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 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 1154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 2154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, United Kingdom
IIF 3154, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, United Kingdom
IIF 4
- 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 5
- 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 6
- 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 7
- 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 1683, Main Street, Lisnaskea, Enniskillen, BT92 0JD, Northern Ireland
IIF 17118 Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 1894, Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 1995-97 Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 20 IIF 21
- 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 24
- 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 25
- 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 28
- 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 29
- 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 30154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 31 IIF 32 IIF 33 (more)154, Main Street, Lisnaskea, Enniskillen, BT92 0JE, United Kingdom
IIF 37154, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, Northern Ireland
IIF 38154, Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JE, United Kingdom
IIF 39156, Main Street, Lisnaskea, Enniskillen, BT92 0JE, Northern Ireland
IIF 40 IIF 41
- British Registered addresses and corresponding companies
Leonard, Daniel Martin
95-97, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, Northern Ireland
IIF 4295-97, Main Street, Lisnaskea, Enniskillen, County Fermanagh, BT92 0JD, United Kingdom
IIF 43118 Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 4494, Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 4595-97, Main Street, Lisnaskea, Co. Fermanagh, BT92 0JD, United Kingdom
IIF 46 IIF 4795-97, Main Street, Lisnaskea, Fermanagh, BT92 0JD, Northern Ireland
IIF 48
- 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 49
- 1
ARDS CATERING (NI) LIMITED
NI669124154 Main Street, Lisnaskea, Enniskillen, Northern IrelandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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)Equity (Company account)1 GBP2019-12-31Officer2019-05-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - 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)Equity (Company account)1 GBP2022-11-30Officer2021-01-20 ~ 2022-04-06IIF 8 - Director → ME2022-05-30 ~ 2022-10-23IIF 26 - Director → MEPerson with significant control2021-09-09 ~ 2022-04-06IIF 32 - Ownership of shares – 75% or more → OE - 483 Main Street, Lisnaskea, Enniskillen, Fermanagh, Northern IrelandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)104 GBP2017-07-31Officer2013-08-29 ~ 2016-05-27IIF 16 - Director → ME2017-08-01 ~ 2017-11-01IIF 29 - Director → ME2013-08-29 ~ 2016-05-27IIF 42 - 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 5 - Director → ME - 6
ELDAN (NI) LTD
NI61031895-97 Main Street, Lisnaskea, Enniskillen, County FermanaghDissolved Corporate (2 parents)Officer2011-12-09 ~ dissolvedIIF 6 - Director → ME2011-12-09 ~ dissolvedIIF 43 - Secretary → ME - 7
ELDAN HOTELS LTD
NI61448284 Main Street, Derrylin, Enniskillen, County FermanaghDissolved Corporate (2 parents)Officer2012-09-17 ~ 2013-02-20IIF 21 - Director → ME2012-09-17 ~ 2013-02-20IIF 46 - 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 22 - Director → ME2012-03-22 ~ 2015-01-20IIF 19 - Director → ME2012-03-22 ~ 2015-01-20IIF 45 - Secretary → ME - 9
ERNE TAVERNS LTD
NI623443Main Street, Main Street, Lisnaskea, Fermanagh, Northern IrelandDissolved Corporate (3 parents)Officer2015-11-02 ~ dissolvedIIF 7 - 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)Equity (Company account)1 GBP2018-01-31Officer2017-09-22 ~ dissolvedIIF 28 - Director → ME2017-03-12 ~ 2017-09-01IIF 23 - Director → ME2014-03-24 ~ 2015-01-20IIF 18 - Director → ME2014-03-24 ~ 2015-01-20IIF 44 - Secretary → ME - 11
THE COPYRITES BAND LTD
- 2020-07-20 NI665997154 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer2019-11-22 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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)Equity (Company account)-2,652 GBP2020-07-31Officer2018-12-01 ~ 2019-10-15IIF 15 - Director → ME2013-08-29 ~ 2017-03-01IIF 17 - Director → ME2020-04-20 ~ nowIIF 1 - Director → ME2013-08-29 ~ 2017-03-01IIF 48 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 13154 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (4 parents)Equity (Company account)-10,342 GBP2024-05-31Officer2021-01-20 ~ 2022-10-23IIF 9 - Director → MEPerson with significant control2021-01-01 ~ 2022-10-23IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 25 - Director → MEPerson with significant control2021-02-16 ~ 2022-10-18IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 15
LEONCATH LIMITED
NI64863062 Nutfield Road, Lisnaskea, Enniskillen, Fermanagh, United KingdomActive Corporate (1 parent)Equity (Company account)10,963 GBP2019-10-31Officer2017-10-12 ~ nowIIF 3 - 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 10 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 20 - Director → ME2016-11-01 ~ 2017-01-02IIF 27 - Director → ME2014-09-03 ~ 2015-01-20IIF 47 - 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)Equity (Company account)1 GBP2019-11-30Officer2018-11-21 ~ nowIIF 4 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 11 - Director → MEPerson with significant control2021-07-30 ~ 2022-04-06IIF 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 - 20
SKEA CATERING (NI) LIMITED
NI670605156 Main Street, Lisnaskea, Enniskillen, Northern IrelandDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 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 - 21156 Main Street, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-26Officer2021-07-09 ~ 2022-10-23IIF 12 - Director → MEPerson with significant control2021-07-09 ~ 2022-10-23IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.