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
- 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 companies154, Main Street, Lisnaskea, Fermanagh, BT92 0JE, Northern Ireland
IIF 3
- Northern Irish manager born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companies83, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JD, Northern Ireland
IIF 4
- 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 5154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 6154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, United Kingdom
IIF 7154, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, United Kingdom
IIF 8
- British apprentice carpenter born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companies95-97, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, United Kingdom
IIF 9
- British bar manager born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companies95-97, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, United Kingdom
IIF 10
- British company director born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesMain Street, Main Street, Lisnaskea, Fermanagh, BT92 0JD, Northern Ireland
IIF 11
- 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 companiesC/o Cavanagh Kelly Accountants, 38 Northland Row, Dungannon, County Tyrone, BT71 6AP, Northern Ireland
IIF 2083, Main Street, Lisnaskea, Enniskillen, BT92 0JD, Northern Ireland
IIF 21118 Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 2294, Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 2395-97 Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 24 IIF 25
- 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 companies156, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 28
- British sales person born in December 1989
Leonard, Daniel Martin
Resident in Northern Ireland
Registered addresses and corresponding companies154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 29
- 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 30
- 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 31154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 32 IIF 33 IIF 34 (more)154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, United Kingdom
IIF 38154, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, Northern Ireland
IIF 39154, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, United Kingdom
IIF 40156, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 41 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 17 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → 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 18 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → 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 1 - Director → ME2021-01-20 ~ 2022-04-06IIF 12 - Director → MEPerson with significant control2021-09-09 ~ 2022-04-06IIF 33 - Ownership of shares – 75% or more → OE - 483 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (3 parents)Officer2017-08-01 ~ 2017-11-01IIF 4 - Director → ME2013-08-29 ~ 2016-05-27IIF 20 - 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 9 - Director → ME - 6
ELDAN (NI) LTD
NI61031895-97 Main Street, Lisnaskea, Enniskillen, County FermanaghDissolved Corporate (2 parents)Officer2011-12-09 ~ dissolvedIIF 10 - 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 25 - 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 23 - Director → ME2016-07-01 ~ dissolvedIIF 26 - 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 11 - 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)Officer2017-03-12 ~ 2017-09-01IIF 27 - Director → ME2014-03-24 ~ 2015-01-20IIF 22 - Director → ME2017-09-22 ~ dissolvedIIF 3 - 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 6 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12
LEONARD AUCTIONEERS AND PROPERTY MANAGEMENT LTD
NI620115C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (3 parents)Officer2020-04-20 ~ nowIIF 5 - Director → ME2013-08-29 ~ 2017-03-01IIF 21 - Director → ME2018-12-01 ~ 2019-10-15IIF 19 - Director → ME2013-08-29 ~ 2017-03-01IIF 49 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 13154 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (4 parents)Officer2021-01-20 ~ 2022-10-23IIF 13 - Director → MEPerson with significant control2021-01-01 ~ 2022-10-23IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 14
LEONARD RETAIL STORES (NI) LIMITED
NI676524154 Main Street, Lisnaskea, Enniskillen, Northern IrelandDissolved Corporate (4 parents)Officer2021-02-16 ~ 2022-10-24IIF 29 - Director → MEPerson with significant control2021-02-16 ~ 2022-10-18IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 7 - 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 14 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 17
DML LEONARD GROUP LTD
- 2016-11-07 NI62647583 Main Street Main Street, Lisnaskea, Enniskillen, Northern IrelandDissolved Corporate (4 parents)Officer2016-11-01 ~ 2017-01-02IIF 2 - Director → ME2014-09-03 ~ 2015-01-20IIF 24 - Director → ME2014-09-03 ~ 2015-01-20IIF 48 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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 8 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 15 - Director → MEPerson with significant control2021-07-30 ~ 2022-04-06IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 21156 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (3 parents)Officer2021-07-09 ~ 2022-10-23IIF 16 - Director → MEPerson with significant control2021-07-09 ~ 2022-10-23IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
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