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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

Whalley, David James

    Related profiles found in government register
  • Whalley, David James

    Registered addresses and corresponding companies
  • Deal, Jon
    British born in September 1982

    Registered addresses and corresponding companies
  • Winner, James
    born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Deal, Jon
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Deal, Jon
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Whalley, David James
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doyle, James
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jon Deal
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Deal, Jon
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Doyle
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Halpin, Daniel
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winner, James
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jon Deal
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whalley, David James
    United Kingdom born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deal, Jon
    United Kingdom born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reynolds, James Patrick
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Halpin, Daniel
    United Kingdom born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Winner
    United Kingdom born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Doyle, James
    United Kingdom born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Halpin
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winner, James
    United Kingdom born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Patrick Reynolds
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr. James Patrick Reynolds
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr David James Whalley
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reynolds, James Patrick
    United Kingdom born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Robert John James Halpin
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Robert John James Halpin
    United Kingdom born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-08-23 ~ 2016-10-31
    IIF 12 - Director → ME
    2016-08-06 ~ 2016-10-31
    IIF 2 - Secretary → ME
  • 2
    BROADSTONE EXECUTIVE LIMITED
    - now 09759460
    NEWINCCO 1378 LIMITED
    - 2016-06-03 09759460 09359069... (more)
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-10-31
    IIF 11 - Director → ME
    2016-08-06 ~ 2016-10-31
    IIF 1 - Secretary → ME
  • 3
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED
    - 2016-06-03 09759494 09301356... (more)
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2015-12-18 ~ 2016-10-31
    IIF 10 - Director → ME
    2016-08-06 ~ 2016-10-31
    IIF 3 - Secretary → ME
  • 4
    BROADSTONE RISK & HEALTHCARE LIMITED
    - now SC191020
    BLYTHWOOD GROUP LIMITED
    - 2014-03-12 SC191020
    Dissolved Corporate (26 parents)
    Officer
    2014-03-07 ~ 2016-10-31
    IIF 9 - Director → ME
    2016-08-06 ~ 2016-10-31
    IIF 4 - Secretary → ME
  • 5
    CADMEP LIMITED
    09634521
    Dissolved Corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    CLAIRVIC LIMITED
    07118955
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 19 - Director → ME
  • 7
    D HALPIN LEISURE LTD
    11301051
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    D HALPIN PROPERTY LIMITED
    09929959
    Dissolved Corporate (1 parent)
    Officer
    2015-12-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    D HALPIN SOLUTIONS LTD
    09278253
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    DASHING SOFTWARE LTD.
    08872824
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ 2021-01-26
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-26
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    GILBERT SCOTT COURT NO 1 LIMITED
    07905851 07900754
    Active Corporate (19 parents)
    Officer
    2019-06-03 ~ 2021-12-16
    IIF 13 - Director → ME
  • 12
    IRD LTD
    12081898
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    JD AERO LIMITED
    11078225
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 27 - Director → ME
  • 14
    JON DEAL LIMITED
    06634614
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 15
    JW ADVISORS LIMITED
    08733194
    Dissolved Corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    KEYWAY DESIGN SERVICES LTD
    07805485
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 7 - Director → ME
    2012-07-10 ~ dissolved
    IIF 22 - Director → ME
  • 17
    MAYHEM SOFTWARE LTD
    15731278
    Dissolved Corporate (1 parent)
    Officer
    2024-05-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-05-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    MODELWISE LTD
    14776050
    Active Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    OSTROTA LIMITED
    10123983
    Active Corporate (2 parents)
    Officer
    2016-04-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THE DELPHI PARTNERSHIP LLP
    OC338669
    Dissolved Corporate (8 parents)
    Officer
    2010-01-12 ~ 2015-08-03
    IIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.