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
- Turkish born in November 1967
Whale, Kevin
Resident in England
Registered addresses and corresponding companies15868619 - Companies House Default Address, Cardiff, CF14 8LH
IIF 116290363 - Companies House Default Address, Cardiff, CF14 8LH
IIF 212, Warwick Court, Durham, DH1 3QA, England
IIF 3 IIF 4 IIF 5 (more)(less)12, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)57, Church Square, Brandon, Durham, DH7 8EE, England
IIF 37 IIF 38 IIF 3922, Lintons Lane, Suite 22, Epsom, KT17 1DD, England
IIF 4032, Arakan House Green Lanes, London, N16 9DT, United Kingdom
IIF 4132, Arakan House Green Lanes Unit 2090224, London, N16 9DT, United Kingdom
IIF 424, Raven Road, Unit 1c3-435, London, E18 1HB, United Kingdom
IIF 4371-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4471-75, Shelton Street, London, WC2H 9JQ, England
IIF 45 IIF 46Flat 32 Arakan House, Green Lanes, Unit 251221, London, N16 9DT, England
IIF 47Suite 8544 5, Brayford Square, London, E1 0SG, England
IIF 48Unit 137 M, Churchfields Recreational Grounds, Great Cambridge Road, London, N9 9LE, England
IIF 49Unit 501 Leroy House 434-436, Essex Road, London, N1 3QP, England
IIF 50175-177, King Street, Unit 151m, Ramsgate, CT11 8PN, England
IIF 51
- Turkish company director born in November 1967
Whale, Kevin
Resident in England
Registered addresses and corresponding companies12, Warwick Court, Durham, DH1 3QA, England
IIF 52 IIF 53 IIF 54 (more)(less)12, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 5957, Church Square, Brandon, Durham, DH7 8EE, England
IIF 60284, Chase Road, A Block 2nd Floor Suite 560, London, N14 6HF, United Kingdom
IIF 6132, Arakan House Green Lanes, London, N16 9DT, United Kingdom
IIF 62 IIF 6371-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6471-75, Shelton Street, London, WC2H 9JQ, England
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, Durham, County Durham, DH1 3QA
IIF 6712, Warwick Court, Durham, County Durham, DH1 3QA, England
IIF 6812, Warwick Court, Durham, DH1 3QA, England
IIF 69 IIF 70 IIF 71 (more)(less)12, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)57, Church Square, Brandon, Durham, DH7 8EE, England
IIF 88 IIF 89 IIF 90 (more)(less)338a, Regents Park Road, Acc Office 3-4, Suite 8295, London, N3 2LN, United Kingdom
IIF 92175-177, King Street, Ramsgate, CT11 8PN, England
IIF 93Suite 11, Meadowfield Avenue, Spennymoor, DL16 6JF, England
IIF 94
- Turkish born in November 1967
Mr Kevin Whale
Resident in England
Registered addresses and corresponding companies12, Warwick Court, Durham, DH1 3QA, England
IIF 95
Related profiles found in government register
Offspring entities and appointments
92
- 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 61 - Director → ME - 2
ABDULHABIB AKDAG LTD
1634531971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2025-03-26 ~ 2025-10-01IIF 15 - Director → ME - 3
ACAR TRADING LTD
1478503812 Warwick Court, Durham, County DurhamActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 67 - Director → ME - 4
AGUNIFY LTD
1620142012 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 35 - Director → ME - 5
AKAN CORPORATION LTD
163526854385, 16352685 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-31 ~ 2025-10-23IIF 9 - Director → ME - 6
AKARSS LTD
166047344385, 16604734 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-24 ~ 2025-10-15IIF 51 - Director → ME - 7
ALASKA COMMERCE LTD
1666794512 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 82 - Director → ME - 8
ALLBAYZ LIMITED
1609019557 Church Square, Brandon, Durham, EnglandActive Corporate (4 parents)Officer2025-12-10 ~ nowIIF 90 - Director → ME - 9
ARTHOS TRADE LTD
1684474812 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 72 - Director → ME - 10
ARYA STORE LIMITED
13819910Flat 32 Arakan House Green Lanes, Unit 251221, London, EnglandDissolved Corporate (4 parents)Officer2021-12-29 ~ dissolvedIIF 47 - Director → ME - 11
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 92 - Director → ME - 12
BABAR'S INTERNATIONAL LTD
162903634385, 16290363 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-04 ~ 2025-12-25IIF 2 - Director → ME - 13
BIRD ISLAND I.S.A LTD
1655360712 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 16 - Director → ME - 14
BRITANNICBAY LTD
164170694385, 16417069 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-04-29 ~ 2026-01-01IIF 49 - Director → ME - 15
CANLISOY LTD
1666407157 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ 2026-02-10IIF 89 - Director → ME - 16
CESSTORE LTD
1619414712 Warwick Court, Durham, United KingdomActive Corporate (3 parents)Officer2025-01-20 ~ 2025-11-01IIF 28 - Director → ME - 17
CHARMING PLUME GLOBAL LTD
15988826Suite11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ 2025-10-20IIF 14 - Director → ME - 18
CHERRIES CHEERS LIMITED
1366048112 Warwick Court, Durham, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 25 - Director → ME - 19
CLL DEMIR LTD
1627366412 Warwick Court, Durham, EnglandActive Corporate (3 parents)Officer2026-03-12 ~ nowIIF 75 - Director → ME2025-02-25 ~ 2026-01-31IIF 45 - Director → ME - 20
CMLCNR LTD
1637191412 Warwick Court, Durham, EnglandActive Corporate (3 parents)Officer2025-04-08 ~ nowIIF 7 - Director → ME - 21
DEYWAN GLOBAL LTD
163736454 Raven Road, Unit 1c3-707, London, United KingdomActive Corporate (4 parents)Officer2025-04-08 ~ 2025-10-03IIF 59 - Director → ME - 22
DILMAC GROUP LTD
1590846112 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2024-08-20 ~ 2025-12-01IIF 81 - Director → ME - 23
DOLCE VELLA LTD
1657887857 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2025-09-01IIF 38 - 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 21 - 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 20 - Director → ME - 26
ELIF KENBER LTD
1633990971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2025-03-25 ~ 2025-10-30IIF 23 - Director → ME - 27
EMIREAK LTD
1661900071-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-07-31 ~ 2025-10-30IIF 80 - Director → ME - 28
ENYOBA LIMITED
158686194385, 15868619 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-07-31 ~ dissolvedIIF 1 - Director → ME - 29
ERAY YAVUZ LTD
165565624385, 16556562 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-02 ~ 2025-12-20IIF 31 - Director → ME - 30
EXONIX LTD
159204454 Raven Road, Unit 1c3-435, London, United KingdomDissolved Corporate (4 parents)Officer2025-04-26 ~ 2025-08-01IIF 43 - Director → ME - 31
FAVORI TRADE LTD
1626368157 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ 2025-06-15IIF 52 - Director → ME - 32
FMR TRADE LIMITED
1619052357 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ 2025-11-01IIF 39 - Director → ME - 33
FORTIS COMMERCE LTD
144010624385, 14401062 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-10-05 ~ 2025-10-28IIF 11 - Director → ME - 34
GDK EXPRESS LTD
16572149175-177 King Street, Ramsgate, EnglandActive Corporate (2 parents)Officer2025-07-09 ~ 2026-01-15IIF 86 - Director → ME - 35
GECE STORE LTD
165373534385, 16537353 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-06-24 ~ 2025-10-31IIF 79 - Director → ME - 36
GEN-APP LTD
163403954385, 16340395 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-25 ~ 2025-07-15IIF 63 - Director → ME - 37
GLOBALIA SHOP TRADING LTD
16667638175-177 King Street Unit 156m, Ramsgate, EnglandActive Corporate (2 parents)Officer2025-08-22 ~ 2025-12-31IIF 85 - Director → ME - 38
GLORIOUS CLOUD GLOBAL LTD
1548693932 Arakan House Green Lanes Unit 2090224, London, United KingdomDissolved Corporate (2 parents)Officer2025-08-01 ~ 2025-10-16IIF 42 - Director → ME - 39
GULSEV LTD
1627534871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2025-02-25 ~ 2025-08-23IIF 55 - Director → ME - 40
GUNEY STORE LIMITED
16088036Suite 11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (3 parents)Officer2024-11-19 ~ 2025-09-11IIF 34 - Director → ME - 41
- 42
HND GLOBAL LTD
165731574385, 16573157 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 78 - Director → ME - 43
HZ GLOBAL MEDICAL LTD
16862291Suite 11 Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2025-12-17 ~ 2026-01-01IIF 69 - Director → ME - 44
INNOVATECORE LTD
1569896671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ 2025-09-20IIF 64 - Director → ME - 45
- 46
KARADAS LTD
163706594385, 16370659 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-04-07 ~ 2025-11-01IIF 74 - Director → ME - 47
KARATOS CAPITAL LTD
165375624385, 16537562 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-06-24 ~ 2025-10-03IIF 29 - Director → ME - 48
KEDEBO LTD
1646481012 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 87 - Director → ME - 49
LEMIA LTD
163954049 First Avenue, Rainworth, Mansfield, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ 2026-02-01IIF 33 - Director → ME - 50
LEMU LTD
1698985912 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2026-03-15 ~ nowIIF 70 - Director → ME - 51
LIONS GLOBAL TRADE LTD
1671419357 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2026-03-15 ~ nowIIF 88 - Director → ME - 52
MARZIA MS LIMITED
1628152957 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ 2025-07-01IIF 37 - Director → ME - 53
MAYSWAY TRADE LIMITED
1643586312 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ 2025-12-01IIF 36 - Director → ME - 54
MECTURY LTD
1640679657 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ 2025-10-01IIF 27 - 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 4 - Director → ME - 56
MGL TRADE UK LTD
16101231Suite 11 Enterprise House, Meadowfield Avenue, Spennymoor, England, United KingdomActive Corporate (2 parents)Officer2024-11-26 ~ 2025-09-01IIF 30 - Director → ME2024-11-26 ~ 2024-11-26IIF 24 - Director → ME - 57
MIDPOINT TRADE LTD
169220251 South View, Meadowfield, Durham, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ 2026-02-15IIF 83 - Director → ME - 58
MNE GLOBAL LTD
157377374385, 15737737 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-05-23 ~ 2025-07-01IIF 58 - Director → ME - 59
NECOS.STORE LTD
165978704385, 16597870 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-22 ~ 2025-11-15IIF 93 - Director → ME - 60
NIL TRADE LTD
1697327457 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2026-04-15 ~ 2026-04-15IIF 91 - Director → ME - 61
NISA INCI LTD
1615242157 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ 2025-10-19IIF 60 - Director → ME - 62
NISANOVA LTD
1641206012 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 8 - Director → ME - 63
NIZIP COMMERCE LTD
139387884385, 13938788 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-02-24 ~ 2022-02-24IIF 41 - Director → ME - 64
NOVANEST TRADE LTD
1664582412 Warwick Court, Durham, County Durham, United KingdomActive Corporate (2 parents)Officer2025-08-12 ~ 2025-08-12IIF 68 - Director → ME - 65
ONEBOX STORE LTD
1620401912 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ 2025-09-01IIF 53 - Director → ME - 66
OPPORTUNIST LIMITED
1600661312 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 26 - Director → ME - 67
OPTIMA VENTURES LTD
15922914197 Wilmot Street, Ilkeston, EnglandDissolved Corporate (4 parents)Officer2024-08-28 ~ 2025-08-01IIF 3 - Director → ME - 68
ORT GLOBAL LIMITED
1594392257 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2025-04-09 ~ 2025-05-01IIF 57 - Director → ME - 69
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 18 - Director → ME - 70
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 84 - Director → ME - 71
PALATINE TRADE LTD
1642848612 Warwick Court, Durham, EnglandActive Corporate (1 parent)Officer2025-05-04 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-04 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 72
PENIA LTD
16230972284 Chase Road, A Block 2nd Floor Suite 561, London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ 2025-03-05IIF 48 - Director → ME - 73
QUALITY STYLE ONLINE LTD
1615563657 Church Square Brandon, Durham, United KingdomActive Corporate (3 parents)Officer2024-12-30 ~ 2025-10-03IIF 32 - Director → ME - 74
QUANTZA LTD
163707314385, 16370731 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-04-07 ~ 2025-07-16IIF 54 - Director → ME - 75
SALTADEN LTD
1638744812 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 5 - Director → ME - 76
SARAH ELEGANCE LTD
1613670457 Church Square Brandon, Durham, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ 2025-09-20IIF 10 - Director → ME - 77
SESENGO LTD
1662080111 Enterprise House Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, Durham, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 71 - Director → ME - 78
SHINING STAR GROUP LTD
159463704385, 15946370 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-04-14 ~ 2025-04-14IIF 17 - Director → ME - 79
SHO GLOBAL LTD
1640344112 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 19 - Director → ME - 80
- 81
SKYSCRAPER TRADE LTD
1664546712 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 76 - Director → ME - 82
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 12 - Director → ME - 83
STELLA SUPPLIER LTD
1644377787 Suite 1 Caledonian Road, London, EnglandActive Corporate (2 parents)Officer2025-05-12 ~ nowIIF 22 - Director → ME - 84
STORMHAVEN LTD
1561371014 Ferris Way, Hilperton, Trowbridge, United KingdomActive Corporate (4 parents)Officer2024-04-03 ~ 2025-06-16IIF 65 - Director → ME - 85
TEKPET PACKAGING LTD
163286314385, 16328631 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-19 ~ 2025-07-20IIF 62 - Director → ME - 86
THE CHARLIE ZONE LTD
1680274712 Warwick Court, DurhamActive Corporate (2 parents)Officer2025-10-22 ~ nowIIF 77 - Director → ME - 87
TLQMARK LTD
15810396Suite11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ 2025-09-25IIF 66 - Director → ME - 88
TURNOVA LTD
163657624385, 16365762 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-04-04 ~ 2025-04-04IIF 56 - Director → ME - 89
WAYTOWEALTH LTD
161800361 South View, Meadowfield, Durham, EnglandActive Corporate (3 parents)Officer2025-01-13 ~ 2025-09-20IIF 44 - Director → ME - 90
XYNDROME LTD
1561671722 Lintons Lane, Suite 22, Epsom, EnglandActive Corporate (3 parents)Officer2024-04-04 ~ 2024-05-04IIF 40 - Director → ME - 91
YOLUNDA AS LTD
1692753612 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2026-01-20 ~ 2026-02-15IIF 73 - Director → ME - 92
ZEYAP GLOBAL LTD
16873553Suite 11 Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ 2026-01-01IIF 94 - 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 April 2026 and
licensed under the Open Government Licence v3.0.