The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mr Alex Khan
    Born in October 1980
    Individual (16 offsprings)
    Person with significant control
    2023-02-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Goldmann, Daniel
    Accountant born in October 1982
    Individual (1 offspring)
    Officer
    2023-02-07 ~ dissolved
    OF - director → CIF 0
    Goldmann, Daniel
    Individual (1 offspring)
    Officer
    2023-02-07 ~ dissolved
    OF - secretary → CIF 0
  • 3
    125, Deansgate, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,650,000 GBP2024-01-31
    Officer
    2023-02-07 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Khan, Alex
    Director born in October 1980
    Individual (16 offsprings)
    Officer
    2023-02-07 ~ 2023-02-07
    OF - director → CIF 0
    Khan, Alex
    Individual (16 offsprings)
    Officer
    2023-02-07 ~ 2023-02-07
    OF - secretary → CIF 0
parent relation
Company in focus

WHALE PRIVATE EQUITY PLC

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

  • WHALE PRIVATE EQUITY PLC
    Info
    Registered number 14645807
    14645807 - Companies House Default Address, Cardiff CF14 8LH
    Public Limited Company incorporated on 2023-02-07 and dissolved on 2025-03-18 (2 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.