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.
Mrs Anna Margaret Leonard
- Irish born in November 1947
Mrs Anna Margaret Leonard
Resident in Northern Ireland
Registered addresses and corresponding companies118, Main Street, Lisnaskea, Enniskillen, BT92 0JD, Northern Ireland
IIF 1154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 2 IIF 322, Aghagay Meadows, Newtownbutler, Enniskillen, BT92 8AE, Northern Ireland
IIF 4154, 154 Main Street, Lisnaskea, Fermanagh, BT92 0JE, Northern Ireland
IIF 5154, Main Street, Lisnaskea, Fermanagh, BT92 0JE, Northern Ireland
IIF 6
- Irish born in December 1989
Mrs Anna Margaret Leonard
Resident in Northern Ireland
Registered addresses and corresponding companies83, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JD, Northern Ireland
IIF 7
- Irish born in November 1947
Leonard, Anna Margaret
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Cavanagh Kelly Accountants, 38 Northland Row, Dungannon, County Tyrone, BT71 6AP, Northern Ireland
IIF 8 IIF 976, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, Northern Ireland
IIF 10Main Street, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, Northern Ireland
IIF 1195 Main Street, 95 Main Street, Lisnaskea, Fermanagh, BT92 0JD, Northern Ireland
IIF 1295-97 Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 13
- Irish Registered addresses and corresponding companies
Leonard, Anna Margaret
- 1CATERING SUPPLIES LISNASKEA LIMITED - nowCONCEPT CATERING (LISNASKEA) LIMITED - 2024-06-20SKEA TRADING 1989 LIMITED - 2022-04-07
LEONARD HOLDINGS LIMITED
- 2022-01-28 NI674594118 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (4 parents)Person with significant control2020-11-30 ~ 2021-09-09IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 283 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (3 parents)Officer2016-05-27 ~ 2017-08-01IIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OE
- 3
ELEMENT FOODS LTD
NI611827C/o Cavanagh Kelly Accountants, 38 Northland Row, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2015-01-20 ~ 2016-07-01IIF 9 - Director → ME2015-01-20 ~ 2016-07-01IIF 15 - Secretary → ME - 4
ERNE CATERING (ENNISKILLEN) LIMITED
NI66971422 Aghagay Meadows, Newtownbutler, Enniskillen, Northern IrelandDissolved Corporate (2 parents)Person with significant control2020-05-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
ERNE TAVERNS LTD
NI623443Main Street, Main Street, Lisnaskea, Fermanagh, Northern IrelandDissolved Corporate (3 parents)Officer2014-03-14 ~ 2015-01-31IIF 10 - Director → ME - 6
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)Officer2015-01-20 ~ 2017-03-12IIF 8 - Director → ME2015-01-20 ~ 2017-03-12IIF 14 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-03-19IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
LEONARD AUCTIONEERS AND PROPERTY MANAGEMENT LTD
NI620115Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-31
Commencement of winding up on 2025-02-27C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (4 parents)Officer2016-10-01 ~ 2017-01-02IIF 12 - Director → MEPerson with significant control2016-07-01 ~ 2020-02-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8104 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandActive Corporate (4 parents)Person with significant control2020-05-26 ~ 2021-02-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9
DML LEONARD GROUP LTD
- 2016-11-07 NI62647583 Main Street Main Street, Lisnaskea, Enniskillen, Northern IrelandDissolved Corporate (4 parents)Officer2014-09-03 ~ 2016-11-01IIF 13 - Director → ME2015-01-20 ~ 2016-11-01IIF 16 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 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 - Has significant influence or control → OE
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