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

Whittaker, Henry Paul

    Related profiles found in government register
  • Whittaker, Henry Paul
    British cfo born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Ashford House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England

      IIF 1
  • Whittaker, Henry Paul
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 35, Harefield, Esher, KT10 9TG, England

      IIF 2
  • Whittaker, Henry Paul
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 35, Harefield, Esher, KT10 9TG, England

      IIF 3

    • 35, Harefield, Esher, KT10 9TG, United Kingdom

      IIF 4
  • Whittaker, Henry Paul
    British finance director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Club Workspace, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 5
  • Whittaker, Henry Paul
    British investment analyst born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 58, Eccleston Square Mews, London, SW1V 1QN

      IIF 6
  • Whittaker, Henry
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 61 Pelham Street, 61 Pelham Street, London, SW7 2NJ, England

      IIF 7
  • Whittaker, Henry Paul
    born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 35, Harefield, Esher, KT10 9TG, England

      IIF 8

    • 35 Harefield, Esher, KT10 9TG, United Kingdom

      IIF 9

    • 35, Harefield, Esher, Surrey, KT10 9TG, England

      IIF 10 IIF 11

    • 35, Harefield, Esher, Surrey, KT10 9TG, United Kingdom

      IIF 12
  • Whittaker, Henry Paul
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Taubenstrasse 20, 10117 Berlin, Germany

      IIF 13
  • Whittaker, Henry Paul
    British managing director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Belsize Park Gardens, Flat 7, London, NW3 4LH, England

      IIF 14 IIF 15
  • Whittaker, Henry
    born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Harefield, Esher, Surrey, KT10 9TG, United Kingdom

      IIF 16

    • 35, Harefield, Esher, Surrey, KT109TG, United Kingdom

      IIF 17
  • Whittaker, Henry
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Belsize Park Gardens, Flat 7, London, NW3 4LH, United Kingdom

      IIF 18
  • Mr Henry Paul Whittaker
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 35, Harefield, Esher, KT10 9TG, England

      IIF 19 IIF 20 IIF 21

    • 35 Harefield, Esher, KT10 9TG, United Kingdom

      IIF 22 IIF 23

    • 35, Harefield, Esher, Surrey, KT10 9TG, England

      IIF 24 IIF 25

    • 35, Harefield, Esher, Surrey, KT10 9TG, United Kingdom

      IIF 26

    • Campus London, 5 Bonhill Street, Shoreditch, London, EC2A 4BX, United Kingdom

      IIF 27
  • Mr Henry Whittaker
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Pelham Street, 61 Pelham Street, London, SW7 2NJ, England

      IIF 28
  • Henry Whittaker
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Harefield, Esher, Surrey, KT109TG, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    Third Floor, 1 New Fetter Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-03-31
    Officer
    2022-01-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Third Floor, 1, 35 Harefield, Esher, Surrey, England
    Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Harefield, Esher, England
    Corporate (3 parents)
    Officer
    2022-12-23 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    35 Harefield, Esher, Surrey, England
    Corporate (3 parents)
    Officer
    2021-12-13 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    35 Harefield, Esher, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13 GBP2023-11-30
    Officer
    2019-11-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    35 Harefield, Esher, Surrey, England
    Corporate (3 parents)
    Officer
    2021-09-09 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    35 Harefield, Esher, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,465 GBP2022-12-31
    Officer
    2019-12-04 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    20 Belsize Park Gardens, Flat 7, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ dissolved
    IIF 14 - director → ME
  • 9
    35 Harefield, Esher, England
    Corporate (1 parent)
    Equity (Company account)
    70,080 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    SYSTEM BANK PLC - 2010-01-27
    SYSTEM BANK LTD - 2008-10-28
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 13 - director → ME
  • 11
    DREDDGE LIMITED - 2019-12-16
    35 Harefield, Esher, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2019-09-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (3 parents)
    Officer
    2022-01-31 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    20 Belsize Park Gardens, Flat 7, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ dissolved
    IIF 15 - director → ME
  • 14
    35 Harefield, Esher, Surrey, England
    Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    TAP ME APP LIMITED - 2016-01-14
    Ashford House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    62 GBP2022-08-31
    Officer
    2016-01-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 16
    99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,751,033 GBP2023-08-31
    Officer
    2016-12-21 ~ now
    IIF 5 - director → ME
Ceased 2
  • 1
    DE FACTO 1359 LIMITED - 2006-05-26
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,102 GBP2015-03-31
    Officer
    2008-05-14 ~ 2010-04-29
    IIF 6 - director → ME
  • 2
    The Old Snuff Mill, Park Lane, Bewdley, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2013-11-16
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.