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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

Whitaker, Charles Henry Deason

    Related profiles found in government register
  • Whitaker, Charles Henry Deason
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies
    • 41, Trinity Square, London, EC3N 4DJ, England

      IIF 1
    • Wakefield House, 41 Trinity Square, London, EC3N 4DJ, England

      IIF 2 IIF 3
  • Whitaker, Charles Henry
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies
    • Wakefield House, 41 Trinity Square, London, EC3N 4DJ, England

      IIF 4
  • Whitaker, Charles Henry
    British risk analyst born in May 1999

    Resident in England

    Registered addresses and corresponding companies
    • Woodcroft, ., Bures, CO8 5DU, England

      IIF 5
  • Mr Charles Henry Deason Whitaker
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies
    • 41, Trinity Square, London, EC3N 4DJ, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    TBIAS HOLDINGS LIMITED
    16338233
    41 Trinity Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TBIAS LTD
    - now 05943444
    TBIAS GROUP LTD - 2014-12-18
    THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2009-04-27
    Wakefield House, 41 Trinity Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-04-04 ~ now
    IIF 2 - Director → ME
  • 3
    THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED
    06914329 05943444
    Wakefield House, 41 Trinity Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2025-04-04 ~ dissolved
    IIF 4 - Director → ME
  • 4
    VAN OPPEN & CO. LIMITED
    05097253
    Woodcroft, ., Bures, England
    Active Corporate (9 parents)
    Officer
    2025-04-04 ~ 2025-04-25
    IIF 5 - Director → ME
  • 5
    VAN OPPEN CONSULTING LIMITED
    06417316
    Wakefield House, 41 Trinity Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2025-04-04 ~ dissolved
    IIF 3 - Director → ME

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