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, England
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 12 IIF 13 IIF 14 (more)(less)57, Church Square, Brandon, Durham, DH7 8EE, England
IIF 22 IIF 23 IIF 24 (more)(less)338a, Regents Park Road, Acc Office 3-4, Suite 8295, London, N3 2LN, United Kingdom
IIF 26175-177, King Street, Ramsgate, CT11 8PN, England
IIF 27Suite 11, Meadowfield Avenue, Spennymoor, DL16 6JF, England
IIF 28
- Turkish born in November 1967
Whale, Kevin
Resident in England
Registered addresses and corresponding companies15868619 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2916290363 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3012, Warwick Court, Durham, DH1 3QA, England
IIF 31 IIF 32 IIF 33 (more)(less)12, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)57, Church Square, Brandon, Durham, DH7 8EE, England
IIF 65 IIF 66 IIF 6722, Lintons Lane, Suite 22, Epsom, KT17 1DD, England
IIF 6832, Arakan House Green Lanes, London, N16 9DT, United Kingdom
IIF 6932, Arakan House Green Lanes Unit 2090224, London, N16 9DT, United Kingdom
IIF 704, Raven Road, Unit 1c3-435, London, E18 1HB, United Kingdom
IIF 7171-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7271-75, Shelton Street, London, WC2H 9JQ, England
IIF 73 IIF 74Flat 32 Arakan House, Green Lanes, Unit 251221, London, N16 9DT, England
IIF 75Suite 8544 5, Brayford Square, London, E1 0SG, England
IIF 76Unit 137 M, Churchfields Recreational Grounds, Great Cambridge Road, London, N9 9LE, England
IIF 77Unit 501 Leroy House 434-436, Essex Road, London, N1 3QP, England
IIF 78175-177, King Street, Unit 151m, Ramsgate, CT11 8PN, England
IIF 79
- Turkish company director born in November 1967
Whale, Kevin
Resident in England
Registered addresses and corresponding companies12, Warwick Court, Durham, DH1 3QA, England
IIF 80 IIF 81 IIF 82 (more)(less)12, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 8757, Church Square, Brandon, Durham, DH7 8EE, England
IIF 88284, Chase Road, A Block 2nd Floor Suite 560, London, N14 6HF, United Kingdom
IIF 8932, Arakan House Green Lanes, London, N16 9DT, United Kingdom
IIF 90 IIF 9171-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9271-75, Shelton Street, London, WC2H 9JQ, England
IIF 93Unit 064m 32, Arakan House Green Lanes, London, N16 9DT, United Kingdom
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 89 - Director → ME - 2
ABDULHABIB AKDAG LTD
1634531971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2025-03-26 ~ 2025-10-01IIF 43 - 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 63 - Director → ME - 5
AKAN CORPORATION LTD
163526854385, 16352685 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-31 ~ 2025-10-23IIF 37 - Director → ME - 6
AKARSS LTD
166047344385, 16604734 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-24 ~ 2025-10-15IIF 79 - Director → ME - 7
ALASKA COMMERCE LTD
1666794512 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 16 - Director → ME - 8
ALLBAYZ LIMITED
1609019557 Church Square, Brandon, Durham, EnglandActive Corporate (4 parents)Officer2025-12-10 ~ nowIIF 24 - Director → ME - 9
ARTHOS TRADE LTD
1684474812 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 6 - Director → ME - 10
ARYA STORE LIMITED
13819910Flat 32 Arakan House Green Lanes, Unit 251221, London, EnglandDissolved Corporate (4 parents)Officer2021-12-29 ~ dissolvedIIF 75 - 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 26 - Director → ME - 12
BABAR'S INTERNATIONAL LTD
162903634385, 16290363 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-04 ~ 2025-12-25IIF 30 - Director → ME - 13
BIRD ISLAND I.S.A LTD
1655360712 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 44 - Director → ME - 14
BRITANNICBAY LTD
164170694385, 16417069 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-04-29 ~ 2026-01-01IIF 77 - Director → ME - 15
CANLISOY LTD
1666407157 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ 2026-02-10IIF 23 - Director → ME - 16
CESSTORE LTD
1619414712 Warwick Court, Durham, United KingdomActive Corporate (3 parents)Officer2025-01-20 ~ 2025-11-01IIF 56 - Director → ME - 17
CHARMING PLUME GLOBAL LTD
15988826Suite11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ 2025-10-20IIF 42 - Director → ME - 18
CHERRIES CHEERS LIMITED
1366048112 Warwick Court, Durham, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 53 - 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 73 - Director → ME - 20
CMLCNR LTD
1637191412 Warwick Court, Durham, EnglandActive Corporate (3 parents)Officer2025-04-08 ~ nowIIF 35 - Director → ME - 21
DEYWAN GLOBAL LTD
163736454 Raven Road, Unit 1c3-707, London, United KingdomActive Corporate (4 parents)Officer2025-04-08 ~ 2025-10-03IIF 87 - Director → ME - 22
DILMAC GROUP LTD
1590846112 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2024-08-20 ~ 2025-12-01IIF 15 - Director → ME - 23
DOLCE VELLA LTD
1657887857 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2025-09-01IIF 66 - 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 49 - 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 48 - Director → ME - 26
ELIF KENBER LTD
1633990971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2025-03-25 ~ 2025-10-30IIF 51 - Director → ME - 27
EMIREAK LTD
1661900071-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-07-31 ~ 2025-10-30IIF 14 - Director → ME - 28
ENYOBA LIMITED
158686194385, 15868619 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-07-31 ~ dissolvedIIF 29 - Director → ME - 29
ERAY YAVUZ LTD
165565624385, 16556562 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-02 ~ 2025-12-20IIF 59 - Director → ME - 30
EXONIX LTD
159204454 Raven Road, Unit 1c3-435, London, United KingdomDissolved Corporate (4 parents)Officer2025-04-26 ~ 2025-08-01IIF 71 - Director → ME - 31
FAVORI TRADE LTD
1626368157 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ 2025-06-15IIF 80 - Director → ME - 32
FMR TRADE LIMITED
1619052357 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ 2025-11-01IIF 67 - Director → ME - 33
FORTIS COMMERCE LTD
144010624385, 14401062 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-10-05 ~ 2025-10-28IIF 39 - Director → ME - 34
GDK EXPRESS LTD
16572149175-177 King Street, Ramsgate, EnglandActive Corporate (2 parents)Officer2025-07-09 ~ 2026-01-15IIF 20 - Director → ME - 35
GECE STORE LTD
165373534385, 16537353 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-06-24 ~ 2025-10-31IIF 13 - Director → ME - 36
GEN-APP LTD
163403954385, 16340395 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-25 ~ 2025-07-15IIF 91 - Director → ME - 37
GLOBALIA SHOP TRADING LTD
16667638175-177 King Street Unit 156m, Ramsgate, EnglandActive Corporate (2 parents)Officer2025-08-22 ~ 2025-12-31IIF 19 - 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 70 - Director → ME - 39
GULSEV LTD
1627534871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2025-02-25 ~ 2025-08-23IIF 83 - Director → ME - 40
GUNEY STORE LIMITED
16088036Suite 11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (3 parents)Officer2024-11-19 ~ 2025-09-11IIF 62 - Director → ME - 41
- 42
HND GLOBAL LTD
165731574385, 16573157 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 12 - 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
1569896671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ 2025-09-20IIF 92 - Director → ME - 45
- 46
KARADAS LTD
163706594385, 16370659 - Companies House Default Address, CardiffActive 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 57 - Director → ME - 48
KEDEBO LTD
1646481012 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 21 - Director → ME - 49
LEMIA LTD
163954049 First Avenue, Rainworth, Mansfield, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ 2026-02-01IIF 61 - Director → ME - 50
LEMU LTD
1698985912 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2026-03-15 ~ nowIIF 4 - Director → ME - 51
LIONS GLOBAL TRADE LTD
1671419357 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2026-03-15 ~ nowIIF 22 - Director → ME - 52
MARZIA MS LIMITED
1628152957 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ 2025-07-01IIF 65 - Director → ME - 53
MAYSWAY TRADE LIMITED
1643586312 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ 2025-12-01IIF 64 - Director → ME - 54
MECTURY LTD
1640679657 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ 2025-10-01IIF 55 - 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 32 - 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 58 - Director → ME2024-11-26 ~ 2024-11-26IIF 52 - Director → ME - 57
MIDPOINT TRADE LTD
169220251 South View, Meadowfield, Durham, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ 2026-02-15IIF 17 - Director → ME - 58
MNE GLOBAL LTD
157377374385, 15737737 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-05-23 ~ 2025-07-01IIF 86 - Director → ME - 59
NECOS.STORE LTD
165978704385, 16597870 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-22 ~ 2025-11-15IIF 27 - Director → ME - 60
NIL TRADE LTD
1697327457 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2026-04-15 ~ 2026-04-15IIF 25 - Director → ME - 61
NISA INCI LTD
1615242157 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ 2025-10-19IIF 88 - Director → ME - 62
NISANOVA LTD
1641206012 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 36 - Director → ME - 63
NIZIP COMMERCE LTD
139387884385, 13938788 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-02-24 ~ 2022-02-24IIF 69 - Director → ME - 64
NOVANEST TRADE LTD
1664582412 Warwick Court, Durham, County Durham, United KingdomActive Corporate (2 parents)Officer2025-08-12 ~ 2025-08-12IIF 2 - Director → ME - 65
ONEBOX STORE LTD
1620401912 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ 2025-09-01IIF 81 - Director → ME - 66
OPPORTUNIST LIMITED
1600661312 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 54 - Director → ME - 67
OPTIMA VENTURES LTD
15922914197 Wilmot Street, Ilkeston, EnglandDissolved Corporate (4 parents)Officer2024-08-28 ~ 2025-08-01IIF 31 - Director → ME - 68
ORT GLOBAL LIMITED
1594392257 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2025-04-09 ~ 2025-05-01IIF 85 - 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 46 - 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 18 - Director → ME - 71
PALATINE TRADE LTD
1642848612 Warwick Court, Durham, EnglandActive Corporate (1 parent)Officer2025-05-04 ~ nowIIF 34 - 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 76 - Director → ME - 73
QUALITY STYLE ONLINE LTD
1615563657 Church Square Brandon, Durham, United KingdomActive Corporate (3 parents)Officer2024-12-30 ~ 2025-10-03IIF 60 - Director → ME - 74
QUANTZA LTD
163707314385, 16370731 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-04-07 ~ 2025-07-16IIF 82 - Director → ME - 75
SALTADEN LTD
1638744812 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 33 - Director → ME - 76
SARAH ELEGANCE LTD
1613670457 Church Square Brandon, Durham, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ 2025-09-20IIF 38 - Director → ME - 77
SESENGO LTD
1662080111 Enterprise House Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, Durham, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 5 - Director → ME - 78
SHINING STAR GROUP LTD
159463704385, 15946370 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-04-14 ~ 2025-04-14IIF 45 - Director → ME - 79
SHO GLOBAL LTD
1640344112 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 47 - Director → ME - 80
- 81
SKYSCRAPER TRADE LTD
1664546712 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 10 - 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 40 - Director → ME - 83
STELLA SUPPLIER LTD
1644377787 Suite 1 Caledonian Road, London, EnglandActive Corporate (2 parents)Officer2025-05-12 ~ nowIIF 50 - Director → ME - 84
STORMHAVEN LTD
1561371014 Ferris Way, Hilperton, Trowbridge, United KingdomActive Corporate (4 parents)Officer2024-04-03 ~ 2025-06-16IIF 93 - Director → ME - 85
TEKPET PACKAGING LTD
163286314385, 16328631 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-19 ~ 2025-07-20IIF 90 - Director → ME - 86
THE CHARLIE ZONE LTD
1680274712 Warwick Court, DurhamActive Corporate (2 parents)Officer2025-10-22 ~ nowIIF 11 - Director → ME - 87
TLQMARK LTD
15810396Suite11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ 2025-09-25IIF 94 - Director → ME - 88
TURNOVA LTD
163657624385, 16365762 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-04-04 ~ 2025-04-04IIF 84 - Director → ME - 89
WAYTOWEALTH LTD
161800361 South View, Meadowfield, Durham, EnglandActive Corporate (3 parents)Officer2025-01-13 ~ 2025-09-20IIF 72 - Director → ME - 90
XYNDROME LTD
1561671722 Lintons Lane, Suite 22, Epsom, EnglandActive Corporate (3 parents)Officer2024-04-04 ~ 2024-05-04IIF 68 - Director → ME - 91
YOLUNDA AS LTD
1692753612 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2026-01-20 ~ 2026-02-15IIF 7 - Director → ME - 92
ZEYAP GLOBAL LTD
16873553Suite 11 Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ 2026-01-01IIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.