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
Individuals in focus
Mr Kevin Whale
- Turkish born in November 1967
Mr Kevin Whale
Resident in England
Registered addresses and corresponding companies12, Warwick Court, Durham, DH1 3QA, England
IIF 1
- Turkish born in November 1967
Whale, Kevin
Resident in England
Registered addresses and corresponding companies15868619 - Companies House Default Address, Cardiff, CF14 8LH
IIF 216290363 - Companies House Default Address, Cardiff, CF14 8LH
IIF 312, Warwick Court, Durham, DH1 3QA, England
IIF 4 IIF 5 IIF 6 (more)(less)12, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)57, Church Square, Brandon, Durham, DH7 8EE, England
IIF 43 IIF 44 IIF 4522, Lintons Lane, Suite 22, Epsom, KT17 1DD, England
IIF 4632, Arakan House Green Lanes, London, N16 9DT, United Kingdom
IIF 47 IIF 48 IIF 4932, Arakan House Green Lanes Unit 2090224, London, N16 9DT, United Kingdom
IIF 504, Raven Road, Unit 1c3-435, London, E18 1HB, United Kingdom
IIF 5171-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5271-75, Shelton Street, London, WC2H 9JQ, England
IIF 53 IIF 54 IIF 55Flat 32 Arakan House, Green Lanes, Unit 251221, London, N16 9DT, England
IIF 56Suite 8544 5, Brayford Square, London, E1 0SG, England
IIF 57Unit 137 M, Churchfields Recreational Grounds, Great Cambridge Road, London, N9 9LE, England
IIF 58Unit 501 Leroy House 434-436, Essex Road, London, N1 3QP, England
IIF 59175-177, King Street, Unit 151m, Ramsgate, CT11 8PN, England
IIF 60
- Turkish company director born in November 1967
Whale, Kevin
Resident in England
Registered addresses and corresponding companies12, Warwick Court, Durham, DH1 3QA, England
IIF 6112, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 6257, Church Square, Brandon, Durham, DH7 8EE, England
IIF 63284, Chase Road, A Block 2nd Floor Suite 560, London, N14 6HF, United Kingdom
IIF 6471-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65Unit 064m 32, Arakan House Green Lanes, London, N16 9DT, United Kingdom
IIF 66
- British born in November 1967
Whale, Kevin
Resident in England
Registered addresses and corresponding companies12, Warwick Court Brandon, Durham, DH1 3QA, England
IIF 6712, Warwick Court, Durham, County Durham, DH1 3QA
IIF 6812, Warwick Court, Durham, County Durham, DH1 3QA, England
IIF 6912, Warwick Court, Durham, DH1 3QA, England
IIF 70 IIF 71 IIF 72 (more)(less)12, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)57, Church Square, Brandon, Durham, DH7 8EE, England
IIF 91 IIF 92 IIF 93 (more)(less)338a, Regents Park Road, Acc Office 3-4, Suite 8295, London, N3 2LN, United Kingdom
IIF 95175-177, King Street, Ramsgate, CT11 8PN, England
IIF 96Suite 11, Meadowfield Avenue, Spennymoor, DL16 6JF, England
IIF 97
Related profiles found in government register
Offspring entities and appointments
94
- 1
10AY 2 LTD
1637917357 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ 2025-09-20IIF 64 - Director → ME - 2
ABDULHABIB AKDAG LTD
163453194385, 16345319 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-26 ~ 2025-10-01IIF 20 - Director → ME - 3
ACAR TRADING LTD
14785038Suite 11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (4 parents)Officer2026-03-13 ~ 2026-05-01IIF 68 - Director → ME - 4
AGUNIFY LTD
1620142012 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 41 - Director → ME - 5
AKAN CORPORATION LTD
16352685276 Chase Road, Suite 7, Lonsto House, Southgate, London, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ 2025-10-23IIF 14 - Director → ME - 6
AKARSS LTD
166047344385, 16604734 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-07-24 ~ 2025-10-15IIF 60 - Director → ME - 7
ALASKA COMMERCE LTD
16667945175-177 King Street, Unit 157m, Ramsgate, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ 2026-05-31IIF 85 - Director → ME - 8
ALLBAYZ LIMITED
1609019557 Church Square, Brandon, Durham, EnglandActive Corporate (4 parents)Officer2025-12-10 ~ nowIIF 93 - Director → ME - 9
ARTHOS TRADE LTD
1684474812 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ 2026-04-30IIF 75 - Director → ME - 10
ARYA STORE LIMITED
13819910Flat 32 Arakan House Green Lanes, Unit 251221, London, EnglandDissolved Corporate (4 parents)Officer2021-12-29 ~ dissolvedIIF 56 - Director → ME - 11
AYEM GLOBAL LTD
1680506712 Warwick Court, Durham, EnglandActive Corporate (3 parents)Officer2026-05-25 ~ nowIIF 70 - Director → ME - 12
AZD GLOBAL LIMITED
16721651338a Regents Park Road, Acc Office 3-4, Suite 8295, London, United KingdomActive Corporate (2 parents)Officer2025-09-16 ~ 2026-03-31IIF 95 - Director → ME - 13
BABAR'S INTERNATIONAL LTD
16290363Suite 11, Enterprise House Meadowfield Avenue, Spennymoor, Durham, County DurhamActive Corporate (2 parents)Officer2025-03-04 ~ 2025-12-25IIF 3 - Director → ME - 14
BIRD ISLAND I.S.A LTD
1655360712 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 22 - Director → ME - 15
BRITANNICBAY LTD
164170694385, 16417069 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-04-29 ~ 2026-01-01IIF 58 - Director → ME - 16
CANLISOY LTD
1666407157 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ 2026-02-10IIF 92 - Director → ME - 17
CESSTORE LTD
1619414712 Warwick Court, Durham, United KingdomDissolved Corporate (3 parents)Officer2025-01-20 ~ 2025-11-01IIF 34 - Director → ME - 18
CHARMING PLUME GLOBAL LTD
15988826Suite11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ 2025-10-20IIF 19 - Director → ME - 19
CHERRIES CHEERS LIMITED
1366048112 Warwick Court, Durham, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 31 - Director → ME - 20
CLL DEMIR LTD
1627366412 Warwick Court, Durham, EnglandActive Corporate (3 parents)Officer2025-02-25 ~ 2026-01-31IIF 53 - Director → ME2026-03-12 ~ nowIIF 78 - Director → ME - 21
CMLCNR LTD
1637191412 Warwick Court, Durham, EnglandActive Corporate (3 parents)Officer2025-04-08 ~ nowIIF 12 - Director → ME - 22
DEYWAN GLOBAL LTD
163736454 Raven Road, Unit 1c3-707, London, United KingdomActive Corporate (4 parents)Officer2025-04-08 ~ 2025-10-03IIF 62 - Director → ME - 23
DILMAC GROUP LTD
1590846112 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2024-08-20 ~ 2025-12-01IIF 84 - Director → ME - 24
DOLCE VELLA LTD
1657887857 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2025-09-01IIF 44 - Director → ME - 25
E&M TRADE COMPANY LTD
164356914 Raven Road, Unit 1c3-746, London, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ 2025-10-01IIF 27 - Director → ME - 26
ELFY GLOBAL LTD
15868209Suite E3165, 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Officer2025-05-15 ~ 2025-06-15IIF 26 - Director → ME - 27
ELIF KENBER LTD
1633990971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2025-03-25 ~ 2025-10-30IIF 29 - Director → ME - 28
EMIREAK LTD
1661900071-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-07-31 ~ 2025-10-30IIF 83 - Director → ME - 29
ENYOBA LIMITED
158686194385, 15868619 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-07-31 ~ dissolvedIIF 2 - Director → ME - 30
ERAY YAVUZ LTD
165565624385, 16556562 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-07-02 ~ 2025-12-20IIF 37 - Director → ME - 31
EXONIX LTD
159204454 Raven Road, Unit 1c3-435, London, United KingdomDissolved Corporate (4 parents)Officer2025-04-26 ~ 2025-08-01IIF 51 - Director → ME - 32
FAVORI TRADE LTD
1626368157 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ 2025-06-15IIF 5 - Director → ME - 33
FMR TRADE LIMITED
1619052357 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ 2025-11-01IIF 45 - Director → ME - 34
FORTIS COMMERCE LTD
144010624385, 14401062 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-10-05 ~ 2025-10-28IIF 16 - Director → ME - 35
GDK EXPRESS LTD
16572149175-177 King Street, Ramsgate, EnglandActive Corporate (2 parents)Officer2025-07-09 ~ 2026-01-15IIF 89 - Director → ME - 36
GECE STORE LTD
165373534385, 16537353 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-06-24 ~ 2025-10-31IIF 82 - Director → ME - 37
GEN-APP LTD
163403954385, 16340395 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-25 ~ 2025-07-15IIF 49 - Director → ME - 38
GLOBALIA SHOP TRADING LTD
16667638175-177 King Street Unit 156m, Ramsgate, EnglandActive Corporate (2 parents)Officer2025-08-22 ~ 2025-12-31IIF 88 - Director → ME - 39
GLORIOUS CLOUD GLOBAL LTD
1548693932 Arakan House Green Lanes Unit 2090224, London, United KingdomDissolved Corporate (2 parents)Officer2025-08-01 ~ 2025-10-16IIF 50 - Director → ME - 40
GULSEV LTD
162753484385, 16275348 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-02-25 ~ 2025-08-23IIF 10 - Director → ME - 41
GUNEY STORE LIMITED
16088036Suite 11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (3 parents)Officer2024-11-19 ~ 2025-09-11IIF 40 - Director → ME - 42
- 43
HND GLOBAL LTD
165731574385, 16573157 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-07-10 ~ dissolvedIIF 81 - Director → ME - 44
HZ GLOBAL MEDICAL LTD
16862291Suite 11 Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2025-12-17 ~ 2026-01-01IIF 71 - Director → ME - 45
INNOVATECORE LTD
1569896671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ 2025-09-20IIF 65 - Director → ME - 46
- 47
KARADAS LTD
163706594385, 16370659 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-04-07 ~ 2025-11-01IIF 77 - Director → ME - 48
KARATOS CAPITAL LTD
165375624385, 16537562 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2025-06-24 ~ 2025-10-03IIF 35 - Director → ME - 49
KEDEBO LTD
1646481057 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ 2026-04-30IIF 90 - Director → ME - 50
LEMIA LTD
163954049 First Avenue, Rainworth, Mansfield, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ 2026-02-01IIF 39 - Director → ME - 51
LEMU LTD
1698985912 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2026-03-15 ~ 2026-05-01IIF 73 - Director → ME - 52
LIONS GLOBAL TRADE LTD
1671419357 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2026-03-15 ~ 2026-03-17IIF 91 - Director → ME - 53
MARZIA MS LIMITED
1628152957 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ 2025-07-01IIF 43 - Director → ME - 54
MAYSWAY TRADE LIMITED
1643586312 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ 2025-12-01IIF 42 - Director → ME - 55
MECTURY LTD
1640679657 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ 2025-10-01IIF 33 - Director → ME - 56
MFS SHOP GLOBAL LTD
15845049Office 4967 182-184 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2024-07-17 ~ 2025-07-01IIF 7 - Director → ME - 57
MGL TRADE UK LTD
16101231Suite 11 Enterprise House, Meadowfield Avenue, Spennymoor, England, United KingdomActive Corporate (2 parents)Officer2024-11-26 ~ 2024-11-26IIF 30 - Director → ME2024-11-26 ~ 2025-09-01IIF 36 - Director → ME - 58
MIDPOINT TRADE LTD
169220251 South View, Meadowfield, Durham, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ 2026-02-15IIF 86 - Director → ME - 59
MNE GLOBAL LTD
157377374385, 15737737 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-05-23 ~ 2025-07-01IIF 21 - Director → ME - 60
NECOS.STORE LTD
165978704385, 16597870 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-07-22 ~ 2025-11-15IIF 96 - Director → ME - 61
NIL TRADE LTD
1697327457 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2026-04-15 ~ 2026-04-15IIF 94 - Director → ME - 62
NISA INCI LTD
1615242157 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ 2025-10-19IIF 63 - Director → ME - 63
NISANOVA LTD
1641206071-75 Shelton Street, Covent Garden, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-04-28 ~ 2026-04-26IIF 13 - Director → ME - 64
NIZIP COMMERCE LTD
139387884385, 13938788 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-02-24 ~ 2022-02-24IIF 47 - Director → ME - 65
NOVANEST TRADE LTD
16645824Suite 278 22 Lintons Lane, EpsomActive Corporate (3 parents)Officer2025-08-12 ~ 2025-08-12IIF 69 - Director → ME - 66
ONEBOX STORE LTD
1620401912 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ 2025-09-01IIF 6 - Director → ME - 67
OPPORTUNIST LIMITED
1600661312 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 32 - Director → ME - 68
OPTIMA VENTURES LTD
15922914197 Wilmot Street, Ilkeston, EnglandDissolved Corporate (4 parents)Officer2024-08-28 ~ 2025-08-01IIF 4 - Director → ME - 69
ORT GLOBAL LIMITED
1594392257 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2025-04-09 ~ 2025-05-01IIF 61 - Director → ME - 70
OZLUCE&GROUP LTD
15362606102 Rookery Court, 80 Ruckholt Road, Mainyard Studios Office C05 G1058, London, United KingdomDissolved Corporate (3 parents)Officer2023-12-19 ~ 2025-11-01IIF 24 - Director → ME - 71
PALA COMMERCE LTD
16671718Office 11, 1st Flr B Wing Enterprise House, Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, DurhamActive Corporate (2 parents)Officer2025-08-26 ~ 2025-10-30IIF 87 - Director → ME - 72
PALATINE TRADE LTD
1642848612 Warwick Court, Durham, EnglandActive Corporate (1 parent)Officer2025-05-04 ~ nowIIF 72 - Director → MEPerson with significant control2025-05-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 73
PENIA LTD
16230972Suite 11 Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2025-02-05 ~ 2025-03-05IIF 57 - Director → ME - 74
QUALITY STYLE ONLINE LTD
1615563657 Church Square Brandon, Durham, United KingdomDissolved Corporate (3 parents)Officer2024-12-30 ~ 2025-10-03IIF 38 - Director → ME - 75
QUANTZA LTD
163707314385, 16370731 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-04-07 ~ 2025-07-16IIF 9 - Director → ME - 76
SALTADEN LTD
1638744812 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 8 - Director → ME - 77
SARAH ELEGANCE LTD
1613670457 Church Square Brandon, Durham, United KingdomDissolved Corporate (2 parents)Officer2024-12-16 ~ 2025-09-20IIF 15 - Director → ME - 78
SESENGO LTD
1662080111 Enterprise House Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, Durham, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ 2025-10-17IIF 74 - Director → ME - 79
SHINING STAR GROUP LTD
159463704385, 15946370 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-04-14 ~ 2025-04-14IIF 23 - Director → ME - 80
SHO GLOBAL LTD
1640344112 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 25 - Director → ME - 81
- 82
SKYSCRAPER TRADE LTD
1664546712 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 79 - Director → ME - 83
SOLIN STORE LTD
16041063Office 11, 1st Flr B Wing Enterprise House, Enterprise City, Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, Co Durham, EnglandActive Corporate (2 parents)Officer2024-10-25 ~ 2026-02-16IIF 17 - Director → ME - 84
STELLA SUPPLIER LTD
1644377770 Oakley Square, London, EnglandActive Corporate (2 parents)Officer2025-05-12 ~ 2025-12-31IIF 28 - Director → ME - 85
STORMHAVEN LTD
1561371014 Ferris Way, Hilperton, Trowbridge, United KingdomActive Corporate (4 parents)Officer2024-04-03 ~ 2025-06-16IIF 54 - Director → ME - 86
TEKPET PACKAGING LTD
163286314385, 16328631 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-19 ~ 2025-07-20IIF 48 - Director → ME - 87
THE CHARLIE ZONE LTD
1680274771-75 Shelton Street, Covent Garden, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-10-22 ~ 2026-05-31IIF 80 - Director → ME - 88
TLQMARK LTD
15810396Suite11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ 2025-09-25IIF 66 - Director → ME - 89
TURNOVA LTD
163657624385, 16365762 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-04-04 ~ 2025-04-04IIF 11 - Director → ME - 90
WAYTOWEALTH LTD
161800361 South View, Meadowfield, Durham, EnglandActive Corporate (3 parents)Officer2025-01-13 ~ 2025-09-20IIF 52 - Director → ME - 91
XART GLOBAL LTD
17090580Suite 11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 67 - Director → ME - 92
XYNDROME LTD
1561671722 Lintons Lane, Suite 22, Epsom, EnglandDissolved Corporate (3 parents)Officer2024-04-04 ~ 2024-05-04IIF 46 - Director → ME - 93
YOLUNDA AS LTD
1692753612 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2026-01-20 ~ 2026-02-15IIF 76 - Director → ME - 94
ZEYAP GLOBAL LTD
16873553Suite 11 Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ 2026-01-01IIF 97 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.