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, Daniel James

    Related profiles found in government register
  • Whale, Daniel James
    British businessman born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Fowler Street, South Shields, Tyne And Wear, NE33 1PZ, England

      IIF 1
    • Unit 305, Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom

      IIF 2
  • Whale, Daniel James
    British managing director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Denmark Centre, South Shields, NE33 2LR, England

      IIF 3 IIF 4
    • 25, Beach Road, South Shields, NE33 2QA, United Kingdom

      IIF 5
    • 34, Commercial Road, South Shields, NE33 1RW, England

      IIF 6
  • Mr Daniel James Whale
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Fowler Street, South Shields, Tyne And Wear, NE33 1PZ

      IIF 7
    • 34, Commercial Road, South Shields, NE33 1RW, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 305 Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 2 - director → ME
  • 2
    34 Commercial Road, South Shields, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2018-10-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    25 Beach Road, South Shields, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    140 Fowler Street, South Shields, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,455 GBP2023-06-09
    Officer
    2013-06-10 ~ 2023-01-01
    IIF 1 - director → ME
    Person with significant control
    2017-01-01 ~ 2023-01-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THE CHARLIE COOKSON FOUNDATION LIMITED - 2019-02-21
    18 Denmark Centre, Shouth Shields, Tyne And Wear, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    198,652 GBP2023-05-31
    Officer
    2015-12-09 ~ 2018-11-14
    IIF 3 - director → ME
  • 3
    THE CHARLIE & CARTER FOUNDATION SHOP CIC - 2021-09-06
    THE CHARLIE COOKSON FOUNDATION SHOP CIC - 2019-02-21
    18 Denmark Centre, South Shields, England
    Corporate (7 parents)
    Officer
    2016-12-06 ~ 2018-11-14
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.