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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leatham, Oliver Nigel

    Related profiles found in government register
  • Leatham, Oliver Nigel
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Leatham, Oliver Nigel
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Leatham, Oliver Nigel
    British born in July 1957

    Registered addresses and corresponding companies
  • Mr Oliver Nigel Leatham
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Leatham, Oliver Nigel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ADMIRABLE CRICHTON LIMITED(THE)
    01792084
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANDROS HOLDINGS 1 LIMITED
    17188360 17188421
    Active Corporate (5 parents)
    Officer
    2026-04-29 ~ now
    IIF 6 - Director → ME
  • 3
    ANDROS HOLDINGS 2 LIMITED
    17188421 17188360
    Active Corporate (5 parents)
    Officer
    2026-04-29 ~ now
    IIF 5 - Director → ME
  • 4
    CHARCUTI LIMITED
    - now 03800784
    MERCHANT GOURMET FOOD LIMITED
    - 2021-07-19 03800784
    MERCHANT GOURMET LIMITED
    - 2021-02-03 03800784 13179628
    Active Corporate (7 parents)
    Officer
    1999-07-05 ~ now
    IIF 14 - Director → ME
  • 5
    CHEFS BRIGADE LIMITED
    03800899
    Active Corporate (7 parents)
    Officer
    1999-07-05 ~ now
    IIF 16 - Director → ME
  • 6
    EAT TELFIT LTD
    14691843
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 2 - Director → ME
  • 7
    Active Corporate (6 parents)
    Officer
    2025-11-25 ~ now
    IIF 4 - Director → ME
  • 8
    LEATHAM FAMILY INVESTMENT COMPANY LTD
    16031198
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 7 - Director → ME
    2024-10-21 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    LEATHAMS FARMS LTD
    - now 02133978
    FAYRE GAME LIMITED
    - 2005-05-04 02133978 05411317
    HONEYTRACE MARKETING LIMITED
    - 1987-07-23 02133978
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-20) ~ dissolved
    IIF 8 - Director → ME
  • 10
    LEATHAMS GROUP HOLDINGS LIMITED
    11846491 02328851... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 11 - Director → ME
  • 11
    LEATHAMS HOLDINGS LTD
    - now 02328851 11846491... (more)
    LEATHAMS LARDER HOLDINGS LIMITED
    - 1997-11-13 02328851 11846491... (more)
    DIPLEMA 173 LIMITED
    - 1989-03-23 02328851 02328848... (more)
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-12-15) ~ now
    IIF 10 - Director → ME
  • 12
    LEATHAMS LIMITED
    - now 01689381
    LEATHAMS PLC
    - 2010-10-13 01689381
    LEATHAMS LARDER PLC
    - 1997-09-24 01689381
    Active Corporate (20 parents, 4 offsprings)
    Officer
    (before 1991-07-20) ~ now
    IIF 15 - Director → ME
  • 13
    LEATHAMS PROPERTY HOLDINGS LIMITED
    11800700 11846491... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2019-02-28
    IIF 9 - Director → ME
    2019-08-16 ~ dissolved
    IIF 1 - Director → ME
  • 14
    LILY LEATHAM LTD
    16823587
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 3 - Director → ME
  • 15
    MERCHANT GOURMET HOLDINGS LIMITED
    13189369
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2025-09-01
    IIF 12 - Director → ME
  • 16
    Dissolved Corporate (87 parents)
    Officer
    2010-04-01 ~ 2015-12-30
    IIF 18 - LLP Member → ME
  • 17
    PRET A MANGER (NETHERLANDS) LIMITED - now
    PAM (EXPRESS) LIMITED
    - 1999-08-10 02841749
    Dissolved Corporate (12 parents)
    Officer
    1993-08-03 ~ 1994-08-01
    IIF 19 - Director → ME
  • 18
    SUNBLUSH LIMITED
    03800778
    Active Corporate (7 parents)
    Officer
    1999-07-05 ~ now
    IIF 13 - Director → ME
  • 19
    THE URE SALMON TRUST
    07363882
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.