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

Leatham, Oliver Nigel

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leyburn Hall, Leyburn, North Yorkshire, DL8 5BP

      IIF 1 IIF 2
  • Leatham, Oliver Nigel
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 3

    • Leyburn Hall, Leyburn, North Yorkshire, DL8 5BP

      IIF 4 IIF 5 IIF 6

    • 227-255, Ilderton Road, London, SE15 1NS, United Kingdom

      IIF 8

    • The Circle, Unit 10-12, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 9

    • Unit 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 10
  • Leatham, Oliver Nigel
    British non execuive director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanfield Lodge, Ripon, North Yorkshire, HG4 5LE

      IIF 11
  • Leatham, Oliver Nigel
    British non-executive director & farmer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, DL8 5BP, United Kingdom

      IIF 12
  • Leatham, Oliver Nigel
    British retired born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leyburn Hall, Commercial Square, Leyburn, DL8 5BP, England

      IIF 13
  • Leatham, Oliver Nigel
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, DL8 5BP

      IIF 14
  • Leatham, Oliver Nigel
    British company director born in July 1957

    Registered addresses and corresponding companies

    • 62 Lessar Avenue, London, SW4 9HQ

      IIF 15
  • Mr Oliver Nigel Leatham
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, DL8 5BP, United Kingdom

      IIF 16
  • Leatham, Oliver Nigel

    Registered addresses and corresponding companies

    • Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, DL8 5BP, United Kingdom

      IIF 17
  • Mr Oliver Nigel Leatham
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Camberwell Trading Estate, Denmark Road, London, SE5 9LB, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    522,621 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MERCHANT GOURMET FOOD LIMITED - 2021-07-19
    MERCHANT GOURMET LIMITED - 2021-02-03
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Officer
    1999-07-05 ~ now
    IIF 2 - director → ME
  • 3
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Officer
    1999-07-05 ~ now
    IIF 7 - director → ME
  • 4
    Leyburn Hall, Commercial Square, Leyburn, England
    Corporate (2 parents)
    Equity (Company account)
    -69,846 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 13 - director → ME
  • 5
    Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 12 - director → ME
    2024-10-21 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    FAYRE GAME LIMITED - 2005-05-04
    HONEYTRACE MARKETING LIMITED - 1987-07-23
    10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
  • 7
    The Circle Unit 10-12, Queen Elizabeth Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,504,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    2019-02-28 ~ now
    IIF 9 - director → ME
  • 8
    LEATHAMS LARDER HOLDINGS LIMITED - 1997-11-13
    DIPLEMA 173 LIMITED - 1989-03-23
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -607,000 GBP2023-04-30
    Officer
    ~ now
    IIF 4 - director → ME
  • 9
    LEATHAMS PLC - 2010-10-13
    LEATHAMS LARDER PLC - 1997-09-24
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,454,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    ~ now
    IIF 5 - director → ME
  • 10
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,800 GBP2020-05-01 ~ 2021-04-30
    Officer
    2019-08-16 ~ dissolved
    IIF 3 - director → ME
  • 11
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    26,889 GBP2023-04-30
    Officer
    2021-02-09 ~ now
    IIF 10 - director → ME
  • 12
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Officer
    1999-07-05 ~ now
    IIF 1 - director → ME
  • 13
    Tanfield Lodge, Tanfield, Ripon, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 11 - director → ME
Ceased 3
  • 1
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,800 GBP2020-05-01 ~ 2021-04-30
    Officer
    2019-02-28 ~ 2019-02-28
    IIF 8 - director → ME
  • 2
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ 2015-12-30
    IIF 14 - llp-member → ME
  • 3
    PAM (EXPRESS) LIMITED - 1999-08-10
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-08-03 ~ 1994-08-01
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.