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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

Whittaker, Alan John

    Related profiles found in government register
  • Whittaker, Alan John
    British operations manager-trading services born in February 1964

    Registered addresses and corresponding companies
    • 104 Woodman Road, Warley, Brentwood, Essex, CM14 5AZ

      IIF 1
  • Whittaker, Alan John
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 21, Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ, United Kingdom

      IIF 2
    • C/o Berkeley Townsend, Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL, England

      IIF 3
  • Mr Alan John Whittaker
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 21, Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ

      IIF 4
    • C/o Berkeley Townsend, Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    FLOPZ LIMITED
    08778199
    C/o Berkeley Townsend, Hunter House 150 Hutton Road, Shenfield, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2013-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Has significant influence or control OE
  • 2
    LEHMAN BROTHERS NOMINEES LIMITED
    - now 01973097
    SLH NOMINEES LIMITED - 1990-08-01
    MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
    Regus Level 5 Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (27 parents)
    Officer
    1992-11-25 ~ 2001-02-23
    IIF 1 - Director → ME
  • 3
    TKD PRODUCTIONS LIMITED
    08338219
    21 Coombe Rise, Shenfield, Brentwood, Essex
    Active Corporate (2 parents)
    Officer
    2012-12-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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.