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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, Leeanne

    Related profiles found in government register
  • 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 17
  • 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 18
  • Whaley, Leeanne
    British solicitor born in November 1973

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

      IIF 19
    • Murray House, Murray Street, Belfast, BT16DN

      IIF 20
    • 34 Reid Street, Belfast, Northern Ireland, BT6 8PE

      IIF 21
  • Whaley, Catherine Leeanne
    British born in November 1973

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

      IIF 22
    • Murray House, Murray Street, Co Antrim, BT1 6DN

      IIF 23
  • 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 37
child relation
Offspring entities and appointments 36
  • 1
    ASCENT 76 LIMITED - now
    HI-LIFE GROUP LIMITED - 2016-11-10
    SARCON (NO.206) LIMITED
    - 2007-01-17 NI059201 NI070024... (more)
    2 Ballymenoch Lane, Holywood, Co Down
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    787,962 GBP2023-07-31
    Officer
    2006-05-03 ~ 2006-08-02
    IIF 11 - Director → ME
  • 2
    AVERY RESOURCES (NORTHERN IRELAND) LIMITED - now
    SARCON (NO. 154) LIMITED
    - 2004-02-03 NI047843 NI073765... (more)
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2003-09-06 ~ 2004-01-28
    IIF 19 - Director → ME
  • 3
    BAGEL OPTIONS LIMITED
    - now NI067377
    SARCON (NO.278) LIMITED
    - 2008-02-27 NI067377 NI065996... (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 5 - 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)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2004-04-15 ~ 2004-11-29
    IIF 36 - Director → ME
  • 5
    CEDARFIELD DEVELOPMENTS LIMITED - now
    SARCON (NO. 240) LIMITED
    - 2007-03-30 NI062848 NI067379... (more)
    5-7 Dellmount Avenue, Gransha Road, Bangor, Co Down
    Active Corporate (8 parents)
    Equity (Company account)
    155,438 GBP2024-03-31
    Officer
    2007-01-26 ~ 2007-02-06
    IIF 15 - 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 27 - Director → ME
    2007-02-01 ~ 2011-01-12
    IIF 37 - Secretary → ME
  • 7
    DALRIADA WATER HOLDINGS LIMITED - now
    DALRIADA WATER HOLDING LIMITED
    - 2006-02-16 NI050160
    DALRIADA (WASTE WATER) LIMITED
    - 2004-11-12 NI050160
    WATER MANAGEMENT (NI) (WASTE WATER) LIMITED
    - 2004-04-30 NI050160
    Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2006-02-10
    IIF 35 - Director → ME
  • 8
    DALRIADA WATER LIMITED
    - now NI050161 NI050159
    WATER MANAGEMENT (NI) LIMITED
    - 2004-04-29 NI050161
    Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 23 - 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 33 - Director → ME
  • 10
    DUNRUNNIN LIMITED
    NI609212
    140 Salloon Road, Relagh Guinness, Irvinestown, Enniskillen, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,154 GBP2021-02-28
    Officer
    2011-09-27 ~ 2014-09-27
    IIF 18 - Director → ME
  • 11
    DYLAN QUINN DANCE THEATRE C.I.C.
    NI073195
    Number 4 Stuarts Auction Yard, Old Henry Street, Enniskillen, Fermanagh, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2012-05-11 ~ 2023-11-01
    IIF 17 - Director → ME
  • 12
    EAT 'N' SHAKE LIMITED - now
    SARCON (NO.323) LIMITED
    - 2009-09-18 NI072526 NI073017... (more)
    16 Coolshinney Road, Magherafelt, Co. Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2009-09-04
    IIF 7 - Director → ME
  • 13
    FOUR SEASONS (NO 7) LIMITED - now
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED
    - 2006-06-12 NI058463 NI065993... (more)
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-15 ~ 2006-06-06
    IIF 22 - Director → ME
  • 14
    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)
    Equity (Company account)
    2,064,308 GBP2024-04-30
    Officer
    2006-06-08 ~ 2006-11-08
    IIF 20 - Director → ME
  • 15
    HILDEN DEVELOPMENTS (NI) LIMITED - now
    SARCON (NO. 237) LIMITED
    - 2007-02-07 NI062568 NI065990... (more)
    Murray House, Murray Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2007-01-08 ~ 2007-01-24
    IIF 14 - Director → ME
  • 16
    JOSSEVI LIMITED - now
    SARCON (NO.246) LIMITED
    - 2015-10-13 NI063607 NI070024... (more)
    184 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -538,073 GBP2024-12-31
    Officer
    2007-03-14 ~ 2007-04-27
    IIF 2 - Director → ME
  • 17
    KATIE DORAN COMMUNICATION LIMITED - now
    SARCON (NO.328) LIMITED
    - 2010-02-02 NI073759 NI031588... (more)
    Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ 2010-01-28
    IIF 10 - Director → ME
  • 18
    LEAF CONSULTANCY LIMITED
    - now NI058628
    SARCON (NO.205) LIMITED
    - 2006-05-11 NI058628 NI058627... (more)
    Unit 5g Weavers Court Business Park, Linfield Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    1,479,973 GBP2024-12-31
    Officer
    2006-04-10 ~ 2006-12-01
    IIF 1 - Director → ME
  • 19
    LESLEY PLATEAU MANAGEMENT COMPANY LIMITED - now
    SARCON (NO.296) LIMITED
    - 2008-09-23 NI070024 NI069227... (more)
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2008-07-29 ~ 2008-09-17
    IIF 6 - Director → ME
  • 20
    MERIDIAN (NI) LIMITED - now
    SARCON (NO.223) LIMITED
    - 2006-11-14 NI061089 NI061088... (more)
    216/218 Holywood Road, Belfast
    Dissolved Corporate (9 parents)
    Equity (Company account)
    493 GBP2018-03-31
    Officer
    2006-10-02 ~ 2006-10-30
    IIF 16 - Director → ME
  • 21
    NORTHERN IRELAND WATER ALPHA LIMITED - now
    KELDA WATER SERVICES (ALPHA) LIMITED - 2017-11-22
    DALRIADA WATER SERVICES LIMITED
    - 2010-03-31 NI050159 NI050161
    DALRIADA (CLEAN WATER) LIMITED
    - 2004-11-12 NI050159
    WATER MANAGEMENT (NI) (CLEAN WATER) LIMITED
    - 2004-04-30 NI050159
    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 32 - Director → ME
  • 22
    PFC INDUSTRIES LIMITED
    - now NI050158
    SARCON (NO.167) LIMITED
    - 2004-12-22 NI050158 NI036980... (more)
    Victoria House, 15-27 Gloucester Street, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2005-01-11
    IIF 34 - Director → ME
  • 23
    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)
    Equity (Company account)
    1,286,066 GBP2024-09-30
    Officer
    2008-05-12 ~ 2008-08-13
    IIF 13 - Director → ME
  • 24
    RED DRAKE LIMITED - now
    SARCON (NO.219) LIMITED
    - 2006-11-03 NI059777 NI059508... (more)
    Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2006-06-15 ~ 2006-09-15
    IIF 30 - Director → ME
  • 25
    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)
    Equity (Company account)
    21 GBP2024-11-30
    Officer
    2006-11-29 ~ 2006-12-07
    IIF 26 - Director → ME
  • 26
    SARCON (NO. 155) LIMITED
    NI047837
    24-28 Duncrue Street, Belfast
    Dissolved Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-06 ~ 2004-02-06
    IIF 21 - Director → ME
  • 27
    SARCON (NO. 190) LIMITED - now
    NARVA DEVELOPMENTS LIMITED - 2013-04-17
    SARCON (NO. 190) LIMITED
    - 2012-02-17 NI057167 NI058285... (more)
    16 Fairhill Road, Cookstown, County Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    68,586 GBP2024-12-31
    Officer
    2005-11-11 ~ 2006-01-25
    IIF 31 - Director → ME
  • 28
    SARCON (NO. 191) LIMITED
    NI057166 NI058285... (more)
    Newpark Industrial Estate, Greystone Press, Caulside Drive, Antrim
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    225,225 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-11-11 ~ 2006-05-12
    IIF 29 - Director → ME
  • 29
    SARCON (NO. 196) LIMITED
    NI058285 NI057166... (more)
    41 Donegall Street, Belfast
    Dissolved Corporate (6 parents)
    Fixed Assets (Company account)
    1 GBP2014-12-31
    Officer
    2006-02-24 ~ 2006-03-06
    IIF 25 - Director → ME
  • 30
    SARCON (NO. 197) LIMITED
    NI058283 NI058285... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (8 parents)
    Equity (Company account)
    -4,885,993 GBP2024-03-31
    Officer
    2006-02-24 ~ 2006-03-07
    IIF 28 - Director → ME
  • 31
    SARCON (NO. 233) LIMITED
    NI062565 NI062571... (more)
    Central Park, Mallusk Road, Newtownabbey
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-01-11
    IIF 8 - Director → ME
  • 32
    SARCON (NO. 340) LIMITED
    NI602563 NI608737... (more)
    C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -701,903 GBP2017-03-31
    Officer
    2010-03-22 ~ 2010-09-14
    IIF 3 - Director → ME
  • 33
    SARCON (NO.214) LIMITED
    NI059703 NI059508... (more)
    7 Seven Houses, Upper English Street, Armagh, Co Armagh
    Active Corporate (12 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    2,075,759 GBP2024-12-29
    Officer
    2006-06-12 ~ 2006-09-19
    IIF 24 - Director → ME
  • 34
    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, 245 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-06-05 ~ 2011-10-03
    IIF 9 - Director → ME
  • 35
    STRAANDLOOPER LIMITED - now
    SARCON (NO.275) LIMITED
    - 2008-01-24 NI065997 NI065996... (more)
    SARCON (NO. 275) LIMITED
    - 2007-08-17 NI065997 NI067363... (more)
    Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2007-08-17 ~ 2008-01-16
    IIF 12 - Director → ME
  • 36
    STRATEGIC PLANNING CONSULTING LIMITED - now
    SARCON (NO. 207) LIMITED
    - 2006-05-30 NI059202 NI065990... (more)
    I Pavillions Office Park, Kinnegar Drive, Holywood, Northern Ireland
    Active Corporate (9 parents, 2 offsprings)
    Total liabilities (Company account)
    271,907 GBP2024-03-31
    Officer
    2006-05-04 ~ 2006-05-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.