---
title: "LEGAL SEARCHES (NI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbf1697c-8dff-5dd7-adb7-8c005f589d60
json: https://whiteintel.dev/api/public/dossier/dbf1697c-8dff-5dd7-adb7-8c005f589d60
identifier: oo:GB-COH-NI638396
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEGAL SEARCHES (NI) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI638396`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbf1697c-8dff-5dd7-adb7-8c005f589d60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbf1697c-8dff-5dd7-adb7-8c005f589d60  

## Ownership & control

### Owners / controllers

- **Mr Leonard Frank Bateman** (beneficial owner) — 100% — https://whiteintel.dev/entity/e83d5ddb-d9e5-5bde-a057-a9174635fc97
- **Mr Leonard Frank Bateman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e90dd5ba-7c23-4533-aaf1-600e75e77059

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI638396`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-11
- **Registered office:** 4 Balloo Court, Balloo Drive, Bangor, Co. Down, BT19 7AT, United Kingdom
- **SIC:** 69102

### Officers

- BATEMAN, Leonard Frank — director · British · appointed 2016-05-11

### Beneficial owners (Persons with Significant Control)

- Mr Leonard Frank Bateman — 75–100% shares · individual PSC · United Kingdom — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI638396
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI638396

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGAL SEARCHES (NI) LIMITED**. Human view: https://whiteintel.dev/entity/dbf1697c-8dff-5dd7-adb7-8c005f589d60 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbf1697c-8dff-5dd7-adb7-8c005f589d60._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._