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.
Mr Daniel Martin Leonard
- British born in December 1989
Mr Daniel Martin Leonard
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 1154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)(less)154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, United Kingdom
IIF 8154, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, Northern Ireland
IIF 9154, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, United Kingdom
IIF 10156, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 11 IIF 12
- Northern Irish born in December 1989
Mr Daniel Martin Leonard
Resident in Northern Ireland
Registered addresses and corresponding companies83 Main Street, Main Street, Lisnaskea, Enniskillen, BT92 0JD, Northern Ireland
IIF 13
- British born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 14C/o Cavanagh Kelly Accountants, 38 Northland Row, Dungannon, County Tyrone, BT71 6AP, Northern Ireland
IIF 15 IIF 16154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 17 IIF 18 IIF 19 (more)(less)154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, United Kingdom
IIF 23 IIF 24154, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, Northern Ireland
IIF 25154, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, United Kingdom
IIF 26156, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 27 IIF 2883, Main Street, Lisnaskea, Enniskillen, BT92 0JD, Northern Ireland
IIF 2995-97, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, United Kingdom
IIF 30 IIF 31118 Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 32154, 154 Main Street, Lisnaskea, Fermanagh, BT92 0JE, Northern Ireland
IIF 3383, Main Street, Lisnaskea, County Fermanagh, BT92 0JD, Northern Ireland
IIF 3494, Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 3595-97 Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 36 IIF 37Main Street, Main Street, Lisnaskea, Fermanagh, BT92 0JD, Northern Ireland
IIF 38
- Northern Irish born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companies118, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, Northern Ireland
IIF 3983, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JD, Northern Ireland
IIF 4083 Main Street, Main Street, Lisnaskea, Enniskillen, BT92 0JD, Northern Ireland
IIF 41154, Main Street, Lisnaskea, Fermanagh, BT92 0JE, Northern Ireland
IIF 42
- British Registered addresses and corresponding companies
Leonard, Daniel Martin
95-97, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, Northern Ireland
IIF 4395-97, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, United Kingdom
IIF 44118 Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 4594, Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 4695-97, Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 47 IIF 4895-97, Main Street, Lisnaskea, Fermanagh, BT92 0JD, Northern Ireland
IIF 49
- 1
ARDS CATERING (NI) LIMITED
NI669124154 Main Street, Lisnaskea, Enniskillen, Northern IrelandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
LEONARD RETAIL (NI) LIMITED
- 2021-03-01 NI657648ARDS ENTERTAINMENTS LIMITED
- 2021-02-15 NI657648VENTURE PROPERTY ENNISKILLEN LIMITED
- 2020-07-20 NI657648154 Main Street, Lisnaskea, Enniskillen, United KingdomDissolved Corporate (2 parents)Officer2019-05-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OE - 3CATERING SUPPLIES LISNASKEA LIMITED - now
LEONARD HOLDINGS LIMITED
- 2022-01-28 NI674594118 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (4 parents)Officer2022-05-30 ~ 2022-10-23IIF 39 - Director → ME2021-01-20 ~ 2022-04-06IIF 17 - Director → MEPerson with significant control2021-09-09 ~ 2022-04-06IIF 3 - Ownership of shares – 75% or more → OE - 483 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (3 parents)Officer2013-08-29 ~ 2016-05-27IIF 16 - Director → ME2017-08-01 ~ 2017-11-01IIF 40 - Director → ME2013-08-29 ~ 2016-05-27IIF 43 - Secretary → ME
- 5
CRAFTY CREATIONS (NI) LTD
NI601201Unit 14 Lisnaskea Enterprise Centre, Drumbrughas North, Lisnaskea, Fermanagh, Northern IrelandDissolved Corporate (5 parents)Officer2009-11-05 ~ dissolvedIIF 30 - Director → ME - 6
ELDAN (NI) LTD
NI610318Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-20 during the appointment or period of control
Commencement of winding up on 2015-09-10 during the appointment or period of control
Conclusion of winding up on 2019-06-03 during the appointment or period of control
Dissolved on 2019-09-07 during the appointment or period of control95-97 Main Street, Lisnaskea, Enniskillen, County FermanaghDissolved Corporate (4 parents)Officer2011-12-09 ~ dissolvedIIF 31 - Director → ME2011-12-09 ~ dissolvedIIF 44 - Secretary → ME - 7
ELDAN HOTELS LTD
NI61448284 Main Street, Derrylin, Enniskillen, County FermanaghDissolved Corporate (2 parents)Officer2012-09-17 ~ 2013-02-20IIF 37 - Director → ME2012-09-17 ~ 2013-02-20IIF 47 - Secretary → ME - 8
ELEMENT FOODS LTD
NI611827C/o Cavanagh Kelly Accountants, 38 Northland Row, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2012-03-22 ~ 2015-01-20IIF 35 - Director → ME2016-07-01 ~ dissolvedIIF 15 - Director → ME2012-03-22 ~ 2015-01-20IIF 46 - Secretary → ME - 9
ERNE TAVERNS LTD
NI623443Main Street, Main Street, Lisnaskea, Fermanagh, Northern IrelandDissolved Corporate (3 parents)Officer2015-11-02 ~ dissolvedIIF 38 - Director → ME - 10
FERMANAGH FURNITURE LTD
- 2017-12-04 NI623596SLEEP TIGHT (ENNISKILLEN) LTD
- 2017-09-25 NI623596GORBY HOLDINGS LTD
- 2017-09-11 NI623596LEONARD'S FRUIT & VEGETABLES LTD
- 2015-02-02 NI623596154 Main Street, Lisnaskea, Fermanagh, Northern IrelandDissolved Corporate (4 parents)Officer2017-09-22 ~ dissolvedIIF 42 - Director → ME2014-03-24 ~ 2015-01-20IIF 32 - Director → ME2017-03-12 ~ 2017-09-01IIF 34 - Director → ME2014-03-24 ~ 2015-01-20IIF 45 - Secretary → ME - 11
THE COPYRITES BAND LTD
- 2020-07-20 NI665997154 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (2 parents)Officer2019-11-22 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
LEONARD AUCTIONEERS AND PROPERTY MANAGEMENT LTD
NI620115Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-31 during the appointment or period of control
Commencement of winding up on 2025-02-27 during the appointment or period of controlC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (4 parents)Officer2018-12-01 ~ 2019-10-15IIF 33 - Director → ME2020-04-20 ~ nowIIF 14 - Director → ME2013-08-29 ~ 2017-03-01IIF 29 - Director → ME2013-08-29 ~ 2017-03-01IIF 49 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13104 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandActive Corporate (4 parents)Officer2021-01-20 ~ 2022-10-23IIF 20 - Director → MEPerson with significant control2021-01-01 ~ 2022-10-23IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 14
LEONARD RETAIL STORES (NI) LIMITED
NI676524154 Main Street, Lisnaskea, Enniskillen, Northern IrelandDissolved Corporate (4 parents)Officer2021-02-16 ~ 2022-10-24IIF 19 - Director → MEPerson with significant control2021-02-16 ~ 2022-10-18IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15
LEONCATH LIMITED
NI64863062 Nutfield Road, Lisnaskea, Enniskillen, Fermanagh, United KingdomActive Corporate (1 parent)Officer2017-10-12 ~ nowIIF 23 - Director → ME - 16
LOC MUSIC MANAGEMENT & PR LIMITED
- 2020-05-28 NI661117154 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (2 parents)Officer2019-05-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 17
DML LEONARD GROUP LTD
- 2016-11-07 NI62647583 Main Street Main Street, Lisnaskea, Enniskillen, Northern IrelandDissolved Corporate (4 parents)Officer2014-09-03 ~ 2015-01-20IIF 36 - Director → ME2016-11-01 ~ 2017-01-02IIF 41 - Director → ME2014-09-03 ~ 2015-01-20IIF 48 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ERNE PROPERTY LETTINGS LIMITED
- 2019-12-03 NI657271154 Main Street, Lisnaskea, Enniskillen, Fermanagh, United KingdomActive Corporate (1 parent)Officer2018-11-21 ~ nowIIF 26 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 19S LEONARD ENTERTAINMENTS LIMITED - now
SCL JOINERY LIMITED
- 2022-04-07 NI681183118 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (3 parents)Officer2021-07-30 ~ 2022-04-06IIF 22 - Director → MEPerson with significant control2021-07-30 ~ 2022-04-06IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 20
SKEA CATERING (NI) LIMITED
NI670605156 Main Street, Lisnaskea, Enniskillen, Northern IrelandDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 21156 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (3 parents)Officer2021-07-09 ~ 2022-10-23IIF 27 - Director → MEPerson with significant control2021-07-09 ~ 2022-10-23IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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