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
Mrs Anna Margaret Leonard
Irish born in November 1947Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
118, Main Street, Lisnaskea, Enniskillen, BT92 0JD, Northern Ireland
IIF 2 IIF 3 154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 4 22, Aghagay Meadows, Newtownbutler, Enniskillen, BT92 8AE, Northern Ireland
IIF 5 154, 154 Main Street, Lisnaskea, Fermanagh, BT92 0JE, Northern Ireland
IIF 6 154, Main Street, Lisnaskea, Fermanagh, BT92 0JE, Northern Ireland
Mrs Anna Margaret Leonard
Irish born in December 1989Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 83, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JD, Northern Ireland
Leonard, Anna Margaret
Irish dancing teacher born in November 1947Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 95 Main Street, 95 Main Street, Lisnaskea, Fermanagh, BT92 0JD, Northern Ireland
Leonard, Anna Margaret
Irish hotel manager born in November 1947Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 95-97 Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
Leonard, Anna Margaret
Irish house wife born in November 1947Resident in Northern Ireland
Registered addresses and corresponding companiesLeonard, Anna Margaret
Irish housewife born in November 1947Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 76, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, Northern Ireland
Leonard, Anna Margaret
Irish teacher born in November 1947Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 Main Street, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, Northern Ireland
Leonard, Anna Margaret
Irish Registered addresses and corresponding companies
- 1CONCEPT CATERING (LISNASKEA) LTD - 2017-08-03 83 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)104 GBP2017-07-31Person with significant control
2016-07-01 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 22 Aghagay Meadows, Newtownbutler, Enniskillen, Northern IrelandDissolved Corporate (2 parents)Person with significant control 2020-05-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3
LISNASKEA TRAVEL LTD
- nowDML LEONARD GROUP LTD - 2016-11-07 83 Main Street Main Street, Lisnaskea, Enniskillen, Northern IrelandDissolved Corporate (3 parents)Person with significant control 2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CONCEPT CATERING (LISNASKEA) LIMITED - 2024-06-20SKEA TRADING 1989 LIMITED - 2022-04-07LEONARD HOLDINGS LIMITED - 2022-01-28 118 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Person with significant control 2020-11-30 ~ 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
- 2CONCEPT CATERING (LISNASKEA) LTD - 2017-08-03 83 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)104 GBP2017-07-31Officer 2016-05-27 ~ 2017-08-01IIF 13 - Director → ME
- 3 C/o Cavanagh Kelly Accountants, 38 Northland Row, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (1 parent)Officer 2015-01-20 ~ 2016-07-01IIF 11 - Director → ME 2015-01-20 ~ 2016-07-01IIF 15 - Secretary → ME
- 4 Main Street, Main Street, Lisnaskea, Fermanagh, Northern IrelandDissolved Corporate (1 parent)Officer 2014-03-14 ~ 2015-01-31IIF 12 - Director → ME
- 5
FERMANAGH RETAIL LTD
- nowFERMANAGH FURNITURE LTD - 2017-12-04SLEEP TIGHT (ENNISKILLEN) LTD - 2017-09-25GORBY HOLDINGS LTD - 2017-09-11LEONARD'S FRUIT & VEGETABLES LTD - 2015-02-02 154 Main Street, Lisnaskea, Fermanagh, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2015-01-20 ~ 2017-03-12IIF 10 - Director → ME 2015-01-20 ~ 2017-03-12IIF 14 - Secretary → MEPerson with significant control 2016-07-01 ~ 2018-03-19IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (1 parent)Equity (Company account)-2,652 GBP2020-07-31Officer 2016-10-01 ~ 2017-01-02IIF 8 - Director → MEPerson with significant control 2016-07-01 ~ 2020-02-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 154 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (2 parents)Equity (Company account)-10,342 GBP2024-05-31Person with significant control 2020-05-26 ~ 2021-02-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8
LISNASKEA TRAVEL LTD
- nowDML LEONARD GROUP LTD - 2016-11-07 83 Main Street Main Street, Lisnaskea, Enniskillen, Northern IrelandDissolved Corporate (3 parents)Officer 2014-09-03 ~ 2016-11-01IIF 9 - Director → ME 2015-01-20 ~ 2016-11-01IIF 16 - Secretary → ME
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