---
title: "LEONARD ESTATE AGENTS (NI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3913dfd4-0cda-5afd-9869-e4d07c9b5c90
json: https://whiteintel.dev/api/public/dossier/3913dfd4-0cda-5afd-9869-e4d07c9b5c90
identifier: oo:GB-COH-NI669713
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEONARD ESTATE AGENTS (NI) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI669713`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3913dfd4-0cda-5afd-9869-e4d07c9b5c90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3913dfd4-0cda-5afd-9869-e4d07c9b5c90  

## Ownership & control

### Owners / controllers

- **Mrs Anna Margaret Leonard** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ef2c354-ef2d-5b5b-bc94-a06f4b77b4d5
- **Mrs Catherine Mary Mc Dermott** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1a3a0ed-44e4-5043-a77b-d0cd16f3e247
- **Mr Daniel Martin Leonard** (beneficial owner) — 100% — https://whiteintel.dev/entity/d15eee26-2f05-5fd5-a2e0-f61d6e14631f
- **Mr Daniel Martin Leonard** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6138494-763b-4177-a79d-7a30809f7aca
- **Mrs Catherine Mary Mc Dermott** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1ea1c10-e649-41ca-ad3f-0e8d5a065a67

### UBO chain (walk to the ultimate owner)

1. **Mrs Anna Margaret Leonard** — beneficial owner 100% → *LEONARD ESTATE AGENTS (NI) LIMITED*
1. **Mrs Catherine Mary Mc Dermott** — beneficial owner 100% → *LEONARD ESTATE AGENTS (NI) LIMITED*
1. **Mr Daniel Martin Leonard** — beneficial owner 100% → *LEONARD ESTATE AGENTS (NI) LIMITED*
1. **Mr Daniel Martin Leonard** — beneficial owner 87.5% → *LEONARD ESTATE AGENTS (NI) LIMITED*
1. **Mrs Catherine Mary Mc Dermott** — beneficial owner 87.5% → *LEONARD ESTATE AGENTS (NI) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `NI669713`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-26
- **Registered office:** 104 Main Street, Lisnaskea, Enniskillen, Fermanagh, BT92 0JD, Northern Ireland
- **SIC:** 68310

### Officers

- BARRY, Sean Kevin — director · Irish · appointed 2022-04-06
- MC DERMOTT, Catherine Mary — director · Northern Irish · appointed 2021-01-01
- LEONARD, Catherine Mary — director · Northern Irish · appointed 2020-05-26 · resigned 2021-01-20
- LEONARD, Daniel Martin — director · British · appointed 2021-01-20 · resigned 2022-10-23

### Beneficial owners (Persons with Significant Control)

- Mrs Catherine Mary Mc Dermott — 75–100% shares · individual PSC · Northern Ireland — since 2022-02-08
- Mr Daniel Martin Leonard — 75–100% shares · individual PSC · Northern Ireland — ceased 2022-10-23
- Mrs Anna Margaret Leonard — 75–100% shares · individual PSC · Northern Ireland — ceased 2021-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI669713
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI669713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARD ESTATE AGENTS (NI) LIMITED**. Human view: https://whiteintel.dev/entity/3913dfd4-0cda-5afd-9869-e4d07c9b5c90 · Structured JSON: https://whiteintel.dev/api/public/dossier/3913dfd4-0cda-5afd-9869-e4d07c9b5c90._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._