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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whaley, Leeanne

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

    Registered addresses and corresponding companies

    • 34 Reid Street, Belfast, BT6 8PE

      IIF 1

    • Murray House, Murray Street, Belfast, BT16DN

      IIF 2

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

      IIF 3
  • Whaley, Catherine Leeanne
    British solicitor 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 19
  • Whaley, Leeanne
    British solicitor born in November 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Whaley, Catherine Leeanne
    British lawyer born in November 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 36
  • Whaley, Catherine Leeanne
    British solicitor born in November 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 63, Irvinestown Road, Enniskillen, County Fermanagh, BT74 6DN, Northern Ireland

      IIF 37
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    HI-LIFE GROUP LIMITED - 2016-11-10
    SARCON (NO.206) LIMITED - 2007-01-17
    2 Ballymenoch Lane, Holywood, Co Down
    Active Corporate (1 parent)
    Equity (Company account)
    787,962 GBP2023-07-31
    Officer
    2006-05-03 ~ 2006-08-02
    IIF 30 - Director → ME
  • 2
    SARCON (NO. 154) LIMITED - 2004-02-03
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2003-09-06 ~ 2004-01-28
    IIF 1 - Director → ME
  • 3
    SARCON (NO.278) LIMITED - 2008-02-27
    The Bagel Bar, Unit 5 Foodcourt Foyleside S.c., Orchard Street, Derry
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ 2008-02-29
    IIF 24 - Director → ME
  • 4
    BALLYALLAGHT MANAGEMENT LIMITED - 2020-11-26
    The Old Barn, 6 Seaport Avenue, Portballintrae
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2004-04-15 ~ 2004-11-29
    IIF 17 - Director → ME
  • 5
    SARCON (NO. 240) LIMITED - 2007-03-30
    5-7 Dellmount Avenue, Gransha Road, Bangor, Co Down
    Active Corporate (3 parents)
    Equity (Company account)
    155,438 GBP2024-03-31
    Officer
    2007-01-26 ~ 2007-02-06
    IIF 34 - Director → ME
  • 6
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-12-14 ~ 2011-01-12
    IIF 8 - Director → ME
    2007-02-01 ~ 2011-01-12
    IIF 19 - Secretary → ME
  • 7
    DALRIADA WATER HOLDING LIMITED - 2006-02-16
    DALRIADA (WASTE WATER) LIMITED - 2004-11-12
    WATER MANAGEMENT (NI) (WASTE WATER) LIMITED - 2004-04-30
    Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2004-04-01 ~ 2006-02-10
    IIF 16 - Director → ME
  • 8
    WATER MANAGEMENT (NI) LIMITED - 2004-04-29
    Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 18 - Director → ME
  • 9
    SARCON (NO.168) LIMITED - 2004-10-27
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2004-09-22 ~ 2004-09-22
    IIF 14 - Director → ME
  • 10
    140 Salloon Road, Relagh Guinness, Irvinestown, Enniskillen, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,154 GBP2021-02-28
    Officer
    2011-09-27 ~ 2014-09-27
    IIF 37 - Director → ME
  • 11
    Number 4 Stuarts Auction Yard, Old Henry Street, Enniskillen, Fermanagh, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2012-05-11 ~ 2023-11-01
    IIF 36 - Director → ME
  • 12
    SARCON (NO.323) LIMITED - 2009-09-18
    16 Coolshinney Road, Magherafelt, Co. Londonderry
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2009-09-04
    IIF 26 - Director → ME
  • 13
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-06-06
    IIF 5 - Director → ME
  • 14
    HANNA THOMPSON LIMITED - 2017-02-01
    SARCON (NO.208) LIMITED - 2009-01-16
    Alfred House, 19 Alfred Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,064,308 GBP2024-04-30
    Officer
    2006-06-08 ~ 2006-11-08
    IIF 2 - Director → ME
  • 15
    SARCON (NO. 237) LIMITED - 2007-02-07
    Murray House, Murray Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-01-24
    IIF 33 - Director → ME
  • 16
    SARCON (NO.246) LIMITED - 2015-10-13
    184 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -624,579 GBP2023-12-31
    Officer
    2007-03-14 ~ 2007-04-27
    IIF 21 - Director → ME
  • 17
    SARCON (NO.328) LIMITED - 2010-02-02
    Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2009-09-10 ~ 2010-01-28
    IIF 29 - Director → ME
  • 18
    SARCON (NO.205) LIMITED - 2006-05-11
    Unit 5g Weavers Court Business Park, Linfield Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,281,871 GBP2023-12-31
    Officer
    2006-04-10 ~ 2006-12-01
    IIF 20 - Director → ME
  • 19
    SARCON (NO.296) LIMITED - 2008-09-23
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2008-07-29 ~ 2008-09-17
    IIF 25 - Director → ME
  • 20
    SARCON (NO.223) LIMITED - 2006-11-14
    216/218 Holywood Road, Belfast
    Dissolved Corporate (5 parents)
    Equity (Company account)
    493 GBP2018-03-31
    Officer
    2006-10-02 ~ 2006-10-30
    IIF 35 - Director → ME
  • 21
    KELDA WATER SERVICES (ALPHA) LIMITED - 2017-11-22
    DALRIADA WATER SERVICES LIMITED - 2010-03-31
    DALRIADA (CLEAN WATER) LIMITED - 2004-11-12
    WATER MANAGEMENT (NI) (CLEAN WATER) LIMITED - 2004-04-30
    Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 13 - Director → ME
  • 22
    SARCON (NO.167) LIMITED - 2004-12-22
    Victoria House, 15-27 Gloucester Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2005-01-11
    IIF 15 - Director → ME
  • 23
    RADIUS ARCHITECTURAL ROOFING & DEVELOPMENTS LTD - 2015-02-16
    CONOR PROPERTIES (NI) LIMITED - 2008-09-26
    SARCON (NO. 286) LIMITED - 2008-08-21
    15 Liscoom Road Old Galgorm Road, Ballymena, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    1,286,066 GBP2024-09-30
    Officer
    2008-05-12 ~ 2008-08-13
    IIF 32 - Director → ME
  • 24
    SARCON (NO.219) LIMITED - 2006-11-03
    Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2006-06-15 ~ 2006-09-15
    IIF 11 - Director → ME
  • 25
    RITCHIES WOOD MANAGEMENT LIMITED - 2017-01-09
    62-64 New Row, Coleraine, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-11-30
    Officer
    2006-11-29 ~ 2006-12-07
    IIF 7 - Director → ME
  • 26
    24-28 Duncrue Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-06 ~ 2004-02-06
    IIF 3 - Director → ME
  • 27
    NARVA DEVELOPMENTS LIMITED - 2013-04-17
    SARCON (NO. 190) LIMITED - 2012-02-17
    16 Fairhill Road, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    170,900 GBP2023-12-31
    Officer
    2005-11-11 ~ 2006-01-25
    IIF 12 - Director → ME
  • 28
    Newpark Industrial Estate, Greystone Press, Caulside Drive, Antrim
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    241,311 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-11-11 ~ 2006-05-12
    IIF 10 - Director → ME
  • 29
    41 Donegall Street, Belfast
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2014-12-31
    Officer
    2006-02-24 ~ 2006-03-06
    IIF 6 - Director → ME
  • 30
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -4,885,993 GBP2024-03-31
    Officer
    2006-02-24 ~ 2006-03-07
    IIF 9 - Director → ME
  • 31
    Central Park, Mallusk Road, Newtownabbey
    Dissolved Corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-01-11
    IIF 27 - Director → ME
  • 32
    C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -701,903 GBP2017-03-31
    Officer
    2010-03-22 ~ 2010-09-14
    IIF 22 - Director → ME
  • 33
    7 Seven Houses, Upper English Street, Armagh, Co Armagh
    Active Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,522,951 GBP2023-12-31
    Officer
    2006-06-12 ~ 2006-09-19
    IIF 4 - Director → ME
  • 34
    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 (7 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-06-05 ~ 2011-10-03
    IIF 28 - Director → ME
  • 35
    SARCON (NO.275) LIMITED - 2008-01-24
    SARCON (NO. 275) LIMITED - 2007-08-17
    Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-08-17 ~ 2008-01-16
    IIF 31 - Director → ME
  • 36
    SARCON (NO. 207) LIMITED - 2006-05-30
    216/218 Holywood Road, Belfast
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    271,907 GBP2024-03-31
    Officer
    2006-05-04 ~ 2006-05-25
    IIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.