The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Ejje, Neil
Born in October 1969Individual (12 offsprings)Officer2005-07-31 ~ nowOF - Director → CIF 0 - 2
Orringe, Giles David
Born in April 1976Individual (6 offsprings)Officer2008-10-13 ~ 2009-07-01OF - Director → CIF 0 - 3
Rust, James Peter
Born in January 1968Individual (9 offsprings)Officer2005-07-31 ~ nowOF - Director → CIF 0 - 4
Wallace, Andrew John
Born in May 1969Individual (10 offsprings)Officer2005-07-31 ~ nowOF - Director → CIF 0Wallace, Andrew John
Individual (10 offsprings)Officer2005-07-31 ~ nowOF - Secretary → CIF 0 - 5
Walker, Robert
Born in March 1957Individual (36 offsprings)Officer2006-10-30 ~ 2010-03-17OF - Director → CIF 0 - 6
Phillips, Martin John
Born in March 1971Individual (7 offsprings)Officer2005-07-31 ~ nowOF - Director → CIF 0 - 7
LEATHWAITE HUMAN CAPITAL LIMITED
11228101Equitable House, Equitable House, 47 King William Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2018-03-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8SQUIRE PATTON BOGGS DIRECTORS LIMITED - nowSQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31 02806502HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-087 Devonshire Square, Cutlers Gardens, LondonActive Corporate (14 parents, 2022 offsprings)Officer2005-05-31 ~ 2005-07-31OF - Nominee Director → CIF 0 - 9SQUIRE PATTON BOGGS SECRETARIES LIMITED - nowSQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31 02806507HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-087 Devonshire Square, Cutlers Gardens, LondonActive Corporate (14 parents, 2114 offsprings)Officer2005-05-31 ~ 2005-07-31OF - Nominee Secretary → CIF 0
Company in focus
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
Period: 2009-07-30 ~ now
Company number: 05467367 OC347171... (more)
Registered names
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED - now OC347171... (more)
LEATHWAITE INTERNATIONAL LIMITED - 2009-07-30 03730955... (more)
HAMSARD 2829 LIMITED - 2005-10-05 05467316... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Related profiles found in government register
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
InfoLEATHWAITE INTERNATIONAL LIMITED - 2009-07-30HAMSARD 2829 LIMITED - 2009-07-30Registered number 0546736716 St.martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London EC1A 4ENPRIVATE LIMITED COMPANY incorporated on 2005-05-31 (21 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-31CIF 0LEATHWAITE INTERNATIONAL LIMITED
SRegistered number 54673674th, Floor 10 Old Broad Street, London, London, United Kingdom, EC2N 1DWUKCIF 1LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
SRegistered number 5467367Equitable House, 47 King William Street, London, England, EC4R 9AFCompany Limited By Shares in England And Wales, United KingdomCIF 2LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
SRegistered number 5467367Equitable House, Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AFCompany Limited By Shares in England And Wales, United KingdomCIF 3LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
SRegistered number 05467367Equitable House, King William Street, London, England, EC4R 9AFCompany Limited By Shares in England And Wales, United KingdomCIF 4
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Offspring entities and appointments
3
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-14
Dissolved on 2021-08-19LEATHWAITE PARTNERS LLP
- 2009-07-30 OC34717126-28 Bedford Row, Holborn, LondonDissolved Corporate (34 parents)Person with significant control2016-07-15 ~ 2018-03-16CIF 2 - Right to appoint or remove members → OEOfficer2009-07-15 ~ 2018-03-16CIF 1 - LLP Designated Member → ME2LEATHWAITE INTERNATIONAL LIMITED - 2005-10-0516 St. Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE3KEYCAT LIMITED - 2000-05-0916 St. Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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