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 Brandon, Durham, DH1 3QA, England
IIF 112, Warwick Court, Durham, County Durham, DH1 3QA
IIF 212, Warwick Court, Durham, County Durham, DH1 3QA, England
IIF 312, Warwick Court, Durham, DH1 3QA, England
IIF 4 IIF 5 IIF 6 (more)(less)12, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)57, Church Square, Brandon, Durham, DH7 8EE, England
IIF 25 IIF 26 IIF 27 (more)(less)338a, Regents Park Road, Acc Office 3-4, Suite 8295, London, N3 2LN, United Kingdom
IIF 29175-177, King Street, Ramsgate, CT11 8PN, England
IIF 30Suite 11, Meadowfield Avenue, Spennymoor, DL16 6JF, England
IIF 31
- Turkish born in November 1967
Whale, Kevin
Resident in England
Registered addresses and corresponding companies15868619 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3216290363 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3312, Warwick Court, Durham, DH1 3QA, England
IIF 34 IIF 35 IIF 36 (more)(less)12, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)57, Church Square, Brandon, Durham, DH7 8EE, England
IIF 73 IIF 74 IIF 7522, Lintons Lane, Suite 22, Epsom, KT17 1DD, England
IIF 7632, Arakan House Green Lanes, London, N16 9DT, United Kingdom
IIF 77 IIF 78 IIF 7932, Arakan House Green Lanes Unit 2090224, London, N16 9DT, United Kingdom
IIF 804, Raven Road, Unit 1c3-435, London, E18 1HB, United Kingdom
IIF 8171-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8271-75, Shelton Street, London, WC2H 9JQ, England
IIF 83 IIF 84 IIF 85Flat 32 Arakan House, Green Lanes, Unit 251221, London, N16 9DT, England
IIF 86Suite 8544 5, Brayford Square, London, E1 0SG, England
IIF 87Unit 137 M, Churchfields Recreational Grounds, Great Cambridge Road, London, N9 9LE, England
IIF 88Unit 501 Leroy House 434-436, Essex Road, London, N1 3QP, England
IIF 89175-177, King Street, Unit 151m, Ramsgate, CT11 8PN, England
IIF 90
- Turkish company director born in November 1967
Whale, Kevin
Resident in England
Registered addresses and corresponding companies12, Warwick Court, Durham, DH1 3QA, England
IIF 9112, Warwick Court, Durham, DH1 3QA, United Kingdom
IIF 9257, Church Square, Brandon, Durham, DH7 8EE, England
IIF 93284, Chase Road, A Block 2nd Floor Suite 560, London, N14 6HF, United Kingdom
IIF 9471-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 95Unit 064m 32, Arakan House Green Lanes, London, N16 9DT, United Kingdom
IIF 96
- Turkish born in November 1967
Mr Kevin Whale
Resident in England
Registered addresses and corresponding companies12, Warwick Court, Durham, DH1 3QA, England
IIF 97
Related profiles found in government register
Offspring entities and appointments
94
- 1
10AY 2 LTD
1637917357 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ 2025-09-20IIF 94 - Director → ME - 2
ABDULHABIB AKDAG LTD
163453194385, 16345319 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-26 ~ 2025-10-01IIF 50 - Director → ME - 3
ACAR TRADING LTD
14785038Suite 11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (4 parents)Officer2026-03-13 ~ 2026-05-01IIF 2 - Director → ME - 4
AGUNIFY LTD
1620142012 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 71 - Director → ME - 5
AKAN CORPORATION LTD
16352685276 Chase Road, Suite 7, Lonsto House, Southgate, London, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ 2025-10-23IIF 44 - Director → ME - 6
AKARSS LTD
166047344385, 16604734 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-07-24 ~ 2025-10-15IIF 90 - Director → ME - 7
ALASKA COMMERCE LTD
16667945175-177 King Street, Unit 157m, Ramsgate, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ 2026-05-31IIF 19 - Director → ME - 8
ALLBAYZ LIMITED
1609019557 Church Square, Brandon, Durham, EnglandActive Corporate (4 parents)Officer2025-12-10 ~ nowIIF 27 - Director → ME - 9
ARTHOS TRADE LTD
1684474812 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ 2026-04-30IIF 9 - Director → ME - 10
ARYA STORE LIMITED
13819910Flat 32 Arakan House Green Lanes, Unit 251221, London, EnglandDissolved Corporate (4 parents)Officer2021-12-29 ~ dissolvedIIF 86 - Director → ME - 11
AYEM GLOBAL LTD
1680506712 Warwick Court, Durham, EnglandActive Corporate (3 parents)Officer2026-05-25 ~ nowIIF 4 - Director → ME - 12
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 29 - Director → ME - 13
BABAR'S INTERNATIONAL LTD
16290363Suite 11, Enterprise House Meadowfield Avenue, Spennymoor, Durham, County DurhamActive Corporate (2 parents)Officer2025-03-04 ~ 2025-12-25IIF 33 - Director → ME - 14
BIRD ISLAND I.S.A LTD
1655360712 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 52 - Director → ME - 15
BRITANNICBAY LTD
164170694385, 16417069 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-04-29 ~ 2026-01-01IIF 88 - Director → ME - 16
CANLISOY LTD
1666407157 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ 2026-02-10IIF 26 - Director → ME - 17
CESSTORE LTD
1619414712 Warwick Court, Durham, United KingdomDissolved Corporate (3 parents)Officer2025-01-20 ~ 2025-11-01IIF 64 - Director → ME - 18
CHARMING PLUME GLOBAL LTD
15988826Suite11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ 2025-10-20IIF 49 - Director → ME - 19
CHERRIES CHEERS LIMITED
1366048112 Warwick Court, Durham, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 61 - Director → ME - 20
CLL DEMIR LTD
1627366412 Warwick Court, Durham, EnglandActive Corporate (3 parents)Officer2025-02-25 ~ 2026-01-31IIF 83 - Director → ME2026-03-12 ~ nowIIF 12 - Director → ME - 21
CMLCNR LTD
1637191412 Warwick Court, Durham, EnglandActive Corporate (3 parents)Officer2025-04-08 ~ nowIIF 42 - Director → ME - 22
DEYWAN GLOBAL LTD
163736454 Raven Road, Unit 1c3-707, London, United KingdomActive Corporate (4 parents)Officer2025-04-08 ~ 2025-10-03IIF 92 - Director → ME - 23
DILMAC GROUP LTD
1590846112 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2024-08-20 ~ 2025-12-01IIF 18 - Director → ME - 24
DOLCE VELLA LTD
1657887857 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2025-09-01IIF 74 - Director → ME - 25
E&M TRADE COMPANY LTD
164356914 Raven Road, Unit 1c3-746, London, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ 2025-10-01IIF 57 - Director → ME - 26
ELFY GLOBAL LTD
15868209Suite E3165, 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Officer2025-05-15 ~ 2025-06-15IIF 56 - Director → ME - 27
ELIF KENBER LTD
1633990971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2025-03-25 ~ 2025-10-30IIF 59 - Director → ME - 28
EMIREAK LTD
1661900071-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-07-31 ~ 2025-10-30IIF 17 - Director → ME - 29
ENYOBA LIMITED
158686194385, 15868619 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-07-31 ~ dissolvedIIF 32 - Director → ME - 30
ERAY YAVUZ LTD
165565624385, 16556562 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-07-02 ~ 2025-12-20IIF 67 - Director → ME - 31
EXONIX LTD
159204454 Raven Road, Unit 1c3-435, London, United KingdomDissolved Corporate (4 parents)Officer2025-04-26 ~ 2025-08-01IIF 81 - Director → ME - 32
FAVORI TRADE LTD
1626368157 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ 2025-06-15IIF 35 - Director → ME - 33
FMR TRADE LIMITED
1619052357 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ 2025-11-01IIF 75 - Director → ME - 34
FORTIS COMMERCE LTD
144010624385, 14401062 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-10-05 ~ 2025-10-28IIF 46 - Director → ME - 35
GDK EXPRESS LTD
16572149175-177 King Street, Ramsgate, EnglandActive Corporate (2 parents)Officer2025-07-09 ~ 2026-01-15IIF 23 - Director → ME - 36
GECE STORE LTD
165373534385, 16537353 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-06-24 ~ 2025-10-31IIF 16 - Director → ME - 37
GEN-APP LTD
163403954385, 16340395 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-25 ~ 2025-07-15IIF 79 - Director → ME - 38
GLOBALIA SHOP TRADING LTD
16667638175-177 King Street Unit 156m, Ramsgate, EnglandActive Corporate (2 parents)Officer2025-08-22 ~ 2025-12-31IIF 22 - Director → ME - 39
GLORIOUS CLOUD GLOBAL LTD
1548693932 Arakan House Green Lanes Unit 2090224, London, United KingdomDissolved Corporate (2 parents)Officer2025-08-01 ~ 2025-10-16IIF 80 - Director → ME - 40
GULSEV LTD
162753484385, 16275348 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-02-25 ~ 2025-08-23IIF 40 - Director → ME - 41
GUNEY STORE LIMITED
16088036Suite 11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (3 parents)Officer2024-11-19 ~ 2025-09-11IIF 70 - Director → ME - 42
- 43
HND GLOBAL LTD
165731574385, 16573157 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-07-10 ~ dissolvedIIF 15 - Director → ME - 44
HZ GLOBAL MEDICAL LTD
16862291Suite 11 Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2025-12-17 ~ 2026-01-01IIF 5 - Director → ME - 45
INNOVATECORE LTD
1569896671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ 2025-09-20IIF 95 - Director → ME - 46
- 47
KARADAS LTD
163706594385, 16370659 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-04-07 ~ 2025-11-01IIF 11 - Director → ME - 48
KARATOS CAPITAL LTD
165375624385, 16537562 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2025-06-24 ~ 2025-10-03IIF 65 - Director → ME - 49
KEDEBO LTD
1646481057 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ 2026-04-30IIF 24 - Director → ME - 50
LEMIA LTD
163954049 First Avenue, Rainworth, Mansfield, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ 2026-02-01IIF 69 - Director → ME - 51
LEMU LTD
1698985912 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2026-03-15 ~ 2026-05-01IIF 7 - Director → ME - 52
LIONS GLOBAL TRADE LTD
1671419357 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2026-03-15 ~ 2026-03-17IIF 25 - Director → ME - 53
MARZIA MS LIMITED
1628152957 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ 2025-07-01IIF 73 - Director → ME - 54
MAYSWAY TRADE LIMITED
1643586312 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ 2025-12-01IIF 72 - Director → ME - 55
MECTURY LTD
1640679657 Church Square, Brandon, Durham, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ 2025-10-01IIF 63 - Director → ME - 56
MFS SHOP GLOBAL LTD
15845049Office 4967 182-184 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2024-07-17 ~ 2025-07-01IIF 37 - Director → ME - 57
MGL TRADE UK LTD
16101231Suite 11 Enterprise House, Meadowfield Avenue, Spennymoor, England, United KingdomActive Corporate (2 parents)Officer2024-11-26 ~ 2024-11-26IIF 60 - Director → ME2024-11-26 ~ 2025-09-01IIF 66 - Director → ME - 58
MIDPOINT TRADE LTD
169220251 South View, Meadowfield, Durham, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ 2026-02-15IIF 20 - Director → ME - 59
MNE GLOBAL LTD
157377374385, 15737737 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-05-23 ~ 2025-07-01IIF 51 - Director → ME - 60
NECOS.STORE LTD
165978704385, 16597870 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-07-22 ~ 2025-11-15IIF 30 - Director → ME - 61
NIL TRADE LTD
1697327457 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2026-04-15 ~ 2026-04-15IIF 28 - Director → ME - 62
NISA INCI LTD
1615242157 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ 2025-10-19IIF 93 - Director → ME - 63
NISANOVA LTD
1641206071-75 Shelton Street, Covent Garden, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-04-28 ~ 2026-04-26IIF 43 - Director → ME - 64
NIZIP COMMERCE LTD
139387884385, 13938788 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-02-24 ~ 2022-02-24IIF 77 - Director → ME - 65
NOVANEST TRADE LTD
16645824Suite 278 22 Lintons Lane, EpsomActive Corporate (3 parents)Officer2025-08-12 ~ 2025-08-12IIF 3 - Director → ME - 66
ONEBOX STORE LTD
1620401912 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ 2025-09-01IIF 36 - Director → ME - 67
OPPORTUNIST LIMITED
1600661312 Warwick Court, Durham, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 62 - Director → ME - 68
OPTIMA VENTURES LTD
15922914197 Wilmot Street, Ilkeston, EnglandDissolved Corporate (4 parents)Officer2024-08-28 ~ 2025-08-01IIF 34 - Director → ME - 69
ORT GLOBAL LIMITED
1594392257 Church Square, Brandon, Durham, EnglandActive Corporate (3 parents)Officer2025-04-09 ~ 2025-05-01IIF 91 - Director → ME - 70
OZLUCE&GROUP LTD
15362606102 Rookery Court, 80 Ruckholt Road, Mainyard Studios Office C05 G1058, London, United KingdomDissolved Corporate (3 parents)Officer2023-12-19 ~ 2025-11-01IIF 54 - Director → ME - 71
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 21 - Director → ME - 72
PALATINE TRADE LTD
1642848612 Warwick Court, Durham, EnglandActive Corporate (1 parent)Officer2025-05-04 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-04 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 73
PENIA LTD
16230972Suite 11 Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2025-02-05 ~ 2025-03-05IIF 87 - Director → ME - 74
QUALITY STYLE ONLINE LTD
1615563657 Church Square Brandon, Durham, United KingdomDissolved Corporate (3 parents)Officer2024-12-30 ~ 2025-10-03IIF 68 - Director → ME - 75
QUANTZA LTD
163707314385, 16370731 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-04-07 ~ 2025-07-16IIF 39 - Director → ME - 76
SALTADEN LTD
1638744812 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 38 - Director → ME - 77
SARAH ELEGANCE LTD
1613670457 Church Square Brandon, Durham, United KingdomDissolved Corporate (2 parents)Officer2024-12-16 ~ 2025-09-20IIF 45 - Director → ME - 78
SESENGO LTD
1662080111 Enterprise House Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, Durham, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ 2025-10-17IIF 8 - Director → ME - 79
SHINING STAR GROUP LTD
159463704385, 15946370 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-04-14 ~ 2025-04-14IIF 53 - Director → ME - 80
SHO GLOBAL LTD
1640344112 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 55 - Director → ME - 81
- 82
SKYSCRAPER TRADE LTD
1664546712 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 13 - Director → ME - 83
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 47 - Director → ME - 84
STELLA SUPPLIER LTD
1644377770 Oakley Square, London, EnglandActive Corporate (2 parents)Officer2025-05-12 ~ 2025-12-31IIF 58 - Director → ME - 85
STORMHAVEN LTD
1561371014 Ferris Way, Hilperton, Trowbridge, United KingdomActive Corporate (4 parents)Officer2024-04-03 ~ 2025-06-16IIF 84 - Director → ME - 86
TEKPET PACKAGING LTD
163286314385, 16328631 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-19 ~ 2025-07-20IIF 78 - Director → ME - 87
THE CHARLIE ZONE LTD
1680274771-75 Shelton Street, Covent Garden, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-10-22 ~ 2026-05-31IIF 14 - Director → ME - 88
TLQMARK LTD
15810396Suite11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ 2025-09-25IIF 96 - Director → ME - 89
TURNOVA LTD
163657624385, 16365762 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-04-04 ~ 2025-04-04IIF 41 - Director → ME - 90
WAYTOWEALTH LTD
161800361 South View, Meadowfield, Durham, EnglandActive Corporate (3 parents)Officer2025-01-13 ~ 2025-09-20IIF 82 - Director → ME - 91
XART GLOBAL LTD
17090580Suite 11, Enterprise House, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 1 - Director → ME - 92
XYNDROME LTD
1561671722 Lintons Lane, Suite 22, Epsom, EnglandDissolved Corporate (3 parents)Officer2024-04-04 ~ 2024-05-04IIF 76 - Director → ME - 93
YOLUNDA AS LTD
1692753612 Warwick Court, Durham, EnglandActive Corporate (2 parents)Officer2026-01-20 ~ 2026-02-15IIF 10 - Director → ME - 94
ZEYAP GLOBAL LTD
16873553Suite 11 Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ 2026-01-01IIF 31 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.