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
Whale, Kevin
- British born in November 1967
Whale, Kevin
Resident in England
Registered addresses and corresponding companies12, Warwick Court, Durham, County Durham, DH1 3QA
IIF 112, Warwick Court, Durham, County Durham, DH1 3QA, United Kingdom
IIF 212, Warwick Court, Durham, DH1 3QA, England
IIF 3 IIF 4 IIF 5 (more)12, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)57, Church Square, Brandon, Durham, DH7 8EE, England
IIF 21 IIF 22 IIF 23175-177, King Street, Ramsgate, CT11 8PN, England
IIF 24Suite 11, Enterprise House, Meadowfield Avenue, Spennymoor, DL16 6JF, England
IIF 25Suite 11, Meadowfield Avenue, Spennymoor, DL16 6JF, England
IIF 26
- Turkish born in November 1967
Whale, Kevin
Resident in England
Registered addresses and corresponding companies15868619 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2712, Warwick Court, Durham, DH1 3QA, England
IIF 28 IIF 29 IIF 30 (more)12, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 47 IIF 48 IIF 49 (more)57, Church Square, Brandon, Durham, DH7 8EE, England
IIF 61 IIF 62 IIF 6322, Lintons Lane, Suite 22, Epsom, KT17 1DD, England
IIF 6432, Arakan House Green Lanes, London, N16 9DT, United Kingdom
IIF 6532, Arakan House Green Lanes Unit 2090224, London, N16 9DT, United Kingdom
IIF 664, Raven Road, Unit 1c3-435, London, E18 1HB, United Kingdom
IIF 6771-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6871-75, Shelton Street, London, WC2H 9JQ, England
IIF 69 IIF 70Flat 32 Arakan House, Green Lanes, Unit 251221, London, N16 9DT, England
IIF 71Suite 8544 5, Brayford Square, London, E1 0SG, England
IIF 72Unit 122m 32 Arakan House, Green Lanes, London, N16 9DT, England
IIF 73Unit 137 M, Churchfields Recreational Grounds, Great Cambridge Road, London, N9 9LE, England
IIF 74Unit 501 Leroy House 434-436, Essex Road, London, N1 3QP, England
IIF 75175-177, King Street, Unit 151m, Ramsgate, CT11 8PN, England
IIF 76
- Turkish company director born in November 1967
Whale, Kevin
Resident in England
Registered addresses and corresponding companies12, Warwick Court, Durham, DH1 3QA, England
IIF 77 IIF 78 IIF 79 (more)12, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 8557, Church Square, Brandon, Durham, DH7 8EE, England
IIF 86284, Chase Road, A Block 2nd Floor Suite 560, London, N14 6HF, United Kingdom
IIF 8732, Arakan House Green Lanes, London, N16 9DT, United Kingdom
IIF 88 IIF 8971-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9071-75, Shelton Street, London, WC2H 9JQ, England
IIF 91Unit 064m 32, Arakan House Green Lanes, London, N16 9DT, United Kingdom
IIF 92
- Turkish born in November 1967
Mr Kevin Whale
Resident in England
Registered addresses and corresponding companies12, Warwick Court, Durham, DH1 3QA, England
IIF 93
Related profiles found in government register
Offspring entities and appointments
90
- 1
10AY 2 LTD
16379173284 Chase Road, A Block 2nd Floor Suite 560, London, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ 2025-09-20IIF 87 - Director → ME - 2
ABDULHABIB AKDAG LTD
1634531971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2025-03-26 ~ 2025-10-01IIF 39 - Director → ME - 3
ACAR TRADING LTD
1478503812 Warwick Court, Durham, County DurhamActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 1 - Director → ME - 4
AGUNIFY LTD
1620142012 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 59 - Director → ME - 5
AKAN CORPORATION LTD
16352685Unit 127m 32 Arakan House Green Lanes, London, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ 2025-10-23IIF 34 - Director → ME - 6
AKARSS LTD
166047344385, 16604734 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-24 ~ 2025-10-15IIF 76 - Director → ME - 7
ALASKA COMMERCE LTD
1666794512 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 15 - Director → ME - 8
ALLBAYZ LIMITED
1609019557 Church Square, Brandon, Durham, EnglandActive Corporate (4 parents)Officer2025-12-10 ~ nowIIF 23 - Director → ME - 9
ARTHOS TRADE LTD
1684474812 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 5 - Director → ME - 10
ARYA STORE LIMITED
13819910Flat 32 Arakan House Green Lanes, Unit 251221, London, EnglandDissolved Corporate (4 parents)Officer2021-12-29 ~ dissolvedIIF 71 - Director → ME - 11
AZD GLOBAL LIMITED
1672165112 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 7 - Director → ME - 12
BABAR'S INTERNATIONAL LTD
16290363Unit 122m 32 Arakan House Green Lanes, London, EnglandActive Corporate (2 parents)Officer2025-03-04 ~ 2025-12-25IIF 73 - Director → ME - 13
BIRD ISLAND I.S.A LTD
1655360712 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 40 - Director → ME - 14
BRITANNICBAY LTD
164170694385, 16417069 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-04-29 ~ 2026-01-01IIF 74 - Director → ME - 15
CANLISOY LTD
1666407157 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ 2026-02-10IIF 22 - Director → ME - 16
CESSTORE LTD
1619414712 Warwick Court, Durham, United KingdomActive Corporate (3 parents)Officer2025-01-20 ~ 2025-11-01IIF 52 - Director → ME - 17
CHARMING PLUME GLOBAL LTD
15988826Suite11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ 2025-10-20IIF 38 - Director → ME - 18
CHERRIES CHEERS LIMITED
1366048112 Warwick Court, Durham, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 49 - Director → ME - 19
CLL DEMIR LTD
1627366412 Warwick Court, Durham, EnglandActive Corporate (3 parents)Officer2026-03-12 ~ nowIIF 9 - Director → ME2025-02-25 ~ 2026-01-31IIF 69 - Director → ME - 20
CMLCNR LTD
1637191412 Warwick Court, Durham, EnglandActive Corporate (3 parents)Officer2025-04-08 ~ nowIIF 32 - Director → ME - 21
DEYWAN GLOBAL LTD
163736454 Raven Road, Unit 1c3-707, London, United KingdomActive Corporate (4 parents)Officer2025-04-08 ~ 2025-10-03IIF 85 - Director → ME - 22
DILMAC GROUP LTD
1590846112 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2024-08-20 ~ 2025-12-01IIF 14 - Director → ME - 23
DOLCE VELLA LTD
1657887857 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2025-09-01IIF 62 - Director → ME - 24
E&M TRADE COMPANY LTD
164356914 Raven Road, Unit 1c3-746, London, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ 2025-10-01IIF 45 - Director → ME - 25
ELFY GLOBAL LTD
15868209Suite E3165, 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Officer2025-05-15 ~ 2025-06-15IIF 44 - Director → ME - 26
ELIF KENBER LTD
1633990912 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 47 - Director → ME - 27
EMIREAK LTD
1661900071-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 13 - Director → ME - 28
ENYOBA LIMITED
158686194385, 15868619 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-07-31 ~ dissolvedIIF 27 - Director → ME - 29
ERAY YAVUZ LTD
165565624385, 16556562 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-02 ~ 2025-12-20IIF 55 - Director → ME - 30
EXONIX LTD
159204454 Raven Road, Unit 1c3-435, London, United KingdomDissolved Corporate (4 parents)Officer2025-04-26 ~ 2025-08-01IIF 67 - Director → ME - 31
FAVORI TRADE LTD
1626368157 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ 2025-06-15IIF 77 - Director → ME - 32
FMR TRADE LIMITED
1619052357 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ 2025-11-01IIF 63 - Director → ME - 33
FORTIS COMMERCE LTD
1440106232 Arakan House Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2022-10-05 ~ 2025-10-28IIF 35 - Director → ME - 34
GDK EXPRESS LTD
16572149175-177 King Street, Ramsgate, EnglandActive Corporate (2 parents)Officer2025-07-09 ~ 2026-01-15IIF 19 - Director → ME - 35
GECE STORE LTD
165373534385, 16537353 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-06-24 ~ 2025-10-31IIF 12 - Director → ME - 36
GEN-APP LTD
1634039532 Arakan House Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ 2025-07-15IIF 89 - Director → ME - 37
GLOBALIA SHOP TRADING LTD
16667638175-177 King Street Unit 156m, Ramsgate, EnglandActive Corporate (2 parents)Officer2025-08-22 ~ 2025-12-31IIF 18 - Director → ME - 38
GLORIOUS CLOUD GLOBAL LTD
1548693932 Arakan House Green Lanes Unit 2090224, London, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ 2025-10-16IIF 66 - Director → ME - 39
GULSEV LTD
1627534871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2025-02-25 ~ 2025-08-23IIF 80 - Director → ME - 40
GUNEY STORE LIMITED
16088036Suite 11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (3 parents)Officer2024-11-19 ~ 2025-09-11IIF 58 - Director → ME - 41Unit 501 Leroy House 434-436 Essex Road, London, EnglandActive Corporate (2 parents)Officer2025-05-09 ~ 2025-10-01IIF 75 - Director → ME
- 42
HND GLOBAL LTD
165731574385, 16573157 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 11 - Director → ME - 43
HZ GLOBAL MEDICAL LTD
16862291Suite 11 Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2025-12-17 ~ 2026-01-01IIF 3 - Director → ME - 44
INNOVATECORE LTD
1569896657 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ 2025-09-20IIF 90 - Director → ME - 4571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ 2025-10-01IIF 37 - Director → ME
- 46
KARADAS LTD
16370659Unit 129m 32 Arakan House Green Lanes, London, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ 2025-11-01IIF 8 - Director → ME - 47
KARATOS CAPITAL LTD
165375624385, 16537562 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-06-24 ~ 2025-10-03IIF 53 - Director → ME - 48
KEDEBO LTD
1646481012 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 20 - Director → ME - 49
LEMIA LTD
1639540471-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-17 ~ 2026-02-01IIF 57 - Director → ME - 50
LEMU LTD
16989859Suite 11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2026-03-15 ~ nowIIF 25 - Director → ME - 51
LIONS GLOBAL TRADE LTD
1671419357 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2026-03-15 ~ nowIIF 21 - Director → ME - 52
MARZIA MS LIMITED
1628152957 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ 2025-07-01IIF 61 - Director → ME - 53
MAYSWAY TRADE LIMITED
1643586312 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ 2025-12-01IIF 60 - Director → ME - 54
MECTURY LTD
1640679657 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ 2025-10-01IIF 51 - Director → ME - 55
MFS SHOP GLOBAL LTD
15845049Office 4967 182-184 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2024-07-17 ~ 2025-07-01IIF 29 - Director → ME - 56
MGL TRADE UK LTD
16101231Suite 11 Enterprise House, Meadowfield Avenue, Spennymoor, England, United KingdomActive Corporate (2 parents)Officer2024-11-26 ~ 2024-11-26IIF 48 - Director → ME2024-11-26 ~ 2025-09-01IIF 54 - Director → ME - 57
MIDPOINT TRADE LTD
169220251 South View, Meadowfield, Durham, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ 2026-02-15IIF 16 - Director → ME - 58
MNE GLOBAL LTD
15737737Unit 034m 32 Arakan House Green Lanes, London, EnglandActive Corporate (2 parents)Officer2024-05-23 ~ 2025-07-01IIF 84 - Director → ME - 59
NECOS.STORE LTD
165978704385, 16597870 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-22 ~ 2025-11-15IIF 24 - Director → ME - 60
NISA INCI LTD
1615242157 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ 2025-10-19IIF 86 - Director → ME - 61
NISANOVA LTD
1641206012 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 33 - Director → ME - 62
NIZIP COMMERCE LTD
1393878832 Arakan House Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2022-02-24 ~ 2022-02-24IIF 65 - Director → ME - 63
NOVANEST TRADE LTD
1664582412 Warwick Court, Durham, County Durham, United KingdomActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 2 - Director → ME - 64
ONEBOX STORE LTD
1620401912 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ 2025-09-01IIF 78 - Director → ME - 65
OPPORTUNIST LIMITED
1600661312 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 50 - Director → ME - 66
OPTIMA VENTURES LTD
15922914197 Wilmot Street, Ilkeston, EnglandDissolved Corporate (4 parents)Officer2024-08-28 ~ 2025-08-01IIF 28 - Director → ME - 67
ORT GLOBAL LIMITED
1594392257 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2025-04-09 ~ 2025-05-01IIF 83 - Director → ME - 68
OZLUCE&GROUP LTD
15362606102 Rookery Court, 80 Ruckholt Road, Mainyard Studios Office C05 G1058, London, United KingdomActive Corporate (3 parents)Officer2023-12-19 ~ 2025-11-01IIF 42 - Director → ME - 69
PALA COMMERCE LTD
166717184385, 16671718 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-08-26 ~ 2025-10-30IIF 17 - Director → ME - 70
PALATINE TRADE LTD
1642848612 Warwick Court, Durham, EnglandActive Corporate (1 parent)Officer2025-05-04 ~ nowIIF 31 - Director → MEPerson with significant control2025-05-04 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 71
PENIA LTD
16230972284 Chase Road, A Block 2nd Floor Suite 561, London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ 2025-03-05IIF 72 - Director → ME - 72
QUALITY STYLE ONLINE LTD
1615563657 Church Square Brandon, Durham, United KingdomActive Corporate (3 parents)Officer2024-12-30 ~ 2025-10-03IIF 56 - Director → ME - 73
QUANTZA LTD
1637073132 Arakan House Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2025-04-07 ~ 2025-07-16IIF 79 - Director → ME - 74
SALTADEN LTD
1638744812 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 30 - Director → ME - 75
SARAH ELEGANCE LTD
1613670457 Church Square Brandon, Durham, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ 2025-09-20IIF 82 - Director → ME - 76
SESENGO LTD
1662080111 Enterprise House Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, Durham, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 4 - Director → ME - 77
SHINING STAR GROUP LTD
159463704385, 15946370 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-04-14 ~ 2025-04-14IIF 41 - Director → ME - 78
SHO GLOBAL LTD
1640344112 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 43 - Director → ME - 7971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2024-11-28 ~ 2025-06-15IIF 70 - Director → ME
- 80
SKYSCRAPER TRADE LTD
1664546712 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 10 - Director → ME - 81
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 36 - Director → ME - 82
STELLA SUPPLIER LTD
1644377787 Suite 1 Caledonian Road, London, EnglandActive Corporate (2 parents)Officer2025-05-12 ~ nowIIF 46 - Director → ME - 83
STORMHAVEN LTD
1561371071-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2024-04-03 ~ 2025-06-16IIF 91 - Director → ME - 84
TEKPET PACKAGING LTD
1632863132 Arakan House Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2025-03-19 ~ 2025-07-20IIF 88 - Director → ME - 85
TLQMARK LTD
15810396Suite11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ 2025-09-25IIF 92 - Director → ME - 86
TURNOVA LTD
16365762Unit 128m 32 Arakan House Green Lanes, London, EnglandActive Corporate (2 parents)Officer2025-04-04 ~ 2025-04-04IIF 81 - Director → ME - 87
WAYTOWEALTH LTD
1618003671-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-01-13 ~ 2025-09-20IIF 68 - Director → ME - 88
XYNDROME LTD
1561671722 Lintons Lane, Suite 22, Epsom, EnglandActive Corporate (3 parents)Officer2024-04-04 ~ 2024-05-04IIF 64 - Director → ME - 89
YOLUNDA AS LTD
1692753612 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2026-01-20 ~ 2026-02-15IIF 6 - Director → ME - 90
ZEYAP GLOBAL LTD
16873553Suite 11 Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ 2026-01-01IIF 26 - 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 22 March 2026 and
licensed under the Open Government Licence v3.0.