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.
Leathem, Gary
- British Registered addresses and corresponding companies
Leathem, Gary
- British born in January 1960
Leathem, Gary
Resident in Northern Ireland
Registered addresses and corresponding companies34, Boconnell Lane, Lurgan, Craigavon, BT66 6NE, United Kingdom
IIF 534, Boconnell Lane, Lurgan, Craigavon, County Armagh, BT66 6NE, Northern Ireland
IIF 6Boconnell Lodge, Boconnell Lane, Craigavon, BT66 6NE
IIF 7Boconnell Lodge, Boconnell Lane, Lurgan, Craigavon, Co. Armagh, BT66 6NE, Northern Ireland
IIF 8Bconnell Lodge, Boconnell Lane, Lurgan, BT66 6NE
IIF 9Boconnell Lodge, Boconnell Lane, Lurgan, Co Armagh, BT66 6NE
IIF 10Boconnell Lodge, Boconnell Lane, Lurgan, Co. Armagh, BT66 6NE, United Kingdom
IIF 11 IIF 12Boconnell Lodge, Boconnell Lane, Lurgan, Craigavon, BT66 6NE
IIF 13
- Irish born in January 1960
Leathem, Gary
Resident in Northern Ireland
Registered addresses and corresponding companiesBoconnell Lodge, Boconnell Lane, Lurgan, Armagh, BT66 6NE, Northern Ireland
IIF 14
- British born in January 1960
Mr Gary Leathem
Resident in Northern Ireland
Registered addresses and corresponding companies34, Boconnell Lane, Lurgan, Craigavon, BT66 6NE, Northern Ireland
IIF 1534, Boconnell Lane, Lurgan, Craigavon, BT66 6NE, United Kingdom
IIF 16Boconnell Lodge, Boconnell Lane, Craigavon, BT66 6NE, Northern Ireland
IIF 17Boconnell Lodge, Boconnell Lane, Lurgan, Craigavon, Co. Armagh, BT66 6NE, Northern Ireland
IIF 18 IIF 19
- Irish born in January 1956
Mr Gary Leathem
Resident in Northern Ireland
Registered addresses and corresponding companies30-32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 20
- Irish born in January 1960
Mr Gary Leathem
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
BOCONNELL CONSTRUCTION LIMITED
NI66202834 Boconnell Lane, Lurgan, Craigavon, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2019-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CYPRUS GROVE PROPERTIES LTD
- 2006-05-10 NI039971Boconnell Lodge, Boconnell Lane, LurganActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2001-02-15 ~ nowIIF 9 - Director → ME2001-01-11 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
ESSAN DEVELOPMENTS LIMITED
- 1997-10-15 NI032451Boconnell Lodge, Boconnell Lane, Lurgan, CraigavonActive Corporate (2 parents)Equity (Company account)-6,367,812 GBP2024-06-30Officer1997-05-29 ~ nowIIF 7 - Director → ME1997-05-29 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-05-30 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
DERRY LANE MANAGEMENT LIMITED
NI067446422 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)44 GBP2024-12-31Officer2007-12-07 ~ nowIIF 10 - Director → ME2007-12-07 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
GARED DEVELOPMENTS LTD
NI62961130-32 Lodge Road, Coleraine, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2015-02-26 ~ nowIIF 12 - Director → ME - 6Boconnell Lodge, Boconnell Lane, Lurgan, Armagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2017-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7Boconnell Lodge Boconnell Lane, Lurgan, Craigavon, Co. ArmaghActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2014-05-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 8
RSJR INNOVATIONS LTD
NI61361730-32 Lodge Road, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)-24,663 GBP2024-07-31Officer2012-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE - 9
ST ANNES (LURGAN) MANAGEMENT LIMITED
NI68898734 Boconnell Lane, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2022-06-14 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
WHITEHALL GATE MANAGEMENT COMPANY LIMITED
NI055886C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (10 parents)Equity (Company account)54 GBP2024-07-31Officer2005-12-01 ~ nowIIF 13 - Director → ME2005-12-01 ~ 2013-07-05IIF 4 - Secretary → ME
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