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.
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Mr Thomas Andrew Leonard
Mr Thomas Andrew Leonard
Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companiesLeonard, Thomas Andrew
Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
11, Larcom Drive, Londonderry, BT48 8PP, Northern Ireland
Leonard, Thomas Andrew
Irish financial advisor born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 26a-28a, Bishop Street, Derry, BT48 6PP, Northern Ireland
Leonard, Thomas Andrew
Irish insurance broker born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 11 Larcom Drive, Culmore Road, Derry, Co Derry, BT48 8PP
Leonard, Thomas Andrew
Irish insurance brokers born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 11 Larcom Drive, Culmore Road, Derry, BT48 8PP
Leonard, Thomas Andrew
Irish chief executive born in May 1958Registered addresses and corresponding companiesLeonard, Thomas Andrew
British co. director born in May 1958Registered addresses and corresponding companies
IIF 9 11 Larcom Drive, L'derry, BT48 8PP
- 1 11 Larcom Drive, Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,505 GBP2024-03-31Officer
2022-10-07 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ANALYSIS (N.I.) LIMITED
- nowOPEN AND DIRECT FINANCIAL MANAGEMENT LIMITED - 2003-02-10 C/o Kpmg Stokes House, 17-25 College Square East, Belfast, AntrimDissolved Corporate (3 parents)Officer 2001-02-13 ~ 2007-12-03IIF 9 - Director → ME - 2ALEXANDER WALKER GENERAL LIMITED - 1992-03-30JIM KELLY & CO. LIMITED - 1991-10-25 251 Church Street, Blackpool, LancashireActive Corporate (3 parents)Equity (Company account)47,902 GBP2024-12-31Officer ~ 1992-02-01IIF 8 - Director → ME
- 3W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26 1 Regent Street, Newtownards, Co. DownDissolved Corporate (3 parents)Officer 1988-09-27 ~ 2000-12-06IIF 5 - Director → ME
- 4MONEYTOWER LIMITED - 1997-08-11 1 Regent Street, Newtownards, Co DownDissolved Corporate (3 parents)Officer 1997-07-09 ~ 2001-06-01IIF 6 - Director → ME
- 5 Begbies Traynor Scottish Provident Building, 7 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)428,351 GBP2022-03-31Officer 2012-12-17 ~ 2022-04-14IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2022-04-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Pegasus House, 5 Winckley Court Mount Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)3,966 GBP2024-12-31Officer ~ 1993-06-30IIF 7 - Director → ME
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