logo
explain how to read the page

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 born in November 1973

    Resident in Northern Ireland

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

      IIF 1 IIF 2
    • Murray House, Murray Street, Belfast, Co Antrim, BT1 6DN

      IIF 3
    • Murray House, Murray Street, Co Antrim, BT1 6DN

      IIF 4
  • Whaley, Leeanne
    British solicitor born in November 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Whaley, Catherine Leeanne
    British 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 21
  • 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 22
  • Whaley, Leeanne
    British solicitor born in November 1973

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

      IIF 23
    • Murray House, Murray Street, Belfast, BT16DN

      IIF 24
    • 34 Reid Street, Belfast, Northern Ireland, BT6 8PE

      IIF 25
  • Whaley, Catherine Leeanne
    British born in November 1973

    Registered addresses and corresponding companies
  • 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 45
child relation
Offspring entities and appointments 44
  • 1
    ASCENT 76 LIMITED - now
    HI-LIFE GROUP LIMITED - 2016-11-10
    SARCON (NO.206) LIMITED
    - 2007-01-17 NI059201 NI058461... (more)
    2 Ballymenoch Lane, Holywood, Co Down
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2006-08-02
    IIF 15 - Director → ME
  • 2
    AVERY RESOURCES (NORTHERN IRELAND) LIMITED - now
    SARCON (NO. 154) LIMITED
    - 2004-02-03 NI047843 NI049669... (more)
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2003-09-06 ~ 2004-01-28
    IIF 23 - 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 9 - 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 44 - Director → ME
  • 5
    CEDARFIELD DEVELOPMENTS LIMITED - now
    SARCON (NO. 240) LIMITED
    - 2007-03-30 NI062848 NI069221... (more)
    5-7 Dellmount Avenue, Gransha Road, Bangor, Co Down
    Active Corporate (10 parents)
    Officer
    2007-01-26 ~ 2007-02-06
    IIF 19 - 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 45 - 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 43 - 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 32 - Director → ME
  • 9
    DIABETICA LIMITED - now
    SARCON (NO.168) LIMITED
    - 2004-10-27 NI051793 NI050154... (more)
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2004-09-22 ~ 2004-09-22
    IIF 41 - 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 22 - 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 21 - 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 11 - Director → ME
  • 13
    ECO SYSTEMS MANAGEMENT LIMITED - now
    EXTRACTECH LIMITED - 2004-11-12
    SARCON (NO.163) LIMITED
    - 2004-07-05 NI050154 NI056457... (more)
    65 Legacorry Road, Richhill, Co Armagh
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ 2004-06-24
    IIF 31 - 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 NI057168... (more)
    C/o Arthur Boyd & Co Franklin House, 12 Brunswick Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2004-09-22 ~ 2004-11-01
    IIF 30 - Director → ME
  • 15
    FOUR SEASONS (NO 7) LIMITED - now
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED
    - 2006-06-12 NI058463 NI059660... (more)
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-03-15 ~ 2006-06-06
    IIF 26 - Director → ME
  • 16
    GMCG GROUP LIMITED - now
    HANNA THOMPSON LIMITED - 2017-02-01
    SARCON (NO.208) LIMITED
    - 2009-01-16 NI059660 NI058464... (more)
    Alfred House, 19 Alfred Street, Belfast, Northern Ireland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-06-08 ~ 2006-11-08
    IIF 24 - 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 18 - Director → ME
  • 18
    JOSSEVI LIMITED - now
    SARCON (NO.246) LIMITED
    - 2015-10-13 NI063607 NI067356... (more)
    184 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-03-14 ~ 2007-04-27
    IIF 6 - Director → ME
  • 19
    KATIE DORAN COMMUNICATION LIMITED - now
    SARCON (NO.328) LIMITED
    - 2010-02-02 NI073759 NI073017... (more)
    Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ 2010-01-28
    IIF 14 - Director → ME
  • 20
    KILLESHER DEVELOPMENTS LIMITED - now
    SARCON (NO.166) LIMITED
    - 2005-02-11 NI050157 NI050154... (more)
    100 University Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2005-02-04
    IIF 29 - Director → ME
  • 21
    LEAF CONSULTANCY LIMITED
    - now NI058628
    SARCON (NO.205) LIMITED
    - 2006-05-11 NI058628 NI059660... (more)
    Unit 9a Weavers Business Park, Linfield Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2006-04-10 ~ 2006-12-01
    IIF 5 - Director → ME
  • 22
    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)
    Officer
    2008-07-29 ~ 2008-09-17
    IIF 10 - Director → ME
  • 23
    LIFESTYLE HOMES (IRELAND) LIMITED
    - now NI051797
    SARCON (NO.172) LIMITED
    - 2005-08-12 NI051797 NI054496... (more)
    100 University Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2005-08-17
    IIF 4 - Director → ME
  • 24
    MERIDIAN (NI) LIMITED - now
    SARCON (NO.223) LIMITED
    - 2006-11-14 NI061089 NI059775... (more)
    216/218 Holywood Road, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ 2006-10-30
    IIF 20 - 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 40 - 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 NI050154... (more)
    Victoria House, 15-27 Gloucester Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2004-04-01 ~ 2005-01-11
    IIF 42 - Director → ME
  • 27
    PREP-POD LIMITED - now
    SARCON (NO. 253) LIMITED
    - 2007-06-19 NI063610 NI065194... (more)
    13 Primrose Garden Village, Lisburn, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ 2007-06-15
    IIF 1 - 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 NI067363... (more)
    15 Liscoom Road Old Galgorm Road, Ballymena, Antrim
    Active Corporate (5 parents)
    Officer
    2008-05-12 ~ 2008-08-13
    IIF 17 - 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 NI059703... (more)
    Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ 2006-09-15
    IIF 38 - 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 35 - Director → ME
  • 31
    SARCON (NO. 155) LIMITED
    NI047837 NI045153... (more)
    24-28 Duncrue Street, Belfast
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2003-09-06 ~ 2004-02-06
    IIF 25 - Director → ME
  • 32
    SARCON (NO. 190) LIMITED - now
    NARVA DEVELOPMENTS LIMITED - 2013-04-17
    SARCON (NO. 190) LIMITED
    - 2012-02-17 NI057167 NI069221... (more)
    16 Fairhill Road, Cookstown, County Tyrone
    Active Corporate (6 parents)
    Officer
    2005-11-11 ~ 2006-01-25
    IIF 39 - Director → ME
  • 33
    SARCON (NO. 191) LIMITED
    NI057166 NI057167... (more)
    Newpark Industrial Estate, Greystone Press, Caulside Drive, Antrim
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2006-05-12
    IIF 37 - Director → ME
  • 34
    SARCON (NO. 196) LIMITED
    NI058285 NI045854... (more)
    41 Donegall Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2006-02-24 ~ 2006-03-06
    IIF 34 - Director → ME
  • 35
    SARCON (NO. 197) LIMITED
    NI058283 NI049670... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (8 parents)
    Officer
    2006-02-24 ~ 2006-03-07
    IIF 36 - Director → ME
  • 36
    SARCON (NO. 233) LIMITED
    NI062565 NI062568... (more)
    Central Park, Mallusk Road, Newtownabbey
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-01-11
    IIF 12 - Director → ME
  • 37
    SARCON (NO. 285) LIMITED
    NI067363 NI067364... (more)
    Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 2 - Director → ME
  • 38
    SARCON (NO. 340) LIMITED
    NI602563 NI603522... (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 7 - Director → ME
  • 39
    SARCON (NO.202) LIMITED
    NI058464 NI059660... (more)
    4a Enterprise Road, Bangor
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ 2006-05-17
    IIF 28 - Director → ME
  • 40
    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 33 - Director → ME
  • 41
    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 3 - Director → ME
  • 42
    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, 291 offsprings)
    Officer
    2003-06-05 ~ 2011-10-03
    IIF 13 - Director → ME
  • 43
    STRAANDLOOPER LIMITED - now
    SARCON (NO.275) LIMITED
    - 2008-01-24 NI065997 NI065996... (more)
    SARCON (NO. 275) LIMITED
    - 2007-08-17 NI065997 NI065994... (more)
    Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2007-08-17 ~ 2008-01-16
    IIF 16 - Director → ME
  • 44
    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)
    Officer
    2006-05-04 ~ 2006-05-25
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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