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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
parent relation
Individuals in focus

Mr David Whelan

    Related profiles found in government register
  • Mr David Whelan
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Nursery Road, Liverpool, L31 4JL, United Kingdom

      IIF 1
  • Whelan, David
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Nursery Road, Liverpool, L31 4JL, United Kingdom

      IIF 2
    • 66 Nursery Road, Lydiate, Liverpool, Merseyside, L31 4JL

      IIF 3
  • Whelan, David
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BABICH LIMITED
    05888114
    Winchester House, Deane Gate Avenue, Taunton, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2012-11-08
    IIF 7 - Secretary → ME
  • 2
    DOUGLAS PROPERTY DEVELOPMENTS LTD
    05848050
    5 St. Anthonys Road, Liverpool
    Active Corporate (4 parents)
    Officer
    2006-06-15 ~ 2008-09-04
    IIF 9 - Secretary → ME
  • 3
    IACF LIMITED
    06024852
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-22 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2016-10-18 during the appointment or period of control
    Financial Partnership, 66 Nursery Road, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    PENSACOLA PROPERTIES LTD
    05848065
    Philip T Jones & Partners, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2006-06-15 ~ 2008-09-04
    IIF 5 - Secretary → ME
  • 5
    PMC2 LIMITED
    06899727
    2nd Floor The Malthouse, 48 Southport Road, Ormskirk, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 3 - Director → ME
  • 6
    PROPERTY MAINTENANCE & CONSTRUCTION LIMITED
    05507346
    Sefton House 1 Molyneux Way, Aintree, Liverpool
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-07-13 ~ 2007-02-07
    IIF 4 - Secretary → ME
  • 7
    TRANSPARENT PROJECT MANAGEMENT LIMITED
    06076541
    2nd Floor, Malthouse Business Centre, 48 Southport Road Ormskirk, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    UK MID-MARKET BONDS (NO.1) LIMITED
    14315829
    66 Nursery Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.