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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

Mr Kevin Michael Whiley

    Related profiles found in government register
  • Mr Kevin Michael Whiley
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 Strand View, Port Of Liverpool, Liverpool, L20 1HA, United Kingdom

      IIF 1
  • Kevin Whiley
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 Strand Road, Bootle, Merseyside, L20 1HB, United Kingdom

      IIF 2
  • Mr Kevin Michael Whiley
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ferazzi House, Bridle Way, Bootle, L30 4UA, England

      IIF 3
    • Unit 1 Strand View, Port Of Liverpool, Liverpool, L20 1HA, United Kingdom

      IIF 4
  • Mr Kevin Whiley
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ferazzi House, Bridle Way, Bootle, L30 4UA, England

      IIF 5
    • Ferazzi House, Bridle Way, Liverpool, L30 4UA, England

      IIF 6
  • Whiley, Kevin
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 Strand Road, Bootle, Merseyside, L20 1HB, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Whiley, Kevin Michael
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ferazzi House, Bridle Way, Bootle, L30 4UA, England

      IIF 10
    • Ferazzi House, Bridle Way, Bootle, Liverpool, L30 4UA, England

      IIF 11
  • Whiley, Kevin Michael
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Strand View, Port Of Liverpool, Liverpool, L20 1HA, United Kingdom

      IIF 12
  • Whiley, Kevin
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ferazzi House, Bridle Way, Liverpool, L30 4UA, England

      IIF 13
  • Whiley, Kevin
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ferazzi House, Bridle Way, Bootle, L30 4UA, England

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    FINER ENGINEERING LIMITED
    11801726
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-27 during the appointment or period of control
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 9 - Director → ME
  • 2
    FINER GROUP HOLDINGS LIMITED
    14503592
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-14 during the appointment or period of control
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 8 - Director → ME
  • 3
    KDKW INVESTMENTS LIMITED
    15306647
    Ferazzi House, Bridle Way, Bootle, England
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MOTION SAFE LIMITED
    13694631
    Ferazzi House Bridle Way, Bootle, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2024-08-30 ~ now
    IIF 11 - Director → ME
    2021-10-21 ~ 2022-01-13
    IIF 12 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 4 - Right to appoint or remove directors OE
    2021-10-21 ~ 2023-12-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NATIONAL UTILITIES LTD
    09981696
    Ferazzi House, Bridle Way, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 6 - Right to appoint or remove directors OE
  • 6
    NU NETWORKS LTD
    - now 16022158
    FINER UTILITIES LTD
    - 2025-09-04 16022158
    Ferazzi House, Bridle Way, Bootle, England
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    UNITY RAIL SERVICES LTD
    16536392
    Ferazzi House, Bridle Way, Bootle, England
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ 2025-07-29
    IIF 14 - Director → ME
    Person with significant control
    2025-06-23 ~ 2025-07-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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