- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
WHALE DONE LIMITED
WHALE DONE LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15739935). UBO chain traced 9 hops, 6 owners, 3 holdings, 2 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-05-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Westwood House 78 Loughborough Road, Quorn, Loughborough, LE12 8DX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WHALE DONE LIMITED
- WHALE DONE LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WHALE DONE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15739935
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-24
- Registered office
- Westwood House 78 Loughborough Road, Quorn, Loughborough, LE12 8DX, England
- SIC
- 64209
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HALLAM, David Lewis
- director · British · appointed 2024-05-24 · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-05-24 · CH · PSC register
- Olive Hare Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-05-24 · CH · PSC register
Also holds roles at 4 other companies- Mr David Lewis Hallambeneficial owner
- GREY DUCK LTDbeneficial owner
- BRAUND LIMITEDbeneficial owner
- RUSSO, Raffaele Roberto
- director · British · appointed 2024-05-24 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-05-24 · CH · PSC register
- GREY DUCK LTDAlso holds roles at 6 other companies
- PETER NOTTINGHAM LIMITEDbeneficial owner
- PETER MOUNTSORREL LIMITEDbeneficial owner
- PETER LOUGHBOROUGH LIMITEDbeneficial owner
- PUBLIC AND PLANTS LIMITEDAlso holds roles at 6 other companies
- Mr Raffaele Roberto Russobeneficial owner
- PUBLIC NOTTINGHAM LIMITEDbeneficial owner
- PUBLIC MOUNTSORREL LIMITEDbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHALE DONE LIMITED?
- What is WHALE DONE LIMITED's risk level?
- Where does WHALE DONE LIMITED appear across sources?
Community intel
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