logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leathem, David Stephen

    Related profiles found in government register
  • Leathem, David Stephen
    British

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 1
    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 2 IIF 3
  • Leathem, David Stephen
    British accountant

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 4
    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 5
  • Leathem, David Stephen
    British company director

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 6
  • Leathem, David Stephen
    British director

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 7 IIF 8
  • Leathem, David Stephen
    British finance director

    Registered addresses and corresponding companies
  • Leathem, David Stephen
    British accountant born in January 1969

    Registered addresses and corresponding companies
  • Leathem, David Stephen
    British fin director born in January 1969

    Registered addresses and corresponding companies
    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 17 IIF 18
  • Leathem, David Stephen

    Registered addresses and corresponding companies
    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 19
    • West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom

      IIF 20
  • Leathem, David Stephen
    born in January 1969

    Registered addresses and corresponding companies
    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 21
  • Leathem, David
    British

    Registered addresses and corresponding companies
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, Uk

      IIF 22
  • Leathem, David Stephen
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 23
  • Leathem, David

    Registered addresses and corresponding companies
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 24 IIF 25
  • Leathem, David Stephen
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, LA3 3JB, United Kingdom

      IIF 26 IIF 27
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 28
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 29 IIF 30
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, United Kingdom

      IIF 31 IIF 32 IIF 33
    • West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom

      IIF 34
  • Leathem, David Stephen
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leathem, David Stephen
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 39
  • Leathem, David Stephen
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 40 IIF 41
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, Uk

      IIF 42
  • Leathem, David Stephen
    British finance director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Stephen Leathem
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Longlands Lane, Findern, Derbyshire, DE65 6AH, England

      IIF 52
    • 16, Bazil Lane, Overton, Morecambe, LA3 3JB, England

      IIF 53
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments 35
  • 1
    BOLTON CONSTRUCTION (NW) LTD
    - now 13211109
    THE PARBOLD PUB COMPANY LTD
    - 2025-05-09 13211109
    16 Bazil Lane Overton, Morecambe, England
    Active Corporate (5 parents)
    Equity (Company account)
    -38,528 GBP2024-12-31
    Officer
    2021-02-18 ~ now
    IIF 26 - Director → ME
  • 2
    BROADOAKS COUNTRY HOUSE LTD
    - now 09483917
    ARCH WEDDINGS LIMITED
    - 2023-09-14 09483917
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,431,374 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 30 - Director → ME
  • 3
    CAROLINA LAND LIMITED
    - now 05016448
    JEWELVELVET LIMITED - 2004-06-09
    Bdo Llp, 3 Hardman Street, Manchester, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2004-08-26 ~ 2008-02-29
    IIF 45 - Director → ME
    2006-11-30 ~ 2008-02-29
    IIF 9 - Secretary → ME
  • 4
    CHAPEL STREET HOTEL LIMITED - now OC340955
    VERMONT CHAPEL STREET LIMITED
    - 2008-10-13 06005079
    HALLCO 1406 LIMITED
    - 2007-03-22 06005079 03383722, 05585342, 03162309... (more)
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-01-25 ~ 2008-02-29
    IIF 43 - Director → ME
    2007-01-25 ~ 2008-02-29
    IIF 13 - Secretary → ME
  • 5
    CHESTERGATE LAND LIMITED
    - now 04533646
    FORDGARTH LTD
    - 2002-11-07 04533646
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2008-12-19
    IIF 41 - Director → ME
    2002-10-25 ~ 2008-12-19
    IIF 7 - Secretary → ME
  • 6
    DENIZEN CONTRACTING PARTNERSHIP LLP - now
    DENIZEN CONTRACTS LLP
    - 2011-01-13 OC331922 07278117
    Vermont House, Bradley Lane Standish, Wigan, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ 2007-11-23
    IIF 21 - LLP Designated Member → ME
  • 7
    HALO LANCASTER LTD
    - now 03913202
    HALO BUSINESS SOLUTIONS LIMITED
    - 2019-07-18 03913202
    DESIRABLE SYSTEMS LIMITED
    - 2006-09-14 03913202
    16 Bazil Lane, Overton, Morecambe, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    531,065 GBP2024-12-31
    Officer
    2000-01-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HALO SECURE LTD
    - now 07399554
    HALO LETTINGS LTD
    - 2020-11-09 07399554
    CALDER LUNE LTD
    - 2012-02-29 07399554
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -216,376 GBP2024-12-31
    Officer
    2010-10-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control OE
  • 9
    HEDLEY JAMES LIMITED
    09720185
    16 Bazil Lane, Overton, Morecambe, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,217,222 GBP2024-03-31
    Officer
    2015-08-06 ~ now
    IIF 27 - Director → ME
  • 10
    KEMLYN CONSTRUCTION LIMITED
    06602023
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 36 - Director → ME
  • 11
    LANCASTER & MORECAMBE NEWSPAPERS LIMITED
    - now 00090399
    MORECAMBE PRESS LIMITED(THE) - 1986-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2002-05-15 ~ 2002-09-16
    IIF 3 - Secretary → ME
  • 12
    LOTHAIR CONSTRUCTION LIMITED
    06604779
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 35 - Director → ME
  • 13
    LUXURYSTAY LIMITED
    04139828
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-07 ~ 2008-12-19
    IIF 38 - Director → ME
    2002-10-07 ~ 2008-12-19
    IIF 4 - Secretary → ME
  • 14
    MCINERNEY HOMES LIMITED - now
    CHARLTON HOMES LIMITED
    - 2005-04-19 02996202
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2001-01-01 ~ 2001-05-24
    IIF 17 - Director → ME
  • 15
    MONETIER LIMITED - now 08616444, 08616444, 08616444... (more)
    BOLTON INVESTMENT GROUP LIMITED - 2013-08-07 08616444
    MONETIER LIMITED
    - 2013-05-23 06247594 08616444, 08616444, 08616444... (more)
    HALLCO 1475 LIMITED - 2007-07-19 03383722, 05585342, 03162309... (more)
    Duff & Phelps, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2008-12-19
    IIF 46 - Director → ME
    2007-07-23 ~ 2008-12-19
    IIF 12 - Secretary → ME
  • 16
    NEW SHAWGATES LIMITED
    04703574
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2003-03-19 ~ 2003-09-18
    IIF 16 - Director → ME
    2003-03-19 ~ 2003-09-18
    IIF 5 - Secretary → ME
  • 17
    PH2 (BOLTON) LIMITED
    04398451
    10 Beecham Court, Wigan, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    51,293 GBP2024-12-31
    Officer
    2002-10-07 ~ 2003-09-18
    IIF 14 - Director → ME
    2002-10-07 ~ 2003-09-18
    IIF 19 - Secretary → ME
  • 18
    PHOENIX SAFE EUROPE LIMITED - now 08698080
    PHOENIX SAFE COMPANY LIMITED(THE)
    - 2014-01-30 02040124
    AMPICBELL LIMITED - 1986-09-02
    Apex House, 1a Orrell Mount, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    402,284 GBP2016-12-31
    Officer
    2009-02-24 ~ 2009-09-11
    IIF 44 - Director → ME
  • 19
    PHOENIX SECURITY CONSORTIUM LIMITED
    04268992
    Apex House, 1a Orrell Mount, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2009-06-22 ~ 2009-09-11
    IIF 48 - Director → ME
  • 20
    PT HOLDINGS (BOLTON) LIMITED
    04703427
    3 Manse Field Road, Kingsley, Frodsham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-19 ~ 2003-09-18
    IIF 15 - Director → ME
    2003-03-19 ~ 2003-09-18
    IIF 2 - Secretary → ME
  • 21
    SECURITY EXPRESS (WHOLESALE) LIMITED
    04075140
    Apex House, 1 Orrell Mount, Bootle, Merseyside
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2009-02-24 ~ 2009-09-11
    IIF 49 - Director → ME
  • 22
    SKERRIES CONSTRUCTION LIMITED
    06602015
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 37 - Director → ME
  • 23
    SPACE DEVELOPMENTS UK LIMITED - now
    CHARLTON CONSTRUCTION LIMITED
    - 2003-05-20 02119107
    PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22
    DONTONES LIMITED - 1987-07-31
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2001-01-01 ~ 2001-05-24
    IIF 18 - Director → ME
  • 24
    SUBURBAN VILLAGE PUB COMPANY LIMITED - now 10389869
    KEYSTONE WEDDINGS LIMITED
    - 2019-10-01 10988833
    59 Longlands Lane, Findern, Derbyshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -375,783 GBP2024-03-24 ~ 2025-03-29
    Officer
    2017-11-17 ~ 2019-09-30
    IIF 23 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-09-30
    IIF 52 - Has significant influence or control OE
  • 25
    THE LATUS LETTINGS AGENCY LIMITED
    04760275 10426904
    Lowther House, Back North Crescent, Lytham St Annes, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 42 - Director → ME
    2013-07-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 26
    THE NEW SWAN LIMITED
    06497751
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    2008-02-08 ~ 2008-09-05
    IIF 1 - Secretary → ME
  • 27
    THE PLOUGH PUB COMPANY LTD
    12445557
    16 Bazil Lane, Overton, Morecambe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -124,798 GBP2024-12-31
    Officer
    2020-02-05 ~ now
    IIF 34 - Director → ME
    2020-02-05 ~ now
    IIF 20 - Secretary → ME
  • 28
    THE WEDDINGS GROUP LTD
    - now 09483332
    WEDINVEST NO 1 LTD
    - 2020-12-21 09483332
    WEST GRACE LTD
    - 2020-02-12 09483332
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -182,091 GBP2024-03-31
    Officer
    2015-03-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
  • 29
    UNIQUE KIDZ & CO.
    06820293
    Woodhill Lane, Morecambe, Lancashire
    Active Corporate (18 parents)
    Officer
    2012-03-22 ~ 2014-03-10
    IIF 51 - Director → ME
  • 30
    VERMONT DEVELOPMENTS LIMITED
    - now 04513746
    MAPLEBRAID LTD
    - 2002-10-18 04513746
    Bridge House, London Bridge, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2008-02-29
    IIF 40 - Director → ME
    2002-10-03 ~ 2008-02-29
    IIF 8 - Secretary → ME
  • 31
    VERMONT INVESTMENTS LIMITED
    - now 04491133
    BRONZER COMPUTING LTD
    - 2002-10-18 04491133
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-03 ~ 2008-12-19
    IIF 50 - Director → ME
    2002-10-03 ~ 2008-12-19
    IIF 11 - Secretary → ME
  • 32
    VERMONT PROPERTY GROUP LIMITED - now 12950284
    VERMONT CAPITOL LIMITED
    - 2015-09-04 04848702
    BROOMCO (3246) LIMITED
    - 2004-03-10 04848702 04413851, 04240493, 04349739... (more)
    1 Sefton Street, Liverpool, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,042,559 GBP2024-03-31
    Officer
    2004-02-25 ~ 2008-09-19
    IIF 39 - Director → ME
    2004-02-25 ~ 2008-09-19
    IIF 6 - Secretary → ME
  • 33
    VERMONT SEYMOUR STREET LIMITED
    - now 06247642
    HALLCO 1478 LIMITED
    - 2007-06-15 06247642 03383722, 05585342, 03162309... (more)
    The Observatory, Old Haymarket, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ 2008-02-29
    IIF 47 - Director → ME
    2007-06-06 ~ 2008-02-29
    IIF 10 - Secretary → ME
  • 34
    WEST TOWER COUNTRY HOUSE LIMITED
    - now 04077291
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    2013-07-10 ~ now
    IIF 29 - Director → ME
    2013-07-10 ~ now
    IIF 25 - Secretary → ME
  • 35
    WEST TOWER PROPERTY LIMITED
    08165119
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,657 GBP2022-03-31
    Officer
    2013-07-10 ~ now
    IIF 31 - Director → ME
    2013-07-10 ~ now
    IIF 24 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.