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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

Whaley, Catherine Leeanne

    Related profiles found in government register
  • Whaley, Catherine Leeanne
    British born in November 1973

    Registered addresses and corresponding companies
  • Whaley, Catherine Leeanne
    British

    Registered addresses and corresponding companies
    • Murray House, Murray Street, Belfast, County Down, BT1 6DN

      IIF 20
  • Whaley, Leeanne
    British born in November 1973

    Registered addresses and corresponding companies
    • 34 Reid Street, Belfast, BT6 8PE

      IIF 21
    • Murray House, Murray Street, Belfast, BT16DN

      IIF 22
    • 34 Reid Street, Belfast, Northern Ireland, BT6 8PE

      IIF 23
  • Whaley, Catherine Leeanne
    British born in November 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 63, Irvinestown Road, Enniskillen, County Fermanagh, BT74 6DN, Northern Ireland

      IIF 24
    • Number 4, Stuarts Auction Yard, Old Henry Street, Enniskillen, Fermanagh, BT74 7JX, Northern Ireland

      IIF 25
  • Whaley, Leeanne
    British born in November 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    ASCENT 76 LIMITED - now
    HI-LIFE GROUP LIMITED - 2016-11-10
    SARCON (NO.206) LIMITED
    - 2007-01-17 NI059201 NI061086... (more)
    2 Ballymenoch Lane, Holywood, Co Down
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2006-08-02
    IIF 37 - Director → ME
  • 2
    AVERY RESOURCES (NORTHERN IRELAND) LIMITED - now
    SARCON (NO. 154) LIMITED
    - 2004-02-03 NI047843 NI047840... (more)
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2003-09-06 ~ 2004-01-28
    IIF 21 - Director → ME
  • 3
    BAGEL OPTIONS LIMITED
    - now NI067377
    SARCON (NO.278) LIMITED
    - 2008-02-27 NI067377 NI067356... (more)
    The Bagel Bar, Unit 5 Foodcourt Foyleside S.c., Orchard Street, Derry
    Dissolved Corporate (8 parents)
    Officer
    2007-12-04 ~ 2008-02-29
    IIF 30 - Director → ME
  • 4
    BALLYALLAGHT FARMYARD COTTAGES MANAGEMENT COMPANY LIMITED - now
    BALLYALLAGHT MANAGEMENT LIMITED
    - 2020-11-26 NI050277
    The Old Barn, 6 Seaport Avenue, Portballintrae
    Active Corporate (6 parents)
    Officer
    2004-04-15 ~ 2004-11-29
    IIF 18 - Director → ME
  • 5
    CEDARFIELD DEVELOPMENTS LIMITED - now
    SARCON (NO. 240) LIMITED
    - 2007-03-30 NI062848 NI063617... (more)
    5-7 Dellmount Avenue, Gransha Road, Bangor, Co Down
    Active Corporate (10 parents)
    Officer
    2007-01-26 ~ 2007-02-06
    IIF 44 - Director → ME
  • 6
    CINEMAGIC LIMITED
    NI033497
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-12-14 ~ 2011-01-12
    IIF 5 - Director → ME
    2007-02-01 ~ 2011-01-12
    IIF 20 - Secretary → ME
  • 7
    DALRIADA WATER HOLDINGS LIMITED - now
    DALRIADA WATER HOLDING LIMITED
    - 2006-02-16 NI050160
    DALRIADA (WASTE WATER) LIMITED
    - 2004-11-12 NI050160 NI050159... (more)
    WATER MANAGEMENT (NI) (WASTE WATER) LIMITED
    - 2004-04-30 NI050160 NI050159
    Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2006-02-10
    IIF 17 - Director → ME
  • 8
    DALRIADA WATER LIMITED
    - now NI050161 NI050159... (more)
    WATER MANAGEMENT (NI) LIMITED
    - 2004-04-29 NI050161
    Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
    Active Corporate (26 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 19 - Director → ME
  • 9
    DIABETICA LIMITED - now
    SARCON (NO.168) LIMITED
    - 2004-10-27 NI051793 NI050158... (more)
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2004-09-22 ~ 2004-09-22
    IIF 13 - Director → ME
  • 10
    DUNRUNNIN LIMITED
    NI609212
    140 Salloon Road, Relagh Guinness, Irvinestown, Enniskillen, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ 2014-09-27
    IIF 24 - Director → ME
  • 11
    DYLAN QUINN DANCE THEATRE - now
    DYLAN QUINN DANCE THEATRE C.I.C.
    - 2026-03-03 NI073195
    Regus 3 Lawnakilla Way, Carran Business Park, Enniskillen, Fermanagh, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2012-05-11 ~ 2023-11-01
    IIF 25 - Director → ME
  • 12
    EAT 'N' SHAKE LIMITED - now
    SARCON (NO.323) LIMITED
    - 2009-09-18 NI072526 NI072525... (more)
    16 Coolshinney Road, Magherafelt, Co. Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2009-09-04
    IIF 32 - Director → ME
  • 13
    ECO SYSTEMS MANAGEMENT LIMITED - now
    EXTRACTECH LIMITED - 2004-11-12
    SARCON (NO.163) LIMITED
    - 2004-07-05 NI050154 NI050158... (more)
    65 Legacorry Road, Richhill, Co Armagh
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ 2004-06-24
    IIF 16 - Director → ME
  • 14
    FLEXTRONICS (UK) DESIGN SERVICES LIMITED
    - now NI051794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-05
    Dissolved on 2011-06-25
    SARCON (NO. 169) LIMITED
    - 2004-11-01 NI051794 NI049668... (more)
    C/o Arthur Boyd & Co Franklin House, 12 Brunswick Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2004-09-22 ~ 2004-11-01
    IIF 14 - Director → ME
  • 15
    FOUR SEASONS (NO 7) LIMITED - now
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED
    - 2006-06-12 NI058463 NI069226... (more)
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-03-15 ~ 2006-06-06
    IIF 2 - Director → ME
  • 16
    GMCG GROUP LIMITED - now
    HANNA THOMPSON LIMITED - 2017-02-01
    SARCON (NO.208) LIMITED
    - 2009-01-16 NI059660 NI067377... (more)
    Alfred House, 19 Alfred Street, Belfast, Northern Ireland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-06-08 ~ 2006-11-08
    IIF 22 - Director → ME
  • 17
    HILDEN DEVELOPMENTS (NI) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-27
    Due to be dissolved on 2021-12-09
    SARCON (NO. 237) LIMITED
    - 2007-02-07 NI062568 NI070017... (more)
    Murray House, Murray Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2007-01-08 ~ 2007-01-24
    IIF 43 - Director → ME
  • 18
    JOSSEVI LIMITED - now
    SARCON (NO.246) LIMITED
    - 2015-10-13 NI063607 NI061086... (more)
    184 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-03-14 ~ 2007-04-27
    IIF 27 - Director → ME
  • 19
    KATIE DORAN COMMUNICATION LIMITED - now
    SARCON (NO.328) LIMITED
    - 2010-02-02 NI073759 NI072525... (more)
    Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ 2010-01-28
    IIF 36 - Director → ME
  • 20
    KILLESHER DEVELOPMENTS LIMITED - now
    SARCON (NO.166) LIMITED
    - 2005-02-11 NI050157 NI050158... (more)
    100 University Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2005-02-04
    IIF 11 - Director → ME
  • 21
    LEAF CONSULTANCY LIMITED
    - now NI058628
    SARCON (NO.205) LIMITED
    - 2006-05-11 NI058628 NI059704... (more)
    Unit 9a Weavers Business Park, Linfield Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2006-04-10 ~ 2006-12-01
    IIF 26 - Director → ME
  • 22
    LESLEY PLATEAU MANAGEMENT COMPANY LIMITED - now
    SARCON (NO.296) LIMITED
    - 2008-09-23 NI070024 NI061086... (more)
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2008-07-29 ~ 2008-09-17
    IIF 31 - Director → ME
  • 23
    LIFESTYLE HOMES (IRELAND) LIMITED
    - now NI051797
    SARCON (NO.172) LIMITED
    - 2005-08-12 NI051797 NI065994... (more)
    100 University Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2005-08-17
    IIF 47 - Director → ME
  • 24
    MERIDIAN (NI) LIMITED - now
    SARCON (NO.223) LIMITED
    - 2006-11-14 NI061089 NI061086... (more)
    216/218 Holywood Road, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ 2006-10-30
    IIF 46 - Director → ME
  • 25
    NORTHERN IRELAND WATER ALPHA LIMITED - now
    KELDA WATER SERVICES (ALPHA) LIMITED - 2017-11-22
    DALRIADA WATER SERVICES LIMITED
    - 2010-03-31 NI050159 NI050161... (more)
    DALRIADA (CLEAN WATER) LIMITED
    - 2004-11-12 NI050159 NI050160... (more)
    WATER MANAGEMENT (NI) (CLEAN WATER) LIMITED
    - 2004-04-30 NI050159 NI050160
    Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
    Active Corporate (27 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 12 - Director → ME
  • 26
    PFC INDUSTRIES LIMITED
    - now NI050158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01
    Due to be dissolved on 2021-02-04
    SARCON (NO.167) LIMITED
    - 2004-12-22 NI050158 NI050156... (more)
    Victoria House, 15-27 Gloucester Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2004-04-01 ~ 2005-01-11
    IIF 15 - Director → ME
  • 27
    PREP-POD LIMITED - now
    SARCON (NO. 253) LIMITED
    - 2007-06-19 NI063610 NI063617... (more)
    13 Primrose Garden Village, Lisburn, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ 2007-06-15
    IIF 34 - Director → ME
  • 28
    RADIUS DEVELOPMENTS LTD - now
    RADIUS ARCHITECTURAL ROOFING & DEVELOPMENTS LTD - 2015-02-16
    CONOR PROPERTIES (NI) LIMITED - 2008-09-26
    SARCON (NO. 286) LIMITED
    - 2008-08-21 NI069222 NI067364... (more)
    15 Liscoom Road Old Galgorm Road, Ballymena, Antrim
    Active Corporate (5 parents)
    Officer
    2008-05-12 ~ 2008-08-13
    IIF 42 - Director → ME
  • 29
    RED DRAKE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-09
    Commencement of winding up on 2012-06-21
    Conclusion of winding up on 2014-12-18
    Dissolved on 2015-03-30
    SARCON (NO.219) LIMITED
    - 2006-11-03 NI059777 NI059705... (more)
    Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ 2006-09-15
    IIF 9 - Director → ME
  • 30
    RITCHIES WOOD MANAGEMENT COMPANY LIMITED - now
    RITCHIES WOOD MANAGEMENT LIMITED
    - 2017-01-09 NI061979
    62-64 New Row, Coleraine, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2006-11-29 ~ 2006-12-07
    IIF 4 - Director → ME
  • 31
    S&A RECYCLING LIMITED - now
    SARCON (NO. 345) LIMITED
    - 2011-02-25 NI603570 NI603524... (more)
    242 Glenwood Court, Lisburn, Co. Antrim
    Dissolved Corporate (5 parents)
    Officer
    2010-06-22 ~ 2011-02-15
    IIF 41 - Director → ME
  • 32
    SARCON (NO. 155) LIMITED
    NI047837 NI047840... (more)
    24-28 Duncrue Street, Belfast
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2003-09-06 ~ 2004-02-06
    IIF 23 - Director → ME
  • 33
    SARCON (NO. 190) LIMITED - now
    NARVA DEVELOPMENTS LIMITED - 2013-04-17
    SARCON (NO. 190) LIMITED
    - 2012-02-17 NI057167 NI049667... (more)
    16 Fairhill Road, Cookstown, County Tyrone
    Active Corporate (6 parents)
    Officer
    2005-11-11 ~ 2006-01-25
    IIF 10 - Director → ME
  • 34
    SARCON (NO. 191) LIMITED
    NI057166 NI041690... (more)
    Newpark Industrial Estate, Greystone Press, Caulside Drive, Antrim
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2006-05-12
    IIF 7 - Director → ME
  • 35
    SARCON (NO. 196) LIMITED
    NI058285 NI042138... (more)
    41 Donegall Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2006-02-24 ~ 2006-03-06
    IIF 3 - Director → ME
  • 36
    SARCON (NO. 197) LIMITED
    NI058283 NI041419... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (8 parents)
    Officer
    2006-02-24 ~ 2006-03-07
    IIF 6 - Director → ME
  • 37
    SARCON (NO. 233) LIMITED
    NI062565 NI063610... (more)
    Central Park, Mallusk Road, Newtownabbey
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-01-11
    IIF 33 - Director → ME
  • 38
    SARCON (NO. 285) LIMITED
    NI067363 NI062860... (more)
    Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 40 - Director → ME
  • 39
    SARCON (NO. 308) LIMITED
    NI071328 NI712178... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-09
    Dissolved on 2012-05-16
    19 Clarendon Road, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2008-12-16 ~ 2009-04-15
    IIF 38 - Director → ME
  • 40
    SARCON (NO. 340) LIMITED
    NI602563 NI603524... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-12-10
    Dissolved on 2019-09-11
    C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2010-03-22 ~ 2010-09-14
    IIF 28 - Director → ME
  • 41
    SARCON (NO.202) LIMITED
    NI058464 NI070020... (more)
    4a Enterprise Road, Bangor
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ 2006-05-17
    IIF 8 - Director → ME
  • 42
    SARCON (NO.214) LIMITED
    NI059703 NI059705... (more)
    7 Seven Houses, Upper English Street, Armagh, Co Armagh
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-12 ~ 2006-09-19
    IIF 1 - Director → ME
  • 43
    SARCON (NO.226)
    - now NI061086 NI067356... (more)
    SARCON (NO.226) LIMITED
    - 2006-12-05 NI061086 NI067356... (more)
    Alison Wallace, C/o Irwin Donaghy Stockman, 23 - 25 Queen Street, Coleraine
    Dissolved Corporate (6 parents)
    Officer
    2006-10-02 ~ 2007-12-05
    IIF 45 - Director → ME
  • 44
    SARCON COMPLIANCE LIMITED
    - now NI036980
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    C/o Carson & Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Active Corporate (34 parents, 294 offsprings)
    Officer
    2003-06-05 ~ 2011-10-03
    IIF 35 - Director → ME
  • 45
    STRAANDLOOPER LIMITED - now
    SARCON (NO.275) LIMITED
    - 2008-01-24 NI065997 NI059704... (more)
    SARCON (NO. 275) LIMITED
    - 2007-08-17 NI065997 NI065238... (more)
    Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2007-08-17 ~ 2008-01-16
    IIF 39 - Director → ME
  • 46
    STRATEGIC PLANNING CONSULTING LIMITED - now
    SARCON (NO. 207) LIMITED
    - 2006-05-30 NI059202 NI067358... (more)
    I Pavillions Office Park, Kinnegar Drive, Holywood, Northern Ireland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-05-04 ~ 2006-05-25
    IIF 29 - Director → ME

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