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.
Leonard, Daniel Martin
- British Registered addresses and corresponding companies
Leonard, Daniel Martin
Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, Northern Ireland
IIF 1Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, United Kingdom
IIF 2Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 3Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 4Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 5 IIF 6Main Street, Lisnaskea, Fermanagh, BT92 0JD, Northern Ireland
IIF 7
- British born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 8Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 9Main Street, Lisnaskea, Enniskillen, BT92 0JE, United Kingdom
IIF 10Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, United Kingdom
IIF 11
- British apprentice carpenter born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesMain Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, United Kingdom
IIF 12
- British bar manager born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesMain Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, United Kingdom
IIF 13
- British company director born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesStreet, Main Street, Lisnaskea, Fermanagh, BT92 0JD, Northern Ireland
IIF 14
- British consultant born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British estate agent born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British hotelier born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesCavanagh Kelly Accountants, 38 Northland Row, Dungannon, County Tyrone, BT71 6AP, Northern Ireland
IIF 23Main Street, Lisnaskea, Enniskillen, BT92 0JD, Northern Ireland
IIF 24Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 25Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 26Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 27 IIF 28
- British manager born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British restaurateur born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesMain Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 31
- British sales person born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesMain Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 32
- Northern Irish company director born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish director born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesMain Street, Lisnaskea, Fermanagh, BT92 0JE, Northern Ireland
IIF 35
- Northern Irish manager born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesMain Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JD, Northern Ireland
IIF 36
- British born in December 1989
Mr Daniel Martin Leonard
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 37Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 38 IIF 39 IIF 40 (more)Main Street, Lisnaskea, Enniskillen, BT92 0JE, United Kingdom
IIF 44Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, Northern Ireland
IIF 45Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, United Kingdom
IIF 46Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 47 IIF 48
- Northern Irish born in December 1989
Mr Daniel Martin Leonard
Resident in Northern Ireland
Registered addresses and corresponding companiesMain Street, Main Street, Lisnaskea, Enniskillen, 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 20 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 21 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OE - 3CATERING SUPPLIES LISNASKEA LIMITED - now
LEONARD HOLDINGS LIMITED
- 2022-01-28 NI674594118 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (4 parents)Officer2021-01-20 ~ 2022-04-06IIF 15 - Director → ME2022-05-30 ~ 2022-10-23IIF 33 - Director → MEPerson with significant control2021-09-09 ~ 2022-04-06IIF 39 - Ownership of shares – 75% or more → OE - 483 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (3 parents)Officer2013-08-29 ~ 2016-05-27IIF 23 - Director → ME2017-08-01 ~ 2017-11-01IIF 36 - Director → ME2013-08-29 ~ 2016-05-27IIF 1 - 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 12 - Director → ME - 6
ELDAN (NI) LTD
NI61031895-97 Main Street, Lisnaskea, Enniskillen, County FermanaghDissolved Corporate (2 parents)Officer2011-12-09 ~ dissolvedIIF 13 - Director → ME2011-12-09 ~ dissolvedIIF 2 - Secretary → ME - 7
ELDAN HOTELS LTD
NI61448284 Main Street, Derrylin, Enniskillen, County FermanaghDissolved Corporate (2 parents)Officer2012-09-17 ~ 2013-02-20IIF 28 - Director → ME2012-09-17 ~ 2013-02-20IIF 5 - Secretary → ME - 8
ELEMENT FOODS LTD
NI611827C/o Cavanagh Kelly Accountants, 38 Northland Row, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2016-07-01 ~ dissolvedIIF 29 - Director → ME2012-03-22 ~ 2015-01-20IIF 26 - Director → ME2012-03-22 ~ 2015-01-20IIF 4 - Secretary → ME - 9
ERNE TAVERNS LTD
NI623443Main Street, Main Street, Lisnaskea, Fermanagh, Northern IrelandDissolved Corporate (3 parents)Officer2015-11-02 ~ dissolvedIIF 14 - 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 35 - Director → ME2017-03-12 ~ 2017-09-01IIF 30 - Director → ME2014-03-24 ~ 2015-01-20IIF 25 - Director → ME2014-03-24 ~ 2015-01-20IIF 3 - Secretary → ME - 11
THE COPYRITES BAND LTD
- 2020-07-20 NI665997154 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (2 parents)Officer2019-11-22 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 12
LEONARD AUCTIONEERS AND PROPERTY MANAGEMENT LTD
NI620115C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (3 parents)Officer2018-12-01 ~ 2019-10-15IIF 22 - Director → ME2013-08-29 ~ 2017-03-01IIF 24 - Director → ME2020-04-20 ~ nowIIF 8 - Director → ME2013-08-29 ~ 2017-03-01IIF 7 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 13154 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (4 parents)Officer2021-01-20 ~ 2022-10-23IIF 16 - Director → MEPerson with significant control2021-01-01 ~ 2022-10-23IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 32 - Director → MEPerson with significant control2021-02-16 ~ 2022-10-18IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 15
LEONCATH LIMITED
NI64863062 Nutfield Road, Lisnaskea, Enniskillen, Fermanagh, United KingdomActive Corporate (1 parent)Officer2017-10-12 ~ nowIIF 10 - 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 17 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 27 - Director → ME2016-11-01 ~ 2017-01-02IIF 34 - Director → ME2014-09-03 ~ 2015-01-20IIF 6 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Has significant influence or control → OE - 18
ERNE PROPERTY LETTINGS LIMITED
- 2019-12-03 NI657271154 Main Street, Lisnaskea, Enniskillen, Fermanagh, United KingdomActive Corporate (1 parent)Officer2018-11-21 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 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 18 - Director → MEPerson with significant control2021-07-30 ~ 2022-04-06IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 20
SKEA CATERING (NI) LIMITED
NI670605156 Main Street, Lisnaskea, Enniskillen, Northern IrelandDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 21156 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (3 parents)Officer2021-07-09 ~ 2022-10-23IIF 19 - Director → MEPerson with significant control2021-07-09 ~ 2022-10-23IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
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