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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 34 Reid Street, Belfast, BT6 8PE

      IIF 19

    • icon of address Murray House, Murray Street, Belfast, BT16DN

      IIF 20

    • icon of address 34 Reid Street, Belfast, Northern Ireland, BT6 8PE

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

    Registered addresses and corresponding companies
  • Whaley, Catherine Leeanne
    British

    Registered addresses and corresponding companies

    • icon of address Murray House, Murray Street, Belfast, County Down, BT1 6DN

      IIF 37
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    SARCON (NO.206) LIMITED - 2007-01-17
    HI-LIFE GROUP LIMITED - 2016-11-10
    icon of address 2 Ballymenoch Lane, Holywood, Co Down
    Active Corporate (1 parent)
    Equity (Company account)
    787,962 GBP2023-07-31
    Officer
    icon of calendar 2006-05-03 ~ 2006-08-02
    IIF 11 - Director → ME
  • 2
    SARCON (NO. 154) LIMITED - 2004-02-03
    icon of address Carson Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-06 ~ 2004-01-28
    IIF 19 - Director → ME
  • 3
    SARCON (NO.278) LIMITED - 2008-02-27
    icon of address The Bagel Bar, Unit 5 Foodcourt Foyleside S.c., Orchard Street, Derry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2008-02-29
    IIF 5 - Director → ME
  • 4
    BALLYALLAGHT MANAGEMENT LIMITED - 2020-11-26
    icon of address The Old Barn, 6 Seaport Avenue, Portballintrae
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    icon of calendar 2004-04-15 ~ 2004-11-29
    IIF 35 - Director → ME
  • 5
    SARCON (NO. 240) LIMITED - 2007-03-30
    icon of address 5-7 Dellmount Avenue, Gransha Road, Bangor, Co Down
    Active Corporate (3 parents)
    Equity (Company account)
    155,438 GBP2024-03-31
    Officer
    icon of calendar 2007-01-26 ~ 2007-02-06
    IIF 15 - Director → ME
  • 6
    icon of address Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2011-01-12
    IIF 26 - Director → ME
    icon of calendar 2007-02-01 ~ 2011-01-12
    IIF 37 - 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
    icon of address Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2006-02-10
    IIF 34 - Director → ME
  • 8
    WATER MANAGEMENT (NI) LIMITED - 2004-04-29
    icon of address Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2005-09-01
    IIF 36 - Director → ME
  • 9
    SARCON (NO.168) LIMITED - 2004-10-27
    icon of address Carson Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2004-09-22
    IIF 32 - Director → ME
  • 10
    icon of address 140 Salloon Road, Relagh Guinness, Irvinestown, Enniskillen, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,154 GBP2021-02-28
    Officer
    icon of calendar 2011-09-27 ~ 2014-09-27
    IIF 18 - Director → ME
  • 11
    icon of address Number 4 Stuarts Auction Yard, Old Henry Street, Enniskillen, Fermanagh, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2023-11-01
    IIF 17 - Director → ME
  • 12
    SARCON (NO.323) LIMITED - 2009-09-18
    icon of address 16 Coolshinney Road, Magherafelt, Co. Londonderry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2009-09-04
    IIF 7 - Director → ME
  • 13
    SARCON (NO.203) LIMITED - 2006-06-12
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    icon of address Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-06-06
    IIF 23 - Director → ME
  • 14
    SARCON (NO.208) LIMITED - 2009-01-16
    HANNA THOMPSON LIMITED - 2017-02-01
    icon of address Alfred House, 19 Alfred Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,064,308 GBP2024-04-30
    Officer
    icon of calendar 2006-06-08 ~ 2006-11-08
    IIF 20 - Director → ME
  • 15
    SARCON (NO. 237) LIMITED - 2007-02-07
    icon of address Murray House, Murray Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-24
    IIF 14 - Director → ME
  • 16
    SARCON (NO.246) LIMITED - 2015-10-13
    icon of address 184 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -538,073 GBP2024-12-31
    Officer
    icon of calendar 2007-03-14 ~ 2007-04-27
    IIF 2 - Director → ME
  • 17
    SARCON (NO.328) LIMITED - 2010-02-02
    icon of address Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2010-01-28
    IIF 10 - Director → ME
  • 18
    SARCON (NO.205) LIMITED - 2006-05-11
    icon of address Unit 5g Weavers Court Business Park, Linfield Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,479,973 GBP2024-12-31
    Officer
    icon of calendar 2006-04-10 ~ 2006-12-01
    IIF 1 - Director → ME
  • 19
    SARCON (NO.296) LIMITED - 2008-09-23
    icon of address 238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    icon of calendar 2008-07-29 ~ 2008-09-17
    IIF 6 - Director → ME
  • 20
    SARCON (NO.223) LIMITED - 2006-11-14
    icon of address 216/218 Holywood Road, Belfast
    Dissolved Corporate (5 parents)
    Equity (Company account)
    493 GBP2018-03-31
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-30
    IIF 16 - Director → ME
  • 21
    KELDA WATER SERVICES (ALPHA) LIMITED - 2017-11-22
    DALRIADA WATER SERVICES LIMITED - 2010-03-31
    WATER MANAGEMENT (NI) (CLEAN WATER) LIMITED - 2004-04-30
    DALRIADA (CLEAN WATER) LIMITED - 2004-11-12
    icon of address Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2005-09-01
    IIF 31 - Director → ME
  • 22
    SARCON (NO.167) LIMITED - 2004-12-22
    icon of address Victoria House, 15-27 Gloucester Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2005-01-11
    IIF 33 - Director → ME
  • 23
    SARCON (NO. 286) LIMITED - 2008-08-21
    CONOR PROPERTIES (NI) LIMITED - 2008-09-26
    RADIUS ARCHITECTURAL ROOFING & DEVELOPMENTS LTD - 2015-02-16
    icon of address 15 Liscoom Road Old Galgorm Road, Ballymena, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    1,286,066 GBP2024-09-30
    Officer
    icon of calendar 2008-05-12 ~ 2008-08-13
    IIF 13 - Director → ME
  • 24
    SARCON (NO.219) LIMITED - 2006-11-03
    icon of address Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-15 ~ 2006-09-15
    IIF 29 - Director → ME
  • 25
    RITCHIES WOOD MANAGEMENT LIMITED - 2017-01-09
    icon of address 62-64 New Row, Coleraine, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-11-30
    Officer
    icon of calendar 2006-11-29 ~ 2006-12-07
    IIF 25 - Director → ME
  • 26
    icon of address 24-28 Duncrue Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-09-06 ~ 2004-02-06
    IIF 21 - Director → ME
  • 27
    NARVA DEVELOPMENTS LIMITED - 2013-04-17
    SARCON (NO. 190) LIMITED - 2012-02-17
    icon of address 16 Fairhill Road, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    68,586 GBP2024-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2006-01-25
    IIF 30 - Director → ME
  • 28
    icon of address Newpark Industrial Estate, Greystone Press, Caulside Drive, Antrim
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    225,225 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2006-05-12
    IIF 28 - Director → ME
  • 29
    icon of address 41 Donegall Street, Belfast
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2014-12-31
    Officer
    icon of calendar 2006-02-24 ~ 2006-03-06
    IIF 24 - Director → ME
  • 30
    icon of address Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -4,885,993 GBP2024-03-31
    Officer
    icon of calendar 2006-02-24 ~ 2006-03-07
    IIF 27 - Director → ME
  • 31
    icon of address Central Park, Mallusk Road, Newtownabbey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-11
    IIF 8 - Director → ME
  • 32
    icon of address 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
    icon of calendar 2010-03-22 ~ 2010-09-14
    IIF 3 - Director → ME
  • 33
    icon of address 7 Seven Houses, Upper English Street, Armagh, Co Armagh
    Active Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    2,075,759 GBP2024-12-29
    Officer
    icon of calendar 2006-06-12 ~ 2006-09-19
    IIF 22 - Director → ME
  • 34
    SARCON (NO.67) LIMITED - 1999-10-25
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    icon of address C/o Carson & Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Active Corporate (7 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-06-05 ~ 2011-10-03
    IIF 9 - Director → ME
  • 35
    SARCON (NO.275) LIMITED - 2008-01-24
    SARCON (NO. 275) LIMITED - 2007-08-17
    icon of address Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2008-01-16
    IIF 12 - Director → ME
  • 36
    SARCON (NO. 207) LIMITED - 2006-05-30
    icon of address I Pavillions Office Park, Kinnegar Drive, Holywood, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    271,907 GBP2024-03-31
    Officer
    icon of calendar 2006-05-04 ~ 2006-05-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.