logo
explain how to read the page

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

Whale, Kevin

    Related profiles found in government register
  • Whale, Kevin
    Turkish born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whale, Kevin
    Turkish company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 12, Warwick Court, Durham, DH1 3QA, England

      IIF 47 IIF 48 IIF 49
    • 12, Warwick Court, Durham, DH1 3QA, United Kingdom

      IIF 55 IIF 56
    • 57, Church Square, Brandon, Durham, DH7 8EE, England

      IIF 57
    • 22, Lintons Lane, Suite 22, Epsom, KT17 1DD, England

      IIF 58
    • 284, Chase Road, A Block 2nd Floor Suite 560, London, N14 6HF, United Kingdom

      IIF 59
    • 32, Arakan House Green Lanes, London, N16 9DT, United Kingdom

      IIF 60 IIF 61
    • 71-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62 IIF 63
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 64
    • Suite 8544 5, Brayford Square, London, E1 0SG, England

      IIF 65
    • Unit 064m 32, Arakan House Green Lanes, London, N16 9DT, United Kingdom

      IIF 66
  • Mr Kevin Whale
    Turkish born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 12, Warwick Court, Durham, DH1 3QA, England

      IIF 67
  • Whale, Kevin
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 33 - Director → ME
  • 2
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 77 - Director → ME
  • 3
    57 Church Square, Brandon, Durham, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 84 - Director → ME
  • 4
    12 Warwick Court, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    82 GBP2024-12-31
    Officer
    2021-12-29 ~ now
    IIF 42 - Director → ME
  • 5
    12 Warwick Court, Durham, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 15 - Director → ME
  • 6
    57 Church Square, Brandon, Durham, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 83 - Director → ME
  • 7
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,902 GBP2024-10-31
    Officer
    2025-07-17 ~ now
    IIF 24 - Director → ME
  • 8
    12 Warwick Court, Durham, England
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 2 - Director → ME
  • 9
    12 Warwick Court, Durham, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 7 - Director → ME
  • 10
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 22 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 75 - Director → ME
  • 12
    12 Warwick Court, Durham, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 1 - Director → ME
  • 13
    175-177 Kings Street, Unit 148m, Ramsgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 81 - Director → ME
  • 14
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 80 - Director → ME
  • 15
    175-177 Kings Street, Unit 149m, Ramsgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 73 - Director → ME
  • 16
    57 Church Square, Brandon, Durham, England
    Active Corporate (2 parents)
    Officer
    2025-05-21 ~ now
    IIF 82 - Director → ME
  • 17
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 31 - Director → ME
  • 18
    1 South View, Meadowfield, Durham, England
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 78 - Director → ME
  • 19
    12 Warwick Court, Durham, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 8 - Director → ME
  • 20
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 25 - Director → ME
  • 21
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-05-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-04 ~ now
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 22
    12 Warwick Court, Durham, England
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 5 - Director → ME
  • 23
    175-177 Kings Street, Unit 153m, Ramsgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 69 - Director → ME
  • 24
    12 Warwick Court, Durham, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 18 - Director → ME
  • 25
    12 Warwick Court, Durham, England
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 11 - Director → ME
  • 26
    87 Suite 1 Caledonian Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ now
    IIF 21 - Director → ME
  • 27
    12 Warwick Court, Durham, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 70 - Director → ME
  • 28
    12 Warwick Court, Durham, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 71 - Director → ME
Ceased 55
  • 1
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ 2025-09-20
    IIF 59 - Director → ME
  • 2
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ 2025-10-01
    IIF 14 - Director → ME
  • 3
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ 2025-10-23
    IIF 9 - Director → ME
  • 4
    175-177 Kings Street, Unit 151m, Ramsgate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ 2025-10-15
    IIF 46 - Director → ME
  • 5
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ 2025-12-25
    IIF 43 - Director → ME
  • 6
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ 2026-01-01
    IIF 44 - Director → ME
  • 7
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ 2025-11-01
    IIF 27 - Director → ME
  • 8
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ 2025-10-20
    IIF 13 - Director → ME
  • 9
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ 2025-10-03
    IIF 56 - Director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-20 ~ 2025-12-01
    IIF 76 - Director → ME
  • 11
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2025-09-01
    IIF 36 - Director → ME
  • 12
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ 2025-10-01
    IIF 20 - Director → ME
  • 13
    Suite E3165, 82a James Carter Road, Mildenhall, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ 2025-06-15
    IIF 19 - Director → ME
  • 14
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ 2025-12-20
    IIF 29 - Director → ME
  • 15
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-04-26 ~ 2025-08-01
    IIF 40 - Director → ME
  • 16
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ 2025-06-15
    IIF 47 - Director → ME
  • 17
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ 2025-11-01
    IIF 37 - Director → ME
  • 18
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    122 GBP2024-10-31
    Officer
    2022-10-05 ~ 2025-10-28
    IIF 10 - Director → ME
  • 19
    175-177 Kings Street, Unit 145m, Ramsgate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ 2025-10-31
    IIF 74 - Director → ME
  • 20
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ 2025-07-15
    IIF 61 - Director → ME
  • 21
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ 2025-10-16
    IIF 39 - Director → ME
  • 22
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ 2025-08-23
    IIF 50 - Director → ME
  • 23
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-19 ~ 2025-09-11
    IIF 32 - Director → ME
  • 24
    Unit 501 Leroy House 434-436 Essex Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ 2025-10-01
    IIF 45 - Director → ME
  • 25
    Suite 11 Enterprise House, Meadowfield Avenue, Spennymoor, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ 2026-01-01
    IIF 68 - Director → ME
  • 26
    12 Warwick Court, Durham, County Durham, England
    Active Corporate (1 parent)
    Officer
    2024-05-01 ~ 2025-09-20
    IIF 62 - Director → ME
  • 27
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ 2025-10-01
    IIF 12 - Director → ME
  • 28
    Unit 129m 32 Arakan House, Green Lanes, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ 2025-11-01
    IIF 72 - Director → ME
  • 29
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ 2025-10-03
    IIF 55 - Director → ME
  • 30
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ 2025-07-01
    IIF 35 - Director → ME
  • 31
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ 2025-12-01
    IIF 34 - Director → ME
  • 32
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ 2025-10-01
    IIF 26 - Director → ME
  • 33
    Office 4967 182-184 High Street North, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-17 ~ 2025-07-01
    IIF 4 - Director → ME
  • 34
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ 2025-09-01
    IIF 28 - Director → ME
    2024-11-26 ~ 2024-11-26
    IIF 23 - Director → ME
  • 35
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    90 GBP2025-05-31
    Officer
    2024-05-23 ~ 2025-07-01
    IIF 54 - Director → ME
  • 36
    175-177 Kings Street, Unit 150m, Ramsgate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ 2025-11-15
    IIF 85 - Director → ME
  • 37
    57 Church Square, Brandon, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ 2025-10-19
    IIF 57 - Director → ME
  • 38
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    92 GBP2024-02-29
    Officer
    2022-02-24 ~ 2022-02-24
    IIF 38 - Director → ME
  • 39
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ 2025-09-01
    IIF 48 - Director → ME
  • 40
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2024-08-28 ~ 2025-08-01
    IIF 3 - Director → ME
  • 41
    57 Church Square, Brandon, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ 2025-05-01
    IIF 53 - Director → ME
  • 42
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,263 GBP2025-01-07
    Officer
    2023-12-19 ~ 2025-11-01
    IIF 17 - Director → ME
  • 43
    4385, 16671718 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ 2025-10-30
    IIF 79 - Director → ME
  • 44
    Suite 8544 5 Brayford Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ 2025-03-05
    IIF 65 - Director → ME
  • 45
    12 Warwick Court, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-30 ~ 2025-10-03
    IIF 30 - Director → ME
  • 46
    32 Arakan House Green Lanes, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ 2025-07-16
    IIF 49 - Director → ME
  • 47
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ 2025-09-20
    IIF 52 - Director → ME
  • 48
    Suit 21325 61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ 2025-04-14
    IIF 16 - Director → ME
  • 49
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ 2025-06-15
    IIF 41 - Director → ME
  • 50
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-04-03 ~ 2025-06-16
    IIF 64 - Director → ME
  • 51
    32 Arakan House Green Lanes, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ 2025-07-20
    IIF 60 - Director → ME
  • 52
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73 GBP2025-07-31
    Officer
    2024-07-01 ~ 2025-09-25
    IIF 66 - Director → ME
  • 53
    Unit 128m 32 Arakan House, Green Lanes, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ 2025-04-04
    IIF 51 - Director → ME
  • 54
    12 Warwick Court, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ 2025-09-20
    IIF 63 - Director → ME
  • 55
    22 Lintons Lane, Suite 22, Epsom, England
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2024-05-04
    IIF 58 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.