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

Whiteman, Tony

    Related profiles found in government register
  • Whiteman, Tony
    British consultant

    Registered addresses and corresponding companies

    • 109 Upwood Road, Lee, London, SE12 8AL

      IIF 1
  • Whiteman, Tony
    British system consultant

    Registered addresses and corresponding companies

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

      IIF 2
  • Whiteman, Tony

    Registered addresses and corresponding companies

    • 109 Upwood Road, Lee, London, SE12 8AL

      IIF 3

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

      IIF 4
  • Whiteman, Tony Andrew

    Registered addresses and corresponding companies

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

      IIF 5
  • Whiteman, Tony
    British consultant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 109 Upwood Road, Lee, London, SE12 8AL

      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 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 9
  • Whiteman, Tony Andrew
    British independent director born in May 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 14, Rue Jean Mercatoris, Luxembourg, L-7237, Luxembourg

      IIF 10
  • 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 11 IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    20 Rue De La Poste, Luxembourg, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for manager of go pan propco i s.a.r.l.
    2022-09-14 ~ now
    IIF 11 - managing-officer → ME
  • 2
    20 Rue De La Poste, Luxembourg, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for manager of go pan propco ii s.a.r.l.
    2022-09-15 ~ now
    IIF 12 - managing-officer → ME
  • 3
    RDIF SLP FEEDER GP, LIMITED - 2014-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    77 GBP2023-12-31
    Officer
    2014-01-15 ~ now
    IIF 10 - director → ME
  • 4
    13 Hatcliffe Close, Blackheath, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,403 GBP2022-04-30
    Officer
    1999-05-20 ~ dissolved
    IIF 8 - director → ME
    2014-06-01 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    46,111 GBP2023-08-31
    Officer
    2002-03-28 ~ 2003-05-01
    IIF 7 - director → ME
  • 2
    5-7 John Prince's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2012-08-01
    IIF 9 - director → ME
  • 3
    ENK PLC - 2015-01-07
    EUROPEAN NICKEL PLC - 2011-08-30
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Corporate (2 parents)
    Officer
    2000-06-12 ~ 2000-06-12
    IIF 6 - director → ME
    2000-06-12 ~ 2000-06-12
    IIF 1 - secretary → ME
  • 4
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Person with significant control
    2017-06-19 ~ 2017-06-19
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 5
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Person with significant control
    2017-06-19 ~ 2017-06-19
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 6
    13 Hatcliffe Close, Blackheath, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    495 GBP2022-03-31
    Officer
    1997-12-03 ~ 2019-05-08
    IIF 2 - secretary → ME
  • 7
    Flint Cottage, Otterspool Lane, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ 2013-10-15
    IIF 4 - secretary → ME
  • 8
    Ground Floor, 63 Linden Gardens, Notting Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    83,581 GBP2023-06-30
    Officer
    2000-05-31 ~ 2007-06-08
    IIF 3 - secretary → ME

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