Blackheath, London, SE3 9UE

      IIF 3
  • Whiteman, Tony Andrew
    British born in May 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 14, Rue Jean Mercatoris, Luxembourg, L-7237, Luxembourg

      IIF 4
  • Whiteman, Tony Andrew
    British director born in May 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 5-7, John Prince's Street, London, W1G 0JN, United Kingdom

      IIF 5
  • Whiteman, Tony Andrew
    British manager born in May 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 39, Rue De L'europe, Bereldange, L-7225, Luxembourg

      IIF 6 IIF 7
  • Whiteman, Tony
    British accountant born in May 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 13 Hatcliffe Close, Blackheath, London, SE3 9UE

      IIF 8
  • Whiteman, Tony
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 109 Upwood Road, Lee, London, SE12 8AL

      IIF 9
  • Whiteman, Tony
    British consultant born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 109 Upwood Road, Lee, London, SE12 8AL

      IIF 10
  • Whiteman, Tony
    British

    Registered addresses and corresponding companies
    • 109 Upwood Road, Lee, London, SE12 8AL

      IIF 11
  • Whiteman, Tony
    British system consultant

    Registered addresses and corresponding companies
    • 13 Hatcliffe Close, Blackheath, London, SE3 9UE

      IIF 12
  • Whiteman, Tony Andrew

    Registered addresses and corresponding companies
    • 13 Hatcliffe Close, Blackheath, London, SE3 9UE

      IIF 13
  • Whiteman, Tony

    Registered addresses and corresponding companies
    • 109 Upwood Road, Lee, London, SE12 8AL

      IIF 14
    • 13, Hatcliffe Close, London, SE3 9UE, England

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    BEAR SERVICES LIMITED
    04397378 04491568
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,166 GBP2024-08-31
    Officer
    2002-03-28 ~ 2003-05-01
    IIF 10 - Director → ME
  • 2
    BLUE SKY FUNDCO MANAGEMENT LIMITED
    07922933
    5-7 John Prince's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-25 ~ 2012-08-01
    IIF 5 - Director → ME
  • 3
    ENK LIMITED - now
    ENK PLC - 2015-01-07
    EUROPEAN NICKEL PLC
    - 2011-08-30 04013168
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Active Corporate (32 parents)
    Officer
    2000-06-12 ~ 2000-06-12
    IIF 9 - Director → ME
    2000-06-12 ~ 2000-06-12
    IIF 11 - Secretary → ME
  • 4
    EXCHANGE PARKING LIMITED
    - now 02766041
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (31 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Person with significant control
    2017-06-19 ~ 2017-06-19
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 5
    EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
    - now 02420583
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (31 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Person with significant control
    2017-06-19 ~ 2017-06-19
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 6
    FAST TECH AUTOMOTIVE LIMITED
    03472016
    13 Hatcliffe Close, Blackheath, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    495 GBP2022-03-31
    Officer
    1997-12-03 ~ 2019-05-08
    IIF 12 - Secretary → ME
  • 7
    GO PAN PROPCO I S.A.R.L.
    OE000602 OE000656
    20 Rue De La Poste, Luxembourg, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Officer
    Responsible for manager of go pan propco i s.a.r.l.
    2022-09-14 ~ now
    IIF 6 - Managing Officer → ME
  • 8
    GO PAN PROPCO II S.A.R.L.
    OE000656 OE000602
    20 Rue De La Poste, Luxembourg, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Officer
    Responsible for manager of go pan propco ii s.a.r.l.
    2022-09-15 ~ now
    IIF 7 - Managing Officer → ME
  • 9
    KR INTERNATIONAL RECRUITMENT LIMITED
    08285367
    Flint Cottage, Otterspool Lane, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2013-10-15
    IIF 15 - Secretary → ME
  • 10
    PEIF II SLP FEEDER GP, LIMITED
    - now SC467423 SL015405... (more)
    RDIF SLP FEEDER GP, LIMITED
    - 2014-12-23 SC467423 SL015405
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    77 GBP2023-12-31
    Officer
    2014-01-15 ~ now
    IIF 4 - Director → ME
  • 11
    PHYSIOBASE.COM LIMITED
    03924478
    Ground Floor, 63 Linden Gardens, Notting Hill, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    69,560 GBP2024-06-30
    Officer
    2000-05-31 ~ 2007-06-08
    IIF 14 - Secretary → ME
  • 12
    TBT INVESTMENTS LIMITED
    03773280
    13 Hatcliffe Close, Blackheath, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,403 GBP2022-04-30
    Officer
    1999-05-20 ~ dissolved
    IIF 8 - Director → ME
    2014-06-01 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.